Kuehne Case 'Hanging On by a Thread' Jan 3, 2009
Then in a July 31 bill of particulars to support the indictment, the government said it planned to offer no trial evidence directly linking Kuehne to drug profits. But it announced last month that it planned to call as a witness at trial a convicted Colombian drug trafficker nicknamed "Rasguno.". (Law.com)
TENSIONS RISING: LIBERALS UNNERVED BY OBAMA MOVES... Dec 9, 2008
Liberals voice concerns about Obama - Carol E. Lee and Nia-Malika Henderson - Politico. The economy is in the toilet. (The Drudge Report)
Murder suspect pleads not guilty Oct 25, 2008
To do so the district attorney's office will file a bill of particulars, which is usually done after the arraignment, Assistant District Attorney Kyle Waters said last week. However, in capital murder or death-penalty cases, the Oklahoma Indigent Defense System (OIDS) takes over the case. (Sallisaw Sequoyah County Times, OK)
First-degree murder charge filed Oct 21, 2008
111 N. Oak St. Sallisaw, OK 74955 (918)-775-4433 or 1-800-495-4433. Monday, October 20, 2008 1:58 PM CDT. (Sallisaw Sequoyah County Times, OK)
First-degree murder charges filed in death of Darla Caughman Oct 17, 2008
He explained that if the state intends to seek the death penalty, they will file a bill of particulars after Winston's preliminary hearing on the charge. Waters also said that he had learned North Carolina authorities wanted Winston for violation of parole, and that he had been charged there with two counts of robbery with a weapon. (Sallisaw Sequoyah County Times, OK)
Judge rules sufficient evidence to try Mullinix for murder Sep 11, 2008
In April, District Attorney Emily Redman filed a bill of particulars stating she was seeking the death penalty for Bussey because the murder was especially heinous, atrocious and cruel ... Redman said she is strongly considering seeking the death penalty against Mullinix and if she decides to do so, she is required to file a bill of particulars no later than the formal arraignment set for Oct. 28. (Durant Daily Democrat, OK)
Case on Army Corps of Engineers official in Mobile dragging Sep 11, 2008
Also pending is the defendants' request for "a bill of particulars" that would force prosecutors to divulge more facts. The indictment alleges, for instance, that McMann sent Auyang 25 packages between 2003 and 2005 but does not say what those packages contained. (AL.com)
Stevens' Lawyers Launch Filings in Corruption Case Sep 3, 2008
Stevens argues that government has not adequately accounted for the "items of value" he is alleged to have received from VECO, and wants the court to order the prosecution to come up with a detailed list, or a so-called bill of particulars. Stevens wants the indictment dismissed because it is too "vague," and therefore "deficient". (Fox News)
Prosecutors Change Course on Money Laundering Charges Against Prominent Attorney Aug 8, 2008
Prosecutors offered a shrunken view of the case in court filings July 31 as they presented a bill of particulars to support the indictment, which had been winnowed once before ... "With respect to the remaining wire transactions, the government represents that it does not currently intend to introduce evidence directly tracing narcotic sales to specific assets that resulted in wire transfers to defendant Kuehne's attorney trust account," the bill of particulars said ... Exhibits released with... (Law.com)
Baseball Bat Murder Trial Set for October Jul 16, 2008
The judge also granted Denadio's motion for a "bill of particulars" that would cite any aggravating factors alleged by the state in seeking the death penalty. Krueger objected, saying the previous Rule 24 hearing provided sufficient notice. (The Pilot Newspaper)
Straightening Out McCain's Straight Talk Jun 18, 2008
To counter Kerry's bill of particulars, they offer a list cases in which McCain has risked genuine anger from his party. These include his positions on confirming judges, immigration, global warming, and interrogating terrorists, as well as early criticism of Donald Rumsfeld and the way the Iraq war was managed. (Slate)
COLUMN: Harrison should have been impeached forbeing only 5-feet-6 Jun 17, 2008
The bill of particulars also argues there were no weapons of mass destruction. Critics are quick to dismiss the fact the United Nations passed a passel of resolutions condemning Iraq; the Congress stampeded to support the invasion; and the American people in overwhelming numbers endorsed the war. (Mattoon Journal-Gazette, IL)
US lays out way to break N.Korea nuclear deadlock Apr 11, 2008
According to these people, the declaration would have three parts: -- North Korea's disclosure of its plutonium stockpile, which Pyongyang has estimated at 66 pounds (30 kg), as well as records that would allow the United states to verify this figure; -- a U.S. "bill of particulars" laying out U.S. concerns about North Korea's suspected uranium enrichment program as well as its suspected nuclear proliferation activities; -- North Korea's acknowledgment of the U.S. concerns ... "There is already... (Guardian)
Death penalty sought for man in York slaying Apr 3, 2008
A bill of particulars was filed against Charles Shannon Bussey, 41. Court papers state Bussey should be punished by death because the murder was especially heinous, atrocious or cruel and York suffered physical abuse prior to his death due to a prolonged beating. (Durant Daily Democrat, OK)
New Prosecutors Consider Dropping Some Charges Against Attorney Accused of Laundering Drug Profits Mar 28, 2008
Kuehne's attorneys asking for dismissal of an obstruction of justice charge and for a bill of particulars, charging prosecutors ignored a 1988 exemption passed by Congress to protect lawyers from prosecution. "There have been discussions at the Department of Justice concerning whether there should be a voluntary dismissal of these counts," Washington prosecutors responded in a court filing Monday. (Law.com)
Bosnia Furor Ignites a Trust Debate Between Clinton and Obama Mar 27, 2008
For their part, Clinton strategists have issued a lengthy bill of particulars challenging Obama's credibility. "Once again, the Obama campaign is getting caught saying one thing while doing another," the Clinton campaign said in a news release Tuesday. (Yahoo News -- Top Stories)
Defense in Attorney's Money-Laundering Case Says Feds Ignored '88 Exemption Mar 25, 2008
A motion for a bill of particulars filed March 10 puts it on the table: The government is trying to chill the defense bar and violate the Sixth Amendment right to counsel of choice ... The former prosecutor said forcing prosecutors to provide a bill of particulars would ensure that the government doesn't try to pursue other avenues to prove its case. (Law.com)
Wurld case is called a loser Feb 29, 2008
In a "bill of particulars" filed with the court to further explain the prosecution's case, the district attorney's office says ROO paid Kerber more than $455,000 in the months leading up to the sale and that the money was diverted to a related company, Peer Media Network Corp. It's unclear if that is related to Wurld's Peer Impact business. A spokesman for ROO said the company will not comment on litigation. (Albany Times Union)
What’s So Great About Atheism? Feb 16, 2008
The bill of particulars includes the medieval crusades, the Inquisition, the Thirty Years War, resistance to scientific progress, anti-Semitism, forced conversions, and, well, much more. Some atheists also contrive to blame Christianity for the mass murders of the decidedly un-Christian Hitler and Stalin. (The American Conservative)
Dole scolds Limbaugh, defends McCain... Feb 5, 2008
In a bill of particulars numbered 1 through 8, Dole wrote that McCain has a Consistent pro-life record, was a Strong advocate for strict constructionist judges, Supported voluntary school prayer, supported a balanced-budget amendment, was a strong advocate for cutting spending, consistently defended Second Amendment (gun-owner) rights, opposed Hillary Care, and was Probably the Senate's strongest advocate for strong national defense. The letter begins simply Rush. (The Drudge Report)
Prosecutor ordered to detail flag desecration charge Feb 5, 2008
Sarpy County Judge Todd Hutton last week granted the defense motion for a "bill of particulars" on the flag issue, meaning Polikov must show in detail how Phelps-Roper broke the law. Polikov said Monday knows his case will be tough to win and that he's pinpointing Phelps-Roper's decision to allow her 10-year-old son to stand on an American flag. (Sioux City Journal, IO)
Mystery man behind Ron Paul's millions Dec 16, 2007
Lyman has set up a website, , that includes a bill of particulars explaining why people should donate to Paul. "I would hope we will be around $6 million, but I don't really know," Lyman said. (Los Angeles Times)
Defenders in Kocis murder trial file for delay Dec 4, 2007
The judge will hear arguments from Kerekes attorneys and the district attorney s office about whether prosecutors have to provide a bill of particulars. If legally required, the district attorney s office may be forced to place the knife in either Cuadra or Kerekes hands. (The Citizen's Voice, PA)
Musharraf: The Tolstoy of the Zulus Nov 27, 2007
Among the Islamists' bill of particulars against Musharraf is the fact that he has promoted the Women's Protection Bill, which would punish rape, rather than using it as a device for social control. Pakistan doesn't need Adlai Stevenson right now. (Human Events Online)
Former school employees in court for back pay Nov 15, 2007
Moore gave the four two weeks to submit a "bill of particulars" to Cummins. A bill of particulars, the judge explained, is the amount they are seeking from Cummins and why they believe they are due that amount. (Suffolk News Herald, VA)
Impeach Bush Oct 28, 2007
The bill of particulars drawn up by Ramsey Clark et al. against Bush accuses the president of everything this side of ignoring his parking tickets. The articles of impeachment have him down for bombing civilians, lying to Congress, lying to the people, giving unconstitutional orders, etc. (Townhall.com)
...nine disclaimers Oct 11, 2007
The bill of particulars that he issued, to the Web site of the plaintiff s political party, had 11 points. Here s the first and possibly most stinging, courtesy of. (The Drudge Report)
More details in charges against Mike Thompson Oct 9, 2007
In a bill of particulars, the U.S. Attorney's Office provided an itemized list showing more than 150 instances from 1997 to 2002 in which an employee purportedly billed the district for Thompson's personal work. The services range from an hour spent repairing Thompson's chainsaw in March 1998 to installing two fans and cable television for four hours in April 1999 to 11 hours in May 2002 traveling to New Orleans with Thompson to transport a door. (KSLA.com, LA)
Parkhurst pleads ‘not guilty' in mother's death ... Sayre Borough: Old vs. New: DPW building debate continues on ... South Waverly Borough: No tax hike in ‘08 budget ... ';var marqueewidth="350px";var marqueeheight="25px";var marqueebgcolor="#FFFFFF";////NO NEED TO EDIT BELOW THIS LINE////////////var pauseit=1;var marqueespeed=1 //slow speed down by 1 for NSvar copyspeed=marqueespeedvar pausespeed=(pauseit==0)? copyspeed: 0var iedom=document.all||document.getElementByIdif (iedom)document.write(''+marqueecontent+'')var actualwidth=''var cross_marquee, ns_marqueefunction populate(){if (iedom){cross_marquee=document.getElementById? document.getElementById("iemarquee") : document.all.iemarqueecross_marquee.style.left=parseInt(marqueewidth)+8+"px"cross_marquee.innerHTML=marqueecontentactualwidth=document.all? temp.offsetWidth : document.getElementById("temp").offsetWidth}else if (document.layers){ns_marquee=document.ns_marquee.document.ns_marquee2ns_marquee.left=parseInt(marqueewidth)+8ns_marquee.document.write(marqueecontent)ns_marquee.document.close()actualwidth=ns_marquee.document.width}lefttime=setInterval("scrollmarquee()",20)}window.onload=populate;function scrollmarquee(){if (iedom){if (parseInt(cross_marquee.style.left)>(actualwidth*(-1)+8))cross_marquee.style.left=parseInt(cross_marquee.style.left)-copyspeed+"px"elsecross_marquee.style.left=parseInt(marqueewidth)+8+"px"}else if (document.layers){if (ns_marquee.left>(actualwidth*(-1)+8))ns_marquee.left-=copyspeedelsens_marquee.left=parseInt(marqueewidth)+8}}if (iedom||document.layers){with (document){document.write('')if (iedom){write('')write('')write('')write('')}else if (document.layers){write('')write('')write('')}document.write('')}}Tuesday, October 02, 2007 Parkhurst pleads ‘not guilty' in mother's death Oct 2, 2007
Parkhurst-Boice now has seven days to file a bill of particulars, 14 days to file a motion for discovery (of evidence), and 30 days to file omnibus pretrial motions. Once the pretrial motions are filed, if they are filed, and the 30 days is up, a trial date will be scheduled, said Ondrey. (Sayre Evening Times, PA)
Jury to determine if Olsen is retarded - Man charged with first-degree murder may not be eligible for death penalty Sep 27, 2007
After the district attorney's office filed a bill of particulars seeking the death penalty, Olsen's attorneys filed papers announcing their intent to raise mental retardation as a defense to the death penalty. Olsen is being represented by John David Echols and Gretchen Mosley of the Oklahoma Indigent Defense System. (Durant Daily Democrat, OK)
Pynes', Scogin's business dealings under scrutiny Sep 25, 2007
According to the Bill of Particulars for the contract years of 2003, 2004 and 2005, Scogin submitted a secret, sealed bid on behalf of his company to the Vernon Parish Police Jury in hopes of fairly winning the auto parts contract for the upcoming year. In a sealed bid process the Vernon Parish Police Jury would publish items that were required to run their business and suppliers would submit sealed bids. (Leesville Daily Leader, LA)
Court papers show methods of drug cartel Sep 23, 2007
The allegations are contained in an 11-page Bill of Particulars prosecutors prepared in advance of the Jan. 22 scheduled trial of Arellano and a top lieutenant, Manuel Villarreal Heredia ... The Bill of Particulars provides more detail than an indictment about what prosecutors plan to prove during a trial. (San Diego Union-Tribune)
Republican Romney ad criticizes own party Sep 20, 2007
Romney, a former governor of Massachusetts, lays out a tough bill of particulars against his party, portraying Republicans as ethically challenged big spenders and delivering a veiled slap at President Bush and two of his main rivals on the subject of immigration. "If we're going to change Washington, Republicans have to put our own house in order," Romney says, speaking directly to the camera. (CNN)
FRED THOMPSON: USA WILL BE 'WEAKER, LESS PROSPEROUS'... Aug 27, 2007
"I don't think the Declaration of Independence and the Constitution of the United States are outmoded documents," Thompson declared, finally giving the crowd something to clap about after the gloomy bill of particulars was laid out. Federalism or devolving power to the states would help, he said. (The Drudge Report)
'Whose White House Briefing Room?' Jul 12, 2007
But before Golar could spell out his specific complaints, Snow said: Let me put it this way: If you've got a bill of particulars that you're concerned about, you all know that I've gone to bat for you, and will, for matters that you think are important for getting your job done right. So if you've got some complaints, send them to me and we'll work through them. (Human Events Online)
Lawmaker indicted on extortion charge seeks trial delay Jun 27, 2007
A motion filed by McCoy early this month to force the government to file a bill of particulars, which would itemize all the facts making up the government's case, was denied by Bremer. McCoy claimed the government's indictment lacked clarity and that it differed from discovery information provided by the government. (Muscatine Journal, IO)
Weakley attorneys file three appeals - 5:20 p.m. Jun 15, 2007
Weakley's attorneys also want the state court to reverse Muroski's decision not to require the district attorney's office to provide a bill of particulars - a detailed account of how the crimes were allegedly carried out. In addition, Weakley's lawyers want the state court to overturn Muroski and force the prosecution to turn over every shred of evidence in the case. (The Citizen's Voice, PA)
Weakley’s lawyers turn to state Superior Court Jun 15, 2007
Mr. Weakley s attorneys also want the state court to reverse Judge Muroski s decision not to require the district attorney s office to provide a bill of particulars a detailed account of how the crimes were allegedly carried out. In a May 17 ruling, Judge Muroski said the district attorney s office already has divulged enough details about the alleged crimes. (Scranton Times, PA)
Baileyville woman pleads not guilty in embezzlement of local businesses May 18, 2007
Ed Mitchell, Kloster's attorney for the criminal case, said he recently filed a motion for a bill of particulars, seeking more specific information on Kloster's alleged crimes. He said he has received some information from the prosecution, but he is unsure whether he will request additional information in the near future. (Freeport Journal-Standard, IL)
Chisley's phone calls from jail in question Apr 19, 2007
Muir affirmed her request for a bill of particulars, which she said she needs to establish the time and date of Carraways death and therefore, form Chisleys alibi defense ... Boob cited provisions that stated the bill of particulars is not a substitute for discovery or an appropriate vehicle for discovery. (Daily Collegian, PA)
Defense granted a continuance of hearing to remove Housing Authority board members ... City readies for Tower Square rally with governor ... Unit Two seeks parents’ help with technology plan ... ';var marqueewidth="350px";var marqueeheight="20px";var marqueebgcolor="#FFFFFF";////NO NEED TO EDIT BELOW THIS LINE////////////var pauseit=1;var marqueespeed=1 //slow speed down by 1 for NSvar copyspeed=marqueespeedvar pausespeed=(pauseit==0)? copyspeed: 0var iedom=document.all||document.getElementByIdif (iedom)document.write(''+marqueecontent+'')var actualwidth=''var cross_marquee, ns_marqueefunction populate(){if (iedom){cross_marquee=document.getElementById? document.getElementById("iemarquee") : document.all.iemarqueecross_marquee.style.left=parseInt(marqueewidth)+8+"px"cross_marquee.innerHTML=marqueecontentactualwidth=document.all? temp.offsetWidth : document.getElementById("temp").offsetWidth}else if (document.layers){ns_marquee=document.ns_marquee.document.ns_marquee2ns_marquee.left=parseInt(marqueewidth)+8ns_marquee.document.write(marqueecontent)ns_marquee.document.close()actualwidth=ns_marquee.document.width}lefttime=setInterval("scrollmarquee()",20)}window.onload=populate;function scrollmarquee(){if (iedom){if (parseInt(cross_marquee.style.left)>(actualwidth*(-1)+8))cross_marquee.style.left=parseInt(cross_marquee.style.left)-copyspeed+"px"elsecross_marquee.style.left=parseInt(marqueewidth)+8+"px"}else if (document.layers){if (ns_marquee.left>(actualwidth*(-1)+8))ns_marquee.left-=copyspeedelsens_marquee.left=parseInt(marqueewidth)+8}}if (iedom||document.layers){with (document){document.write('')if (iedom){write('')write('')write('')write('')}else if (document.layers){write('')write('')write('')}document.write('')}}Tuesday, April 03, 2007 Retired Judge Michael Henshaw of Harrisburg listens to Attorney Darrell Dunham Monday morning. (TOM KANE PHOTO) Defense granted a continuance of hearing to remove Housing Authority board members Apr 4, 2007
Judge Michael Henshaw of Harrisburg ruled that the prosecution did not have to provide witnesses and documents to the defense but the judge did rule that the prosecution must provide Dunham with a bill of particulars which gives more information on the charges. A new hearing date was to be set during a conference call this morning. (Marion Daily Republican, IL)
Obama’s Identity Crisis Mar 15, 2007
Obama writes, In fact, how and when the marriage occurred remains a bit murky, a bill of particulars that I ve never had the courage to explore. Upon graduation, his father was offered a generous scholarship by the New School for Social Research in New York City that would have paid for his family to come with him. (The American Conservative)
Conservation Commissionstill standing Feb 1, 2007
" Selectmen accepted the commission's written response to Mr. Rebello's bill of particulars for review. Mr. Albert cautioned, "If it satisfies us, then we won't have to move further on the issues. If it doesn't, we will ask you more questions. (The Standard-Times, MA)
In Your Community — Looking Ahead Jan 28, 2007
The Conservation Commission and agent Anne Phelps are abusing their power, denying some applicants due process rights, showing political favoritism and ignoring requests of the selectmen, who appoint them, Selectman Robert Rebello alleges in a lengthy bill of particulars. The parties will meet at 6 p.m. Wednesday. (The Standard-Times, MA)
Showdown looms over Westport infighting Jan 24, 2007
WESTPORT The Conservation Commission and agent Anne Phelps are abusing their power, denying some applicants due process rights, showing political favoritism and ignoring requests of the selectmen, who appoint them, Selectman Robert Rebello alleges in a lengthy bill of particulars obtained by The Standard-Times. He delivered the list of complaints to the selectmen, the commission and Ms. Phelps, along with town counsel and the town administrator Friday in anticipation of a showdown tomorrow night... (The Standard-Times, MA)
Judge says more evidence needed for kidnapping charge against accused murderer Jan 10, 2007
Ramirez also filed a bill of particulars in order to obtain more information on evidence prosecutors introduced. On Jan. 3, Smith ruled that the state has until Jan. 12 to provide sufficient facts to support forcible felony kidnapping in conjunction with Carmona s murder. (Muscatine Journal, IO)
