Source: https://topics.vlex.com/tags/tampering-witness-1203958/page/8
Timestamp: 2020-02-24 15:46:12
Document Index: 630297332

Matched Legal Cases: ['§ 1515', '§ 1512', '§ 287', '§ 1512', '§ 2242', '§ 876']

Tampering Witness - page 8
4186 results for Tampering Witness
922 F.2d 1008 (2nd Cir. 1991), 1601, United States v. Coiro
..., conceal evidence, and influence the testimony of prospective witnesses, in order to obstruct the pending law enforcement and grand jury ... that "it seems likely that Congress intended to make the tampering of each witness a separate offense.". The relevant ...
... have a history of murdering or attempting to murder potential witnesses against them. Not every detail is known about appellants' lengthy pattern ... of racketeering, violence and, especially, witness or juror tampering. Cf. Holbrook v. Flynn, 475 U.S. 560, 570-71, 106 S.Ct. 1340, 89 L.Ed.2d ...
755 F.2d 203 (1st Cir. 1985), 84-2056, United States v. Acevedo-Ramos
... try to tamper with his trial, by, for example, interfering with witnesses or jurors or otherwise "obstructing justice," see 18 U.S.C. Secs. ... might hamper its ongoing investigation into the claimed jury-tampering efforts. And, it said, in respect to the Taillex robbery/probable cause ...
28 CFR 2.20 - Paroling policy guidelines: Statement of general policy
The Department of Justice and dialysis provider DaVita Healthcare Partners recently finalized a $450 million agreement settling claims that the company intentionally inflated Medicare billings. The parties had filed a joint motion to stay the case, United States ex rel. et al. v. DaVita Inc., No. 07-02509 (N.D. Ga. Apr. 16, 2015), in April in order to focus on reaching a settlement.
... alleged the defendants manipulated evidence and tampered with witness testimony to conceal the truth about Snappy’s operations. Although ...
The Association of Private Sector Colleges and Universities is taking on the Department of Education. The organization, which represents some 1500 for-profit education institutions, filed its second lawsuit this year to contest the agency’s new regulations aimed at career colleges. The ASPCU won one and lost two in the first suit, and is currently appealing the rulings against it. The most recent
876 F.2d 1297 (7th Cir. 1989), 88-1912, United States v. Bucey
... . of justice since the putative grand jury "witness" was a fictional character. To establish a violation of ... a defendant interferes with the due administration of justice by tampering with a witness. See United States v. Rovetuso, 768 F.2d 809, 824 (7th ...
349 F.2d 20 (6th Cir. 1965), 15876, United States v. Hoffa
... elicit from defense counsel proffers of proof as to the names of witnesses and what their testimony would be in support of the charges contained in ... open and to report any attempts at witness intimidation or jury tampering, either to Grimsley or to Walter Sheridan, a Special Consultant to the ...
703 F.3d 636 (4th Cir. 2012), 11-1436, Evans v. Chalmers
...Of course, the truthfulness of a witness statement is irrelevant as to whether affiants' statements were ...' asserted fabrication and concealment of evidence and witness tampering. . The McFadyen plaintiffs also allege a state common-law obstruction ...
OIL POLLUTION VIOLATIONS AND ENFORCEMENT: WHO IS RESPONSIBLE FOR MAINTAINING THE OIL RECORD BOOK?
... to maintain an oil record book, obstruction of justice, and witness tampering. (124) Fafalios filed for a motion of judgment of acquittal ...
...Obstruction of Justice by Defense Counsel's Actions III. WITNESS TAMPERING A. Scope of [section] [section] 1512 and 1513 B. Elements of a ...
...Obstruction of Justice by Defense Counsel's Actions III. WITNESS TAMPERING A. Scope of[section][section] 1512 and 1513 B. Elements of a ...
898 F.3d 287 (2nd Cir. 2018), 17-343-cr, United States v. Sampson
... names of potential witnesses. . . . Sampson contacted Samuel Noel ... First of all, thats tampering."). Nevertheless, Flagg. suggested that Ahmad compile a list of ...
__ U.S. __ (2017), 15-606, Pena-Rodriguez v. Colorado
A Colorado jury convicted Peña-Rodriguez of harassment and unlawful sexual contact. Following the jury’s discharge, two jurors told defense counsel that, during deliberations, Juror H.C. had expressed anti-Hispanic bias toward Peña-Rodriguez and his alibi witness. Counsel, with court supervision, obtained affidavits from the two jurors describing H.C.'s biased statements. The court acknowledged...
... alibi witness. Counsel, with the trial court's. supervision, obtained affidavits ... most pernicious arts and tampering with jurors.". Id., at 268, 35 S.Ct. 783, 59 L.Ed. 1300 (internal. ...
... Model Penal Code (MPC) that has been interpreted to prohibit tampering with any kind of physical evidence is not a reliable indicator of the ... addresses civil actions to restrain harassment of victims and witnesses in criminal cases, and § 1515, which defines terms used in § 1512 and § ...
Aggregate litigation, including class-actions and mass actions, have been under attack for decades. Recent Supreme Court cases have further weakened class actions, and the current Congress is considering numerous aggregate litigation and tort reform efforts. Recently, defendants in aggregate litigation have employed an additional tactic by filing civil RICO cases against plaintiffs' counsel. In a
Summaries of Published Opinions, 0917 COBJ, Vol. 46, No. 8 Pg. 89
...People v. Brooks. . . Assault—Witness. Tampering—Evidence—At-tempt—Judicial. Notice—Plea of ...
716 F.3d 851 (4th Cir. 2013), 12-4211, United States v. Jones
...§§ 287 and 2, two counts of witness tampering under 18 U.S.C. § 1512(b)(3), and one count of making a false ...
United States v. Chujoy, 043019 FED4, 18-4470
... for judgment of acquittal of his conviction for witness. tampering of Mike Kwiatkowski under 18 U.S.C. §. 1512(b)(1), ...
800 F.3d 63 (2nd Cir. 2015), 13-914-cr, United States v. Veliz
...19, 2015). This opinion addresses Veliz's challenges to his witness . . tampering convictions, which warrant greater discussion. . . . ...
United States v. Iu, 030619 FED8, 17-3237
... §§ 2242(1) and 1153, and one count of attempted. witness tampering, in violation of 18 U.S.C. §. 1512(b)(1), related to an ...
Krocka v. Hillsorough County Sheriff's Office, 020619 FED11, 17-10674
...§ 876, as well as six counts of. witness tampering, in violation of 18 U.S.C. §. 1512(b)(1), related to ...
...Judges could correctly calculate the danger of witness tampering and homicide during bond consideration. For the first time, ...
Giles v. California and Forfeiture by Wrongdoing: Timing is Everything
.... . to be confronted with the witnesses against him.” 1 This provision, as construed by the Court in Crawford ... post-indictment, post-crime, or post-investigation witness tampering, and wrongdoing. . II. G ILES V . C ALIFORNIA ––E X -G IRLFRIENDS ...
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