Sentences with phrase «felony criminal charges»

A section of our practice at the Bowers Law Firm is dedicated to providing protective and proactive criminal defense services to clients facing misdemeanor or felony criminal charges.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

The law is clear that errors in your paperwork can cause serious consequences - from having your case thrown out to felony criminal charges.

The resolution requires the County Executive to amend employment contracts prohibiting this type of payout for an employee who is actively facing felony criminal charges related to workplace misconduct until and unless he or she is cleared of those charges.

The Erie County Legislature unanimously passed a resolution Thursday banning payouts to managerial staff or department heads facing felony criminal charges related to workplace misconduct unless those employees are cleared.

I am Daniel P. Dalton, and I represent people in Illinois who are facing any type of felony criminal charge in the state or federal courts, including:

Not exact matches

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

She faces a felony charge of criminal mischief for breaking a chair used to scan inmates» body cavities for contraband.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

His criminal trial on felony invasion of privacy charges begins May 14, four days before the special session.

Because many of the alleged victims did not sue within three years of turning 18, a judge recently had to dismiss much of the lawsuit, though the pastors and churches charged in the lawsuit could still face criminal charges because there is no statute of limitations on felonies.

Editor's note: A lawyer for Kathy Folden, who was charged Wednesday by Loveland, Colorado police with criminal mischief - a felony - said she will plead not guilty.

Grant Perry, a sophomore wide receiver from Royal Oak, was arraigned in East Lansing District Court on one felony count of assaulting, battering, resisting or obstructing an officer, two misdemeanor counts of fourth - degree criminal sexual assault and an underage drinking charge.

Singas said if she chooses to bring criminal charges, she would be constrained by the state's statute of limitations: A year for a violation, two years for a misdemeanor and five years for a felony.

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

This enhanced penalty ensures that perpetrators are charged with felony animal cruelty charges when they face other felonies, such as burglary, and would serve as a deterrent to make criminals think twice before executing an animal or face additional jail time.

Cuomo's budget includes several criminal justice system changes, including an elimination of bail for people who face misdemeanor and non-violent felony charges.

Frank Fowler Jr., 23 of 127 E. Brighton Ave., Syracuse, and a second suspect, Kasheim Jones, 20, of 200 Parkway Drive, Syracuse, were each charged with felony burglary and misdemeanor criminal mischief, possession of burglar's tools and petit larceny, according to the Onondaga County sheriff's office.

He was charged with felony assault and criminal possession of a weapon.

He was charged with third - degree criminal possession of stolen property, a felony, police said.

In the first incident, Westchester County Police arrested Daniel Lopez, 22, of Brookside Place, New Rochelle, and charged him with Assault 2nd Degree, a felony, and Criminal Possession of a Weapon 4th Degree, a misdemeanor.

On Sunday Lynch was arrested and is being charged with two felony's, criminal possession of stolen property and identity theft as well as criminal possession of a controlled substance.

Police accused Underwood of possessing crack cocaine at the time of his arrest, and charged him with two felony counts and one misdemeanor count of criminal possession of a controlled substance.

It appears that prosecutors have never made a criminal case under this section of state election law, a violation of which would be a felony: Records going back to 1999 show no arrests or arraignments on the charge, according to the State Division of Criminal Justice Scriminal case under this section of state election law, a violation of which would be a felony: Records going back to 1999 show no arrests or arraignments on the charge, according to the State Division of Criminal Justice SCriminal Justice Services.

The defendants are variously charged with numerous counts of Criminal Sale of a Controlled Substance in the Third Degree, a class «B» Felony and Criminal Possession of a Controlled Substance in the Third Degree, a class «B» Felony, each punishable by up to nine years in prison.

Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.

Nickol was charged with second - degree assault, a felony, and fourth - degree criminal possession of a weapon.

Seven felony charges were pressed against the Buffalo woman including Defraud in the First Degree, Criminal Possession of a Forged Instrument in the...

Their package includes plans for a public funding of political campaigns, retroactively stripping pension beneifts of a public official who has been convicted of felony corruption charges, restricting the use of campaign funds for criminal defense and tighten campaign disclosure reports to identify lobbyists.

Texas» highest criminal court tossed the second and final felony charge against former Gov. Rick Perry, likely ending a case the Republican says helped sink his short - lived 2016 presidential bid.

Delaware County Sheriff's Deputies arrested 20 year Justin Mattice of Delhi early this morning on charges of felony aggravated unlicensed operation of a motor vehicle, aggravated driving with a blood alcohol content of.18 % or greater, felony DWI, criminal possession... Continue reading →

The Rivers State Police Command has arraigned ten suspected Pro Biafra protesters arrested between 16-18/01 / 2016 has on Wednesday 20/01/2016 been arraigned before Magistrate Courts 7 and 14 in Port Harcourt on two count charges of criminal conspiracy and treasonable felony.

Dominic White, 36, of 18 South Midland Avenue, Nyack, New York has been charged with two counts of criminal sale of a controlled substance in the third degree, class «B» felonies and two counts of criminal possession of a controlled substance in the third degree, class «B» felonies.

Larnell Fortier, 22, of 408 Nyack Plaza Apartments, Nyack, New York has been charged with one count of criminal sale of a controlled substance in the third degree, a class «B» felony, one count of criminal possession of a controlled substance in the third degree, a class «B» felony, one count of criminal sale of a controlled substance in the fifth degree, a class «D» felony and one count of criminal possession of a controlled substance in the fifth degree, a class «D» felony.

Walsh, 48, of East Islip was arrested on felony criminal mischief charges in 1989, less than a year before he applied to work for the sheriff's office.

«Some of the accused persons were charged under Section 319 of the Code of Criminal Justice Law in Rivers State, which is murder, while some were charged under Section 69, 70, which is unlawful assembly, procession and others and some of them were charged with treasonable felony.»

She says Spota's possible failure to prosecute possible criminal activity and the release of six suspected gang members last week who were arrested on felony charges is alarming.

Thomas Cole, Jr, who is 24, was charged with 14 - counts of felony Identity Theft, felony Falsifying Business Records, plus 10 counts of Forgery, 4 counts of Scheme to Defraud, and 14 counts of Criminal Impersonation — all misdemeanors.

Each individual was charged with felony counts of third degree criminal possession of a controlled substance with intent to sell and the fourth degree criminal possession of a controlled substance, stated police.

Johnson is charged with a felony count of criminal possession of marijuana and is held at the Erie County Holding Center pending his arraignment in Buffalo City Court.

The complaint charges one count of Grand Larceny in the 3rd Degree as a Crime of Public Corruption, a class C felony; one count of Grand Larceny in the 3rd Degree, a class D felony; and 47 counts of Criminal Possession of a Forged Instrument in the 2nd Degree, each a class D felony.

With Auto Solution, Guindy is charged with one count of second - degree grand larceny, 11 counts of third - degree criminal tax fraud, and 11 counts of first - degree offering a false instrument for filing, all felonies.

Paonessa was then charged with additional counts of concealing physical evidence, a felony, and criminal possession of a controlled substance, a misdemeanor.

Magee was returned to the Erie County Holding Center Tuesday and arraigned Wednesday morning on one felony charge of criminal possession of a weapon.

In the new charges with number FHC / ABJ / CR / 383/2015, the four defendants were accused of conspiracy to commit treasonable felony contrary to section 516 of the Criminal Code Act, CAP.

Felony charges against 16 - and 17 - year - olds will start in a criminal «Youth Court;» non-violent felonies will be transferred to family court while violent felonies will be subject to a three - part test before transfer.

302, were each charged with fourth - degree criminal possession of stolen property, a felony.

In his State of the State speech Wednesday Jan. 3, Gov. Andrew Cuomo moved to end cash bail for people facing misdemeanor and nonviolent felony charges as part of a criminal justice reform proposal package.

A grand jury in Albany County returned a sealed indictment charging Dirschberger, 53, with one count of Rape in the Third Degree and one count of Criminal Sexual Act in the Third Degree, both felonies.

He has since been indicted by an Albany County grand jury on charges of first - degree rape, kidnapping and criminal possession of a weapon, all felonies.