It does not follow from the facts pled on the face of the complaint that CSX knew or should have known that the underlying asbestos lawsuits were fraudulently filed when they were filed.
Instead, he pled guilty to the lesser charge of misdemeanor assault, a crime for which Maryland cannot take DNA samples.
Four of the 11 already have pled guilty and are cooperating with federal authorities.
The two pled guilty to one count each of conspiracy to falsify books and records and wire fraud.
All of the consultants listed have pled guilty and are awaiting sentencing.
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The most recent plea of a Madoff employee was Eric Lipkin who pled guilty in June and is cooperating with the government.
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The crimes to which MONSEGUR pled guilty include computer hacking conspiracy charges initially filed in the Southern District of New York.
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He was initially charged with attempted murder but pled guilty to assaulting Mr Roe to the danger of his life.
The article reported that Tripp had been arrested in 1969, at the age of 19, for grand larceny and later pled guilty to loitering.
Five members of the squad, including the Navy medic, pled guilty to lesser charges in connection with the shooting.
On June 11, 2012, Murray pled guilty to one count of aiding and abetting the filing of false tax returns.
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In the jury selection process, she told the judge that one of her sons had been - had pled guilty to a drug charge.
On June 21, 2012, Iulo, 54 pled guilty to one count of conspiracy to defraud the United States, to evade taxes, and to file false tax returns, and one count of conspiracy to commit identity theft.
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In 1998, the Clinton administration brought obstruction of justice charges against Dr. Battalino based on her having given false testimony about a sexual relationship during a civil case. 99 Dr. Battalino pled guilty to the charge and is currently serving a sentence of six months home detention.
Turpin, insisting the money was just enough to cover his costs of hosting, pled guilty to a misdemeanor and paid a small fine.
He also pled guilty to injuring Mrs Gordon by driving dangerously while under the influence of alcohol.
At Dundee Sheriff Court the 51-year-old denied a charge of dangerous driving, instead only pled guilty to speeding.
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Perhaps aware of the fate that awaited him, on February 16, 2012, Baxter pled guilty.
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He pled not guilty to a charge brought under section 1(1) of the Offensive Behaviour at Football and Threatening Communications (Scotland) Act 2012.
Horton had previously pled guilty to federal tax charges in March 2010 and was also employed by the Michigan Department of Community Health.
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Owning another 31% of Take-Two via Bridgehampton was the profit-sharing plan of Brant-Allen Industries, a company Peter owned with partner Joseph Allen (who pled guilty to the same charges as Brant in 1990).
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