Factual basis

Results: 323



#Item
241Companies listed on the New York Stock Exchange / Plea bargain / Bid rigging / Conspiracy / Plea / Factual basis / United States Agency for International Development / Law / ABB Asea Brown Boveri / ABB Group

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION ___________________________________ ) )

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Source URL: www.justice.gov

Language: English - Date: 2007-10-12 15:06:32
242Plea bargain / Factual basis / Plea / United States Federal Sentencing Guidelines / Arraignment / Perjury / United States federal probation and supervised release / United States v. Dominguez Benitez / Law / Legal terms / Criminal law

Plea Agreement : U.S. v. T.RAD Co., Ltd.

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Source URL: www.justice.gov

Language: English - Date: 2013-11-20 18:17:37
243Criminal law / Plea bargain / Plea / United States Federal Sentencing Guidelines / Electrical ballast / Sentence / Factual basis / United States federal probation and supervised release / Law / Electrical engineering / Electromagnetism

Plea Agreement: U.S. v. Koito Manufacturing Co., Ltd.

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Source URL: www.justice.gov

Language: English - Date: 2014-03-21 14:35:24
244Probation / Waiver / Factual basis / Plea bargain / Alford plea / Law / Criminal law / Plea

Microsoft Word - Local Form CR-109.doc

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Source URL: www.eldoradocourt.org

Language: English - Date: 2012-07-16 13:22:22
245Nolo contendere / Plea / Factual basis / United States Federal Sentencing Guidelines / Arraignment / Perjury / United States v. Dominguez Benitez / United States federal probation and supervised release / Law / Legal terms / Plea bargain

Plea Agreement : U.S. v. Akzo Nobel Chemicals International B.V.

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Source URL: www.justice.gov

Language: English - Date: 2014-05-14 19:24:39
246United States Federal Sentencing Guidelines / Factual basis / Perjury / Plea / Acceptance of responsibility / Arraignment / United States federal probation and supervised release / United States v. Booker / Law / Legal terms / Plea bargain

Plea Agreement : U.S. v. Ali Forouzan

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Source URL: www.justice.gov

Language: English - Date: 2014-02-04 14:08:46
247Plea bargain / Factual basis / Plea / United States Federal Sentencing Guidelines / Acceptance of responsibility / Arraignment / Attempt / United States federal probation and supervised release / Plea colloquy / Law / Legal terms / Criminal law

Plea Agreement: U.S. v. Florence Fung

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Source URL: www.justice.gov

Language: English - Date: 2014-02-25 18:33:04
248Plea bargain / Plea / Factual basis / United States Federal Sentencing Guidelines / Arraignment / Criminal procedure / United States federal probation and supervised release / United States v. Binion / Law / Legal terms / Criminal law

Plea Agreement : U.S. v. Yamashita Rubber Co., LTD.

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Source URL: www.justice.gov

Language: English - Date: 2014-02-06 18:09:28
249Moral turpitude / Factual basis / Plea bargain / Plea / Colloquy / Law / Criminal law / Criminal procedure

Victory in the Ninth Circuit: Matter of Silva-Trevino Overruled Olivas-Motta v. Holder, – F.3d – (9th Cir. May 17, 2013) This quick Advisory provides the headline from an important Ninth Circuit case published today.

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Source URL: www.ilrc.org

Language: English - Date: 2013-05-17 17:19:29
250Criminal law / Nolo contendere / Factual basis / Plea / Presentence investigation report / Perjury / North Carolina v. Alford / United States Federal Sentencing Guidelines / Brady v. United States / Law / Legal terms / Alford plea

Section 2.01: Taking pleas of guilty or nolo contendere[removed]Taking pleas of guilty or nolo contendere Fed. R. Crim. P. 11

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Source URL: www.almd.uscourts.gov

Language: English - Date: 2007-03-08 10:43:18
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