Posts tagged with: "racketeering"
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10 Sep 2009, 1:19 am
The charges against Michael Conahan and Mark Ciavarella, Jr. include racketeering, fraud, extortion, and money laundering for allegedly accepting at least $2,819,500 in illegal payments in [read post]
28 Jun 2011, 2:38 am
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and …Read More... [read post]
3 Mar 2008, 7:18 am
Posted on New York Personal Injury Law Blog Allstate Insurance was hit late last week with a 78 page racketeering complaint, charging the good hands people with conducting sham medical exams. [read post]
24 Nov 2004, 9:41 am
[JURIST] Attorneys for Sami Al-Arian, a former professor facing charges of materially supporting terrorism, racketeering and money laundering, have sought to disqualify most of the government's evidence in the case, arguing that it was unconstitutionally obtained. [read post]
28 Jun 2005, 12:38 pm
In 1994 the Court held that the Racketeer Influenced and Corrupt Organizations Act (RICO) [text] could be used to challenge anti-abortion blockades of clinics. [read post]
3 Apr 2009, 2:54 am
Blagojevich Indictment Lays Out Broad ‘Enterprise' of Corruption
By MONICA DAVEY and SUSAN SAULNY
Published: April 3, 2009
In a 19-count indictment of the former Illinois governor, prosecutors laid out a vast racketeering scheme. [read post]
13 Nov 2009, 1:57 am
., 31, Ferndale, Michigan, each pled guilty in late September 2009, of one count of Racketeering and were sentenced by Judge David Hoort in Montcalm County Circuit Court. [read post]
20 Nov 2009, 1:20 am
Mark Strodtman, 52, Windsor, Coloarado, was found guilty of 23 criminal counts including, COCCA - Pattern of Racketeering (a class two felony; punishable by up to 48 years in prison if aggravating circumstances are met), Theft $15,000 or more 11 counts (a class three felony; punishable by up to 24 years in prison per count). [read post]
21 Sep 2018, 3:05 am
Some call it racketeering. [read post]
14 Nov 2008, 1:54 pm
Trial Courts Bulletin features a case relating to the RICO (Racketeer Influenced and Corrupt Organizations) Act: Southwest Casino and Hotel Corp. v Flyingman. [read post]
2 Dec 2008, 4:00 am
Sizemore is the well-known racketeer who seems to have chosen a battle of wills with Judge Wilson. [read post]
21 Dec 2009, 8:56 am
" Who else but one of Reid's Racketeers (or one of Pelosi's Plunderers) could POSSIBLY look at a $900 BILLION house and call it a starter home? [read post]
19 Aug 2023, 11:11 am
Fulton County District Attorney Fani Willis’s expansive racketeering case, which alleges… Continue reading The post “Georgia GOP’s Endless Fight Over 2020 Could Help Biden in 2024” appeared first on Election Law Blog. [read post]
17 Mar 2004, 10:50 pm
As reported yesterday on JURIST's Paper Chase, US District Judge Gladys Kessler has allowed the government's $289 billion racketeering suit against the [read post]
25 Mar 2020, 1:10 pm
A divided federal appeals court Wednesday put on hold the murder and drug racketeering convictions of two Baltimore gang members, saying prosecutors must show at a hearing that “no reasonable possibility” exists that the verdict was unfairly influenced by a dismissed juror’s stated concern that jury members were being photographed by the gang members’ associates. ... [read post]
9 Jun 2004, 3:40 pm
Human rights attorneys filed a racketeering lawsuit Wednesday against two civilian defense contractors, Titan Corporation, who provided translators to the US Army, and CACI International, who provided interrogators for the US Army. [read post]
11 Mar 2006, 5:10 am
[JURIST] After a day and half of deliberation a federal jury Friday found former mayor of Atlanta Bill Campbell [Wikipedia backgrounder] not guilty of racketeering, fraud and bribery charges, although he was found guilty on three counts of tax evasion. [read post]
12 Jun 2012, 1:15 pm
Bulger faces murder and racketeering charges. [read post]
12 Mar 2009, 10:25 am
The AP (3/11, Hegeman) reported, "In a victory for news technology in federal courts, a judge is allowing a reporter to use the microblogging service Twitter to provide constant updates from a racketeering gang trial this week. [read post]
23 Nov 2011, 11:00 pm
You can buy the book at Amazon.co.uk‘In ever-more wicked and devilishly-funny ways, from hacking into someone’s Facebook page to committing identity fraud, BabyB tumbles down the slippery slope from eager competitiveness to underhand racketeering faster than you can say “Objection your [read post]
