criminal suspects

• Criminal suspects

• Criminal law - innocent third parties deserve greater Fourth Amendment protections than criminal suspects and defendants - Commonwealth v. Draheim.

Criminal Law--Innocent Third Parties Deserve Greater Fourth Amendment Protections Than Criminal Suspects and Defendants--Commonwealth v. Draheim, 849 ...

• Suffolk University Law Review
• Vol. 41 Nbr. 1, December 2007

• Justice Targets Investment Fraud ; 532 Criminal, Civil Suspects Are Charged Nationwide

A federal law enforcement task force investigation targeting financial fraud cases nationwide has led to charges against 532 criminal and civil defendants involving $10.4 billion in total losses for more than 120,000 victims, Attorney General Eric H. Holder Jr. announced Monday. Mr. Holder said the task force initiative, known as "Operation Broken Trust," is the first national operation of its kind to target a broad array of investment fraud schemes that directly prey on the investing public. It was described as the largest ever nationwide crackdown on financial fraud.

• The Washington Times
• December 07, 2010

• Orleans Parish Public Defense Deficiency Could Free Dozens of Criminal Suspects

Orleans Parish Criminal District Court Judge Arthur Hunter on Wednesday halted the prosecutions of 42 individuals with pending felony charges and ordered them released ruling they are not receiving fair representation. He also scheduled a May 7 hearing to review the status of 45 more indigent defendants. A stay by the Fourth Circuit Court of Appeals blocked Hunter's ruling and the Orleans Parish District Attorney's Office planned to appeal.

• New Orleans City Business
• April 20, 2007

• State v. Beaver, (Ohio 2012)

CRIMINAL LAW - IDENTIFICATION - show-up identification; suggestive; 30 to 40 minutes after incident; good look at suspects; clothing description; difference between trial testimony and preliminary hearing testimony; deviations insignificant; identification not overly suggestive; no due process violation. CRIMINAL LAW - MOTIONS - suppress; home invasion; seizure; search; investigative; reasonable articulable suspicion; criminal act; vehicle and suspects' attire matched description; plain view; mistrial; extreme remedy; discretion; duty to disclose favorable evidence; Crim.R. 16(B)(5); exculpatory; pre-booking photos; additional photo; rebut testimony; not material to guilt or innocence; no Brady violation; opportunity to seek continuance. CRIMINAL LAW - manifest weight of the evidence;...

• Ohio Supreme Court

• U.S. Loses $300m Year to Food Stamp Fraud

Tuesday's searches of a mosque, a home and several Dayton businesses were part of a major food stamp fraud investigation, which underscores the larger problem of abuse and corruption bilking the federal safety-net program of more than $300 million each year. A Dayton Daily News analysis of police reports, court records and state investigative documents revealed that criminal suspects across the Miami Valley periodically admit to trading Electronic Benefit Transfer cards for drugs or selling them to associates, often for 50 cents on the dollar.

• Dayton Daily News
• May 11, 2011

• Full-Page Notoriety for Criminal Suspects

WHO SAYS the "old" media don't make an impact anymore? The Chesapeake Police Department has certainly made a bet on newspapers. It paid for a full-page ad in Wednesday's Virginian- Pilot seeking 167 wanted suspects on a range of crimes, from assault to rape, from burglary to arson.

• The Virginian-Pilot and The Ledger-Star, Norfolk, VA
• December 06, 2008

• State Can Enforce Parts of Tough Anti-Immigrant Law, Says U.S. District Court in Alabama

Federal immigration law does not completely preempt a state law placing broad restrictions on those who are in the country illegally, a U.S. District Court in Alabama has ruled in partially lifting a stay. In June 2011, the Alabama governor signed into law the Beason- Hammon Alabama Taxpayer and Citizen Protection Act. The statute imposes tough employment and business restrictions on illegal immigrants, while authorizing immigration checks of criminal suspects and public school students.

• Lawyers USA
• October 11, 2011

• Face Time: Jim Howaniec: On Poverty, His First Novel and Honor (Your Honor, That Is)

Attorney James Howaniec has an office on Lisbon Street in Lewiston. For four years in the 1990s, he was mayor. He also served as assistant attorney general, prosecuting some of the area's most notorious criminal suspects. Now he's a defense attorney, working on the other side of the courtroom. Does Howaniec know a little bit about character?

• Sun-Journal Lewiston, Me.
• April 04, 2011

• A Year After Death of Editor Chauncey Bailey, Collaboration of Journalists Unearths Criminal Activities and New Suspects

To: URBAN AFFAIRS EDITORS Contact: Laura Palmer Edwards, +1-781-894-1889, for the Chauncey Bailey Project

• U.S. Newswire
• September 11, 2008

• N.J. Top Court to Hear Key Case On Eyewitness Ids

When lawyers argue Larry Henderson's 2004 manslaughter conviction before the state Supreme Court today, far more will be at stake than guilt or innocence. With Henderson's lawyers contending cops pressured a witness into naming him as an accomplice in a fatal shooting, the case tackles a much larger question: Just how reliable is memory when trying to identify criminal suspects?

• The Record, Bergen County, NJ
• March 29, 2011