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    • The Government alleged misappropriated COVID-19 relief funds that his medical clinic received from the federal Government, based in part on transfers from his clinic's account to his personal account. The case was brought in Denver, Colorado. Dr. Joseph has been summoned to appear in court and enter a plea to the charges in May 2021.
  • greenville, sc man sentenced to 10 years for passport fraud Posted on May 19, 2011 by Joe Griffith 2 GREENVILLE, SC MAN SENTENCED TO 10 YEARS FOR PASSPORT FRAUD IN CASE STEMMING FROM CHILD CUSTODY CASE Columbia, South Carolina—- United States Attorney Bill Nettles stated today that Samuel Lee Horton, age 38, of Greenville, South Carolina, was ...

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Jun 04, 2021 · The United States District Court for the District of South Carolina continues to closely monitor the national response to the respiratory illness caused by Coronavirus (COVID-19). We would like to assure the public that we are reviewing the recommended guidelines provided by the S.C. Department of Health and Environmental Control and the ...

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  • He is a former Federal prosecutor and has been practicing law in South Carolina for over 33 years. He was born and raised in Greenville, S.C., as were his parents and grandparents. Mr. Ashmore handles cases throughout South Carolina and he has appeared in civil and criminal cases in a number of other states.
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  • COLUMBIA, S.C. (WIS) - A federal grand jury has indicted 40 people in what officials are calling the "largest federal racketeering conspiracy in South Carolina history.". The indictment claims ...
  • COLUMBIA, SC—United States Attorney Bill Nettles stated today that a federal grand jury in Greenville, South Carolina, returned indictment (s) against the following: Michael Shane Hardin, age 35 ...
  • Laura Beth Armato, 35, also of Blarisville, GA, was indicted for bank fraud, pursuant and theft of government funds in excess of $1,000. Keylon Wright, 39, of Greenville, was indicted for bank ...
  • Contraband Cigarette Federal Indictment Nabs South Carolina Men. Posted on November 24, 2011 by Joe Griffith 2. Contact the Joe Griffith Law Firm immediately to discuss your legal rights. A Virginia federal grand jury has indicted several individuals in a contraband cigarette conspiracy in violation of 18 U.S.C. 371. The indictment contains a ...
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  • Nov 12, 2014 · Federal Grand Jury Indictments United States Attorney Bill Nettles stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictment(s) against the following: Piedmont ...
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  • Fifth district Circuit Solicitor Dan Johnson confers with colleagues during a hearing in Richland County Court. Johnson was indicted Tuesday, Sept. 18, 2018, on more than two dozen charges related ...
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    COLUMBIA, S.C. (WIS) - A federal grand jury has indicted 40 people in what officials are calling the "largest federal racketeering conspiracy in South Carolina history.". The indictment claims ...

    Contraband Cigarette Federal Indictment Nabs South Carolina Men. Posted on November 24, 2011 by Joe Griffith 2. Contact the Joe Griffith Law Firm immediately to discuss your legal rights. A Virginia federal grand jury has indicted several individuals in a contraband cigarette conspiracy in violation of 18 U.S.C. 371.

    Aug 10, 2021 · Greenville, South Carolina federal tort claims act personal injury lawyer represented Plaintiff, Jennifer A. Whitmore, who sued the United States of America on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a federal government employee. Holmes Building, 4th Floor 101 Larry Holmes Drive Easton, PA 18042-7722

    All property owners must be present with picture ID and all must sign each document. . 5.6 Indictments. Indictments are obtained from the grand jury by the solicitor but the original indictment will remain with the clerk of court. Each indictment will bear a unique sequential GS indictment number with the first four digits bearing the year the indictment was obtained. The two numbers directly ...

    Sep. 22—A Rains County man has been charged with murder and aggravated assault in connection with a late July fatal automobile crash in Greenville. Nicklas Allen Gagliardi of Point, was arrested by officers with the Greenville Police Department following the collision along Interstate 30, which he was alleged to have caused deliberately. The Hunt County grand jury issued indictments Sept. 17 ...

     

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    • A Greenville, South Carolina couple will be spending several years in federal prison after they scammed hundreds in a rent-to-own scheme, U.S. Attorney for South Carolina Peter McCoy announced Monday.

     

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    Aug 10, 2021 · Greenville, South Carolina federal tort claims act personal injury lawyer represented Plaintiff, Jennifer A. Whitmore, who sued the United States of America on a personal injury auto negligence theory claiming to have been injured and/or damaged in a car wreck caused by a federal government employee.

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    • COLUMBIA, S.C. (AP) — Federal authorities have indicted 40 people in what they say is South Carolina's largest racketeering conspiracy case in history, stemming from four state inmates orchestrating hits and trafficking drugs by using contraband cellphones while behind bars.
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    • Court: Fourth Circuit › South Carolina › US District Court for the District of South Carolina Type: Other Statutes › Banks and Banking Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts.
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    • COLUMBIA, S.C. (WIS) - A federal grand jury has indicted 40 people in what officials are calling the "largest federal racketeering conspiracy in South Carolina history.". The indictment claims ...
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    Greenville Federal Correctional Institution Greenville Federal Correctional Institution is a medium security prison with a nearby minimum security satellite camp. FCI Greenville is located in Greenville of Bond County, Illinois. The FCI was designed to hold male offenders and as of 2000, the camp was created to hold female prisoners.

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      Filed: September 24, 2021 as 3:2021cv00617. Plaintiff: The Estate of Teresa Gaines, Evelyn Gaines, Terry Gaines and others. Defendant: Fedex Ground Package System, Inc., FedEx Corporation, Andrew Paige Landers and others. Cause Of Action: 28 U.S.C. § 1332. Court: Fifth Circuit › Mississippi › US District Court for the Southern District of ...

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      A federal grand jury indicted the owner of Spartanburg's Chrysler and Dodge dealerships Tuesday on charges he helped hide thousands of dollars in cash car payments from undercover federal agents ...
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      • Filed: September 24, 2021 as 3:2021cv00617. Plaintiff: The Estate of Teresa Gaines, Evelyn Gaines, Terry Gaines and others. Defendant: Fedex Ground Package System, Inc., FedEx Corporation, Andrew Paige Landers and others. Cause Of Action: 28 U.S.C. § 1332. Court: Fifth Circuit › Mississippi › US District Court for the Southern District of ...
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      (COLUMBIA, S.C.) - July 12, 2021 - South Carolina Attorney General Alan Wilson, announced that a Greenville County Grand Jury has indicted Kelly Michelle Morgan, 36, aka Kelly Morgan-Cardinale, and Bryanna Marie Govin, 24, on charges of stealing prescription medications from nursing home residents.An investigation conducted by the S.C. Attorney General's Office Medicaid Fraud Control Unit ...

    The sessions are held in secrecy to determine whether there is sufficient evidence to warrant a true bill of indictment. This is the initial stage of a criminal proceeding. The U.S. Attorney currently has five grand juries; two meet in Columbia, and one each meets in Florence, Charleston and Greenville.
    • All property owners must be present with picture ID and all must sign each document. . 5.6 Indictments. Indictments are obtained from the grand jury by the solicitor but the original indictment will remain with the clerk of court. Each indictment will bear a unique sequential GS indictment number with the first four digits bearing the year the indictment was obtained. The two numbers directly ...
    • All property owners must be present with picture ID and all must sign each document. . 5.6 Indictments. Indictments are obtained from the grand jury by the solicitor but the original indictment will remain with the clerk of court. Each indictment will bear a unique sequential GS indictment number with the first four digits bearing the year the indictment was obtained. The two numbers directly ...