Web Results

www.uscourts.gov/cameras-courts/united-states-america-et-al-v-thomas

Case Summary: 03-cv-2416 This case involves a post-conviction claim by a criminal defendant, who was convicted of the armed robbery of an armored vehicle in 1998, that his conviction and sentence should be set aside due to the ineffective assistance of his trial counsel. The two day trial on this claim is the subject of the ...

www.ca6.uscourts.gov/opinions.pdf/08a0006p-06.pdf

Jan 7, 2008 ... SCHOOL DISTRICT OF THE CITY OF PONTIAC, et al., ... of federal versus state funding under the No Child Left Behind Act of 2001 (“NCLB” or “the Act”), ..... Dist. of Pontiac v. Spellings, No. 05-CV-71535, 2005 U.S. Dist. LEXIS 29253, at *12 ( E.D. Mich. Nov. 23, 2005). “This does not mean,” the court ...

www.justice.gov/usao-sdny/programs/victim-witness-services/united-states-v-pokerstars-et-al-11-civ-2564-lbs

PokerStars, et al., 11 Civ. 2564 (LBS). Funds generated from these settlements will be used to fund a petition and remission process for U.S. victims of the alleged fraud that Full Tilt Poker committed relating to player funds. The U.S. Attorney's Office will post details within the upcoming weeks regarding how U.S. victims can ...

www.justice.gov/opa/file/801991/download

Egg. UNITED STATES OF AMERICA ). ) V. ) ) DOCKET NO. 3:15cr 60] J 0100. (1) VICTOR CHOSTAK ') ajk/a “Victorchik” ) BILL OF INDICTMENT a/k/a Viktor Shostak ) ' '. ) Violations: (2) 1 . ) 18 USO. g ... Money Mules were US. residents whom YMCO deceived into believing that they were working for legitimate companies ...

www.justice.gov/archive/usao/iln/chicago/2009/pr0402_01a.pdf

UNITED STATES DISTRICT COURT. NORTHERN DISTRICT OF ILLINOIS. EASTERN DIVISION. UNITED STATES OF AMERICA ). ) No. 08 CR 888 v. ) Violations: .... campaign funds for defendant ROD BLAGOJEVICH, in part through Cellini's ... budget and overseeing the expenditure of state funds; and otherwise setting.