Posts tagged with: "sentencing"
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5 May 2009, 2:45 pm
Several judges advocated for uniformity in sentencing and charging policies. [read post]
20 Apr 2012, 3:35 pm
by Jeremy Leaming A North Carolina judge ruling under the state’s 2009 Racial Justice Act reduced a death sentence to life in prison of a black man who proved that racial discrimination resulted in his sentencing. [read post]
3 Mar 2020, 5:00 am
The US Sentencing Commission recently issued a Report of Federal Economic Crime Offenders. [read post]
2 Sep 2011, 6:30 am
Baretta Dean Bork, 35, Mound, Minnesota, the second of two brothers, was sentenced for orchestrating a $4 million mortgage fraud scheme that defrauded 24 area lenders. [read post]
28 Nov 2011, 7:12 am
Angeline Lisa Lizarrago, 69, Fremont, California, was sentenced to five years for a foreclosure scam in which dozens of struggling Bay Area and Central Valley homeowners paid for foreclosure services that were never delivered. [read post]
27 Jun 2011, 8:56 am
Prosecutors have asked for a sentence of as much as 385 years for Lee B. [read post]
1 Apr 2010, 3:35 am
A former securities broker who admitted helping a prominent New York City lawyer dupe hedge funds into making tens of millions of dollars in bogus investments has been sentenced to nearly four years in prison. [read post]
14 Jan 2022, 5:44 pm
Louis, Federal Reserve Bank of Chicago and University of Chicago - Department of Economics) has posted Heterogeneous Impacts of Sentencing Decisions on SSRN. [read post]
22 Nov 2011, 2:37 pm
Nathan Daniel Jesh, 34, Rosemount, Minnesota, was sentenced for his role in a mortgage fraud scheme involving at least 200 properties, principally in north Minneapolis, Minnesota, and mortgage proceeds of approximately $35 million. [read post]
5 Oct 2009, 3:02 am
Alice Ristroph (Seton Hall University - School of Law) has posted on SSRN a provocative critique of the new MPC sentencing provisions, especially focusing on the role of retributivism in the proposal. [read post]
18 Jun 2012, 1:28 am
Michelle Austin-Wilks, 38, Parkland, Florida, has been sentenced for her participation in two separate mortgage fraud schemes in Broward and Palm Beach Counties, Florida. [read post]
24 Dec 2014, 7:50 am
A Baltimore man has been sentenced to more than three years in prison and ordered to pay back $16 million in what prosecutors say was an investment fraud scheme. [read post]
1 Mar 2021, 8:18 am
Barkow (New York University School of Law) has posted Using the Corporate Prosecution and Sentencing Model for Individuals: The Case for a Unified Federal Approach (Law and Contemporary Problems, Forthcoming) on SSRN. [read post]
4 Nov 2011, 7:44 am
Gia Joy Glasse-Harris, 27, Atlanta, Georgia, was sentenced to prison by United States District Judge Amy Totenberg on charges of conspiring to commit mortgage fraud. [read post]
6 Jul 2012, 1:00 pm
A woman convicted in a drunk-driving wreck that injured two was sentenced to eight years in jail, substance abuse counseling and to read the Old Testament Book of Job and write a summary. [read post]
30 Nov 2012, 6:47 am
Michele Marie Mitchell, 45, was sentenced by U.S. [read post]
20 Oct 2008, 4:23 pm
The Beijing official in charge of supervising building for the Olympics has been given a suspended death sentence for his role in a widespread bribery scandal. [read post]
1 May 2023, 4:34 am
Berryessa (Rutgers, The State University of New Jersey - School of Criminal Justice and Rutgers, The State University of New Jersey - School of Criminal Justice) has posted Mental Illness as a Sentencing Determinant: a... [read post]
17 Feb 2011, 7:24 am
District Court Judge for the Southern District of New York sentenced the Somali pirate, Abduwali Muse, to 34 years in prison for his involvement in the hijacking of the Maersk Alabama, as... [read post]
25 Jan 2012, 12:27 am
Morris, 42, Belleville, New Jersey, was sentenced to 33 months in prison for participating in a mortgage fraud scheme that defrauded Wells Fargo Bank and structuring money orders to evade transaction reporting and identification requirements. [read post]
