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  2. Hoffman Estates v. The Flipside, Hoffman Estates, Inc ...

    en.wikipedia.org/wiki/Hoffman_Estates_v._The...

    Unlike Hoffman Estates, West Allis provided for criminal penalties, with fines and jail time. [54] "It is clear that the opinion in Hoffman Estates establishes a method—though it does not necessarily dictate a result—for judging the facial constitutionality of all such ordinances," Cummings wrote. After reiterating the Court's holding that ...

  3. Jeffrey and Jill Erickson - Wikipedia

    en.wikipedia.org/wiki/Jeffrey_and_Jill_Erickson

    Jeffrey was arrested in connection with at least eight bank robberies that netted $180,000. [4] A search of the townhouse revealed 38 guns of different types and 25 boxes of ammunition, along with smoke grenades, gas masks, burglary tools, a police radio scanner, and $1,742 in cash.

  4. List of United States Supreme Court cases by the Burger Court

    en.wikipedia.org/wiki/List_of_United_States...

    Title 42 U.S.C. § 1983 did not authorize a convicted state defendant to assert a claim for damages against a police officer for giving perjured testimony at the defendant's criminal trial District of Columbia Court of Appeals v. Feldman: 460 U.S. 462 (1983) Review of state court decisions by U.S. District Courts Florida v. Royer: 460 U.S. 491 ...

  5. Suspect in Graceland fraud case could face federal trial in April

    www.aol.com/suspect-graceland-fraud-case-could...

    Lisa Findley, the Missouri woman accused of attempting to illegally put Elvis Presley’s Graceland estate up for auction, could face a federal criminal trial in Tennessee in three months. During ...

  6. 7 Minnesotans accused in massive scheme to defraud pandemic ...

    www.aol.com/news/7-minnesotans-accused-massive...

    Opening statements are expected Monday in the fraud trial of seven people charged in what federal prosecutors have called a massive scheme to exploit lax rules during the COVID-19 pandemic and ...

  7. Fraud trial juror reports getting bag of $120,000 and promise ...

    www.aol.com/news/fraud-trial-juror-reports...

    A juror was dismissed Monday after reporting that a woman dropped a bag of $120,000 in cash at her home and offered her more money if she would vote to acquit seven people charged with stealing ...

  8. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    —January 2024: A sentencing hearing is expected for founder Manish Lachwani, who pled guilty to fraud last year —May 2024: Trial date set for Ozy Media founder Carlos Watson’s fraud and ...

  9. New York business fraud lawsuit against the Trump Organization

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).