Ex-Bankers Convicted in Georgina Bond Deal Cry Foul
- Criminal Justice and Public Order Act 1994, s. 34: Silence in Reliance on Legal Advice. Cooper, Simon // Journal of Criminal Law;Feb2006, Vol. 70 Issue 1, p16
The article discusses the case of an appellant who was convicted of conspiracy to robbery and murder in Great Britain. The appellant retained his right to silence which the judge did not tell the jury and that, if it has, the jury could draw an adverse inference from the exercise of said right....
- Agency Supplied Uncertified Aides To Nursing Homes: Criminal Conviction Upheld By Court. // Legal Eagle Eye Newsletter for the Nursing Profession;Dec2004, Vol. 12 Issue 12, p8
Reports on the conviction by a Court of Appeal against an operator of the agency in California. Criminal offense charged; Decision of the case; Penalty meted for the crime.
- GIC Bid-Riggers Appeal Over Missing Witness and Statute of Limitations. HEMMERDINGER, JONATHAN // Bond Buyer;2/13/2013, Vol. 383 Issue 33861, p1
The article offers information regarding an appeal made against a court judgment made on the grounds of missing witness and statute of limitations. It mentions that three former bankers including Dominick Carollo, Steven Goldberg and Peter Grimm were convicted of fraud and conspiracy. It...
- Rigases Lose Appeals Bid. Farrell, Mike // Multichannel News;5/28/2007, Vol. 28 Issue 22, p2
The article reports that former Adelphia Communications executives John and Timothy Rigas lost the appeals to their July 2004 conviction on federal conspiracy and fraud charges. The executives were convicted in federal court in Manhattan, New York in 2004 on 18 counts of conspiracy, securities...
- Accountant to appeal. // Accountancy;Jan1996, Vol. 117 Issue 1229, p15
The article reports that accountant Sally Croft is appealing against her five-year prison sentence as a conspiracy to a murder in the U.S. Croft was found guilty of conspiring to murder U.S. attorney Charles Turner, who was investigating a cult in 1985, where Croft was a member. Her supporters...
- Practicum. // Reporter;Dec93, Vol. 20 Issue 4, p8
Examines the correct way to handle the right to appeal Article 15 punishment, at military bases. Information on the incorrect procedure; Errors in court-martial actions and orders; Problems associated with locating accuseds on appellate matters.
- Caveat. // Reporter;Dec93, Vol. 20 Issue 4, p9
Looks at the conditions which must be met when a case is remanded by an appellate court for a DuBay fact-finding hearing, focusing on the case, United States versus Tripp. Provisions of a Dubay hearing; Information on the case, United States versus Burns.
- Proposal B in the best interest of judicial system. Roberts, Victoria // Crain's Detroit Business;10/28/96, Vol. 12 Issue 44, p7
Presents information relating to the ballot on Proposal B, an idea which was initiated and supported by the State Bar of Michigan. Stipulations of Proposal B; What will happen if it becomes law; Impact on judicial candidates.
- Regulators setting up new procedures for handling appeals. Meredith, Robyn // American Banker;12/29/1994, Vol. 159 Issue 248, p2
Reports on the requirement set by Riegle Community Development and the Regulatory Improvement Act of 1994 for agencies to have an appeals process in place by March 22, 1995. Major companies' plans for compliance.