Sentences with phrase «criminal prosecutions in these cases»

Indeed Robert Francis makes a very strong argument that the Health and Safety Executive is too distant from hospitals and not the right organisation to be focusing on healthcare and criminal prosecutions in these cases.

Regardless of where you stand on the question of whether there should be criminal prosecution in these cases (you can read my thoughts on this here), any Maryland accident lawyer will tell you that this question is of little consequence to the family's wrongful death lawsuit because there is little difference to the accident case whether the conviction is for vehicular manslaughter or for the ticket that this P.G. County police officer did receive in this case (assuming the ticket is involves something beyond speeding).

Not exact matches

Eventually, non-filers who owe taxes will be subject to additional penalties, notes Intuit, and in some cases even criminal prosecution: «Delinquent taxpayers who owe more than $ 25,000 will eventually receive a visit from an IRS representative to collect payment.»

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

Although Kulikov's criminal prosecution makes no mention of the German lender by name, investigators did quiz several witnesses in detail about Deutsche Bank and the mirror trades, say lawyers and witnesses in the case.

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.

PPG Paints Arena does have a policy for fans throwing objects on the ice that states «guests not abiding by this Fan Courtesy Policy are subject to ejection from PPG Paints Arena and in some cases subject to criminal prosecution.»

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.

«Because I ordered him to testify, his testimony can not be used against him in any criminal case, except in a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order to testify,» Azrack said.

Organized by the Rev. Al Sharpton, the march and rally was about the Garner case and demands for criminal prosecution of the police officers involved, but also about broader complaints and concerns around policing and racial discrimination in New York and throughout the country.

The criminal prosecutions spawned by the CityTime case reached a quiet denouement when a federal judge in Manhattan sentenced Carl Bell, a computer specialist at the center of the scheme, to three years» probation, showing leniency because he had given crucial help to investigators.

At that point, defense attorneys are expected file a Rule 29 motion, allowed in any criminal trial, in which they will argue that the prosecution failed to present enough evidence to prove its case.

«I have lost confidence in his objectivity and judgment, and feel obligated to request a special prosecutor for criminal cases that would typically be sent by my office to Spota's for prosecution,» DeMarco, a Conservative Party member, wrote.

Kelly Kramer, a white - collar criminal defense attorney at the Mayer Brown firm, said the Supreme Court has scaled back the «honest services fraud» statute, as it is called, in deciding the case of former Enron executive Jeffrey Skilling, limiting such prosecutions to cases involving bribes or kickbacks, rather than mere self - dealing.

In the case of any failure by a taxpayer to timely pay any penalty imposed by this section, such taxpayer shall not be subject to any criminal prosecution or penalty with respect to such failure.

Federal investigators subpoenaed the Suffolk DA's office, seeking all records related to its 2008 prosecution of criminal defense attorney Robert Macedonio, whose drug possession case remains shrouded in secrecy and involved unusual legal maneuvering.

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.

However, the prosecution counsel, Rotimi Oyedepo, drew the attention of the court to Section 396, sub-section 4 of the Administration of Criminal Justice Act 2015, which states that «no party will be entitled to more than five adjournments in a particular criminal caseCriminal Justice Act 2015, which states that «no party will be entitled to more than five adjournments in a particular criminal casecriminal case.»

But the two otherwise separate cases are linked by a Supreme Court ruling in criminal cases, involving potential prosecution witnesses, the sources said.

Nyame, who is standing trial for a 41 - count charge of criminal misappropriation of N1.64 bn state funds, had on January 18, 2017 through his counsel, Charles Edosomwan, SAN, urged the court to «hold that the testimony of prosecution witnesses have been so damaged and can't be relied on», and «the crucial elements are missing in this case».

In making his case, MacKay sent along the party's 2014 platform and legislative agenda which includes support for the Dream Act, a delay in Common Core implementation and support for raising the age of criminal prosecution to 1In making his case, MacKay sent along the party's 2014 platform and legislative agenda which includes support for the Dream Act, a delay in Common Core implementation and support for raising the age of criminal prosecution to 1in Common Core implementation and support for raising the age of criminal prosecution to 18.

But under Mayor Bill de Blasio, the department doesn't call in the state Attorney General's Office or the feds to help with civil or criminal prosecution, or pursue civil cases through the city Law Department, Terrell says.

«This is a criminal prosecution, not a political campaign — but one wouldn't know it from the conduct of the United States attorney in this case,» the two groups said in a joint statement.

The senior member subsequently flagged the contribution when Kasowitz notified the office of his involvement in the Trump case and instructed the campaign to return it, and the office concluded its probe after two years because it did not yield enough evidence to support a criminal prosecution.

Several Moreland Commission members said that the files contained some cases that could result in criminal prosecutions.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

Since she took office in September 2014, Sugarman has opened 185 cases that so far has resulted in the issuance of 25 subpoenas and 11 cases referred for criminal prosecution to the state Attorney General's Office or local district attorneys.

When the Crown Prosecution Service announced in December 2015 that there would be no further criminal action on phone hacking, it said it had considered evidence of email deletion and decided that there were «legitimate reasons for companies to have an email deletion policy... In this case, there is no evidence to suggest that email deletion was undertaken in order to pervert the course of justice.&raquin December 2015 that there would be no further criminal action on phone hacking, it said it had considered evidence of email deletion and decided that there were «legitimate reasons for companies to have an email deletion policy... In this case, there is no evidence to suggest that email deletion was undertaken in order to pervert the course of justice.&raquIn this case, there is no evidence to suggest that email deletion was undertaken in order to pervert the course of justice.&raquin order to pervert the course of justice.»

Ms. Caproni continued that, while it is «inarguable» that «the public has a right to know about criminal prosecutions,» «criminal cases should be tried in the courtroom and not in the press.»

Announcing the Crown Prosecution Service decision, Mr Starmer said: «In four cases, we have concluded that there is sufficient evidence to bring criminal charges and that it is in the public interest to charge the individuals concerned.&raquIn four cases, we have concluded that there is sufficient evidence to bring criminal charges and that it is in the public interest to charge the individuals concerned.&raquin the public interest to charge the individuals concerned.»

Ignoring the picture's preposterous premise that an expert witness for the prosecution would ever exhibit such sensitivity towards a defendant in a criminal case, the film nonetheless works because of the way in which two females manage to mind - meld and make peace on a middle ground.

The NASUWT's own figures show that in 2017 out of the 119 members asked to attend a police interview because of a criminal allegation arising out of their employment, the Police / Crown Prosecution Service found that in 83 cases there was «no case to answer» or no further action required.

If so, you are risking significant penalties and even possible criminal prosecution in certain cases.

In severe cases, omissions on bankruptcy schedules can rise to the level of criminal activity and result in prosecutioIn severe cases, omissions on bankruptcy schedules can rise to the level of criminal activity and result in prosecutioin prosecution.

Having an open criminal case that contains all of the information about the identity theft and the accounts that were opened in your name will help in the prosecution of the criminal when the criminal is caught.

The Royal Society of the Prevention of Cruelty to Animals (RSPCA) Chief Inspector (retired), Jan Eachus, is including the Hierarchy of Dog Needs in animal abuse and neglect criminal cases he is investigating for prosecution.

In most cases, criminal prosecution of animal hoarding can be a difficult process and may not be the most effective route, since hoarders are often emotionally troubled rather than criminally inclined.

We aid in the prevention of cruelty to animals through advocacy, outreach and education, and we assist in the prosecution of civil and criminal cases.

In cases with the potential to significantly improve legal protections for companion animals, the legal advocacy department will bring legal proceedings corollary to the criminal prosecution including writs, declaratory judgments and petitions for injunctive relief, and will initiate or support civil litigation on the state and federal level to promote those heightened legal protections.

In some cases our officers gain voluntary compliance by educating pet guardians about their responsibilities and proper pet care; in other situations it may warrant administrative action and / or an arrest and criminal prosecutioIn some cases our officers gain voluntary compliance by educating pet guardians about their responsibilities and proper pet care; in other situations it may warrant administrative action and / or an arrest and criminal prosecutioin other situations it may warrant administrative action and / or an arrest and criminal prosecution.

The US Attorney requested a stay in the case because of concerns for the integrity of «a pending criminal prosecution that has substantial overlap with the witnesses and conduct at issue in the Civil Cases».

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

Remember that in a criminal case the prosecution has to prove its case beyond a reasonable doubt.

Prosecution of petty misdemeanor cases such as curfew violations or turnstile jumping is robbing taxpayers of millions of dollars each year, concludes the National Association of Criminal Defense Lawyers in its latest report, «Minor Crimes, Massive Waste.»

It is unclear at the present time whether any criminal prosecutions will be brought in connection with the case.

This is more problematic in criminal trials, where jury questions could provide evidence pushing a case over the threshold of proof needed to prove beyond a reasonable doubt that the prosecution failed to provide, than in civil cases with a preponderance of the evidence standard.

But, in most cases of serious criminal charges like this one, either a grand jury probable cause finding, or a preliminary hearing probable cause finding, both made well prior to a trial, will conclusively preclude a malicious prosecution or civil rights lawsuit.

Persuaded California Attorney General that there was no basis for criminal charges against surgeon in case where initially prosecution was certain.

He appears frequently in state and federal courts across Maryland and neighboring jurisdictions in cases involving every facet of criminal investigations and prosecutions.