Posts tagged with: "sentencing"
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14 Nov 2011, 12:18 am
Michael Lance Persac, 37, Canton, was sentenced in federal court for mortgage fraud. [read post]
28 Sep 2011, 1:40 am
., 50, Spring Grove, Illinois, was sentenced by United States District Judge Lynn S. [read post]
16 Nov 2011, 12:14 am
Joshua Brown, 31, New Hampshire, has been sentenced to four years in jail for leading a mortgage scheme that defrauded more than a dozen financial lending institutions and several homebuyers of more than $2 million in connection with the purchase of 26 multi-family properties in the Boston, Massachusetts area. [read post]
31 Aug 2011, 9:03 am
Darryl Lee Hanneken, 43, and Robert Edward Herdrich, 39, both of Bettendorf, Iowa, were each sentenced on August 25, 2011, by United States District Judge John A. [read post]
7 Jun 2010, 1:48 pm
”) Huping Zhou now has the dubious honor of being the first person to ever receive a prison sentence [...] [read post]
23 Jan 2014, 7:56 am
From 1995 to 2009, North Carolina had two sentencing grids—one for felonies, one for misdemeanors. [read post]
8 Dec 2023, 12:49 pm
Recently, California lawmakers passed Assembly Bill 333, which is just one of the recent criminal justice reforms targeting the state’s outdated sentencing laws. [read post]
18 Jun 2018, 11:27 am
Sentencing Guideline range from 70-87 up to 77-96 months. [read post]
6 Jul 2014, 5:14 am
The Phone Hacking Trial sentencing took place on the same day as the sentencing of entertainer Rolf Harris. [read post]
12 Mar 2021, 7:56 am
It […] The post Penalties and Sentencing for Wire, Mail and Telemarketing Fraud appeared first on William Jaksa | Criminal Litigation. [read post]
5 Aug 2016, 2:31 pm
Sarah Krasnostein and Arie Freiberg (Monash University - Faculty of Law and Monash University - Faculty of Law) have posted Sentencing Guideline Schemes Across the United States and Beyond (Oxford Handbooks Online; Criminology & Criminal Justice, Oxford University Press) on... [read post]
3 Jun 2009, 2:46 am
Justice Minister in the High Authority of the Transition (HAT) [official websites, in French] transitional government Christine Razanamahasoa announced the decision [Reuters report], saying that the court sentenced Ravalomanana [read post]
15 Aug 2013, 9:12 am
The court entered a sentence of 2 1/2 years (30 months) for Jesse Jackson Jr. and... [read post]
12 Aug 2009, 11:33 am
From the Kansas City Star: A federal judge on Monday sentenced an Overland Park man to a year and a day in prison for sending the IRS white powder he claimed was anthrax. [read post]
21 Dec 2020, 8:19 am
GREENBELT — A former employee of the National Archives and Records Administration in Maryland has been sentenced to four months of home detention for illegally accepting payments from companies for work that was part of his federal job. [read post]
4 Sep 2013, 12:21 pm
From the Associated Press, reported by the New York Times: State prosecutors said Wednesday they are appealing as "illegal" a 30-day sentence given by a Montana judge to a former teacher for raping a student who later killed herself. .... [read post]
10 Sep 2021, 3:47 pm
Dennys Tapia, 55, Ridgefield Park, New Jersey was sentenced today to 15 months in prison for his role in a scheme to defraud financial institutions of hundreds of thousands of dollars. [read post]
30 Nov 2011, 12:54 am
Sasser, 32, Lexington, South Carolina, was sentenced to three years’ imprisonment and ordered to pay approximately $1.6 million in restitution to Wells Fargo bank for his role in the preparation and submission of fraudulent loan documents. [read post]
30 Apr 2012, 4:27 pm
VandeBrake, (opinion- Download 111390P) the Eighth Circuit in a 2-1 opinion affirmed a 48-month sentence in an anti-trust case. [read post]
1 Jun 2022, 6:15 am
Sidhu (University of Maryland at Shady Grove) has published "Sentencing Guidelines Abstention" on SSRN. [read post]
