10115833769 - star tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · david blaine...

12

Upload: others

Post on 25-May-2020

1 views

Category:

Documents

0 download

Report

Download

Embed Size (px):

TRANSCRIPT

Page 1: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 2: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 3: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 4: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 5: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 6: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 7: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 8: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 9: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 10: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 11: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Page 12: 10115833769 - Star Tribunestmedia.startribune.com/documents/1welliver082115.doc.pdf · DAVID BLAINE WELLIVER, Defendant. INDICTMENT CO- 18 U.S.C. § 1341 18 U.S.C. § 1343 18 U.S.C

Racketeer Influenced and Corrupt Organizations, 18 U.S.C

COMPLAINT OFFICIAL MISCONDUCT (18 U.S.C. - · PDF fileCOMPLAINT – OFFICIAL MISCONDUCT (18 U.S.C. § 241 ... Title 18, U.S.C., Section 242, Deprivation of Rights Under Color of Law

€¦ · · 2014-08-16Form COL Violation Warning Denial of Rights Under Color of Law Violation Warning—18 U.s.c. §242; 18 U.S.c. §245; 42 U.S.c. §1983 2450 Elmwood Avenue Kansas

- against - Cr. No. (T. 18, U.S.C. §§ 1343,2 and 3551

COUNT 1 : (18 U.S.C. § 18 U.S.C. §§ 1343 and 2 - Justice

18 U.S.C. 5 371 18 U.S.C. 1 981(a)(1)(C) SEF 2 ! 2215...(18 U.S.C. j 371) Paragraphs 1 through 30 of the General Allegations section of this Second Superseding lndictment are re-alleged

18 U.S.C. 241 (conspiracy to

IN THE UNITED STATES DISTRICT COURT FOR THE ...media.philly.com/documents/2017.03.21+Indictment+FINAL...2017/03/21 · : 18 U.S.C. 1951 (Hobbs Act Extortion : - 2 counts) : 18 U.S.C

18 U.S.C. j 1349 18 U.S.C. j 1341 18 U.S.C. j 2326 18 U.S.C. j 2 18 … · 2020-05-30 · STUART M. RUBENS, DEAN R. BAKER, and BRET A. GROVE, Defendants. / INDICTMENT The Grand Jury

OVERVIEW OF HEALTH CARE FRAUD ENFORCEMENT · 2014. 9. 9. · 18 U.S.C. §18 U.S.C. §§§669669 Whoever knowingly and willfully embezzles, steals, or otherwise without authority converts

u.s.c. v. u.s.c. - U.S. Department of Justice

u.s.c. · 18 U.S.C. § 924(d)(l) 28 U.S.C. § 2461(c) UNDER SEAL CONSPIRACY TO POSSESS WITH INTENT TO DISTRIBUTE COCAINE BASE That from on or about January 1, 2015, to on or about

Primary Money Laundering United States Code (U.S.C) Statutes Title 18 U.S.C. § 1956 Title 18 U.S.C. § 1957

18 U.S.C. § 922(g)(1) Under Attack: The Case for As

Environmental Crimes Bulletin Septemnber 2014 - Justice · 2015-04-14 · (PSA), and an obstruction charge (18 U.S.C §1505; 49 U.S.C. § 60123) . PSA violations were uncovered during

6.18.1341 Mail Fraud – Elements of the Offense (18 U.S.C ... · PDF file2 6.18.1341 Mail Fraud – Elements of the Offense (18 U.S.C. § 1341) Count (No.) of the indictment charges

18 U.S.C. 924(c)(1)--The Court's Construction of Use and

Terrorist Material Support: An Overview of 18 U.S.C. 2339A ... · PDF file18 U.S.C. §2333. Section 2339B has two extraterritorial jurisdiction provisions. One is general ... 123 Stat

Conspiracy (18 U.S.C. § 371) - Federal Evidencefederalevidence.com/pdf/JuryInst/3d_Crim_Ch6_371_2009.pdf · 1 Conspiracy (18 U.S.C. § 371) 6.18.371A Conspiracy to Commit an Offense

Career Offender, ACCA, and Crime Of Violence · PDF file12 ACCA •18 U.S.C. § 924(e) – conviction under 18 U.S.C. § 922(g) : 15 year mandatory minimum •Requires three prior

v. u.s.c. · v. ANDREW LUCAS Criminal No. 14-18 u.s.c. §§ 981, 982, 1001, 1014 I 1028A, 1343, 1503 I 1519, 1957 and § 2; 28 u.s.c. § 2461 INDICTMENT The Grand Jury in and f or

Federal Mandatory Minimum Sentencing: The 18 U.S.C. 924(c

u.s.c. A -------------------- Fitness, Physical Activity ... · Human Nutrition, - Y-irginia Cooperative Extension Foods, & Exercise 2002 PUBLICATION 348-933 *18 u.s.c. 707 Fit; For

United States Attorneys BulletinGun Control Act of 1968 18 U.S.C Chapter 44 Effective November 15 1986 18 U.S.C 924d as amended by Pub No 99-308 100 Stat 449 1986 provides that any

Hobbs Act Extortion and Robbery (18 U.S.C. § 1951)

Knowledge Area 6: References - National ArchivesJanuary 2017 Knowledge Area 6 References Statutes: • 18 U.S.C. 2071 Concealment, removal, or mutilation generally • 44 U.S.C. Chapter

Post-Employment Restrictions 18 U.S.C. § 207Section 18 U.S.C. § 207, only prohibits individuals from engaging in certain representative activities on behalf of other persons or entities

Sessions v. Dimaya: Supreme Court strikes down 18 U.S.C ... · grounds, including 18 U.S.C. §16(a) crime of violence and crimes involving moral turpitude. In such cases, practitioners

18 U.S.C. § 922(g)(9) Case Law - Battered Women's … · 18 U.S.C. § 922(g)(9) Case Law Revised 2015 National Center on Protection Orders and Full Faith & Credit 1901 North Fort

The Jurisdiction Element of 18 U.S.C. § 844(i): A Federal

MEMO - 18 U.S.C. § 4001(a) to Military Detention of United States Citizens

New Government Focuses on Fraud and Abuse Enforcementstxhfma.org/.../Presentation-Legal-Panel-Fraud-and... · include Anti-Kickback Statute, 42 U.S.C. § 1320a-7b •18 U.S.C. 24(a)

taking resulting in death in violation of 18 U.S.C. (a

18 U.S.C. Section 951 and the Nonâ•’Traditional

ROBINS KAPLAN LLP LOWEY DANNENBERG, P.C. · the claims that arise under the Computer Fraud and Abuse Act, 18 U.S.C. § 1030, and the Stored Communications Act, 18 U.S.C. § 2701