Office of the
Illinois Attorney General
Kwame Raoul

Illinois Attorney General Photo

Displaying records 221 thru 240 of 3730 records found for your search of "被疑者の年齢及び境遇並びに犯罪の軽重及び態様その他諸般の事情に照らし、被疑者が逃亡する虞がなく、かつ、罪証を隠滅する虞がない等明らかに逮捕の必要がないと認めるとき」(規143の3)"

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    $10,000 but less than $100,000, a Class 2 felony punishable by up to seven years in prison; one count of loan fraud more than $10,000 but less than $100,000, a Class 2 felony punishable by up to seven years in prison; one count of state benefits fraud, a Class 3...
    3 match(es) in document
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    One count of solicitation of theft, and two counts of money laundering, all Class 3 felonies, each punishable by up to five years in prison. ...
    5 match(es) in document
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    Raoul’s office charged Elizabeth Robinson, 45, of Shipman, with two counts of Class 1 felony theft, each punishable by up to 15 years in prison; one count of Class 2 felony theft, punishable by up to seven years in prison; one count of Class 3 felony forgery...
    3 match(es) in document
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    of theft of government property, a Class 1 felony punishable by up to 15 years in prison; three additional counts of theft of government property, Class 2 felonies each punishable by up to seven years in prison; four counts of official misconduct, Class 3...
    3 match(es) in document
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    Three counts of wire fraud, Class 3 felonies, each punishable by up to five years in prison. Eight counts of forgery, Class 3 felonies, each punishable by up to five years in prison....
    3 match(es) in document
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    1 felony punishable by up to 15 years in prison; five counts of theft, Class 2 felonies each punishable by up to seven years in prison; one count of loan fraud, a Class 2 felony punishable by up to seven years in prison; three counts of wire fraud, Class 3...
    2 match(es) in document
  • News Detail Page
    Attorney General Raoul charged Mondum Hycenth, 41, of Round Lake, Illinois, with one count of theft, a Class 3 felony punishable by up to five years in prison; one count of wire fraud, a Class 3 felony punishable by up to five years in prison; seven counts...
    2 match(es) in document
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    theft of government property over $10,000, each Class 1 felonies punishable by up to 15 years in prison; one count of theft of governmental property under $10,000, a Class 2 felony punishable by up to seven years in prison; one count of wire fraud, a Class 3...
    3 match(es) in document
  • News Detail Page
    one count of theft by deception exceeding $10,000 and not exceeding $100,000, a Class 2 felony punishable by up to seven years in prison; one count of loan fraud, a Class 2 felony punishable by up to seven years in prison; one count of wire fraud, a Class 3...
    4 match(es) in document
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    Elizabeth Robinson, 47, of Shipman, pleaded guilty to Class 1 felony theft of governmental property, Class 3 felony forgery, and Class 3 felony official misconduct....
    1 match(es) in document
  • News Detail Page
    count of Class 1 felony theft of governmental property by deception, punishable by up to 15 years in prison; three counts of Class 2 felony theft of governmental property by deception, each punishable by up to seven years in prison; and five counts of Class 3...
    2 match(es) in document
  • News Detail Page
    Raoul’s office charged Eldon Cusey, 68, of Wapella, Illinois, with theft, a Class 1 felony punishable by up to 15 years in prison; four counts of official misconduct, Class 3 felonies each punishable by up to five years in prison; and 17 counts of forgery,...
    2 match(es) in document
  • News Detail Page
    Jasmine Williams, 33, was charged with two counts of unlawful violation of the Firearms Owners Identification Card Act, Class 2 felonies punishable by up to seven years in prison; and two counts of forgery, Class 3 felonies punishable by up to five years in...
    2 match(es) in document
  • News Detail Page
    Five counts of the unlawful possession of a weapon by felon, a Class 3 felony, punishable by up to five years in prison. One count of the unlawful sale or delivery of a firearm, a Class 4 felony, punishable by up to three years in prison. ...
    3 match(es) in document
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    Watseka, with two counts of theft of government property, Class X felonies punishable by up to 30 years in prison; six additional Class 1 felony counts of theft of government property, each punishable by up to 15 years in prison; eight counts of forgery, Class 3...
    2 match(es) in document
  • News Detail Page
    two counts of theft of government property, Class X felonies punishable by six to 30 years in prison; four counts of sales tax evasion, Class 2 felonies punishable by three to seven years in prison; nine counts of filing fraudulent sales tax returns, Class 3...
    2 match(es) in document
  • News Detail Page
    Attorney General Raoul charged Donald Anderson, 44, of Springfield, Illinois, with four counts of perjury, Class 3 felonies punishable by up to five years in prison, and four counts of forgery, Class 3 felonies punishable by up to five years in prison....
    1 match(es) in document
  • News Detail Page
    Illinois with one count of theft exceeding $10,000 and not exceeding $100,000, a Class 2 felony punishable by up to seven years in prison; one count of loan fraud, a Class 2 felony punishable by up to seven years in prison; one count of wire fraud, a Class 3...
    2 match(es) in document
  • News Detail Page
    Each defendant is charged with two counts of theft of governmental property over $100,000, Class X felonies punishable by up to 30 years in prison, and two counts of official misconduct, Class 3 felonies punishable by up to five years in prison....
    2 match(es) in document
  • News Detail Page
    General’s office charged Marcus Lyles, 29, of Crestwood, Illinois with one count of theft of governmental property exceeding $10,000 and not exceeding $100,000, a Class 1 felony punishable by up to 15 years in prison; one count of state benefits fraud, a Class 3...
    2 match(es) in document