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Tag Archives: Criminal

Misappropriation, money laundering sufficiently alleged (access required)

An attempt by the former executive director of the Peninsula Airport Commission to dismiss multiple charges arising out of his alleged misapplication of public funds to guarantee a loan for a business partner failed because the superseding indictment sufficiently alleged ...

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Search warrant affidavit was proved unreliable (access required)

Where an affidavit submitted in sup­port of an application for a search war­rant omitted critical information, includ­ing that controlled buys were made by two separate confidential informants and any information about the reliability of the informants, and the omitted informa­tion ...

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