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On September 7, 1988, Milken's employer, Drexel Burnham Lambert, was threatened with RICO charges under respondeat superior, the legal doctrine that corporations are responsible for their employees' crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded ...
Cauble was convicted in January 1982 within US District Judge William M. Steger court in Tyler, Texas on ten counts including: two counts of violating the Racketeer Influenced and Corrupt Organizations Act statute (RICO), conspiracy to violate RICO, three violations of the Interstate Commerce Travel Act, and four counts of misapplication of ...
The Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) is a Uniform Act drafted by the National Conference of Commissioners on Uniform State Laws in 1997. [1] The UCCJEA has since been adopted by 49 U.S. States, the District of Columbia, Guam, Puerto Rico and the U.S. Virgin Islands.
Fulton County District Attorney Fani Willis has alleged Grammy-winning rapper Young Thug is the cofounder of a criminal street gang responsible for violent acts dating back a decade.
The California Legislature has approved a bill to crack down on child prostitution and allow prosecutors to charge anyone who purchases sex from a minor 15 or younger with a felony.
The rapper, whose real name is Jeffery Williams, is in court in Fulton County, Georgia, fighting gang and racketeering charges in connection with what DA Fani Willis and prosecutors say is a ...
He was sentenced on February 13, 2012, to a total of 180 days in jail, $49,000 in fines, and six months of probation which included extensive disclosure requirements. (2011) [37] [38] Secretary of State Scott Gessler (R) was found guilty of violating Colorado's ethics laws by using state money to attend a Republican event in Florida (2012) [39]
US Attorney for the Southern District of Texas Alamdar S. Hamdani (C) speaks during a news conference in Houston, Texas, on April 1, 2024. 'Delay, Deny, Depose': Florida woman arrested, accused of ...