A Colorado State University club player faces a disorderly conduct charge after he was accused of checking a referee during a national tournament in Connecticut.
And Chad Hummel, a lawyer for Mark Arneson, a former Los Angeles Police detective accused of checking police databases some 2,500 times for Mr. Pellicano, said his client was paid only for legitimate off-duty security work, like bodyguard duty for celebrities or guarding the borrowed jewels of people attending the Oscars.
So the judge and his staff members screen defendants after arraignments by asking those accused of, say, check forgery, why they needed the money.
At downtown parties of the '60s, I'd slip into watching others, but then someone would accuse me of checking out, and I'd make an effort a while to simulate presence.
In the second quarter DMR, the 4 in the first quarter submittal date of 4/15/09 was scratched out and above it someone working for ICG penciled in the number 7. If this were a forgery case brought by the criminal justice system against someone accused of forging checks, the state would use this as evidence in the criminal prosecution that someone intentionally forged the check.
In one case he is accused of stealing checks from the purse of a dead woman.
The lawyer, Leonard Leibowitz, 70, is accused of writing checks to himself from the checkbook of the Independent Artists of America.
On Thursday, while his deputies were searching the home of a woman accused of forging checks, they discovered on her computer the copied signature of their boss.
The former employee, Irving Paul David, 42, is accused of stealing checks from the Consulting Group Capital Markets Funds, where he was treasurer and chief financial officer, and the Smith Barney World Funds Inc., where he was controller.
Many of the photographs are said to show naked young men from behind after they were spanked by a paddle belonging to the judge, who is accused of giving checks to defendants and people on probation and offering lighter sentences in return for sexual acts.
For more examples of lawyers being accused of insider-trading, check out this 2007 article co-authored by Carney.
