Sentences with phrase «racketeering case»

This racketeering case concerns allegations that judicial campaign donations led the Illinois Supreme Court to overturn improperly a $ 1.05 billion judgment in a 2005 consumer class action suit, Avery v. State Farm.

The agency pointed to a federal racketeering case against plaintiffs» counsel in mass - tort litigation.

Orin Kerr at The Volokh Conspiracy posts about this New York Times story reporting on infighting between DOJ career attorneys and political appointees regarding the DOJ's decision to seek $ 10 billion in penalties against the tobacco companies in its racketeering case rather than the $ 130 billion originally sought.

But that certainly wasn't the case in the Chevron suit, where a U.S. judge upheld a racketeering case against the plaintiffs» lawyer, stating the Ecuador judgment was obtained by corrupt means.

I see it as a racketeering case,» he said.

Ekonomou is a member of The Lambros Firm, a boutique firm in Atlanta, which mostly handles civil and criminal racketeering cases for D.A.s around the state.

For over nine years as Assistant State's Attorney at the Cook County State's Attorney's Office, he prosecuted financial crime, fraud, and racketeering cases against corporate executives and business owners, union and government officials, and organized crime figures.

Not exact matches

This is a town, after all, that over the past 15 years or so has seen people accused — and convicted in dozens of cases — of everything from embezzlement, bribery and rape to racketeering, bid - rigging and kickbacks.

He worked as a trial prosecutor and later as chief of the labor racketeering unit and the rackets bureau, where he handled organized crime cases.

The alleged pattern of racketeering in this case is mail and wire fraud under 18 U.S.C. Â § Â § 1341 and 1343.

Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and fraud = for benefit of the individual person committing i.e., financial gain, using propaganda to extend personal power.

A 1994 tobacco case State of Minnesota and Blue Cross and Blue Shield of Minnesota v. Philip Morris et al proved the RICO law to be valuable not for racketeering convictions, but for its subpoena power to find and weaponize internal documents, which, in the case of the tobacco industry found documents that led to the fourth largest lawsuit money settlement in all of history, anywhere.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

In a case involving a racketeering and money laundering conviction stemming from «spas» that were allegedly fronts for prostitution, appellate Judge Frank Easterbrook of the 7th Circuit chided the prosecution over an inflated calculation of proceeds from the operation.

In State courts of Escambia, Santa Rosa, Okaloosa and Walton counties we've been involved in well over a thousand cases and tried to jury verdict cases ranging from first degree capital murder where the death penalty is being sought, sexual battery, drug trafficking, violations of probation, domestic violence and racketeering to misdemeanor criminal charges including driving while under the influence and driving while license suspended.

Lawyers for the plaintiffs in the State Farm case are pursuing a separate case in federal court alleging that State Farm's involvement in his campaign amounted to a «racketeering enterprise» that conspired to funnel more than $ 4 million to elect Karmeier in 2004.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Let's hope this sets as a legal precedent of ransomware being treated as a serious case of racketeering.

This recipe for easy money and power has permeated the family court and all connected services as recent history continues to repeat itself when the FBI one by one finds deep entrenched racketeering in many cases, even child trafficking rings.