The Recorder
...by trust assets. Avery pleaded guilty to wire fraud, money laundering, and criminal forfeiture. He was sentenced to prison and ordered to pay restitution....
...jury and convicted. In sentencing Gonzalez Vazquez, the district court increased his criminal-history score by one point based on the 2008 conviction. ...
...the County of Maricopa and others. The arrestees argued that the new criminal procedures mandated by Prop 100 violated the substantive and procedural due process...
At regulators conference, Frank Lindh offered a "hypothetical" that sounded a lot like the real controversy roiling his legal department as it fashions penalties for the San Bruno pipeline blast
...just as a defendant has a constitutional right to testify at his criminal trial, and individuals likewise have a constitutional right to testify even before...
...lsquo;facts that increase the prescribed range of penalties to which a criminal defendant is exposed’ ” are elements of the crime, id...
...was convicted, and both the State Court of Appeals and Court of Criminal Appeals affirmed, rejecting his claim that the prosecution’s use of...
...disclosure of personal information “for use in connection with any civil, criminal, administrative, or arbitral proceeding,” including “investigation in anticipation of litigation...
The Recorder
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