Sentences with phrase «civil violation»

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.
I don't think that it is considered a criminal or civil violation if you delete emails * before * they are subject to request.
However, the court reports civil violation judgments to the Vermont Department of Motor Vehicles and / or the Vermont Fish and Wildlife Department.
The Judicial Bureau has statewide jurisdiction over civil violations.
Police and other government agencies can decide to charge civil violations, including for example:
Some common civil violations and their associated points are listed below:
However, because the MA RMV also accepts civil violation payments by phone and in person, it's likely a representative can help you find your traffic ticket information.
The complaint lists twelve counts of criminal and civil violations BitConnect is alleged to have engaged in.
Answered phones and provided information to the public regarding misdemeanors, juvenile cases, and other civil violations.
Examined internal departmental misconduct to include internal investigations, voided procedures, processes, and finalization of civil violation notices.
Failure to file campaign disclosure reports on time is a civil violation of state election law.
Sheehan said instead it is a civil violation.
This certification is aimed at making sure the company is not involved in fraud or other serious criminal or civil violations.
Violation of this prohibition is a civil violation for which a fine from $ 500 to $ 1,000 for each violation may be adjudged.
A civil violation complaint includes traffic violations, municipal ordinance violations, and fish and wildlife violations.
Civil violations are not criminal offenses.
In a civil violation case, the President would probably be allowed to be a deposition witness, with the deposition testimony used at trial, rather than appearing in person at trial, if his lawyers requested that treatment.
The President definitely can not pardon a civil violation of a campaign finance law by anyone.
This shutdown is having a devastating impact on court access and justice for victims of both criminal and civil violations.
Caroline also regularly represents both plaintiffs and defendants in complex class action lawsuits, including obtaining certification of a nationwide class alleging fraud and civil violations of the Racketeer Influenced and Corrupt Organizations Act (RICO) against a major insurance company.
A civil violation complaint includes traffic violations, municipal ordinance violations, and fish and wildlife violations.
Included on your record is information such as convictions for moving violations, points received, accidents that resulted in conviction, suspension or revocation of your license, drunk driving violations, and tickets for civil violations.
Most traffic offenses are civil violations and are not crimes.
Bitconnect has been accused of twelve counts of criminal and civil violations including fraud, offering unregistered securities, rescission of contract with the plaintiffs, deceptive and unfair trade practices among others.
• Demonstrated ability to distinguish and appropriately classify criminal or civil violations.
This two - pronged approach — called SAFE, for support, abatement, fines, and enforcement — teams police officers with city inspectors to evict criminals for civil violations, board up homes to prevent wrongdoers from returning, and in some cases, condemn the deteriorating properties if owners don't bring them up to code.
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