Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102
|
|
- Tracey Hancock
- 6 years ago
- Views:
Transcription
1 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Criminal No. 17-CR- V. BRIAN AUGUSTINE JOYCE Violations: 18 U.S.C. 371; 666; 1341; 1343; 1346; 1951; 1956; 1957; 1962(c); and 2; 18 U.S.C. 981(a)(1)(C); 982(a)(1); 1963 and 28 U.S.C. 2461(c) INDICTMENT THE GRAND JURY charges: At all times relevant to this Indictment, COUNT ONE (Racketeering -18 U.S.C. 1962(c)) The Enterprise 1. The Massachusetts State Senate consists of40 members, with each Senator elected to represent a district consisting ofapproximately 100,000 to 200,000 people. The Massachusetts Constitution requires the Senate to meet on a regular basis to consider legislation. 2. The Norfolk, Bristol, and Plymouth Senate district ofmassachusetts consists often towns: the towns of Avon, Braintree (four precincts). Canton, Milton, Randolph, Sharon (two precincts), and Stoughton, in the county of Norfolk; the town of Easton (four precincts) in the county ofbristol; and the towns ofeast Bridgewater (one precinct) and West Bridgewater in the county ofplymouth. 3. From approximately 1998 to 2017, Brian Augustine Joyce, a Milton resident, was the elected State Senator for the Norfolk, Bristol, and Plymouth district (the "District"). As State Senator, Joyce represented the interests ofthe District, as well as the Commonwealth, on a regular
2 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 2 of 102
3 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 3 of 102
4 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 4 of 102
5 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 5 of 102
6 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 6 of 102
7 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 7 of 102
8 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 8 of 102
9 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 9 of 102
10 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 10 of 102
11 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 11 of 102
12 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 12 of 102
13 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 13 of 102
14 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 14 of 102
15 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 15 of 102
16 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 16 of 102
17 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 17 of 102
18 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 18 of 102
19 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 19 of 102
20 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 20 of 102
21 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 21 of 102
22 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 22 of 102
23 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 23 of 102
24 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 24 of 102
25 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 25 of 102
26 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 26 of 102
27 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 27 of 102
28 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 28 of 102
29 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 29 of 102
30 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 30 of 102
31 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 31 of 102
32 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 32 of 102
33 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 33 of 102
34 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 34 of 102
35 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 35 of 102
36 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 36 of 102
37 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 37 of 102
38 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 38 of 102
39 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 39 of 102 Town Manager, intendingthat such advice would form the basis for an official act by the Randolph Town Manager, which official acts included the appointment ofthe Energy Broker Company as the exclusive energy consultant for the Town ofrandolph, and the Town ofrandolph's approval ofan energy contract that was brokered by the Energy Broker Company, as specific opportunities arose, in violation oftitle 18, United States Code, Sections 1951(a) and 2. #1C. From in or about early 2011 through 2014, in the District ofmassachusetts and elsewhere, the defendant, BRIAN AUGUSTINE JOYCE, did conspire to obstruct, delay, and affect interstate commerce and the movement ofany article and commodity in interstate commerce by extortion under color ofofficial right - that is, by agreeing to obtain a stream ofpayments from the Energy Broker Company, with its consent, in exchange for defendant Joyce's official action, which included using his official position to exert pressure on the Randolph Town Manager to perform an official act, and using his official position to advise the Randolph Town Manager, intending that such advice would form the basis for an official act by the Randolph Town Manager, which official acts included the appointment of the Energy Broker Company as the exclusive energy consultant for the Town ofrandolph, and the Town ofrandolph's approval ofan energy contract that was brokered by the Energy Broker Company, as specific opportunities arose, in violation oftitle 18, United States Code, Section 1951(a). 39
40 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 40 of 102
41 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 41 of 102
42 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 42 of 102
43 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 43 of 102
44 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 44 of 102
45 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 45 of 102
46 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 46 of 102
47 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 47 of 102
48 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 48 of 102
49 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 49 of 102
50 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 50 of 102
51 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 51 of 102
52 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 52 of 102
53 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 53 of 102
54 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 54 of 102
55 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 55 of 102
56 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 56 of 102
57 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 57 of 102
58 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 58 of 102
59 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 59 of 102
60 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 60 of 102
61 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 61 of 102
62 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 62 of 102
63 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 63 of 102
64 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 64 of 102
65 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 65 of 102
66 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 66 of 102
67 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 67 of 102
68 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 68 of 102
69 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 69 of 102
70 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 70 of 102
71 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 71 of 102
72 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 72 of 102
73 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 73 of 102
74 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 74 of 102
75 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 75 of 102
76 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 76 of 102
77 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 77 of 102
78 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 78 of 102
79 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 79 of 102
80 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 80 of 102
81 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 81 of 102
82 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 82 of 102
83 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 83 of 102
84 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 84 of 102
85 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 85 of 102
86 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 86 of 102
87 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 87 of 102
88 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 88 of 102
89 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 89 of 102
90 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 90 of 102
91 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 91 of 102
92 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 92 of 102
93 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 93 of 102
94 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 94 of 102
95 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 95 of 102
96 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 96 of 102
97 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 97 of 102
98 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 98 of 102
99 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 99 of 102
100 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 100 of 102
101 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 101 of 102
102 Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 102 of 102 A TRUE BILL FOREPERSON OF THE GRAND JURY DUSTIN CHAO WILLIAM F. BLOOMER ASSISTANT U.S. ATTORNEYS U.S. DISTRICT OF MASSACHUSETTS; December 7, Returned into the District Court by the Grand Jurors and filed. DEPUTY ^LERK ^ r. 10 pi<^ i2-hln 102
103 Case 1:17-cr NMG Document 3-1 Filed 12/07/17 Page 1 of 2 45 (5/97) - (RevisedU.S.D.C. MA 3/25/2011) Criminal Case Cover Sheet U.S. District Court - District ofmassachusetts Place ofoffense: Category No. J Investigating Agency City Greater Boston n Related Case Information: County Suffolk Superseding Ind./ Inf. Same Defendant Magistrate Judge Case Number Search Warrant Case Number R 20/R 40 from District of Case No. New Defendant 17-MJ-4166-DHH Defendant Information: Defendant Name Brian Augustine Joyce Juvenile: Alias Name Is this person an attorney and/or a member ofany state/federal bar: Yes No 0 Yes No Address rcitv&state^ Westport,MA Birth date (Yr only): 1962 SSN (last4#): 9148 Sex ^ Race: White Nationality: U'S»A. Defense Counsel ifknown: Bar Number U.S. Attorney Information: Howard M. Cooper Address Todd&Weld One Federal Street, 27th Floor Boston, MA AUSA Dustin Chao Bar Number ifapplicable Interpreter: Yes [3No List language and/or dialect: Victims: y es 0No Ifyes, are there multiple crime victims under 18 USC 3771(d)(2) Yes No Matter to be SEALED: {7} Yes No (^Warrant Requested Q Regular Process In Custody Location Status: Arrest Date I [Already infederal Custody as of I [Already in State Custody at on Pretrial Release: Ordered by: Charging Document: I IComplaint I IInformation I Serving Sentence Total #of Counts: Petty I IMisdemeanor m on I Kwaiting Trial 0 Indictment F/l Felony Continue on Page 2 for Entry ofu.s.c. Citations 0 I hereby certify that the case numbers of any prior proceedings before amagistrate Judge are accurately set forth above. Date: 12/07/2017 Signature ofausa:
104 Case 1:17-cr NMG Document 3-1 Filed 12/07/17 Page 2 of 2
Case 1:17-cr NMG Document 3 Filed 12/07/17 Page 1 of 102
Case 1:17-cr-10378-NMG Document 3 Filed 12/07/17 Page 1 of 102 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Criminal No. 17-CR- V. BRIAN AUGUSTINE JOYCE Violations: 18
More informationCase 1:18-cr DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:18-cr-10364-DPW Document 1 Filed 10/04/18 Page 1 of 20 UNITED STATES OF AMERICA ) UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CriminalNo. \6cv (03.U^ ) V. ) ) Violations: JASIEL F. CORREIA,
More informationCase 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS. DEADLINE.com.
Case 1:15-cr-10300-DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) Crim-No.:. ) " v. ) ) Violations: (l) JOHN FIDLER, (2) DANIEL
More informationCase 1:16-mj MBB Document 1 Filed 07/12/16 Page 1 of 1. United States District Court. for the. District ofmassachusetts CRIMINAL COMPLAINT
AO 91 {Rev. 11/11) Criminal Complaint Case 1:16-mj-02049-MBB Document 1 Filed 07/12/16 Page 1 of 1 United States District Court for the District ofmassachusetts United States ofamerica V. ALEJANDRINA ELSA
More informationCRIMINAL NO. 2:17cr 3^
Case 2:17-cr-00035-HCM-LRL Document 3 Filed 02/23/17 Page 1 of 4 PageID# 3 t-ilto JbLSEiNCQyRT IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division uisirict court _NORFQt
More informationCase 2:19-cr RGD-RJK Document 3 Filed 02/07/19 Page 1 of 5 PageID# 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA
Case 2:19-cr-00025-RGD-RJK Document 3 Filed 02/07/19 Page 1 of 5 PageID# 4 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Norfolk Division filed IN OPPNI rnnay -1 My UNITED STATES
More informationCase 2:17-cr AWA-LRL Document 25 Filed 07/06/17 Page 1 of 5 PageID# 136
Case 2:17-cr-00001-AWA-LRL Document 25 Filed 07/06/17 Page 1 of 5 PageID# 136 FILED (M OPr v '-Q! IN THE UNITED STATES DISTRICT COURT FOR THjE EASTERN DISTRICT OF VIRGINIA JUL - 6 2017 UNITED STATES OF
More informationCase 1:09-cr GBL Document 27 Filed 05/06/2009 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR EASTERN DISTRICT OF VIRGINIA ) ) ) INDICTMENT
9.7 Case 1:09-cr-00206-GBL Document 27 Filed 05/06/2009 Page 1 of 9 FllEO QWtTCQUBT IN THE UNITED STATES DISTRICT COURT FOR EASTERN DISTRICT OF VIRGINIA PHI OERK, US. DISTRICT COURT Alexandria Division
More informationCase 2:17-cr AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo
Case 2:17-cr-00060-AWA-DEM Document 1 Filed 04/19/17 Page 1 of 13 PageID# 1 nuo IN THE UNITED STATES DISTRICT COUR f FOR THE EASTERN DISTRICT OF VIRGINM Norfolk Division APR I 9 2017 CLEHK, U.S. DiSTRiCT
More informationCase 1:18-cr NGG Document 14 Filed 04/19/18 Page 1 of 5 PageID #: 61. COUNT ONE (Sex Trafficking - Jane Does 1 and 2)
Case 1:18-cr-00204-NGG Document 14 Filed 04/19/18 Page 1 of 5 PageID #: 61 MKM;MKP/TH F.#2017R01840 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA - against - KEITH
More informationCase 1:05-cr PAS Document 50 Entered on FLSD Docket 08/01/2005 Page 1 of 8 SUPERSEDING INDICTMENT
Case 1:05-cr-20444-PAS Document 50 Entered on FLSD Docket 08/01/2005 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORID A Case No. 05-20444-CR-Seitz(s) 18 U.S.C. 1591(a)(1 ) 18 U.S.C.
More informationCRIMINAL NO. j(j)cr }03>l^D
Case 1:16-cr-10320-GAO Document 1 Filed 11/09/16 Page 1 of 17 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA CRIMINAL NO. j(j)cr }03>l^D V. Violations: (1) JESSE GILLIS,
More informationCase 1:15-cr DPW Document 1 Filed 09/29/15 Page 1 of 8
Case 1:15-cr-10300-DPW Document 1 Filed 09/29/15 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA Crim-No.:. " v. Violations: (l JOHN FIDLER, (2 DANIEL REDMOND,
More informationDepartment of Justice
Department of Justice United States Attorney James R. Dedrick Eastern District of Tennessee FOR IMMEDIATE RELEASE Contact: SHARRY DEDMAN-BEARD February 25, 2010 Public Information Officer www.usdoj.gov/usao/tne
More informationCase 5:18-cr DDC Document 1 Filed 05/30/18 Page 1 of 5. IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket)
Case 5:18-cr-40055-DDC Document 1 Filed 05/30/18 Page 1 of 5 UNITED STATES OF AMERICA, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS (Topeka Docket) Plaintiff, v. Case No. 18-40055-DDC
More informationCase 7:14-cr RAJ Document 1 Filed 06/25/14 Page 1 of 5 SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION
Case 7:14-cr-00154-RAJ Document 1 Filed 06/25/14 Page 1 of 5 SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION FILED WEcS JUN O14 DEPUTy UNITED STATES OF AMERICA, V.
More information2255,CLOSED U.S. District Court Eastern District of Virginia (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13 cr MSD RJK All Defendants
2255,CLOSED U.S. District Court Eastern District of Virginia (Newport News) CRIMINAL DOCKET FOR CASE #: 4:13 cr 00047 MSD RJK All Defendants Case title: USA v. White et al Related Case: 4:15 cv 00142 MSD
More informationBergen County Sheriff s Office
Bergen County Sheriff s Office Mounted Deputy Unit Application Name: Applications Instructions Read Carefully Before considering any individual for a position on the volunteer mounted/motorcycle units
More informationCase 5:12-cr F Document 1 Filed 12/19/12 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR TH~EC. WESTERN DISTRICT OF OKLAHOMA ~~~~rt~!fi~.
Case 5:12-cr-00296-F Document 1 Filed 12/19/12 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR TH~EC FILED WESTERN DISTRICT OF OKLAHOMA ~~~~rt~!fi~.l UNITED STATES OF AMERICA, ) ) -vs- Plaintiff, )
More informationCase 1:14-cr MLW Document 1 Filed 07/15/14 Page 1 of 14
Case 1:14-cr-10210-MLW Document 1 Filed 07/15/14 Page 1 of 14 UNITED STATES UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS OF AMERICA ) v. ) ) 21 u.s.c. 846- ) Conspiracy to Distribute Defendant.
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA SUPERSEDING INDICTMENT COUNT I
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No: OO-788-Cr-Moreno(s1 18 USC 1546(a) 18 USC 1001(a)(2) 18 USC 922(g)(5) UNITED STATES OF AMERICA VS. HAKKI CEMAL AKSOY awa "Hasan Yilmaz"
More informationCase 1:15-cr JCC Document 1 Filed 03/19/15 Page 1 of 20 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE
Case 1:15-cr-00087-JCC Document 1 Filed 03/19/15 Page 1 of 20 PageID# 1 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA 'r WMM^MWr UNITED STATES OF AMERICA Alexandria Division
More informationINTRODUCTION TO ALL COUNTS. At all times relevant to this Superseding Indictment, The Enterprise. 1. The members and associates of the Bonanno
TM:NMA/SEF F.#2011R02050 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - X UNITED STATES OF AMERICA - against - VINCENT BADALAMENTI, also known as Vinny TV, VITO
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE. JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987)
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On or After November 1, 1987) UNITED STATES OF AMERICA CASE #: 3:13-00153-1 USM #: 22001-075
More informationCase 9:19-cr RKA Document 14 Entered on FLSD Docket 04/12/2019 Page 1 of 5
Case 9:19-cr-80056-RKA Document 14 Entered on FLSD Docket 04/12/2019 Page 1 of 5 FILED by YH o.c. Apr 12, 2019 ANGELA E. NOBLE CLERK U.S. DIST. CT. S. D. OF FLA. - MIAMI UNITED STATES OF A.t'1ERICA, vs.
More informationCase3:14-cr SI Document1 Filed03/18/14 Page1 of 21. NORTHERN DISTRICT OF CALIFORNIA r/. " y - V VENUE: SAN FRANCISCO UNITED STATES OF AMERICA,
Case3:14-cr-00139-SI Document1 Filed03/18/14 Page1 of 21 mntteb ~tat~!!i Sttitt (!Q~o.~c-~(:0..~ -~~./
More informationIn the event you find (have found) the defendant guilty of (name offense), you must then consider and answer the following question:
Page 1 of 10 204.25. (This document includes a sample verdict sheet. See Instruction References.) NOTE WELL: Other than the fact of a prior conviction, any fact that increases the penalty for a crime beyond
More informationMagistrate Court of Cherokee County The Warrant Application Process
Magistrate Court of Cherokee County The Warrant Application Process The issuance of a criminal arrest warrant is a serious matter. The court does not take lightly the arrest and incarceration of an individual.
More informationUNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Case 3:09-cr-00272-EMK Document 158 Filed 11/15/10 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,
More informationIN THE SUPREME COURT OF FLORIDA. Comments of Circuit Judge Robert L. Doyel
IN THE SUPREME COURT OF FLORIDA IN RE: FLORIDA RULES OF CRIMINAL PROCEDURE 3.131 AND 3.132 CASE NO. SC0-5739 Comments of Circuit Judge Robert L. Doyel The Court is reviewing the circumstances under which
More informationUNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA CRIMINAL NO. v. VIOLATIONS: ELIEZER GONZALEZ, Mail Fraud (18 U.S.C. 1341 Defendant. INDICTMENT THE GRAND JURY CHARGES: GENERAL
More informationJackson County Prosecutor s Office Conviction Review Unit
Jackson County Prosecutor s Office Conviction Review Unit APPLICATION FOR CONVICTION REVIEW The Conviction Review Unit of the Jackson County Prosecuting Attorney s Office investigates only claims of actual
More informationCase 1:07-cr JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA. Holding a Criminal Term
Case 1:07-cr-00046-JR Document 2 Filed 03/01/2007 Page 1 of 20 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Holding a Criminal Term Grand Jury Sworn in on May 11, 2006 UNITED STATES OF AMERICA
More informationUNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT District of UNITED STATES OF AMERICA V. Case Number: WARRANT FOR ARREST To: The United States Marshal and any Authorized United States Officer YOU ARE HEREBY COMMANDED to arrest
More informationColorado Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:13-cr-00492-REB Document *SEALED* 79-1 Document Filed 04/24/14 71 (Ex Parte) USDC Filed Colorado 04/22/14 Page USDC 2 of 13 Colorado Page 1 of 12 Criminal Case No. 13-cr-00492-REB UNITED STATES
More informationCase 1:13-mj MBB Document 3 Filed 04/21/13 Page 1 of 1 UNITED STATES DISTRICT COURT. for the District of Massachusetts CRIMINAL COMPLAINT
Case 1:13-mj-02106-MBB Document 3 Filed 04/21/13 Page 1 of 1 AO 91 (Rev. 11/11) Criminal Complaint UNITED STATES DISTRICT COURT for the District of Massachusetts United Statesof America ) v. ) ) CaseNo.
More informationTHOROUGHBRED RACING OWNER / TRAINER LICENSE FORM
THOROUGHBRED RACING OWNER / TRAINER LICENSE FORM NAME OF APPLICANT: ----------OFFICE USE ONLY---------- Date: License Year: License No.: Check No.: Credit Card Amount: Total Fees Received: Reviewer: New
More informationCase 1:12-cr JCC Document 11 Filed 06/27/12 Page 1 of 11 PageID# 22
Case 1:12-cr-00280-JCC Document 11 Filed 06/27/12 Page 1 of 11 PageID# 22 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division FILED l*., r =N COURT JUN 2 7 2012
More informationU.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:09-cr
Page 1 of 9 U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:09-cr-00342-1 APPEAL, COMPLEX Case title: USA v. Stanford et al Date Filed: 06/18/2009 Assigned to: Judge
More informationSEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION
Case 7:14-cr-00153-RAJ Document 1 Filed 06/25/14 Page 1 of 7 IIR SEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION JU2, 2014 CLERK, u.s.iict COURT WESTERN D RICT OF
More informationFr:8 I "TAFJ. Case 2:02-cr DT Document 1541 Filed 02/13/2007 Page 1 of Defendants. UNITED STATES DISTRICT COURT
Case 2:02-cr-002-DT Document 1541 Filed 02/13/07 Page 1 of 14 FILED CLERK, U.S. DISTRICT COURT 2 3 4 5 Fr:8 I 307 CEN'rAAi: DISTRICT OF CALIFORNIA BY DEPUTY "TAFJ 6 7 8 9 UNITED STATES DISTRICT COURT FOR
More informationCase 4:17-cr MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# 1321
Case 4:17-cr-00111-MSD-LRL Document 89 Filed 03/14/18 Page 1 of 27 PageID# 1321 FILED IN! DPF.N COURT. IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA Newport News Division CL
More informationAPPLICATION FOR EMPLOYMENT
APPLICATION FOR EMPLOYMENT For Human Resources Use Only License Class: Gaming n-gaming Meskwaki Bingo Casino Hotel is an equal opportunity employer subject to our Tribal Preference Policy. All applicants
More informationGENERAL ASSEMBLY OF NORTH CAROLINA EXTRA SESSION 1994 H 1 HOUSE BILL 144. February 14, 1994
GENERAL ASSEMBLY OF NORTH CAROLINA EXTRA SESSION H HOUSE BILL Short Title: Money Laundering Offense. Sponsors: Representatives B. Miller and Moore. Referred to: Judiciary III. (Public) February, A BILL
More informationWeight: Hair Color: Eye Color: Age: Date of Birth: The court will complete the rest of this form. This is a Court Order. Temporary Restraining Order
DV-110 Clerk stamps date here when form is filed. Person in 1 must complete items 1, 2, and 3 only. 1 Name of Protected Person: Your lawyer in this case (if you have one): Name: State Bar No.: Firm Name:
More informationFOR IMMEDIATE RELEASE WEDNESDAY, AUGUST 24, 2016 (202) TTY (866)
FOR IMMEDIATE RELEASE CRM WEDNESDAY, AUGUST 24, 2016 (202) 514-2007 WWW.JUSTICE.GOV TTY (866) 544-5309 FORMER VIRGIN ISLANDS SENATOR CHARGED WITH WIRE FRAUD AND EMBEZZLEMENT OF LEGISLATIVE FUNDS WASHINGTON
More informationLORAIN COUNTY COURT OF COMMON PLEAS LORAIN COUNTY, OHIO STATE OF OHIO * CASE NO. Plaintiff, * JUDGE
If you want your criminal record sealed and unavailable to the public, carefully review sections 2953.31, 2953.32, 2953.321, 2953.33, 2953.34, 2953.35, 2953.36, 2953.37, 2953.38, 2953.53, 2953.54, 2953.56,
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Rice State of Minnesota, vs. Plaintiff, JEREMIA MICHAEL ROBERTS DOB: 05/19/1986 Kuckler Foster Home 41731 10th Avenue Nerstrand, MN 55053 Defendant. District Court 3rd Judicial
More information" findings in regard to the following offenses against Tanji Jackson:
IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND UNITED STATES OF AMERICA, ) VS. DUSTIN JOHN HIGGS, Plaintiff, Defendant. ) ) ) ) Case No. PJM-98-0S20 ) SPECIAL VERDICT FORM FOR OFFENSES
More informationSTUDY GUIDE Three Branches Test
STUDY GUIDE Three Branches Test NAME (Remember to review your notes and class materials as well as this guide.) 1 Circle, highlight, check, or underline the correct answers, or fill in the blanks. 1. The
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION. The SPECIAL JULY 2013 GRAND JURY charges:
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION UNITED STATES OF AMERICA No. 14 CR 669 v. ALVARO ANGUIANO HERNANDEZ (a/k/a Panda ) Violations: Title 18, United States Code,
More informationCR-COHN/SELTZER
Case 9:16-cr-80206-JIC Document 1 Entered on FLSD Docket 12/02/2016 Page 1 of 5TB UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 16-80206-CR-COHN/SELTZER CASE NO. 18 U.S.C. j 875(c) Dec 1, 2016
More information(T. 21, U.S.C., 848(a), ARTURO BELTRAN-LEYVA, 848(b), 848(c), 853 (p), IGNACIO CORONEL VILLAREAL, 960(b)(1)(B)(ii) and 963;
Case 1:09-cr-00466-SLT Document 1 Filed 07/10/09 Page 1 of 20 PageID #: 1 MLM:CP :AG F. No. 2009R01065/OCDETF # NYNYE-616 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -X UNITED STATES OF AMERICA
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS UNITED STATES OF AMERICA 4:11CR vs. 18 U.S.C. 241; 18 U.S.C. 3631; 26 U.S.C. 5861(d; 18 U.S.C. 844(h(1; JAKE MURPHY, 18 U.S.C. 924(c(1(B(ii; and
More informationauthorization for such export, in violation of Title 22, U.S.C. 2778(b)(2) & 2778(c) and Title
Case 2:15-cr-00469-AM Document 145 Filed 10/07/15 Page 1 of 7 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS DELRIODIVISION 2L OJ / UNITED STATES OF AMERICA Cause No.: DRI v. SECOND SUtRSEDINj
More informationThe court will complete the rest of this form. Hearing date: Time: a.m. p.m. This is a Court Order.
DV-110 Clerk stamps date here when form is filed. Person in 1 must complete items 1, 2, and 3 only. 1 Name of protected person: Your age: Address (skip this if you have a lawyer; if you want your home
More informationAddendumtoApplication
115EastChoctaw P.O. Box525 Sallisaw, OK74955 Ph. 918-775-6241 Fax918-775-9550 www.sallisawok.org AddendumtoApplication Haveyoubeenconvictedofafelony? Yes No DoyouhaveanyrelativesemployedbytheCityofSallisaw?
More informationUnited States District Court
United States District Court MIDDLE District of TENNESSEE UNITED STATES OF AMERICA V. PAUL HOWARD LEMMEN JUDGMENT IN A CRIMINAL CASE Case Number: 3:06-00238 USM Number: 18334-075 RONALD C. SMALL Defendant
More information0 82UTHtrisguS OF FL~RIDA
Case 1:00-cr-00788-FAM Document 2 Entered on FLSD Docket 09/25/2000 Page 1 of 5 o UNITED STATES DISTRICT COURT 0 82UTHtrisguS OF FLRIDA Case No: 18 USC 1546(a) - 18 USC 1001(a)(2) CR MORENO UNITED STATES
More informationMilton Police Department 40 Highland Street Milton, Ma (617)
Milton Police Department 40 Highland Street Milton, Ma 02186 (617)698-3800 Instructions and procedures packet for new or renewal applicants for a Massachusetts License to Carry Firearms as well as FID
More informationCase 2:12-cr TJS Document 11 Filed 07/02/14 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 212-cr-00656-TJS Document 11 Filed 07/02/14 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA v. CAROLINE WINSOR CRIMINAL NO. 12-656
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. v. HON. NANCY G. EDMUNDS
2:10-cr-20403-NGE-MKM Doc # 503 Filed 11/14/13 Pg 1 of 7 Pg ID 16394 UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Plaintiff, CASE No. 10-cr-20403
More informationTribal Concealed Carry Permit Application Please note the following:
Tribal Concealed Carry Permit Application Please note the following: A Tribal Concealed Carry Permit is not recognized in any jurisdiction outside of Grand Ronde Tribal lands. You must hold a current Concealed
More informationIN THE MATTER OF THE EXPUNGEMENT OF THE CRIMINAL RECORDS OF., residing at. 1. My date of birth is,. 2. I was arrested/taken into custody on,, in
Form 1: Petition for Expungement Page 1 of 5 (Your address) (City State ZIP Code) (Your phone number) SUPERIOR COURT OF NEW JERSEY LAW DIVISION: CRIMINAL PART COUNTY (Where you are filing) Appearing Pro
More informationMARICOPA COUNTY SHERIFF S OFFICE POLICY AND PROCEDURES
MARICOPA COUNTY SHERIFF S OFFICE POLICY AND PROCEDURES Subject EXECUTION OF CRIMINAL PROCESS/CIVIL WARRANTS Policy Number EE-1 Effective Date 08-31-15 Related Information Supersedes EE-1 (12-06-96) PURPOSE
More informationNational Criminal Report Innovative Credit Solutions 1009 Ferguson St Columbia, SC Phone: Fax:
Page 1 of 9 National Criminal Report Innovative Credit Solutions 1009 Ferguson St Columbia, SC 29201 Phone: 800-345-2746 Fax: 888-571-7222 Application Information APPLICANT DYSART, CASSIE SSN - DOB 07-16-XXXX
More informationUNITED STATES DISTRICT COURT
Case 6:07-cr-10234-MLB Document 79 Filed 04/24/2008 Page 1 of 5 %>AO 199A (Rev. 6/97) Order Setting Conditions of Release Page I of Pages FILED u.s. DtllrlclCourt Dtatrtel ofkanslls UNITED STATES DISTRICT
More informationCase: 5:15-cr DCR-REW Doc #: 141 Filed: 07/03/17 Page: 1 of 8 - Page ID#: 1579 UNITED STATES DISTRICT COURT
AO 245B (Rev. 11/16 Sheet 1 UNITE STATES ISTRICT COURT Eastern illrtot of Kentuoq FIL I Case: 5:15-cr-00087-CR-REW oc #: 141 Filed: 07/03/17 Page: 1 of 8 - Page I#: 1579 JUL - 3 2017 Ai LEXINGTON ROBERT
More informationUNITED STATES DISTRICT COURT
Case 1:07-cr-00030-JE-RAW Document 102 Filed 02/11/10 Page 1 of 8 (Rev. 09/08 Judgment in a Criminal Case Sheet 1 UNITED STATES DISTRICT COURT SOUTHERN District of IOWA UNITED STATES OF AMERICA v. JUDMENT
More informationHARNESS RACING OWNER / TRAINER / DRIVER LICENSE FORM
HARNESS RACING OWNER / TRAINER / DRIVER LICENSE FORM ----------OFFICE USE ONLY---------- Date: License Year: License No.: Cash: / Check No.: Credit Card Amount: Total Fees Received: Reviewer : New Renewal
More informationEXPUNGEMENT PROCEDURES Act Effective August 1, 2014
EXPUNGEMENT PROCEDURES Act 145 - Effective August 1, 2014 Costs At Time of Filing (These fees are nonrefundable) 1. $200.00 money order payable to Clerk of Court 2. $250.00 money order payable to Louisiana
More informationCOMMONWEALTH OF MASSACHUSETTS. and DEFENDANTS REQUESTED PRELIMINARY AND CLOSING JURY INSTRUCTIONS. Now comes the defendants and moves this Court to
SUFFOLK, ss COMMONWEALTH OF MASSACHUSETTS BOSTON MUNICIPAL COURT CENTRAL DIVISION DOCKET # 0701CR7229 COMMONWEALTH OF MASSACHUSETTS, v. RICHARD CUSICK, Defendant and DOCKET # 0701CR7230 COMMONWEALTH OF
More informationCRS Report for Congress
Order Code RS22361 January 6, 2006 CRS Report for Congress Received through the CRS Web Venue: A Brief Look at Federal Law Governing Where a Federal Crime May Be Tried Summary Charles Doyle Senior Specialist
More informationThe Ranch at Dove Tree Employment Application
Please print clearly and complete all pages. Today's Date: Salary Desired (be specific): Employment Desired: Days / Hours Available to Work: EDUCATION AND TRAINING Type of School Name of School Location
More informationRestraining Order After Hearing. List the full names of all family or household members protected by this order: Age:
1 DV-130 Protected person s name: Restraining Order After Hearing Clerk stamps date here when form is filed. (first) (middle) (last) Protected person s address (skip this if you have a lawyer): (If you
More informationCase3:13-cr RS Document1 Filed06/18/13 Page1 of 7 DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION -IN U.S. DISTRICT COURT. 0 Petty.
AO 257 (Rev. 6/78 DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION -IN U.S. DISTRICT COURT BY 0 COMPLAINT [gj INFORMATION 0 INDICTMENT,----OFFENSE CHARGED Count One: 15 U.S.C. 1 -Bid Rigging Count Two:
More informationCase 1:08-cr OWW Document 86 Filed 08/21/2008 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA.
Case :0-cr-00-OWW Document Filed 0//0 Page of 0 JAI M. GOHEL, CA SBN 0 Eddy Street San Francisco, California 0 Telephone: ( - Facsimile: ( - Attorneys for Defendant RAY MARTIN HEFFINGTON UNITED STATES
More informationUnited States District Court Southern District of Florid a
Case 1:05-cr-20444-PAS Document 163 Entered on FLSD Docket 01/26/2006 Page 1 of 6 USDC FLSD 245B (Rev. 11103) - Judgment in a Coal Cas e UNITED STATES OF AMERICA United States District Court Southern District
More informationATTORNEY'S APPLICATION FOR ADMISSION TO COLORADO CJA PANEL
(Rev. 01/2018) ATTORNEY'S APPLICATION FOR ADMISSION TO COLORADO CJA PANEL Name: Address: First Middle Last Business Phone: Home Business: Cell: Home: Social Security Number: E-Mail Address: I. EDUCATION:
More informationSEALED UNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION
Case 7:14-cr-00162-RAJ Document 24 Filed 07/23/14 Page 1 of 12 SEALED WESTERN DISTRICT OF TEXAS MIDLAND-ODESSA DIVISION JUL 23.2014 D7T CLERK. u.s. WESTERN 01ST OF EXAS 6Y DEPUTY UNITED STATES OF AMERICA,
More informationCase 1:99-cr DJC Document 1323 Filed 09/20/13 Page 1 of 11
Case 1:99-cr-10371-DJC Document 1323 Filed 09/20/13 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS UNITED STATES OF AMERICA ) ) v. ) Criminal No. 99-10371-DJC ) JAMES J. BULGER, )
More informationCase 2:06-cr DDP Document 92 Filed 10/03/2008 Page 1 of 8. United States District Court Central District of California
Case 2:06-cr-00977-DDP Document 92 Filed 10/03/2008 Page 1 of 8 United States District Court Central District of California UNITED STATES OF AMERICA vs. Docket No. CR 06-00977 (A) DDP CHARLES ELLIOTT FITZGERALD
More informationU.S. District Court Middle District of Florida (Jacksonville) CRIMINAL DOCKET FOR CASE #: 3:02-cr HES All Defendants
U.S. District Court Middle District of Florida (Jacksonville) CRIMINAL DOCKET FOR CASE #: 3:02-cr-00046-HES All Defendants Case title: USA v. Oulai Magistrate judge case number: 3:01-mj-00340 Date Filed:
More informationORDER ON ARRAIGNMENT
Case 2:10-cr-00186-MHT -WC Document 132 Filed 10/18/10 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION UNITED STATES OF AMERICA ) ) v. ) CR NO. 2:10cr186-MHT
More informationMINNESOTA JUDICIAL TRAINING UPDATE GRAND JURY PROCEEDINGS: EVERYTHING A JUDGE NEEDS TO KNOW - ALMOST
MINNESOTA JUDICIAL TRAINING UPDATE GRAND JURY PROCEEDINGS: EVERYTHING A JUDGE NEEDS TO KNOW - ALMOST Unless You Came From The Criminal Division Of A County Attorneys Office, Most Judges Have Little Or
More informationUNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA
Case 3:09-cr-00272-EMK Document 156 Filed 11/15/10 Page 1 of 7 UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : NO. 3:CR-09-000272 vs. : : MARK A. CIAVARELLA,
More informationINTRODUCTION AND COURSE OF CONDUCT FINDINGS. The Jurors of the Grand Jury of the State of Ohio, duly selected, impaneled, sworn and charged to
The State of Ohio, Franklin County Grand Jury Term Beginning May 13, 2016 } SS. INDICTMENT FOR: Aggravated Murder with Specification (ORC 2903.01) (UF) (2 Counts); Murder with Specification (ORC 2903.02)
More informationThe Complainant submits this complaint to the Court and states that there is probable cause to believe Defendant committed the following offense(s):
State of Minnesota County of Hennepin State of Minnesota, vs. Plaintiff, JOHNATHAN BPIERRE MORRIS DOB: 05/30/1988 818 LOGAN AVE N Minneapolis, MN 55411 Defendant. District Court 4th Judicial District Prosecutor
More informationCase 1:15-cr NGG Document 11 Filed 03/16/15 Page 1 of 5 PageID #: X - - -X
Case 1:15-cr-00116-NGG Document 11 Filed 03/16/15 Page 1 of 5 PageID #: 27 SDD:TAD/SPN F.# 2015R00079 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - -X UNITED STATES OF AMERICA - against -
More informationTHOROUGHBRED RACING AUTHORIZED AGENT LICENSE FORM
THOROUGHBRED RACING AUTHORIZED AGENT LICENSE FORM Name of Applicant: ----------OFFICE USE ONLY---------- Date: License Year: License No.: Cash: / Check No.: Credit Card Amount: Total Fees Received: Reviewer:
More informationCase 5:09-cr JHS Document 31 Filed 07/23/10 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA
Case 5:09-cr-00155-JHS Document 31 Filed 07/23/10 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA UNITED STATES OF AMERICA : v. : CRIMINAL NO. 09-155 - 06 ABRAN
More informationPolice Department Town of Duxbury Commonwealth of Massachusetts. Firearms Licensing Procedure & Application Instructions
Matthew M. Clancy Chief of Police Police Department Town of Duxbury Commonwealth of Massachusetts www.duxburypolice.org Stephen R. McDonald Deputy Chief Firearms Licensing Procedure & Application Instructions
More informationTOWN OF STOUGHTON TABLE OF CONTENTS STOUGHTON HISTORY
TOWN OF STOUGHTON The official seal of the Town of Stoughton was adopted in 1892. It was designed by Edwin Arthur Jones. The seal features shield which symbolizes the important facts in the history of
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA,
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION UNITED STATES OF AMERICA, CRIMINAL ACTION NO. Plaintiff, 3:93-CR-330-T v. XXXX XXXX, Defendant. MOTION TO DISMISS INDICTMENT Defendant
More informationI am proud to share with you one of the great wins of anybody s legal career.
Dear Friend and Colleague, I am proud to share with you one of the great wins of anybody s legal career. This was the press release on February 23, 2004 from the Department of Justice: United States Attorney
More informationCase 1:18-mj IDD Document 4 Filed 03/20/18 Page 1 of 40 PageID# 38
Case 1:18-mj-00143-IDD Document 4 Filed 03/20/18 Page 1 of 40 PageID# 38 CLOSED U.S. District Court Eastern District of Virginia (Alexandria) CRIMINAL DOCKET FOR CASE #: 1:18 mj 00143 IDD All Defendants
More informationEffingham County. Employment Application
Effingham County Employment Application (An Equal Opportunity Employer) This Application will be maintained for 12 months only Name: Date: (Last Name) (First Name) (Middle) (Number) (Street) (City) (State)
More informationMotion to Dismiss in a Debt Collection Suit Instructions, Example, Sample Form
Motion to Dismiss in a Debt Collection Suit Instructions, Example, Sample Form If the Plaintiff did not give you the documents you requested in Discovery, and they did not give you documents after you
More informationvs. JULIO BAEZ DOB: 10/08/ Richland Avenue St. Charles, MN Defendant.
State of Minnesota County of Olmsted State of Minnesota, vs. Plaintiff, JULIO BAEZ DOB: 10/08/1966 272 Richland Avenue St. Charles, MN 55972 Defendant. Prosecutor File No. Court File No. COMPLAINT Order
More information