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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 ...
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.
The Graceland fraud case could be headed to trial.. Magistrate Judge Annie T. Christoff of the U.S. District Court for the Western District of Tennessee ruled Friday that a detention hearing in U ...
An order by Judge Jerry Jacobi [10] in the Clark County Circuit Court case was supposed to be a 48-hour jail stay for Hoffman, pending drug evaluation and treatment, "until further order of the court." [9] After a motion by Prosecutor Gilbert, Special Judge Steve Fleece ordered Hoffman released and said Hoffman's incarceration was "a big screw ...
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 ...
During a hearing in federal court in Memphis Wednesday morning that lasted less than 15 minutes, Senior District Judge John T. Fowlkes Jr. scheduled a trial for Wednesday, April 16, at 9:30 a.m.
A Sarasota real estate business may still be liable for $1.3 million in loans even after police arrested a pair of Parrish residents in January on charges they improperly took control of the ...
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).