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As ultimately amended, the indictment pressed a so-called misappropriation theory against Parigian, arguing that Parigian knew or should have known that, by providing the inside information to Parigian, his buddy both breached a duty of trust and confidence and personally benefited by doing so.
Manafort, Jr., by and through counsel, hereby moves to dismiss the superseding indictment pursuant to Federal Rules of Criminal Procedure 12(b)(2) and 12(b)(3).
ŽELJKO RAŽNATOVIĆ Born Indictment 17 April 1952, in Brežice, Slovenia 30 September 1997 1 Document prepared by the Communications Service of the International Criminal Tribunal for the former Yugoslavia CASE INFORMATION SHEET (IT-97-27) RAŽNATOVIĆ INDICTMENT AND CHARGES The indictment against Željko Ražnatović was filed on 23 September 1997 and confirmed on 30 September 1997.
Not more than 20 years’ imprisonment / Not more than $1,000,000 fine/ At least 3 years’ supervised release/ $100 special assessment Criminal Consulting Service/Jane Doe Investigation Page 1 HISTORY On December 1, 2012, a federal grand jury returned Indictment Number 9:12CR00019 charging Bobby Sherlock and Tracy Dunnit in a drug distribution conspiracy.
Mr Rogers went further “ARM and its spokespersons have repeatedly stated that they have respect for the Queen but their failure to act is a damning indictment upon them and really brings into question whether they do respect the Queen”.
Is NOT a person who is under indictment or information for a crime punishable by imprisonment for a term exceeding 1 year.
Offense and Maximum Penalties The defendant agrees to waive indictment and plead guilty to a one-count criminal information charging the defendant with conspiracy to commit (1) identity theft (a violation of 18 U.S.C.
The Superintendent represents that he has disclosed to the Board, in writing, any arrest and any indictment, conviction, no contest or guilty plea, or other adjudication of the Superintendent, with the exception of routine traffic citations.
§ 2461(c)) • Defendant • • • • • • I 91 ******* INDICTMENT COUNT ONE (Conspiracy to Violate the Foreign Corrupt Practices Act and to Commit Wire Fraud) The Grand Jury for the District of Maryland charges that:
Amendment V No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger;
I stand before you tonight under indictment for the supposed crime of having voted at the last presidential election, without having a lawful right to vote.
As the New York Times wrote in an editorial on August 28, 2015, shortly following the raid, “The criminal complaint is so saturated with sexually explicit details, it’s hard not to interpret it as an indictment of gay men being sexually promiscuous.” The potential role that anti-LGBTQ biases and attitudes may have played in this investigation and ongoing prosecution, as reflected in your offices’ work products and statements related to this matter is deeply troubling.
89.-(1) If any person in a written statement tendered in evidence in criminal proceedings by virtue of section 2 or 9 of this Act wilfully makes a statement material in those proceedings which he knows to be false or does not believe to be true, he shall be liable on conviction on indictment to imprisonment for a term not exceeding two years or a fine or both.
If yes, please explain in the back of this page. YES NO (Note: No applicant will be denied employment solely on the grounds of conviction of a criminal offense. The nature of the offense, the date of the offense, the surrounding circumstances and the relevance of the offense to the position(s) applied for may, however, be considered.) Do you presently use any drugs illegally? If yes, please explain in the back of this page. YES NO PLEASE READ CAREFULLY, INITIAL EACH PARAGRAPH AND SIGN BELOW ______ Initials ______ Initials ______ Initials ______ Initials I hereby certify that I have not knowingly withheld any information that might adversely affect my chances for employment and that the answers given by me are true and correct to the best of my knowledge. I further certify that I, the undersigned applicant, have personally completed this application. I understand that any omission or misstatement of material fact on this application or on any document used to secure employment shall be grounds for rejection of this application or for immediate discharge if I am employed, regardless of the time elapsed before discovery. I hereby authorize VSA and Associates/HCRG to thoroughly investigate my references, work record, education and other matters related to my suitability for employment and, further, authorize the references I have listed to disclose to the company any and all letters, reports and other information related to my work records, without giving me prior notice of such disclosure. In addition, I hereby release the Company, my former employers and all other persons, corporations, partnerships and associations from any and all I understand that nothing contained in the application, or conveyed during any interview which may be granted or during my employment, if hired, is intended to create an employment contract between me and the Company. In addition, I understand and agree that if I am employed, my employment is for no definite or determinable period and may be terminated at any time, with or without prior notice, at the option of either myself or the Company, and that no promises or representations contrary to the foregoing are binding on the company unless made in writing and signed by me and the Company's designated representative. Should a search of public records (including records documenting an arrest, indictment, conviction, civil judicial action, tax lien or outstanding judgment) be conducted by internal personnel employed by the Company, I am entitled to copies of any such public records obtained by the Company unless I mark the check box below. If I am not hired as a result of such information, I am entitled to a copy of any such records even though I have checked the box below. I waive receipt of a copy of any public record described in the paragraph above.