Sentences with phrase «multiple counts of»

Even when the alienator is found guilty of multiple counts of contempt, the court doesn't do anything about it.

The Times goes on to say that prior to this in 1986, she was arrested on multiple counts of forgery, and ultimately convicted of a Class A misdemeanor.

A complex case with multiple defendants, the claims included multiple counts of breach of contract; breach of duty of good faith; breach of fiduciary duty; tortious interference with business contract and business expectancy; fraud; conversion; trespass to personal property; misappropriation; unjust enrichment; and civil conspiracy.

It is important to understand that persons involved in white collar crimes often face multiple counts of the same crime.

Synopsis: The Appellant was convicted of multiple counts of fraud - related offences which arose out of a debit / credit card PIN pad fraud scheme.

Criminal law: Derek Riesberry, a race horse trainer, was charged with multiple counts of cheating and defrauding the public after a video caught him injecting a performance - enhancing drug into a horse.

It is not uncommon for an accused person to have multiple counts of fraud and theft alleged against them if the fraud itself occurred over a lengthy period of time.

Daniel McCormack was defrocked by the Roman Catholic Church after his conviction on multiple counts of sexual abuse.

Yesterday the Fully Informed Jury Association spoke with Rich Paul, a New Hampshire man accused of multiple counts of victimless drug offenses who is pursuing a jury nullification strategy in his trial.

O Owen was charged with multiple counts of attempted murder.

A person convicted of multiple counts of voyeurism will placed on the registry for life.

The three men are facing multiple counts of fraud over $ 5,000 and theft over $ 5,000.

Defending a client charged with multiple counts of Conspiracy to Cheat the Public Revenue in a multi-million pound alleged tax fraud.

As for all those digital games you own, just commit multiple counts of credit card fraud and your account's as good as suspended!

The man - baby replied with at least 4 or 5 long - winded rants filled with playground language, including multiple counts of censor bypassing to post «curse words» (which is why those posts got deleted), and as usual he didn't address a single point that was made.

They once again found numerous alleged violations and charged Horton and his alleged associate, Donald Frazier, with multiple counts of neglect, harboring too many adult dogs and failing to maintain adequate health records.

Mr. Beachy is charged with multiple counts of violating * Ohio Revised Code 959.131 (Prohibitions concerning companion animals, first degree misdemeanor) in connection with the seizure of over 50 dogs from his facility on

Mr. Beachy is charged with multiple counts of violating * Ohio Revised Code 959.131 (Prohibitions concerning companion animals, first degree misdemeanor) in connection with the seizure of over 50 dogs from his facility on October 1, 2012.

The charges included multiple counts of neglect, harboring too many adult dogs and failing to maintain adequate health records.

SPCA Humane Investigations officers are still investigating and will likely submit this sad case to the Monterey County Office of the District Attorney for their consideration of multiple counts of animal neglect under the California State Penal Code.

Update 8/12/15: The case has been submitted to the Monterey County Office of the District Attorney for multiple counts of animal cruelty and neglect.

SPCA Humane Investigations officers are still investigating and will likely submit today's case to the Monterey County Office of the District Attorney for their consideration of multiple counts of animal abuse under the California State Penal Code.

The case has been submitted to the Monterey County Office of the District Attorney for multiple counts of animal cruelty and neglect.

SPCA Humane Investigations officers are still investigating and will likely submit this case to the Monterey County Office of the District Attorney for their consideration of multiple counts of animal abuse under the California State Penal Code.

NOTE: In April 2012, Bell was charged with multiple counts of animal cruelty.

Brodie was convicted in the UK of multiple counts of accounting fraud.

As expected none of the Weinstein - produced films eligible for inclusion received nominations, however there were multiple nominations for Ridley Scott's All the Money in the World, which was forced to replace star Kevin Spacey at short notice, after he was accused of multiple counts of sexual assault and harassment.

After its first screening, Andrew Jarecki's Capturing the Friedmans, the Documentary Grand Prize winner, became as hot a ticket as any fiction film, the result of its sensational subject (a middle - class, Long Island, Jewish family is destroyed when the father and one of the sons are arrested, tried, and imprisoned for multiple counts of child sexual molestation).

Bill Cosby was convicted April 26 on multiple counts of sexual assault.

Both are serving sentences of up to 51 years in prison after being convicted of multiple counts of criminal sexual conduct.

The new charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.

Police charged 46 - year - old Floyd Crockett of Binghamton with multiple counts of criminal possession of a controlled substance, Crockett is being held at the City of Binghamton Police Department awaiting arraignment.

65 - year - old Ramadan Abdullah has been charged with multiple counts of criminal possession of a weapon & Criminal possession of stolen... Continue reading →

MAYVILLE - A Falconer man has been sentenced to 20 years in prison for multiple counts of sexually assaulting a child.

43 % of Illinois believes that the current governor is more corrupt or as corrupt as George Ryan, who was recently convicted on multiple counts of public corruption.

So far, one former Cuomo aide, Todd Howe, has pled guilty to multiple counts of bribery and corruption.

Now, a little more than a year later, both legislative leaders have been arrested and charged with multiple counts of federal corruption.

Kevin Quick, a former member of the KHS crew team, is currently in the county jail in Kingston in lieu of $ 50,000 bail, charged with multiple counts of rape and forcible touching.

Howe, a former lobbyist, has pleaded guilty to multiple counts of fraud in exchange for testifying that Percoco allegedly received kickbacks in exchange for official acts as a close advisor and aide to Cuomo.

Prosecutors in Union County, New Jersey, charged Rahami with multiple counts of attempted murder of a police officer and unlawful possession of a weapon.

Lamor Whitehead, founder of Leaders of Tomorrow Brooklyn, has appeared at more than a dozen high - profile events with Adams since his five - year stint at Sing Sing, where he served time on multiple counts of identity fraud and grand larceny before his release in July 2013.

Police arrested 35 year old Benjamin Bockus of Oneonta for multiple counts of Criminal Possession of Controlled Substance, plus... Continue reading →

He faces multiple counts of honest services fraud and extortion along with a money laundering charge.

New charges include multiple counts of grand larceny, a felony that is punishable by prison time, as well as filing a false statement.

Now that the two leaders of the legislature have been convicted on multiple counts of corruption, government reform groups are looking to the remaining politicians at the Capitol for reform.

Zachary Cruz's brother, Nicholas Cruz, 19, has been charged with multiple counts of murder for the Feb. 14 shooting rampage at Marjory Stoneman Douglas High School in Parkland, Fla., in which 17 students and faculty members lost their lives.

Last week disgraced former Assembly Speaker Sheldon Silver was found guilty of multiple counts of fraud in his second trial.

The Pope's financial advisor has been charged in Australia with multiple counts of historical sexual assault offences.

When he was tried in Charlotte, North Carolina, in August on multiple counts of fraud and conspiracy, I judged him guilty long before the jury had, and when Judge Bob Potter gave him 45 years in prison and a half - million - dollar fine, my instinctive reaction was, good, he deserved it.

Lisa Biron, a prominent lawyer for the anti-gay rights «Alliance Defending Freedom», was arrested by the FBI last month on multiple counts of possession of child po / rn.