Posts tagged with: "sentencing"
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5 Sep 2007, 11:24 pm
Here's the Fourth Cir. affirming over dissent by Judge Gregory the lower court's denial of motion to withdraw plea after having conditionally accepted same pending receipt of presentencing report, and challenge to the 120 month sentence for possession of firearm. [read post]
29 Jul 2011, 2:15 pm
Voting Rights (Sentencing Project): "Nationally, an estimated 5.3 million Americans are denied the right to vote because of laws that prohibit voting by people with felony convictions. [read post]
5 Feb 2009, 7:17 am
Some related recent posts: The revised make-up of the US Sentencing Commission Notable news from the US Sentencing Commission How a new administration is likely to impact federal sentencing practice The revised make-up of the US Sentencing Commission Why federal sentencing reformers must focus on the USSC and lower courts Are we on the verge of a new changed era concerning federal sentencing law and policy? [read post]
21 Oct 2024, 4:45 pm
For more on the USSG, including examples of how the Sentencing Tables are used in punishment calculations, read our earlier discussions in: Money Laundering and Federal Sentencing Guidelines; USSC Limits (But Does Not End) Use of Acquitted Conduct in Federal Sentencing; Federal Sentencing Guidelines On Federal Child Pornography Cases; Federal Crimes and Sentencing Guidelines: Health Care Fraud; and Methamphetamine Trafficking and Federal… [read post]
15 Apr 2010, 10:01 am
The Defendant was represented at his sentencing hearing by a Miami criminal defense lawyer. [read post]
10 Aug 2012, 1:52 am
Okoye, 49, Milton, Massachusetts, was sentenced in federal court for engaging in a mortgage fraud scheme involving the theft of another person’s identity. [read post]
7 Nov 2011, 8:18 am
John Anthony Spencer, 31, Albertville, Minnesota, was sentenced in federal court for his role in a mortgage fraud scheme that caused losses to lenders exceeding $7 million. [read post]
21 May 2010, 3:20 pm
A co-founder of the New Castle Funds hedge fund, Mark Kurland, was sentenced on Friday to 27 months in prison for insider trading in connection with the Galleon Group case. [read post]
17 Oct 2011, 1:35 am
Troy David Chaika, 45, Burnsville, Minnesota, was sentenced for conspiring with others to bilk mortgage lenders out of more than $43 million. [read post]
10 Jan 2025, 10:03 am
The post Felon Shows No Remorse At Sentencing Hearing On 34 Counts appeared first on Above the Law. [read post]
21 May 2012, 7:14 am
Anthony Jerdine, 41, Pepper Pike, Ohio, was sentenced to 105 months in prison after previously being found guilty of bank fraud. [read post]
17 Jun 2022, 2:17 pm
The post Woman Serving Life Sentence Admitted To Law School appeared first on Above the Law. [read post]
15 Aug 2012, 1:18 am
Kenneth Perkins, 30, Groton, Connecticut, was sentenced to eight months of imprisonment, followed by three years of supervised release for his role in an extensive mortgage fraud scheme. [read post]
25 May 2012, 9:00 am
., was sentenced to 37 months in prison and ordered to pay restitution for his role in a multi-million dollar mortgage fraud scheme. [read post]
20 Jul 2011, 12:31 pm
The sentencing was the latest chapter in the government's sweeping crackdown on insider trading, which centered on Raj Rajaratnam, head of the Galleon Group [read post]
5 Mar 2012, 12:48 am
Joseph Guaracino, a former Plantation, Florida, Police Department Officer, has been sentenced for his role in a scheme to defraud mortgage lenders. [read post]
19 Apr 2009, 5:45 pm
Colorado doctor Christian Hageseth was sentenced to nine months in prison by a California judge following his plea of no contest to practicing medicine without a license in California. [read post]
7 Oct 2009, 9:22 pm
Watch CBS News Videos Online Via Tom K, who also has the letter Dreier sent to the court before being sentenced. [read post]
27 May 2009, 5:50 pm
Moreno, 2000 WL 1843232, I find interesting for two reasons 1) it's a good look at her pre-Blakely/Booker take on Apprendi; and 2) it demonstrates a willingness to impose a very severe sentence in a drug case -- using consecutive sentences on multiple counts to do what she could not do directly after Apprendi (imposing a 45 year sentence based mostly on the quantity of crack at issue). [read post]
4 May 2009, 2:39 pm
Advocates for youth have been arguing that such a sentence in effect amounts to a death-in-prison sentence, and thus should be judged by the same tough constitutional standard as a sentence directly imposing death. [read post]
