Sentences with phrase «felony criminal»

Secretary Job Description: * General Practice Law Firm * Litigation * Civil Practice * Business * Real Estate * Probate * Bankruptcy * Misdemeanor Criminal * Some felony criminal * Etc. * Part Time...

«Any group or individual developer who both (A) sold newly created tokens to buyers (i.e. had an ICO) involving U.S. residents and (B) failed to register with FinCEN as a money transmitter, and perform the associated compliance KYC / AML obligations, can be charged under a federal felony criminal statute, 18 U.S.C § 1960, with unlicensed money transmission.

In his view, any ICO that involved US residents (as issuers or investors) and failed to register with the Financial Crimes and Enforcement Network (FinCEN)-- a Treasury bureau tasked with preventing and investigating financial crimes — could be charged under 18 U.S.C § 1960, a federal felony criminal statute that carries a maximum sentence of five years in prison.

Other guidelines are driving record, hazardous occupation or activities, military service, foreign travel or residency, felony criminal activity, and whether you have heart disease, diabetes or cancer.

For a free consultation on your personal injury, wrongful death or felony criminal defense needs, please contact us today.

A section of our practice at the Bowers Law Firm is dedicated to providing protective and proactive criminal defense services to clients facing misdemeanor or felony criminal charges.

In addition to facing possible time in prison, you will have to live with the burden of a felony criminal conviction for the rest of your life.

Attorney John D. Bowers knows felony criminal defense strategies well from valuable experience as an elected prosecutor, when he successfully obtained convictions in hundreds of cases including a murder that had occurred 15 years before.

Contact us today to learn more about how we can help you with your Class 2 Felony criminal case.

We handle each personal injury, wrongful death or felony criminal defense case with personal care and attention.

Please contact us as soon as possible if you need capable representation in a misdemeanor or felony criminal case.

Any attempt to sell or give away assets before filing bankruptcy may be seen as bankruptcy fraud by the court, and if discovered can lead to your case being dismissed or even felony criminal charges.

If your trespass is considered especially dangerous or violent, or if you threaten to harm someone on the property, you can be charged with felony criminal trespass.

If a person is injured or dies or if there is damage to an occupied vehicle or other attended property, you can be charged with a misdemeanor or felony criminal offense if you fail to comply with this requirement.

Misdemeanor and felony criminal cases across the spectrum from driving under the influence (DUI) and drug charges to murder and other violent offenses

I am Daniel P. Dalton, and I represent people in Illinois who are facing any type of felony criminal charge in the state or federal courts, including:

The law is clear that errors in your paperwork can cause serious consequences - from having your case thrown out to felony criminal charges.

Derk is a former Collin County Assistant District Attorney where he served a felony criminal prosecutor, and was the chief misdemeanor prosecutor in County Courts at Law One and Two.

You will find yourself incarcerated for arson, with a felony criminal record and a restitution judgment in the amount of the damages and a fine and court costs as well, and your credit record will be screwed and no one will rent to you ever again if they find out by doing a cursory background check.

The majority of felony criminal cases are resolved in the pre-trial phase of criminal proceedings through court appearances (conferences and hearings), waivers, motions (requesting court to resolve a dispute about the evidence or charges between the defense and prosecution), discovery issues, and plea bargains or negotiations.

From a speeding violation that lands you in Municipal Court to a felony criminal trial in front of a judge and jury — Fienman Defense protects your rights by covering cases throughout the Pennsylvania criminal justice system.

While serving in the Trial Division she tried many felony criminal cases, both jury and bench trials.

350.org activists stormed the home of Enbridge president Mark Maki with mask - covered faces, torches, and threats protesting the conviction of other protesters who faced three years in prison for felony criminal trespass shutting down an Enbridge Energy oil pipeline.

Carmen Tische, 36, of Denver, Co., who was charged with felony criminal mischief, «rubbed her buttocks against it while urinating», according to police spokeswoman Lynn Kimbrough.

A 36 - year - old Denver woman has been formally charged with felony criminal mischief after punching and scratching a Clyfford Still painting estimated to be worth between $ 30 and $ 40 million.

Tisch was charged with felony criminal mischief on Wednesday and has been held on a $ 20,000 bond since the incident in late December, said Lynn Kimbrough, spokeswoman for the Denver District Attorney's Office.

Tisch was arrested and charged with felony criminal mischief for punching, clawing and rubbing her buttocks against 1957 - J No. 2 at the Clyfford Still Museum.

The Earth Firsters were eventually coaxed to safety and charged with felony criminal endangerment.

Would You Date Someone With A Felony Criminal Record.

The Child Victims Act would expand it to age 50 for civil cases and age 28 for felony criminal cases.

The resolution requires the County Executive to amend employment contracts prohibiting this type of payout for an employee who is actively facing felony criminal charges related to workplace misconduct until and unless he or she is cleared of those charges.

According to those briefed on the Assembly bill, which as of Tuesday had yet to be formally introduced, the five - year statute of limitation on felony criminal child sex abuse cases would start at age 23, up from 18.

Walsh, 48, of East Islip was arrested on felony criminal mischief charges in 1989, less than a year before he applied to work for the sheriff's office.

«This individual has a record of [a] sex offense [and] felony criminal mischief,» Legis.

Non-violent felonies include, but are not limited to, burglary, auto theft, grand larceny, felony criminal mischief and fraud cases.

The Cuomo and Assembly bills would allow survivors to bring civil cases up until their 50th birthdays, and felony criminal cases until their 28th birthdays.

According to the Albany County District Attorney's website, eligible participants will have the opportunity to take accountability for criminal actions, repair harm to victims, and become contributing members of the community, without having a felony criminal conviction or time served in state prison.

So she announced her candidacy this week to fill one of two open seats on Onondaga County Court, which handles felony criminal cases countywide.

The Erie County Legislature unanimously passed a resolution Thursday banning payouts to managerial staff or department heads facing felony criminal charges related to workplace misconduct unless those employees are cleared.

The bills would allow survivors to bring civil cases up until their 50th birthdays and felony criminal cases until their 28th birthdays.

So Flores, 52, a Democrat, announced her candidacy this week to fill one of two open seats on Onondaga County Court, which handles felony criminal cases countywide.

In the summer of2005 Stephenson pleaded guilty to felony criminal sale of a controlledsubstance; he is serving a six - year jail sentence.

Not exact matches

The man, Ross Ulbricht, was convicted of seven felonies, including trafficking drugs on the internet, narcotics - trafficking conspiracy, running a continuing criminal enterprise, computer hacking, and money laundering.

«Leaking this is a felony but there is no rule of law with these criminals,» Cernovich tweeted in response to the report.

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

She faces a felony charge of criminal mischief for breaking a chair used to scan inmates» body cavities for contraband.

It will also direct them to steps they can take to reduce their criminal record under Proposition 47, a law that redefined certain crimes from felonies to misdemeanors and gives non-violent offenders an opportunity to reduce their conviction if they submit an application by Nov. 4, 2017.

It's true that the Federal Election Commission has historically gone lightly on such violations, but a knowing scheme to violate election laws would be a criminal felony.

UBS was also found to have violated its December 2012 non-prosecution agreement and was required to plead guilty to a one - count felony charge of wire fraud in that matter and required to pay a criminal penalty of $ 203 million.

His criminal trial on felony invasion of privacy charges begins May 14, four days before the special session.