I can't think of a circumstance in which one could be charged for
a crime for possession without knowledge of the significance of the number.
Not exact matches
Criminal groups in the city have turned more to localized
crimes like kidnapping and extortion to create revenue, but Acapulco's location as Guerrero's coastal outlet indicates why it's a prized
possession for big cartels like CJNG.
But decades later, two of its main strategies — the complete prohibition of most recreational drugs and long sentences
for crimes as simple as
possession — are being reconsidered.
Anyway, it's probably
for the best that nobody is really taking this seriously, other than maybe the cop who decided to actually go ahead and file a charge of «
possession of an instrument of
crime»
for throwing a dang fish.
Court Jails Fraudster One Year
for $ 4,100 Internet Scam Justice Oluwatoyin Ipaye of Lagos State High Court, Ikeja has convicted Adeosun Olarewaju, after he was pronounced guilty of a two - count charge bordering on
possession of fraudulent document and forgery preferred against him by Economic and Financial
Crimes Commission (EFCC).
Miguel Chinchilla - Mazariegos, age 46, residing at 13 Armstrong Court, Greenwich, CT, was indicted on December 7, 2011 by a Rockland County Grand Jury
for the
crimes Criminal
Possession of a Weapon in the 2nd and 3rd Degree, Criminal Sale of Firearm in the 3rd Degree and Criminal
Possession of a Controlled Substance in the 3rd Degree (2 counts).
2, Spring Valley, NY, was indicted on December 7, 2011 by a Rockland County Grand Jury
for the
crimes of Assault in the 2nd Degree and Criminal
Possession of a Weapon in the 4th Degree.
DA REPORT: Anthony Abdul, age 50, residing at 122 Parkway Mobile, Mt. Ivy, was indicted on March 23, 2012 by a Rockland County Grand Jury
for the
crimes of Assault in the 2nd Degree (3 Counts), Criminal
Possession of a Weapon in the 3rd Degree, Menacing in the 2nd Degree and Criminal Mischief in the -LSB-...]
But it does not turn over individuals arrested
for low - level
crimes such as
possession of small amount of marijuana or blowing a stoplight without damaging people or property, or even
for more serious nonviolent violations like money laundering, grand larceny or harassment.
ARRESTS AND INCIDENTS RECENTLY REPORTED TO THE MEDIA BY LOCAL LAW ENFORCEMENT: DA REPORT: William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury
for the
crimes of Criminal
Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in -LSB-...]
1, Bronx, was indicted on March 26, 2012 by a Rockland County Grand Jury
for the
crimes of Grand Larceny in the 4th Degree and Criminal
Possession of Stolen Property in the 4th Degree.
William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury
for the
crimes of Criminal
Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal
Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.
DA REPORT: ASSAULT & CRIMINAL
POSSESSION OF A WEAPON Fredi Bonilla, age 27, homeless, Spring Valley, was indicted on December 3, 2012 by a Rockland County Grand Jury for the crimes of assault in the second degree (two counts) and criminal possession of a weapon in the four
POSSESSION OF A WEAPON Fredi Bonilla, age 27, homeless, Spring Valley, was indicted on December 3, 2012 by a Rockland County Grand Jury
for the
crimes of assault in the second degree (two counts) and criminal
possession of a weapon in the four
possession of a weapon in the fourth degree.
Following the recent focus on gun
crime, Mr Blair defended the government's record on knife
crime, stating that it would be introducing tougher sentences
for the
possession of knives.
In addition to the hate
crimes charges, he was hit with charges
for criminal mischief, making graffiti,
possession of graffiti instruments and trespassing, the Bronx District Attorney's office said.
While federal law still makes the
possession, production and sale of marijuana a
crime, Holder's announcement means the Justice Department won't file lawsuits against state laws in Colorado and Washington that allow people to possess marijuana
for personal use.
A leader of the group, he is serving 55 years in prison
for seditious conspiracy, weapons
possession and other
crimes.
Prisons are not full of offenders sentenced
for drug
possession, licence fee evasion or petty, victimless
crime.
CRIMINAL
POSSESSION OF A FORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crimes of criminal possession of a forged instrument in the seco
POSSESSION OF A FORGED INSTRUMENT Armando Pacheco, age 33, residing at 2 Elmwood Street, NY, was indicted on March 27, 2013 by a Rockland County Grand Jury
for the
crimes of criminal
possession of a forged instrument in the seco
possession of a forged instrument in the second degree.
CRIMINAL
POSSESSION OF A FORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury for the crime of criminal possession of a forged instrument in the first degree (2
POSSESSION OF A FORGED INSTRUMENT Courtney Burton, age 23, residing at 552 Colorado Avenue, Bridgeport, CT, was indicted on March 27, 2013 by a Rockland County Grand Jury
for the
crime of criminal
possession of a forged instrument in the first degree (2
possession of a forged instrument in the first degree (26 counts).
POSSESSION OF OBSCENE PERFORMANCE BY A CHILD Ashley Quiroa, age 32, formerly of 46 Pascack Road, Pearl River, NY and currently at 5 Camelot Drive, Goshen, NY, was indicted on March 25, 2013 by a Rockland County Grand Jury
for the
crime of possessing an obscene performance by a child (29 counts).
GRAND LARCENY & CRIMINAL
POSSESSION OF STOLEN PROPERTY Christine Peart, age 23, residing at 1760 Bruckner Blvd., Bronx, NY, and Atika Baptiste, age 26, residing at 1970 E. Tremont Ave., Bronx, NY, were indicted on December 3, 2012 by a Rockland County Grand Jury for the crimes of grand larceny in the fourth degree and criminal possession of stolen property in the four
POSSESSION OF STOLEN PROPERTY Christine Peart, age 23, residing at 1760 Bruckner Blvd., Bronx, NY, and Atika Baptiste, age 26, residing at 1970 E. Tremont Ave., Bronx, NY, were indicted on December 3, 2012 by a Rockland County Grand Jury
for the
crimes of grand larceny in the fourth degree and criminal
possession of stolen property in the four
possession of stolen property in the fourth degree.
ASSAULT & CRIMINAL
POSSESSION OF A WEAPON Kurt Gridich, age 41, residing at 140 Old Orangeburg Road, Orangeburg, NY, was indicted on December 5, 2012 by a Rockland County Grand Jury for the crimes of assault in the second degree and criminal possession of a weapon in the thi
POSSESSION OF A WEAPON Kurt Gridich, age 41, residing at 140 Old Orangeburg Road, Orangeburg, NY, was indicted on December 5, 2012 by a Rockland County Grand Jury
for the
crimes of assault in the second degree and criminal
possession of a weapon in the thi
possession of a weapon in the third degree.
And during his watch over the past 30 months, serious
crime in New York has fallen to new record lows, with fewer arrests of misdemeanor offenders, particularly
for marijuana
possession and other quality - of - life violations.
They argue legalization would boost the state's economy and cut down on criminal prosecutions
for minor drug
possession crimes.
This is a program that allows addicts to get treatment rather than going to jail
for low - level
crimes like drug
possession and petty theft.
The Ogun state police on Tuesday, paraded 55 suspected criminals arrested
for different
crimes ranging from armed robbery, kidnapping, murder, cultism to illegal
possession of firearms...
Based on these data, Wintemute proposes a temporary ban on gun
possession among individuals who have had, in the past five years, two or more convictions
for DUI or another
crime that indicates alcohol abuse.
Marijuana is now legal
for medical use in 28 states and the District of Columbia, but the federal government still considers
possession or use to be a
crime; the Drug Enforcement Administration (DEA) recently declined to remove it from their Schedule I list of dangerous drugs with no acknowledged medical benefits.
In Costa Rica the use and
possession of drugs
for personal use is not considered a
crime but it is not yet clear whether growing the plant
for personal use is accepted.
Later, it is found in the
possession of another man arrested
for a different
crime, and it is used as evidence to convict him of the murder committed by the main character.
These were usually characters from Hanna - Barbera cartoons who had gotten into trouble including Scooby Doo getting busted
for marijuana
possession, Yogi Bear's offsider Boo Boo being a potential domestic terrorist, and Fred Flintstone up
for racketeering charges as the head of an organised
crime gang.
In addition to draconian new sentencing provisions tucked into the Omnibus
crime bill
for small grow - ops, in Ontario I have noticed a very significant uptick in the number of individuals being charged
for simple
possession of tiny amounts of pot.
This new page extends the firm's service line descriptions
for New Jersey Drug
Crimes, which previously included representation for narcotic possession crimes of Marijuana, Cocaine, and methamphet
Crimes, which previously included representation
for narcotic
possession crimes of Marijuana, Cocaine, and methamphet
crimes of Marijuana, Cocaine, and methamphetamine.
This newest addition adds to the firm's services
for New Jersey Drug
Crimes, which previously included representation for narcotic possession crimes of Marijuana, Cocaine, and methamphet
Crimes, which previously included representation
for narcotic
possession crimes of Marijuana, Cocaine, and methamphet
crimes of Marijuana, Cocaine, and methamphetamine.
In 2014, the three men in question, Jason Jaggernauth, Jordan Davis, and Jimal Nembrand - Walker were charged with
possession of cocaine
for the purpose of trafficking and
possession of the proceeds of
crime, after police found them in a Scarborough apartment that contained multiple types of drugs and drug - related paraphernalia.
Regardless of whether you're facing a misdemeanor charge
for drug
possession or a serious sex
crime felony, Houston criminal defense attorney Neal Davis and his team of highly skilled litigators will employ hard - hitting defense strategies and tactics to secure the best possible outcome in your case.
(b) makes, prints, publishes, distributes, sells or has in his
possession for the purpose of publication, distribution or circulation a
crime comic.
A North Dakota psychologist who served as an expert witness in hundreds of sex -
crime cases in multiple states has admitted an addiction to child pornography and now faces federal charges
for possession of child porn.
These include firearms offences
for simple
possession (obviously a serious
crime with the potential
for violence but not violent in - and - of itself), certain drug charges, high - level fraud cases and, most commonly impaired driving cases (even where there is no injury).
Whether the conditions
for the making of a disclosure order under the Proceeds of
Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds
for believing» that the material relied upon by the Serious Organised
Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his
possession, power or control (criteria (a) and (b)-RRB-.
Seriously ill medical marijuana patients in Minnesota are still being prosecuted
for the «
crime» of marijuana
possession or cultivation may find that other legal defenses will have greater efficacy than the medical necessity defense, or jury nullification.
The experienced drug
crime defense attorneys at Strom Law Firm, L.L.C. will aggressively defend your case whether you are under investigation or have been arrested
for drug
possession or drug trafficking in all State and the Federal Court in South Carolina as well as the Federal Courts in Georgia.Call our law firm
for a free consultation
Our successful approach to defending Drug
Possession Crimes involves assigning five or more members of our drug crimes lawyer team to every case, assuring the best results possible for our cl
Crimes involves assigning five or more members of our drug
crimes lawyer team to every case, assuring the best results possible for our cl
crimes lawyer team to every case, assuring the best results possible
for our clients.
American border officials treat a drug conviction as a «
crime of moral turpitude», whcih makes a person inadmissible into the U.S. Therefore it is imperative to avoid a conviction when charged, even it is
for the
possession of a single joint of marijuana.
For example, the Almaguin Highlands Ontario Provincial Police send out press releases that list the names of individuals charged with
crimes, including
possession of small amounts of marijuana.
While Mac involved the seizure of monies, and not the detention or arrest of a person, the test to determine whether the seizure was authorized by the law is the same as that respecting arrest: whether reasonable and probable grounds existed
for believing that a
crime had been committed and that the property in the
possession of the accused was either the fruit of the
crime or the instrument by which it had been committed.
Discovery of a large sum of cash money, without more (e.g. air fresheners, extra gas, food wrappers, and a lawyer's card — see below as facts per Drury), does not objectively constitute reasonable and probable grounds to arrest
for possession of proceeds of
crime:
The client was charged with
possession for the purpose of trafficking under s 5 (2) of the CDSA, and
possession of property obtained through proceeds of a
crime under s 354...
Note regarding RPG to arrest: Nolet, [2009] S.J. No. 40 (CA): 126 The circumstances in the case at bar bear some comparison with Mouland and are, in every respect, quantitatively, qualitatively and contextually different than those in Perello86 where the discovery of $ 55,000 in a vehicle, and nothing more, was deemed insufficient to warrant the arrest of the driver
for possession of the proceeds of
crime.