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Indictments

TWENTY-SIX CHARGED IN NATIONWIDE SCHEME TO DEFRAUD THE FCC's ...

_____FOR IMMEDIATE RELEASE CRM THURSDAY, NOVEMBER 19, 2009 (202) 514-2007 WWW.JUSTICE.GOV TDD (202) 514-1888 TWENTY-SIX CHARGED IN NATIONWIDE SCHEME TO DEFRAUD THE FCC's VIDEO RELAY SERVICE PROGRAM Arrests Made in Nine States WASHINGTON - Indictments were unsealed today against 26 people charged ...

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT

Gonzalez has met his initial burden of showing that his double jeopardy rights are implicated by the two indictments. A defendant moving to dismiss an indictment charging conspiracy on double jeopardy grounds bears the initial burden of demonstrating that the two charged conspiracies are in fact the same.

INDICTMENT SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF ...

COUNT ONE THE GRAND JURY OF THE COUNTY OF QUEENS, by this indictment, accuses the defendant, ABRAHAM THOMAS a/k/a THOMAS ABRAHAM of the crime of BRIBERY IN THE THIRD DEGREE, in violation of Penal Law ยง 200.00, committed as follows: The defendant, in the County of Queens, on April 15, 1999 ...

Three indictments in this week's crackdown on mortgage-

Three indictments in this week's crackdown on mortgage-lending fraud accuse more than 70 individuals and companies of crimes, including 20 defendants charged with racketeering.

7-11-2008 Mortgage Task Force Indictments-final

Mortgage Fraud Task Force Investigation Leads to Indictments 7-11-2008 Mortgage Task Force Indictments-final

NORTHERN DIVISION

08/14/2007 13:32 fax 8588553212 u.s. attorneycovington 141 003/024 jun 142007 united states district court eastern district ofkentuc~stern distl'ict of k~ntucky northern division f d led covington united states of america v.

KAREN C. MATKIN DISTRICT CLERK McLennan County, Texas

UNAUTHORIZED USE OF VEHICLE 2008-918-C2 ROBERT LOUIS NEVAREZ EVADING ARREST/DETENTION USING VEHICLE and the Clerk is here and now ordered to enter the fact of the presentment of the above listed indictments upon the minutes of said Court, noting briefly the style of the criminal action and the file number ...

Responses to Questions from Dan Ruetenik, 60 Minutes

1 . Responses to Questions from Dan Ruetenik, 60 Minutes. March 24, 2011. Dear Dan, As many of the questions asked require more detailed responses due to the nature of the business, we thought that the best way to do that was to place a notation on the answer, and then at the end of all the ...

MOTION AND MEMORANDUM OF LAW TO DISMISS INDICTMENTS

1 VIRGINIA: IN THE CIRCUIT COURT FOR GREENSVILLE COUNTY Commonwealth of Virginia v. Case No. CR06-9385-00, 01, 02, 03, 04 Jeffrey Keith Winston Defendant MOTION AND MEMORANDUM OF LAW TO DISMISS INDICTMENTS Comes Now, the Defendant, by counsel and moves to dismiss the indictments pursuant to 19.2 ...

United States Attorneys Office - District of Nebraska

If you need additional information on any of the following indictments, please telephone Joe Stecher, or in his absence, Criminal Chief, Jan Sharp, at (402) 661-3700.