Represented a certified nationwide class that received a $ 72.5 million settlement in a case in the U.S. District Court for the District of Connecticut alleging civil violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) and common - law fraud. (zuckerman.com)
I don't think that it is considered a criminal or civil violation if you delete emails * before * they are subject to request. (climateaudit.org)
However, the court reports civil violation judgments to the Vermont Department of Motor Vehicles and / or the Vermont Fish and Wildlife Department. (vermontjudiciary.org)