Sentences with phrase «conspiracy case»
A "conspiracy case" refers to a legal situation involving a secret plan or agreement made by a group of people to commit a crime or harm someone. It typically involves multiple individuals working together towards a common illegal objective. Full definition
«We see social media evidence in conspiracy cases all the time now,» he said.
washingtontimes.com
Successfully argued for a reduction in the benefit figure from over # 1,000,000 to # 400,000 in a large scale drugs conspiracy case.
February 8, 2018 • Cliven Bundy is calling on other ranchers to rebel against the government after the collapse of a federal conspiracy case against him.
Drug crimes may be federal court or state charges; and Gallagher has extensive experience representing clients in both courts, including large federal drug conspiracy cases as a cocaine lawyer, up to an alleged 50 metric tons of cocaine, so far.
Stanbury, W.T., Notes on Conspiracy Cases Under Canadian Competition Legislation (Vancouver: Faculty of Commerce, University of British Columbia, 1980)
WILMINGTON, Del. (AP)- Former Wilmington Trust executives convicted in fraud, conspiracy case for handling of loans in wake of financial crisis.
The owner of the Newburgh Boxing Club has pleaded guilty in a heroin distribution conspiracy case.
Mr. Kruger, 62, was the first defendant to be sentenced in a widespread bribery conspiracy case that originally ensnared eight people, and was seen as offering yet more evidence of the apparently unending wave of corruption in Albany.
• Certain drug crimes, especially larger, alleged drug crime conspiracy cases, drug trafficking, drug importation and distribution; as well as drug diversion by medical personnel, medical fraud.
Seriously, the JFK assassination is like the oldest conspiracy case since Elvis didn't die.
In contrast, the majority of the courts of appeals that have considered the question have held, in accord with the court of appeals in this case, that the statutory maximum penalty in a drug conspiracy case turns on the jury's determination of the type and quantity of drugs involved in the conspiracy as a whole.
The attorneys at the Law Office of Vikas Bajaj, APC have nearly two decades of experience handling all criminal matters, including complex conspiracy cases.
When investigating conspiracy cases, law enforcement often resorts to wiretaps.
When businesses have to deal with the improper actions of their directors and / or employees, David has represented companies in breach of fiduciary duty, trade secret, tortious interference and business conspiracy cases involving both directors and employees.
The court noted that conscious parallelism, by itself, is not enough to support an antitrust conspiracy case.
But, in general, it's become «extremely common» for law enforcement to view social media sites such as Facebook and MySpace as evidence in conspiracy cases, said Mr. Pray's attorney, James G. Connell III.
But his aspiration has been shadowed by a fundraising - conspiracy case against two former aides.
He was chief counsel in the first federal death penalty case tried in New York State, and has extensive experience in federal RICO and conspiracy cases as well as in major state and federal narcotics cases.
We've represented people successfully on cases from shoplifting to murder, including many drug conspiracy cases in Texas state courts and federal courts nationwide.
So, if Cohen has agreed with any administration official to approve the AT&T merger, and one of them makes a phone call or arranges a meeting to facilitate the agreement, then a conspiracy case could be established, even if the merger never goes through.
An overt act is an element of any conspiracy case, and need not be an illegal act, just some conduct that helps advance the goal of the conspiracy.
City Comptroller John Liu has not been charged and is not expected to testify in the conspiracy case.
Gameplay involves exploring a huge open environment full of weapons and secrets to discover, zombies and psychopaths to kill, and conspiracy cases to solve under a strict three - day timer.
That issue would arise in a pretrial motion in a conspiracy case I have before Justice Brian R. Burrows, in the Court of Queen's Bench, in Edmonton.
We have had great success in cross-examining witnesses, pointing out deficiencies in the search warrant and using other tactics to achieve an acquittal in drug production and conspiracy cases.
Our client, faced with a summary judgment application in a conspiracy case, asked us to conduct initial research on both the substantive law as well as the standards required by the courts, and provide a detailed analysis of the pleadings.