Sentences with phrase «federal crimes in»

Federal crimes in the United States involve serious charges and complex procedures that go far beyond conventional crimes at the state level.

Percoco is not charged with any federal crimes in connection with his use of the government offices, but the practice violates state laws and codes of conduct set up by the state ethics commission.

Federal prosecutor Preet Bharara reported that his investigation has found insufficient evidence of any federal crime in Governor Cuomo's closing of New York's Moreland Commission.

Many states have legalized medical marijuana, but possession and use remains a federal crime in the United States.

However, it does not limit the crime to the postal agency alone; it could also be a white collar crime which could be tried as a federal crime in California that brings on heavy penalties;

If you have been arrested for a federal crime in Chicago do not hesitate to contact an experienced criminal defense attorney.

If you have been charged with a state or federal crime in Wyoming, Utah or Idaho, we invite you to reach out to us today for a free consultation.

A federal U.S. Attorney has standing to enforce any federal crime in his district.

(Regular readers may recall from this prior post that the USSC describes these publications as a way to «give readers basic facts about a single area of federal crime in an easy - to - read, two - page format.»)

Not exact matches

Despite the changes on the medical front, the federal Tories have not only indicated their intention to keep marijuana in the Criminal Code, but have also introduced mandatory minimum sentences of six months on small - time grow - ops — six or more plants — as part of the omnibus crime bill, Bill C - 10.

Trump invited additional scrutiny in December, when he tweeted that he had to fire Flynn last February because Flynn had «lied to the FBI» — a federal crime that Flynn pleaded guilty to one day before Trump sent out the tweet.

Federal law says it is an offense to «willfully print or publish in any manner not provided by law any such return or return information,» and both New York and New Jersey law make it a crime to «divulge or make known in any manner the amount of income or any particulars set forth or disclosed in any report or return.»

In any case, one doesn't need to in any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsIn any case, one doesn't need to in any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsin any way defend Edwards» conduct to see that the matter is a bit complex, and the prosecution for a federal crime, and the prospective punishment, extraordinarily harsh.

The Special Counsel's office indicted 13 Russian nationals and three Russian companies in February for committing federal crimes while trying to sow discord in the U.S political system, including during the 2016 election.

In some cases, they face jail time and massive fines for network intrusion and theft of trade secrets both classified as federal crimes.

When it wasn't investigating crimes, the Federal Bureau of Investigation under Director J. Edgar Hoover kept busy trying to suppress the spread of communism in the Unites States.

(The Ogden and Cole memos assure the industry that federal law enforcement agents will not step in as long as businesses follow the rules and do not act as fronts for organized crime, do not sell to kids, and avoid other federal enforcement priorities.)

In March, federal prosecutors charged two Russian intelligence agents and two hackers with masterminding a 2014 theft of 500 million Yahoo accounts, the first time the U.S. government has criminally charged Russian spies for cyber crimes.

Similar kinds of cases are under way in other parts of the country, including a case on appeal in Chicago after a federal judge issued a nationwide injunction barring the government from blocking grant money typically used to help local police combat violent crime and help victims.

Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets; and conducting outreach to the public, victims, financial institutions and other organizations.

With more than 40 years of experience helping restore men and women behind bars, Prison Fellowship advocates for federal and state criminal justice reforms that transform those responsible for crime, validate victims, and encourage communities to play a role in creating a safe, redemptive, and just society.

He cited cases in Oregon and California in which illegal immigrants were charged with committing violent crimes after being arrested for relatively minor offenses by local police and then released, despite federal requests to keep them in custody.

WASHINGTON (AP)-- In his last major act as president, Barack Obama is cutting short the sentences of 330 federal inmates convicted of drug crimes.

In fact, these events have only strengthened my resolve to fulfill my duty to reduce crime and to support our federal, state, and local law enforcement officers who work our streets every day.

She worked as a federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

Constitutionally, the president's pardon powers are very broad as they relate to federal crimes, which Trump pointed out in July.

Sessions's memo and Trump's rhetoric about rampant crime in America's inner cities indicate the nation may be headed for an uptick in the federal prison population in the coming years.

Sessions» early words and actions are consistent with the tough - on - crime reputation the former federal prosecutor cultivated as an Alabama senator, and they foreshadow an unmistakable pivot in critical areas of civil rights, criminal justice and drug policy.

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

In order to wiretap Cohen, federal investigators would have to have convincing evidence that there is a possibility of an ongoing crime; wiretaps additionally all require approval from a federal judge.

High - level Justice Department officials and a magistrate judge had to conclude there was probable cause that Cohen had evidence of a federal crime, that he could not be trusted to hand over evidence voluntarily, and that there was reason to believe Cohen had voided his attorney - client privilege by «engaging in crime or fraud,» attorney Ken White writes.

In a letter to New York Gov. Andrew Cuomo and the Democratic and Republican leaders of the state House and Senate Wednesday, Schneiderman asked state lawmakers to pass legislation that would allow for prosecuting people on the state level for the exact crimes they were convicted of — and pardoned for — on the federal level.

Once the Order had been enacted, owning gold became a federal crime, punishable by ten years in federal prison and a $ 10,000 fine; no individual, partnership, association, organization, or corporation could possess monetary gold, in any form, for any reason.

Since his last re-election, Clarke has openly supported Republican causes on local and national right - wing media outlets; proudly trumpets on official Milwaukee County letterhead his 2013 award from the Constitutional Sheriffs and Peace Officers Association, whose leader suggested using women and children as human shields during Nevada rancher Cliven Bundy's standoff with federal agents; accused Milwaukee County Executive Chris Abele of having «penis envy» and being on heroin when crafting the county budget and needing to be drug tested; blasted Milwaukee County District Attorney John Chisholm and Chief Judge Jeffrey Kremers for being «soft on crime»; provided minimal protection for President Obama during his 2012 visit; employs former Scott Walker spokeswoman Fran McLaughlin, who was given criminal immunity over her role in Walker's mixing of campaign and county business; and created pro-gun public service announcements.

Federal prosecutors in New York are investigating Cohen's business practices, including whether there were any crimes committed as part of a possible pattern or strategy in 2016 of buying the silence of people who could have damaged Trump's candidacy, according to people familiar with the probe.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

Federal prosecutors also said they expect to begin handing over copies of all the documents and other material they seized to Cohen and his attorneys starting April 27, with plans to finish handing over most of the material by May 11, with the exception of several cellphones, which are locked and likely have to be decrypted by experts at the FBI crime lab in Quantico, Virginia.

«In recent weeks, the Trump administration and Attorney General Jeff Sessions promised to crack down on federal marijuana crimes,» his office wrote.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

Not only can I not marry my partner, but I can be evicted and fired for being gay in this state and there are no hate crime laws on the books in this state protecting gays and lesbians (and until October 28, 2009 there were none on a federal level either).

Because the Kids is afraid to report to the police or parents and those Stupid Priests have better chance to commit a crime inside of churches than out on the streets.We need undercover federal investigater to infiltrate in all of them.

• Although COINTELPRO came to light in 1971 — with its disregard of First Amendment freedoms and its massive violations of federal and state statutes against mail and wire fraud, incitement to violence, extortion, and sending obscene material through the mail — the Justice Department did not look into the program until 1974, and even then it uncovered no crimes.

In 2012, an American group called the Center for Constitutional Rights, representing a Ugandan group called Sexual Minorities Uganda, sued Lively in federal court in Massachusetts, where he lives, for crimes against humanitIn 2012, an American group called the Center for Constitutional Rights, representing a Ugandan group called Sexual Minorities Uganda, sued Lively in federal court in Massachusetts, where he lives, for crimes against humanitin federal court in Massachusetts, where he lives, for crimes against humanitin Massachusetts, where he lives, for crimes against humanity.

In 2012, an American group called the Center for Consti > tutional Rights, representing a Ugandan group called Sexual Minorities Uganda, sued Lively in federal court in Massachusetts, where he lives, for crimes against humanitIn 2012, an American group called the Center for Consti > tutional Rights, representing a Ugandan group called Sexual Minorities Uganda, sued Lively in federal court in Massachusetts, where he lives, for crimes against humanitin federal court in Massachusetts, where he lives, for crimes against humanitin Massachusetts, where he lives, for crimes against humanity.

Sam Mullet Sr. and 15 followers were found guilty last year of conspiracy to violate federal hate - crime law in connection with what authorities said were the religiously motivated attacks on several fellow Amish people.

Boosted Fuel Efficiency Standards Coordinated International Response to Financial Crisis Passed Mini Stimuli Began Asia «Pivot Increased Support for Veterans Tightened Sanctions on Iran Created Conditions to Begin Closing Dirtiest Power Plants Passed Credit Card Reforms Eliminated Catch - 22 in Pay Equality Laws Improved Food Safety System Expanded National Service Expanded Wilderness and Watershed Protection Gave the FDA Power to Regulate Tobacco Pushed Federal Agencies to Be Green Leaders Let Space Shuttle Die and Killed Planned Moon Mission Improved School Nutrition Expanded Hate Crimes Protections Brokered Agreement for Speedy Compensation to Victims of Gulf Oil Spill Pushed Broadband Coverage Expanded Health Coverage for Children Helped South Sudan Declare Independence Killed the F - 22

Such groups have claimed that federal hate crimes laws will silence preachers, ignoring those laws» robust protections for free speech and religious expression, as well as the experience in the many states with such protections already in place.

State and federal courts and mediators are dealing with hundreds of Native American land claims, and indigenous tribes in the U.S. and Canada have filed suits demanding reparations for various crimes, such as the abuse of students in parochial and government - run schools.

Federal authorities are moving to extradite Johann (John) Breyer, an 89 - year - old U.S. citizen, who is wanted in Germany for war crimes committed during World War II.