Sentences with phrase «criminal charges in your case»

A wide - ranging child sex scandal, where priests have been accused of molesting young parishioners in the United States and in Europe, has since led to criminal charges in cases still pending before the courts.

The special counsel representing the Michigan attorney general's office investigation into the Flint water crisis said that there could be criminal charges in the case.

(State and federal prosecutors announced last month they do not plan to bring criminal charges in those cases.)

Lambert doesn't face criminal charges in the case.

Criminal charges in this case are appropriate and necessary.»

Christopher routinely wins at trial, earns dismissals before going to trial and finds creative ways to minimize the impact of criminal charges in cases ranging from drunk driving to homicide.

The man's mother has said that she forgives his friend, despite the fight, and did not support criminal charges in the case.

Not exact matches

In the first such criminal case targeting Russia, the Department of Justice is charging a pair of Russian spies with directing the 2014 attack on Yahoo.

Real life consequences include: high monetary fines, the suspension of your business or ability to sell that particular item, and in rare cases you may face criminal charges.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

Only if the RCMP pursues a criminal case is there any hope of justice in the investors» eyes, and so far there have been no charges.

In some cases, the caller threatens criminal fraud charges, an arrest warrant, and to «blacklist» the taxpayer's Social Security Number.

You get charged once your application is processed — when the broker or landlord runs your credit, background check, and criminal and eviction history — but in some cases, there are so many people interested in the apartment that not everyone's papers are processed.

Unlike Serial, which explored how a suspect's race and religion might have been held against him, The Jinx riveted viewers by exploring the role of privilege and how Durst's high - priced legal defense team could manage to help him evade the most serious criminal charges against him even when, in one case, he'd actually admitted to having dismembered a person's body.

Lefcourt said that the way the judge who handles Shkreli's criminal case views his public conduct could affect the judge's decision on pretrial motions and arguments, which in turn can affect Shkreli's chances of beating the charges.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

That suit is expected to go to trial in the fall, and the judge in the case recently recommended that federal officials look into whether criminal charges should be filed.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

And no criminal charges were filed in that case because it was an accident, says Alix Foster, an attorney for the Swinomish Indian Tribal Community.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

Once the case actually went to trial in a criminal court, the district attorney dropped the charges, making Hardy a free man.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

How unusual is it for there to be criminal charges in a midwife delivery case?

Mrs. Olabisi added, «In order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectIn order to ensure a diligent and professional investigation, the Inspector General of Police has directed the Deputy Inspector - General of Police in - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspectin - charge of the Force Criminal Investigation and Intelligence Department (FCIID) to deploy the Homicide Section of the Department to immediately take over the investigation of the case and ensure a meticulous investigation and speedy prosecution of the arrested suspects.

In looking back at our investigations into mishandling or removal of classified information, we can not find a case that would support bringing criminal charges on these facts.

The AG is right now in the middle of a telephone press conference with reporters, and he just said: «I wouldn't be surprsied if in this case there are criminal charges down the road... We believe Mr. Espada and Soundview violated the existing laws and regulations.»

Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacin representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacin Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacIn a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.

An intelligence contractor was charged with sending a classified report about Russia's interference in the 2016 election to the news media, the Justice Department announced, the first criminal leak case under President Trump.

Within living memory, two leaders of the small Labour group on the council have been convicted on criminal charges — smuggling booze and fags in one case and corruption in the case of his successor.

Guerra, who heads the criminal division and is currently second in charge of the U.S. Attorney's Office, and Counihan, who specializes in immigration cases, are believed to be interested but declined to comment.

Two cousins charged in the deaths of four young men found buried on a suburban Philadelphia farm are expected to resolve their criminal case without a trial.

The case, along with a police shooting in Missouri of teenager Michael Brown that led to no charges of a local police officer there, led to a series of protests in cities around the country and a debate over police tactics as well as calls to reform the criminal justice system.

Mr Yates had said on numerous occasions that their leads in the case were restricted by legal advice saying that only messages which had not already been heard by their intended recipients would qualify for a criminal charges in a phone - hacking case.

Finding by PRNigeria revealed that the action of Magu in instituting criminal charges against Umar has caused serious confusion and embarrassment to the Federal Government because the EFCC reports had made clear that the CCT boss had no case to answer.

Further, he said he believes other defendants charged on the same day last year could be making similar requests to get their criminal cases tossed out or re-assigned to courts in upstate.

The bankers, surely: a government - appointed special prosecutor has named more than 200 people as official suspects in a case that appears bound to result in criminal charges.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

The criminal complaint charging Seabrook and his fellow defendant, hedge - fund manager Murray Huberfeld, strongly suggests that a witness who is cooperating with the government in the case, Jona S. Rechnitz, could also serve as an important witness in at least one of the fund - raising inquiries centered on NYC Mayor Bill de Blasio.

Paterson, as you'll recall, is facing potential criminal charges stemming from the Yankees tickets case since former Chief Judge Judith Kaye reccommended back in August that Albany County DA David Soares take a serious look at the situation.

Kathryn Robb, a sex abuse survivor - turned - attorney and advocate for victims, has a meeting in Albany today Senate Deputy Majority Leader John DeFrancisco to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

Article 14 (1) Every person shall be entitled to his personal liberty and no person shall be deprived of his personal liberty except in the following cases and in accordance with procedure permitted by law; Article 19 (1) A person charged with a criminal offence shall be given a fair hearing within a reasonable time by a court; Article 19 (11) No person shall be convicted of a criminal offence unless the offence is defined and the penalty for it is prescribed in a written law; Article 19 (12) Clause (11) of this article shall not prevent a Superior Court from punishing a person for contempt of itself notwithstanding that the act or omission constitution the contempt is not defined in a written law and the penalty is not so prescribed; and Article 126 (2) The Superior Courts shall be superior courts of record and shall have the power to commit for contempt to themselves and all such powers as were vested in a court of record immediately before the coming into force of this constitution.

He also cited section 396 (1) to (3) of the ACJ Act which stipulates that any application challenging the competence of criminal charges could only be considered along with the substantive issues in the case and ruling on it delivered along with the judgment on the entire case.

The truth is you either end up disappointing the public because you have unworkable legislation which doesn't make a different, or you so terrify the bankers that they don't want to run the risk of making an honest mistake in case it ends up with a criminal charge.

The media rightly point out that in many of the cases we have heard so much about in recent months, the culprit would have faced criminal charges or at the very least the loss of their job if they had been working in the private sector.

«That case absolutely sparked this and highlighted gaps in the law,» said state Assemblyman Andrew Hevesi (D - Forest Hills), referring to David Hartshorn, who was charged with criminal sexual act, use of a child in a sexual performance, sexual abuse and endangering the welfare of a child after he allegedly took advantage of young athletes in his home for nearly two years, according to the Queens district attorney.

By Section 270 of the Administration of Criminal Justice Act, a plea bargain agreement is allowed as in this case, wherein the first defendant has provided relevant information to aid the prosecution of this case... it appears to me that by the above provisions of the ACJA, under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence charged.

In addition to a possible state ethics commission probe, the Staten Island District Attorney, Dan Donovan, who has be chosen to serve as a special prosecutor in the case, has begun a criminal investigation into the charges against Assemblyman LopeIn addition to a possible state ethics commission probe, the Staten Island District Attorney, Dan Donovan, who has be chosen to serve as a special prosecutor in the case, has begun a criminal investigation into the charges against Assemblyman Lopein the case, has begun a criminal investigation into the charges against Assemblyman Lopez.

In court papers seeking to dismiss the case, lawyer Scott Porter argues that prosecutors have stretched the legal meaning of criminal impersonation too far by charging Conner with a crime.