Sentences with phrase «between accused persons»

It is not obvious, however, if the facts will be similar between accused persons.
A statement from EFCC signed by Wilson Uwujaren, Head, Media & Publicity said, «Mustapha and Esthon were docked following a complaint alleging criminal conspiracy between the accused persons and a prima facie case established against them.
Under the applicable procedural rules in Switzerland, investigators or the court may neither ask for documents that relate to the professional legal representation of a party or of a third person in civil proceedings nor for correspondence between an accused person and the defence lawyer in criminal proceedings.

Not exact matches

Van der Zwaan is accused of lying to investigators about why he did not provide Mueller's office with a September 2016 email between him and another person referred to as «Person A» in the February charging docperson referred to as «Person A» in the February charging docPerson A» in the February charging document.
One can hardly accuse Bitcoin of being an uncovered topic, yet the gulf between what the press and many regular people believe Bitcoin is, and what a growing critical mass of technologists believe Bitcoin is, remains enormous.
For instance, when we share with people that Jesus said marriage is between a man and a woman, people accuse us of condemning gay people.
The People's Pledge campaign accused Cameron of being «torn» between his own party's eurosceptic right - wingers and the europhile Liberal Democrats.
The commission accused the three persons alongside the four companies of conspiring with one Sombre Omeibi between November 13, 2013 and March 31, 2015, who is now at large, to retain the sum of $ 15.
The row follows a recent open letter from 27 Anglican bishops accusing the coalition government of forcing people to choose between «heating and eating».
On the death of the deceased, Justice Majebi held that the prosecution satisfactorily established that the death of the deceased was caused by the convicts as there was «a nexus between the acts of the accused persons and the death of the deceased.»
The defendants were accused of conspiring with some persons still at large to forge a Memorandum of Understanding between Masters Energy Oil and Gas Limited and Mut - Hass Petroleum Limited sometime in March 2011.
The warrant of arrest of the accused persons, which dated 8th August, 2017 with case no: KMD / 137x / 2017, between the Commissioner of Police (complainant) and Abdul» azeez Suleiman, (defendant) explained that, the accused: «Stands charged with the offence of inciting Section 78, disturbance 77, injurious falsehood 37, unlawful Assembly section 66, criminal conspiracy section 59 of penal code law 2017.
Brief facts presented in court stated that the accused persons were retired South African police officers and that between January 2016 and March 2016, they applied for visas at the Ghana High Commission in South Africa on the pretext of doing business in Ghana.
The accused persons were said to have allegedly committed the offences between January 8, 2015 and March 25, 2015 in the build - up to the general election.
The government alleged that the accused persons had sometime between 2015 and 2017, made some illegal mining activities and disposing of the minerals, thereby committing offences punishable under Miscellaneous Offences Act of Nigeria 2004.
Police prosecutor, Inspector Igonbo Emby informed the court in charge No F / 34/20 / 2016 that the accused persons committed the alleged offence between September and November 2015 during working hours.
The funds which were allegedly released to the accused persons between October, 2014 and March 19, 2015 were allegedly transferred from an account the office of the NSA operated with the Central Bank of Nigeria, CBN, to a First Bank of Nigeria Plc account owned by DAAR Investment and Holding Company Limited.
Nkanga is renouned in causing ethnic division and hatred, as military governor in Akwa Ibom state, he brought so much hatred between the Annang and the Ibibios, he banned the Annang language in the state and accused Annang people of putting JUJU on his seat at a function in Ikot Ekpene, He is Godswll Akabio's house boy, a campaign manager who could not win elections for his party in his polling unit, Akpabio is promoting the rivers crisis and so those his apologist Nkanga, Nigerians and the good people of rivers should never take a man like Idongesit Nkanga seriously, he is not regarded as an elder in Akwa Ibom where hails from.
The duo are accused of acting in concert in falsifying and submitting fraudulent absentee ballot applications and ballots bearing the names of voters between August 14 and primary day, September 9, 2014 and inducing ineligible persons to vote in that primary.
The witness told the court how between March 2014 and June 2015, O2 Services Limited received about One Hundred and Twenty One Million which he personally disbursed based on instructions from the third accused person Ekene Nwakuche.
Threatening a witness whose wife has been falsely accused of witchcraft in 1692 Massachusetts, the zealous judge declares, «But you must understand, sir, that a person is either with this court or he must be counted against it, there is no road between
Platini was questioned under Swiss law as somewhere «between a witness and an accused person» as to why the # 1.3 m payment was made nine years after his contract with Fifa ended.
But the real battle ended up going down between Nye and conservative host S.E. Cupp, who accused Nye, along with the Obama administration, of attempting to scare people about the scary reality of climate change.
And let's not forget how Gelbspan swapped the name of one of the people he accused between the hardcover and paperback versions of his book connected with those memos.
I first started to do a certain kind of paralegal work — what would later be called «Native Courtwork» — making a connection between a Native person accused of an offense and a lawyer willing to represent the accused (and often doing much of the factual research) at Akwesasne, the Mohawk community... [more]
Civil law is private and the court case would be between you and the accused person (unlike criminal law).
The limits of the tool should be noted: it was designed to assess the likelihood that males accused of domestic violence would re-offend against female intimates; the assessment may not be relevant in disputes between people in other kinds of relationships.
However, Justice Brian Burrows of the Alberta Court of Queen's Bench ruled that the exclusion of accused and criminally convicted persons was reasonable and acceptable because «a person who has been convicted of a crime, or is currently charged with a crime, is prima facie likely not to be impartial as between the Crown and the accused in a criminal proceeding.»
The court will analyze all of the factors and must be able to infer that a power imbalance existed between the accused and alleged victim at the time of the alleged offence and that the accused was utilizing that power imbalance to exploit the young person for the accused's» own benefit.
I reach this conclusion because a) the initial description provided was vague b) Mr. Crane was clear that while there were some similar features between the accused and the perpetrator, he was unable to state definitively that the accused was the person who robbed him c) Mr. Crane confirmed that this was all he meant when he testified at the preliminary inquiry d) five photographs later, Mr. Crane stated that the ninth photograph was the «closest» (having already seen Mr. V's photograph), and e) there was no other evidence to bolster the qualified identification into an actual identification.
The invitation must suggest actual physical contact between the complainant and either the accused or another person.
This is not a complete list of differences between bail for youth and adult accused persons.
These blur the boundary between the innocent person, the suspect, the accused and the convicted.
Sometimes, having a surety available is the difference between whether the accused person will be released on bail before trial.
Jeff Weaver, Sanders» top adviser, said the pair have sought legal protection over federal agents» allegations from a complaint in January 2016 that accused Ms. Sanders of distorting donor levels in a 2010 loan application for $ 10 million from People's United Bank for the purchase of 33 acres of land for the Burlington College, of which she was president between 2004 and 2011.
In that first case, 40 Mohawk people were accused of standing on their own land, i.e., they were standing on a roadway between two bridges across the St. Lawrence River, but the land for the roadway and the bridges had never been surrendered or expropriated or otherwise transferred.
I first started to do a certain kind of paralegal work — what would later be called «Native Courtwork» — making a connection between a Native person accused of an offense and a lawyer willing to represent the accused (and often doing much of the factual research) at Akwesasne, the Mohawk community bordered by Cornwall, Ontario in 1970.
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