Sentences with phrase «charged by law enforcement»

The founders were separately arrested and charged by law enforcement.

Depending on what state the servers are located in and whether the crimes are prosecuted at the state or federal level then you may or may not be charged by law enforcement, especially if you removed the offending content as soon as notice was provided that there was offending content on your server (s).

Rooted in North Carolina for the past 60 years, our firm has successfully challenged many arrests and charges by law enforcement.

A potential policy that law societies could enact would be cooperating with law enforcement, reporting newly discovered issues to law enforcement and cooperating fully and completely with the pressing of criminal charges by law enforcement after disbarment has been instated.

Not exact matches

The credit card operations that are conducted under our arrangements with Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

Credit card operations such as our proprietary program through Capital One are subject to numerous federal and state laws that impose disclosure and other requirements upon the origination, servicing and enforcement of credit accounts and limitations on the maximum amount of finance charges that may be charged by a credit provider.

The manager was recently arrested by the Florida Department of Law Enforcement (FDLE) on the charges of grand theft.

Both players were charged by local law enforcement officials with assault, but both were acquitted in separate trials.

What was the need for law enforcement to charge into the backyard by themselves guns a blazing?

FIFA on Tuesday charged World Cup hosts Russia over fan racism during their friendly against France, while law enforcement agencies say they thwarted an alleged «extermist» plot by to derail the event this summer.

A day later, Espada's clinic was raided by federal and state authorities and law - enforcement sources said criminal charges of mail fraud and tax evasion were expected as soon as next month.

When two law enforcement investigations into behavior of the mayor and his associates resulted in no charges, several Democratic heavyweights considering a mayoral run — headlined by Comptroller Scott Stringer and Bronx Borough President Ruben Diaz Jr. — decided not to challenge de Blasio.

Alternatively, the ex NSA prays for an order staying further proceedings in the charge until he has exhausted the remedies available to him in law for the enforcement of his right to liberty as preserved by the bail order granted him.

The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.

Risa Sugarman, the board's enforcement officer, charged in a suit earlier this month that the Independent Democratic Conference violated the law by teaming up with the Independence Party to establish the Senate Independence Campaign Committee and a related housekeeping account.

At the same time, Cuomo said he had not been interviewed by law enforcement authorities, who moved last week to charge his former top aide Joe Percoco, SUNY Polytechnic chief Alain Kaloyeros and prominent upstate developers who have received state business for economic development programs.

State and county law enforcement say they do not plan to pursue criminal charges against pistol permit holders who fail to recertify their permits by Jan. 31.

«Jackie's Law» will prevent GPS stalking by updating New York State's stalking statutes to allow law enforcement to pursue criminal charges against those who use GPS or other electronic devices to stalk their victiLaw» will prevent GPS stalking by updating New York State's stalking statutes to allow law enforcement to pursue criminal charges against those who use GPS or other electronic devices to stalk their victilaw enforcement to pursue criminal charges against those who use GPS or other electronic devices to stalk their victims.

«This is calling on the Attorney General of the Federation and minister of Justice to prevail on the EFCC (Law and Enforcement Agencies) to respect the rule of law and the constitution they have sworn to respect and protect, by promptly ordering Anyim's release forthwith, since no charges have been preferred against him and since he has fulfilled all administrative bail conditions.&raqLaw and Enforcement Agencies) to respect the rule of law and the constitution they have sworn to respect and protect, by promptly ordering Anyim's release forthwith, since no charges have been preferred against him and since he has fulfilled all administrative bail conditions.&raqlaw and the constitution they have sworn to respect and protect, by promptly ordering Anyim's release forthwith, since no charges have been preferred against him and since he has fulfilled all administrative bail conditions.»

«The question in these difficult cases is not whether a local prosecutor, including one with understandably close ties to his or her fellow local law enforcement officers, is capable of setting aside any personal biases in deciding whether to, or how vigorously, to pursue the case,» Schneiderman wrote, adding, «the question is whether there is public confidence that justice has been served, especially in cases where homicide or other serious charges against the accused officer are not pursued or are dismissed prior to a trial by jury.»

Correction Officers» union chief Norman Seabrook was busted by the feds Wednesday morning on corruption charges in connection with a sweeping corruption probe focusing on the NYPD and City Hall, law enforcement sources said.

Gov. Andrew Cuomo, whose former top aide was was also charged along with the COR executives, has «set aside» the donations he received in case they are seized by federal law enforcement, his campaign said Tuesday.

A fee that is charged by a district school board for such checks may not exceed 30 percent of the total amount charged by the Department of Law Enforcement and the Federal Bureau of Investigation.

One should also keep in mind that, in some jurisdictions, writing a post dated check and if it were to arrive at the issuing bank earlier than it was dated for, and assuming the account it was drawn on has insufficient funds to pay the full amount, it can be subject to a criminal investigation and possible charges being filed by locale law enforcement.

Southwest Airlines accepts fully - trained law enforcement service dogs trained in explosives or drug detection (or other specific functions) and search and rescue dogs for transportation, without charge, when accompanied by their respective handlers on official business.

They would need to go to the state to have criminal charges filed and it's only through that route that animals could legally be confiscated by law enforcement agencies.»

The charges and animal rescues were the result of a five - month investigation by federal, state and local law enforcement officers and the ASPCA, Grissom said.

The intent of that law is now being undermined by the regulatory agency in charge of its enforcement.

And, there is momentum to pass these laws which would require improvements in commercial dog breeding operations, particularly after Oprah's show on the subject and tragically, the shooting of 80 dogs this summer by puppy millers intent on avoiding criminal charges by the Dog Law Enforcement Bureau.

The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges.

«The individuals involved have been identified, terminated from their place of employment and are under investigation by local law enforcement authorities on criminal charges,» the company says.

That can get you charged with battery, battery by body waste, resisting law enforcement, criminal trespassing and disorderly conduct.

When charges are added or dropped by law enforcement, prosecution, or courts, that information would be posted to the ledger as well, with the expected result being faster, more efficient administration of justice.

However, even in such cases, people may still be charged with a crime by law enforcement, and these charges should not be ignored or may result in an unfair conviction.

Individuals and companies are investigated by several branches from the Department of Insurance with the law enforcement to confirm insurance fraud crimes before they are charged and prosecuted in the court of law to the fullest extent.

Statute of Limitations Suspensions for Sexual Assault Evidence Kits (HB 369 / PA 99 - 0252): Tolls the statute of limitation period for charging a sex crime from the time evidence of a sexual assault is collected and submitted by a law enforcement agency until the completion of the analysis of the Illinois State Police.

If you have been detained by a law enforcement officer or charged with a crime, you have the right to legal representation.

This is the commonly used limit used by law enforcement to press criminal charges.

In dismissing all charges the court agreed that the client's speech, involving profanity directed at law enforcement officers, was protected by the First Amendment to the United States Constitution.

The man was charged with insulting law enforcement and fined 105 Euros (by law enforcement).

Mr. Hart represents clients from all walks of life who have been charged with serious state and federal criminal offenses, as well as clients who have been placed under investigation by law enforcement agencies.

The severity of the charges will depend on your blood alcohol level (BAC), prior DUI offenses, cooperation with law enforcement, and the degree of harm suffered by any victims.

A parent may even be arrested and charged with a crime by a law enforcement officer for refusing to obey the court's parenting time orders.

If you were hit by a drunk driver, or even if you were a passenger in a vehicle driven by someone impaired by alcohol, that driver may be facing criminal charges and penalties through state law enforcement and the courts.

Defended the highest - ranking non-elected law enforcement official in Cuyahoga County, who was a target in a state investigation of election violations committed by a long - time elected county sheriff, resulting in no charges.

A civil traffic infraction is a non-criminal charge issued by a law enforcement officer in the form of a citation or traffic ticket.

Fines are distributed to various funds established by the legislature with a portion being returned to the issuing law enforcement agency and a service charge retained by the Clerk of the Circuit Court.

If you fail to present valid proof of active insurance when requested by law enforcement officers, such as at traffic stops or at the scene of an accident, you may be charged with a Class C misdemeanor, punishable by a fine of $ 300.