Posts tagged with: "sentencing" Results 3501 - 3520 of 131,751
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26 Jul 2012, 1:28 am
., has been sentenced for bank fraud related to a mortgage fraud scheme. [read post]
6 Mar 2011, 9:47 am by White Collar Crime Prof Blogger
May 4-6 in Orlando, Florida, the Tampa Bay Chapter of the Federal Bar Association, The NACDL, and the Criminal Justice Section of the ABA, hold the Twentieth Annual National Seminar on the Federal Sentencing Guidelines. [read post]
12 Oct 2020, 11:01 am by Immigration Prof
This new one-pager on § 1473.7 motions explains the basics of this new vehicle for vacating a conviction or sentence in California. [read post]
6 Sep 2024, 1:14 pm by Liz Dye
Just not in the way he thinks The post Trump Skates On September Sentencing Date. [read post]
25 Jul 2012, 1:09 am
Seeley, 42, formerly of East Berlin, Pennsylvania, has been sentenced to 238 months’ incarceration for defrauding 36 homeowners in Cumberland, York and Adams Counties in Pennsylvania out of $2,470,666 between 2006 and 2008. [read post]
5 Jun 2013, 10:15 am by Nonprofit Blogger
The Washington Post reports that an Egyptian court has imposed prison sentences on 43 nonprofit workers, including 16 Americans (one of whom is the son of the United States Secretary of Transportation, Ray LaHood). [read post]
13 May 2013, 10:00 am by Trusts EstatesProf
Clair Wolf was sentenced to life in prison and given a $10,000 fine after he was found guilty of solicitation of capital murder. [read post]
29 Jul 2010, 10:46 am by CrimProf BlogEditor
Jurist chronicles these notable developments: "US House approves commission to reform criminal justice system" "US House approves bill to reduce cocaine sentencing disparity" [read post]
16 Jul 2012, 12:53 pm by Steve Eder
Iowa’s Governor became the latest to react to a recent Supreme Court ruling that prevents teenagers from having to serve life-sentences without the possibility parole as he commuted the punishments of 38 inmates. [read post]
3 Jun 2008, 8:48 am
The dean of the class action bar is headed to prison: a judge has sentenced Mel Weiss to 30 months, near the high end of the plea-negotiated range, in the still-not-wound-up Milberg scandal. [read post]
30 Mar 2012, 11:13 am
Ericvan Anthony McDavid, 37, Savage, Minnesota, was sentenced for participating in a $13 million mortgage fraud scheme that involved no fewer than 25 properties in Prior Lake, Savage, and Minnetonka, among other Minnesota communities. [read post]
8 Aug 2012, 7:14 am
James Scott Brown, 67, Leawood, Kansas, an attorney, was sentenced in federal court for his role in a fraud conspiracy that stole more than $52 million from its victims. [read post]
19 Jul 2010, 1:09 pm by David Ingram
Office of Special Counsel want more than probation for Scott Bloch, a former head of the office who is scheduled to be sentenced Friday after a long-running criminal investigation. [read post]
7 Oct 2011, 9:49 am by By PETER LATTMAN
Zvi Goffer has been sentenced to 10 years in prison. [read post]
14 Oct 2010, 6:45 am by By CHRIS V. NICHOLSON
An Oslo court fined and sentenced two Norwegian day traders under the country's securities trading act for unlawful market manipulation in a ground-breaking case that pits human investors against the automatic wagers of algorithms. [read post]
13 Dec 2011, 12:07 am
Martinez and David Vukovinsky, a real estate agent, broker and appraiser, respectively, were sentenced by U.S. [read post]
21 Jan 2020, 9:18 am by CrimProf BlogEditor
Mirko Bagaric and Jen Svilar (Swinburne Law School and University of Tennessee, Knoxville, College of Law, Students) have posted The Cruelty of Supermax Detention and the Case for a Hard-Time Sentencing Discount: A Pragmatic Solution to a Moral Shortcoming Which... [read post]
26 Jun 2009, 3:21 pm
Federal prosecutors asked Judge Denny Chin on Friday evening to sentence the convicted swindler Bernard L. [read post]
31 Oct 2007, 2:50 am
Current Sentencing Issues (pdf) Speech by Sir Igor Judge, President of the Queen’s Bench Division. [read post]
9 Oct 2009, 7:06 pm
Attorney for the Central District of California is calling the "longest sentence ever... [read post]