Loomis Fargo case details emerge in trial notes
The testimony outlines money handling by Amy Grigg and Philip Loomis associates, with Calloway asserting truth under cross examination. Grigg’s defense cites intimidation by an insurance investigator and self incrimination fears, while prosecutors press the link to the Loomis Fargo heist. Sentencing hinges on prior pleas and pre-sentence reports.
MENTIONED IN THIS ARTICLE
Amy
Calloway
Jennifer
Grigg
Bob Osborne
John Cacheris
Osborne
Grant
FBI
Cacheris
Loomis Fargo
Brian Whisler
Calloways
Nancy Moore
Trials and Harb Case Highlight Debate on Trials Methods
Douglas Kmiec of Catholic University says ruling on wiretaps in North Carolina could shift cases to civilian courts or military tribunals. Harb, a Hezbollah-linked defendant in Charlotte, faces up to 60 years for cigarette smuggling and alleged support, with CSIS tapes and debates over admissibility shaping the path to conviction.
MENTIONED IN THIS ARTICLE
Douglas Kmiec
Catholic University
Washington
North Carolina
World Trade Center
United States
Osama bin Laden
Harb
U.S
Hezbollah
Canada
Canadian Security Intelligence Service
U.S. Intelligence
FBI
CSIS
Martha Rubio
Terrorism and Violent Crime Unit
Justice Department
Scott Silliman
Center On Law, Ethics and National Security
Duke University School of Law
California
Ahmed Ressam
Ressam
Burdette Case Ends With Mixed Sentences and Grudge
Burdette and Force families remain at odds after a trial over threats and ethnic intimidation. Ryan Force and Ger ri Force received 45 day suspended sentences and fines. Shane Griffith was cleared. Claude Burdette recorded harassing calls and cited a long running family feud.
MENTIONED IN THIS ARTICLE
Burdette
Force
Ryan
Winn-Dixie
Ryan Force
Gayle Burdette
Shelly Burdette
Redwing
Gerri Force
Burdettes
Shane Griffith
Griffith
Claude Burdette
Virgil
Orlando
Fla
Germ Force
Jason Foster
Also Mentioned on This Page
Vwloomis
Nile
East Side
Odel
Timberland En’s & Women’s
Eastridge Mall
Choice
Phere
Morris Jewelers
T.w
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