Sentences with phrase «criminal violations of state laws»

Crimes such as rape, burglary, robbery, theft, arson and murder are examples of criminal violations of state laws.

Not exact matches

None of the Reporting Persons nor any manager or executive officer of the Reporting Persons, has, during the past five years, (a) been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (b) been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting, or mandating activities subject to, Federal or State securities laws or a finding of any violation with respect to such laws.

The Company web site may not be used in connection with criminal or civil violations of state, federal, or international laws, regulations, or other government rules or requirements.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsestates, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unseStates - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

Tresmond said that's a clear violation of federal and state privacy laws in addition to the New York State Criminal Procedurestate privacy laws in addition to the New York State Criminal ProcedureState Criminal Procedure Law.

It appears that prosecutors have never made a criminal case under this section of state election law, a violation of which would be a felony: Records going back to 1999 show no arrests or arraignments on the charge, according to the State Division of Criminal Justice Scriminal case under this section of state election law, a violation of which would be a felony: Records going back to 1999 show no arrests or arraignments on the charge, according to the State Division of Criminal Justice Servstate election law, a violation of which would be a felony: Records going back to 1999 show no arrests or arraignments on the charge, according to the State Division of Criminal Justice ServState Division of Criminal Justice SCriminal Justice Services.

Mayor Bill de Blasio today went on a tirade against claims that he and his allies participated in «willful and flagrant» violations of state election law in 2014 — and against the «motivations» of Cuomo - picked Board of Elections counsel who recommended bringing a criminal case against the mayor.

(5) the term «domestic terrorism» means activities that --(A) involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; (B) appear to be intended --

The Empire State Plaza is infested with them and there has not been one criminal prosecution for violations of the Civil Service Law.

Since the law's passage, there have been 11,893 arrests for SAFE Act violations in New York state through Feb. 17, according to the New York State Division of Criminal Justice Servstate through Feb. 17, according to the New York State Division of Criminal Justice ServState Division of Criminal Justice Services.

Any potential violations of federal or state criminal laws will be referred to the appropriate prosecutor for further action.

The interference from Cuomo's office, as outlined in the Times report, could fall under state obstruction laws, which would make any criminal violations the purview of state attorney general Eric Schneiderman.

In Section 2331 of Chapter 113 (A), defines terrorism as activities that: involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State; (B) ``... activities that involve violent... or life - threatening acts... that are a violation of the criminal laws of the United States or of any State and... appear to be intended (i) to intimidate or coerce a civilian population; (ii) to influence the policy of a government by intimidation or coercion; or (iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and... (C) occur primarily within the territorial jurisdiction of the United States...» (10) Subsequently paper will go deeper in counter-terrorism legislation of US.

The school «was in violation of state law requiring that school personnel (and certain contractors with direct access to students) be subject to a fingerprint - supported criminal background check prior to appointment at the school.

There was no criminal infractions, there was no violations of [WA state law].

The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections, issue cease and desist orders and refer violations for imposition of civil or criminal penalties.

He has over 32 years of experience as a litigation attorney in the State of Connecticut, with an established practice for over 27 years in the City of Hartford, handling matters involving personal injury, automobile accidents, medical malpractice, wrongful death, workers» compensation, employment discrimination, wrongful termination, civil rights violations, social security disability, criminal law, contract disputes, divorce and family law.

«(C) any charge in a criminal prosecution brought under State law if the conduct underlying the charge would constitute a violation of section 2421A of title 18, United States Code, and promotion or facilitation of prostitution is illegal in the jurisdiction where the defendant's promotion or facilitation of prostitution was targeted.».

As a Criminal Law Specialist certified by the Minnesota State Bar Association, John J. Leunig has handled thousands of criminal cases, and he can handle any probation violation that arises, no matter how Criminal Law Specialist certified by the Minnesota State Bar Association, John J. Leunig has handled thousands of criminal cases, and he can handle any probation violation that arises, no matter how criminal cases, and he can handle any probation violation that arises, no matter how serious.

The Illinois Department of Financial and Professional Regulation will prosecute doctors for performing unnecessary procedures, and rightfully so, as it is a violation of state and federal criminal law to perform and bill for a procedure that is not medically necessary.

Operating a boat in violation of these laws is both a state and federal offense that could result in harsh penalties and a permanent criminal record.

John also has extensive first - chair trial experience defending individuals facing significant criminal exposure from alleged violations of federal and state law.

Represented hospital in criminal investigation by district attorney and local regulatory agency of alleged violations of state and local hazardous waste laws

The vast majority of criminal prosecutions are for violations of state laws, and are prosecuted in a state court.

Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, acriminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, aCriminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, acriminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO.

Specifically, in the final rule, we define law enforcement official as an official of any agency or authority of the United States, a state, a territory, a political subdivision of a state or territory, or an Indian tribe, who is empowered by law to: (1) Investigate or conduct an inquiry into a potential violation of law; or (2) prosecute or otherwise conduct a criminal, civil, or administrative proceeding arising from an alleged violation of law.

As of this time, several banks have admitted to entering into criminal conspiracies with Iran to provide the country with billions of dollars in violation of U.S. and international laws, all while knowing Iran was a «State Sponsor of Terrorism» and a leading source of American injuries and casualties in the Iraq War and Afghanistan.

New York's Constitution establishes a «city - wide court of criminal jurisdiction» for the city of New York, and county courts with jurisdiction over «all crimes and other violations of law», among others (family courts, appeals courts, state supreme court).

International money transfer company Payza has been accused of wittingly transmitting funds that were derived from illegal activity by the United States Department of Justice (DOJ), a violation of criminal laws.

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(10) A violation of this section may subject the party committing the violation to civil or criminal penalties or a federal or state warrant under federal or state laws, including the International Parental Kidnapping Crime Act, and may subject the violating parent to apprehension by a law enforcement officer.