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Indictments

September, 2011 Grand Jury Indictment/Information List

Microsoft Word - September Grand Jury 2011. 1 OFFICE OF THE MERRIMACK COUNTY ATTORNEY September, 2011 Grand Jury Indictment/Information List Defendant Name/Address/DOB Offense(s) Dist Ct Docket # Date of Offense(s) District Court Atty/VW Beland, Amy 38 Fourth Street Bristol, NH 03222 08/04/78 ...

CORRUPTION IN THE RESIDENTIAL R

In two of today's indictments two management companies have been indicted for Enterprise Corruption under New York' s racketeering law; each is charged with defrauding buildings they managed out of more than $1 million.

KANSAS CITY, KAN. - Federal indictments were unsealed ...

1 United States Attorney Eric Melgren District of Kansas FOR IMMEDIATE RELEASE CONTACT: Jim Cross Wednesday, May 2, 2007 PHONE: (316) 269-6481 http://www.usdoj.gov/usao.ks/press.htm FAX: (316) 269-6420 FEDERAL INDICTMENTS CHARGE DEFENDANTS WITH SEXUAL EXPLOITATION CRIMES AGAINST MINORS TARGETING ...

DISTRICT ATTORNEY

The defendants, members of five organized forged credit card and identity theft rings based in Queens County and having ties to Europe, Asia, Africa and the Middle East, are charged in ten indictments with stealing the personal credit information of thousands of unwitting American and European ...

Grand Jury Indictments

Page * • Warren County Report • Early February, *009 "It's a true blessing for me to be in this organization and to see the President and to be able to march in the parade.

OFFICE OF THE ATTORNEY GENERAL

... Catherine Cortez Masto, Attorney General 555 E. Washington Avenue, Suite 3900 Las Vegas, Nevada 89101 Telephone - (702) 486-3420 Fax - (702) 486-3283 Web - http://ag.state. nv.us FOR IMMEDIATE RELEASE Contact: Jennifer López DATE: September 6, 2011 702-486-3782 ATTORNEY GENERAL ANNOUNCES INDICTMENTS ...

IMMIGRATION CASES TOP LIST OF NEW INDICTMENTS

Thursday, April 20, 2006 PHONE: (316) 269-6481 http://www.usdoj.gov/usao/ks/press.htm FAX: (316) 269-6420 http://www.usdoj.gov IMMIGRATION CASES TOP LIST OF NEW INDICTMENTS Drug trafficking cases on grand jury's list, too TOPEKA, KAN.

How to use Law Part Code and Law Part Modifier Code in ...

How to use Law Part Code and Law Part Modifier Code in Indictments The Law Part Code and Law Part Modifier Code in indictments indicate exactly what offence is being dealt with.

UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

EMS/2005R00880 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY UNITED STATES OF AMERICA v. JOHN V. COTONA, a/k/a "John Cotone," a/k/a "John Bruno," VINCENT G. COTONA, a/k/a "Vincent Cotone," a/k/a "Vincent Bruno," DANIEL HANLEY, RALPH A. STAFFA, ENRICO PIPOLI, MATTHEW FELDMAN, PRAVANAND ...

INDICTMENTS RETURNED IN BANK ROBBERIES

United States Attorney Eric Melgren District of Kansas FOR IMMEDIATE RELEASE CONTACT: JIM CROSS Dec. 13, 2006 PHONE: (316) 269-6481 http://www.usdoj.gov/usao/ks/press.htm FAX: (316) 269-6420 http://www.usdoj.gov INDICTMENTS RETURNED IN BANK ROBBERIES Other indictments: drug trafficking, Medicare ...