Staten Island District Attorney Dan Donovan
concluded in a criminal investigation that Lopez had not broken any criminal laws, but the JCOPE report found the lawmaker violated the public officer's law.
Not exact matches
The police department has been
in communication with the Ingham County Prosecutor's Office, and upon
concluding the
investigations will forward its reports for review for possible
criminal charges.
In dismissing the applicant's contention that the ongoing investigation by the EFCC should have been concluded, Justice Tsoho cited a judgment of the Court of Appeal in holding that the law did not limit the time within which the agency must conclude criminal investigation
In dismissing the applicant's contention that the ongoing
investigation by the EFCC should have been
concluded, Justice Tsoho cited a judgment of the Court of Appeal
in holding that the law did not limit the time within which the agency must conclude criminal investigation
in holding that the law did not limit the time within which the agency must
conclude criminal investigations.
The
criminal justice division's
investigation,
in contrast,
concluded that the allegations were unsubstantiated, according to an agency spokeswoman, Janine Kava.
But after he had met the bail conditions the SSS decided to rearrest him at the gate of Kuje prisons on the ground that
investigations have not been
concluded in respect of other
criminal allegations.
A technique whereby minute amounts of genetic material can be used to create a DNA profile is «fit for purpose» for use
in criminal investigations, a report has
concluded.
A state Attorney General's Office
investigation into Davis» death
concluded in December 2017 found no
criminal charges were warranted against the two city police officers involved.
On Friday Norwich Police Department
concluded an
investigation into the sale of cocaine
in the City of Norwich; they arrested 29 year old Heather Pollock, of Norwich for
criminal sale of a controlled substance
in the third degree.
The Court
concluded that, unlike the situation
in Fitzpatrick (which involved reports and fishing logs
in a context «free of psychological pressure»), here Mr. Porter was the subject of a
criminal investigation when he admitted facts to the insurer.