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130 Resources for

felony

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Legal Opinions - Maryland Court of Special Appeals: October 20, 2008
MARYLAND COURT OF SPECIAL APPEALS Administrative Dismissal of administrative appeal BOTTOM LINE: Office of Administrative Hearings erred in dismissing appeal under FL [section]5-706.1b(3) based on appellant's criminal convictions where the criminal charges did not arise out of the alleged abuse or neglect. ...
Tags: conviction, Databases, defect, felony, Legislature, Manufacturing, Maryland, Mitchell, SOFTWARE, Suzuki Motor Corp., verdict
Research articles 2008-10-20
Man faces 8 felonies in body-parts trafficking
LOS ANGELES AP -- A Los Angeles County grand jury has indicted the former head of UCLA's cadaver program on eight felony counts for allegedly trafficking in parts of bodies donated to the university. The indictment handed up Friday accuses Henry Reid of selling parts from UCLA's willed-body...
Tags: felony, FINANCE, income, Nelson, Taxes, University of California at Los Angeles
Research articles 2008-05-17
'Above reproach': the Norman Hsu case; This fiasco offers five important due-diligence lessons for directors and officers in staking your individual and corporate reputation on a person's character, background, and basic veracity
WHEN A CORPORATION enters into a relationship with any individual, it puts its collective reputation, as well as that of its directors and officers, on the line. In the vast majority of instances, the individual is who and what he claims to be, and is thought to be. But every...
Tags: California, Federal Election Commission, felony, FINANCE, investor, Rowe, U.S.
Research articles 2008-03-22
Charge dropped against Penn State's Taylor
The most serious charge against suspended Penn State defensive tackle Phil Taylor stemming from his alleged involvement in an on-campus October fight was dropped yesterday during a preliminary hearing by a Centre County judge. A felony charge of aggravated assault was tossed out, but Taylor is still bound for trial...
Tags: felony, Harassment, Penn State, team
Research articles 2008-03-13
Complaint Filed Against Three Men of Columbia, Tennessee for Vandalizing Islamic Center
To: NATIONAL EDITORS Contact: U.S. Department of Justice, +1-202-514-2007 WASHINGTON, Feb. 12 /PRNewswire-USNewswire/ -- A federal felony criminal complaint was filed in Nashville, Tenn., today against three men for their roles in burning down and vandalizing the Islamic Center of Columbia in Columbia, Tenn., announced Grace Chung Becker, Acting...
Tags: attorney, Columbia, felony, Government, SOFTWARE, Tennessee, U.S., U.S. Department of Justice
Research articles 2008-02-12
2 dogs shot dead in yards in 2 days
While lawmakers at the Utah Legislature debate whether to strengthen the state's cruelty to animals laws, more disturbing incidents of animal cruelty are being reported along the Wasatch Front. Thursday, a West Jordan family came home, near 4000 West and 8600 South, after work and found one of...
Tags: E-mail, felony, U.S. Senate
Research articles 2008-02-10
Sixth Defendant Pleads Guilty in Connection With Illegal Sea Turtle Smuggling
To: NATIONAL EDITORS Contact: U.S. Department of Justice Office of Public Affairs, +1- 202-514-2007 WASHINGTON, Feb. 8 /PRNewswire-USNewswire/ -- Esteban Lopez Estrada, a Mexican national, pleaded guilty today in U.S. District Court in Denver to one felony count of smuggling and one felony count of money laundering in connection...
Tags: attorney, felony, FINANCE, MARKETING, Mexico, SALES, species, U.S., U.S. Department of Justice
Research articles 2008-02-08
Sex-attack defendant waives hearing
An 18-year-old North Philadelphia youth accused of brutally beating and sexually assaulting a Temple University student on campus in November waived his right to a preliminary hearing yesterday and may later plead guilty to some of the felony charges.Steven Holmes, a short, stocky man, allegedly entered Temple's Anderson Hall, about...
Tags: felony, Temple University
Research articles 2008-02-01
Two Nittany Lions ordered to stand trial over fight
The legal problems of Penn State football players Chris Baker and Navorro Bowman appeared to deepen yesterday when a Centre County Judge ordered them to stand trial in connection with a fight last year.Two days after felony charges against Baker and Bowman were refiled, and a day after President Judge...
Tags: Backups, Bowman, felony, Harassment, Judge, Penn State, witness
Research articles 2008-01-17
Housing is a hurdle for felons
PROVO -- Shelly Butler beams as she scans the tiny apartment with dingy white paint. Her bedroom is also the living room and the kitchen is the size of a coat closet, but she doesn't care -- it's not a motel room. "I've been in all of them,...
Tags: apartment, felony, job, U.S. Department of Housing
Research articles 2008-01-07
No trip to Alamo Bowl for five Nits
SAN ANTONIO - Five Penn State players, including starting defensive tackle Chris Baker, did not make the trip with their teammates for Saturday night's Alamo Bowl game against Texas A & M.Coach Joe Paterno had said Baker, reserve linebacker Navorro Bowman and reserve cornerback Knowledge Timmons would accompany their teammates,...
Tags: felony, Games, Penn State, team
Research articles 2007-12-27
Assault charges refiled against Nits
Just last week, Penn State coach Joe Paterno told the media that defensive tackle Chris Baker and linebacker Navorro Bowman would travel with the team to San Antonio, site of the Dec. 29 Alamo Bowl game against Texas A & M.But that was before felony assault charges were refiled against...
Tags: felony, Games, MARKETING, Penn State
Research articles 2007-12-21
Jones gets plea deal in Vegas triple shooting
LAS VEGAS -- A judge accepted a plea deal Thursday reducing felony charges against suspended NFL player Adam "Pacman" Jones to a gross misdemeanor that will get him probation in return for his testimony about a strip club triple shooting. The Tennessee Titans cornerback did not appear...
Tags: CAREER, felony, Games, NFL, Williams
Research articles 2007-11-16
Scott won't be in court, but expected to plead not guilty
The next act in suspended Penn State tailback Austin Scott's ongoing legal drama will be played out by fax machine and registered mail.Neither Scott nor his attorneys, lead counsel John J. Karoly and co-counsel Joe Amendola, will be present for Scott's arraignment today on charges of rape and sexual assault,...
Tags: assault, attorney, Fax, felony, Penn State
Research articles 2007-11-15
Cheyenne-Arapaho employee found guilty in federal court of
Louella Oldbear, 56, has been found guilty by a federal jury of embezzling funds from the Cheyenne-Arapaho Tribes. Oldbear, of Del City, was convicted of five felony counts and one misdemeanor count of embezzling funds from the Cheyenne-Arapaho Emergency Assistance Program. She was also found...
Tags: FBI, felony, FINANCE, Government
Research articles 2007-11-12
NCAA notes
PENN STATE RB CHARGED: Suspended Penn State running back Austin Scott is charged with raping a woman at his campus apartment after meeting her at a bar. Scott was arraigned Friday on charges of rape, sexual assault and two counts of aggravated indecent assault, all felonies, in connection...
Tags: assault, felony, Penn State, SECURITY, Williams
Research articles 2007-10-13
CORRECTED: Rowan Companies and Nine Supervisory Employees Plead Guilty to Environmental Crimes in Connection with Oil and Gas Drilling Operations
To: NATIONAL EDITORSContact: U.S. Department of Justice Environment and Natural Resources Division, +1-202-514-2007, TDD +1-202-514-1888 CORRECTED: Please note the change in the quote from EPA Assistant Administrator Granta Nakayama. The defendant did not dump oil and waste in a marine sanctuary.WASHINGTON, Oct. 10 /PRNewswire-USNewswire/ -- Rowan Companies, Inc., a major...
Tags: compliance, felony, Texas, U.S., U.S. Department of Justice, U.S. Environmental Protection Agency
Research articles 2007-10-10
Rowan Companies and Nine Supervisory Employees Plead Guilty to Environmental Crimes in Connection With Oil and Gas Drilling Operations
To: ENVIRONMENTAL EDITORSContact: U.S. Department of Justice, +1-202-514-2007, TDD +1-202- 514-1888 WASHINGTON, Oct. 9 /PRNewswire-USNewswire/ -- Rowan Companies, Inc., a major oil and gas drilling company, pleaded guilty today in U.S. District Court in Beaumont, Texas, to three felonies in connection with the routine discharge of pollutants and garbage into...
Tags: compliance, felony, Government, Louisiana, Texas, U.S., U.S. Department of Justice
Research articles 2007-10-09
No deal yet on animal-cruelty bill
Lawmakers couldn't agree during Wednesday's special session about when animal torture should be considered a felony, but sponsors of competing bills promised to work out a compromise in time for the 2008 Legislature. Legislators also voted to authorize the state to place more inmates in the Garfield County...
Tags: E-mail, felony, FINANCE, Governor, Sen., U.S. Senate
Research articles 2007-08-23
Legislators deadlock on animal-cruelty bill
Lawmakers couldn't agree during Wednesday's special session about when animal torture should be considered a felony, but sponsors of competing bills promised to work out a compromise in time for the 2008 Legislature. Legislators also voted to authorize the state to place more inmates in the Garfield County...
Tags: E-mail, felony, FINANCE, Governor, Sen., U.S. Senate
Research articles 2007-08-23
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