Thus the owners can't (without committing felonies) use trusts to avoid U.S. taxes, says Jay D.
Morrissey was convicted of four felonies and a misdemeanor, including forgery and scheming to defraud Astor.
The second concerns Kwame Kilpatrick, Detroit's black former mayor, who has pleaded guilty to two felonies.
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He says he just read a book that claimed the average person commits three felonies a day.
Because of the felonies on her record, the aspiring schoolteacher will never be able to enter the classroom.
This does not indicate a violent-crime problem: in the South Bronx, only 3% of convictions are for felonies.
Iraq has the "primary right to exercise jurisdiction" over U.S. forces "for grave premeditated felonies, " the agreement says.
"I would have chosen felonies because it sends a message that we take these things seriously, " he said.
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Iraq has the "primary right to exercise jurisdiction" over U.S. forces "for grave premeditated felonies, " the agreement reads.
In addition, the techies by their actions had committed several federal felonies for which hackers have gone to jail.
He was there pleading guilty to two felonies in the Jack Abramoff scandal.
We believe you would agree that any battle against international law breaking should have such felonies in its focus.
Several other people in Mr Byrd's circle have been convicted of, or pleaded guilty to, various felonies and misdemeanours.
On November 26, 2008, Arena pled guilty to two felonies and one misdemeanor.
As I understand it, the police are seeking immigration enforcement for people convicted of serious crimes like murder, rape, felonies.
In the end, Granick negotiated the criminal charges before trial from felonies, which carry jail time, down to misdemeanors with a probation sentence.
But let's go back to that law passed at 1996 which calls for foreigners convicted of violent felonies to be deported.
Even if they're given just probation, the law went and defined all kinds of crimes like that as serious, aggravated felonies.
All the counts in the agreement were misdemeanors, including three counts relating to welfare and tax fraud that were reduced from felonies.
So the only thing they know is to go back to what they -- what they're used to, because of their felonies.
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Federal law currently prohibits tribal courts from imposing a jail sentence of more than a year, so they generally do not prosecute felonies.
Many of the charges include misdemeanors as lesser offenses that the jury could choose to press instead of the felonies, Mr. Oliver said.
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Prosecutors dropped more than 80 other counts and downplayed the more serious tax related charges from felonies to misdemeanors, according to the sentencing documents.
According to Billboard, the rapper has had dozens of arrests, and as of 2010 they tallied 26 convictions -- 11 felonies and 15 misdemeanors.
Martinez pleaded guilty to a number of felonies including solicitation of a violent crime, interstate commerce in murder for hire, witness tampering and mail fraud.
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In 2012, there were 354 major felonies in 31 of the city's largest parks, compared with 331 felonies in 2011, according to the Police Department.
The case, brought in 2007 by then-Kansas Attorney General Phill Kline, accused Planned Parenthood of Kansas and Mid-Missouri of 107 charges, some of them felonies.
Marshall was convicted October 8 of 13 felonies and one misdemeanor.
Harvey Silverglate discusses both Milken brothers and their cases at length in his most recent book, Three Felonies a Day: How the Feds Target the Innocent.
In March 2009, Bernard Madoff plead guilty to 11 federal felonies including running one of the largest Ponzi schemes in U.S. history through his investment firm.
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