Sentences with phrase «filing criminal charges»

City officials in Los Angeles say they are filing criminal charges against landlords who are evicting tenants from rent - controlled units in order to list the units on Airbnb or similar sites to make a quick profit.

Oftentimes, parents also have the option of filing criminal charges against their ex for parental kidnapping and interference with custody.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

Oregon expanded agencies» ability to petition for custody of seized animals, and Hawaii humane societies may now petition the court for custody of seized animals prior to filing criminal charges against the owner.

According to the newspaper account, upon arrival at the kennel, Allison Rudy supposedly learned that Zimmerman's wife would not allow her to enter the kennel. Someone, either the dog warden or the humane officer, had to advise Mrs. Zimmerman that if the dogs exhibited signs of abuse, cruelty or neglect that the possibility of filing criminal charges against her husband existed.Â

Will County State's Atty. Jeff Tomczak is looking into filing criminal charges.

The HSUS met with the Platte County Sheriff's office to present investigation evidence and urged the office to pursue filing criminal charges if warranted.

The prosecution is now considering filing criminal charges.

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

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

Whilst a rough translation of the FSA's warning appears scant in detail, the Nikkei Asian Review has portrayed a dramatic picture, reporting that «The FSA plans to work with police to file criminal charges if Binance fails to halt its Japan operation.»

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.

New Yorkers favor the passage of a bill to give child sex abuse victims more time to file criminal charges and civil lawsuits by a wide margin, yet that proposal — the Child Victims Act — has once again died in Albany.

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

Right now, state law does makes it very difficult for prosecutors to file criminal charges against careless drivers unless they can establish «intent.»

Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.

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.

In the said suit marked, FHC / L / CS / 1318/2016, SERAP is seeking an order of mandamus, compelling the AGF to immediately file a criminal charge against Patience for what the group termed illicit enrichment.

SERAP is urging the court to declare that Malami's refusal to file a criminal charge against Patience was in conflict with his constitutional mandate as well as the provisions of the Corrupt Practices and Other Related Offences Act 2000.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

A Staten Island grand jury has voted to not file criminal charges against New York City Police Officer Daniel Pantaleo.

The U.S. Attorney's office and the Manhattan District Attorney recent announcements that they've decided not to file criminal charges in their respective investigations of de Blasio's fundraising has not dimmed Dietl's ardor for focusing on what he sees as unambiguous de Blasio wrongdoing.

Mayor de Blasio has repeatedly boasted that federal and state prosecutors have examined his campaign fundraising practices and declined to file criminal charges.

Niagara County District Attorney Caroline A. Wojtaszek did not file criminal charges in connection with Hunt's death.

Less than two weeks after releasing a white paper on the report of the Justice Silas Oyewole Judicial Commission of Inquiry into the Finances of Ekiti State during the administration of the Minister of Mines and Steel Development, Dr Kayode Fayemi as governor of Ekiti State, the State government has filed criminal charges of corruption against Fayemi and his Finance Commissioner, Mr Dapo Kolawole.

But Mr. Bharara's office never was able to file criminal charges against Mr. Cohen, who has gone on to run a large family office called Point72 Asset Management that manages more than $ 10 billion of his personal fortune.

Last week, Erie County District Attorney John Flynn filed criminal charges in a similar case.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc...

have the right to file criminal charges with the appropriate law enforcement offical.

Cook County Forest Preserve District police were expected to file criminal charges late last week, said Steve Mayberry, a police spokesman.

Therefore, the board of education should not file criminal charges against the parent of the child due to the fact that the due process procedure provides a civil remedy enabling it to recover the assessment for tuition.»

The state will not file criminal charges against former superintendent Tony Bennett — but it may not be the last time Hoosiers hear of the educator.

Hello I received a telephone call Saturday and today on my cell phone froma a process server threatening to file criminal charges and having a warrant issued for my arrest.

So instead of leaving the dogs to suffer for another six months, law enforcement can file criminal charges on the spot.

In 2011, FWS filed criminal charges against three companies drilling in North Dakota's Bakken shale formation.

Juan Non-Volokh has a basketbrawl update: Sounds like prosecutors will file criminal charges against a few Indiana Pacers and the fan who threw a chair as part of a Nov. 19 melee.

In addition, Popehat notes that Global Wildlife Foundation president Ken Matherne has subsequently «threatened to file criminal charges, FCC charges, fraud charges, an IRS complaint, a governor's office complaint, and a federal lawsuit» against HAN.

Craigslist CEO Jim Buckmaster announced on his blog this morning that he has filed a lawsuit against South Carolina Attorney General Henry McMaster over his repeated threats to file criminal charges against the company.

The court agreed and concluded that it was not reasonable for the Crown to have waited to file criminal charges until the OHSA proceedings were done.

Brazilian prosecutors file criminal charges against Eike Batista over accusations of market manipulation, Reuters

Police officers were given power under the new rules to decide whether to file criminal charges or levy administrative sanctions against individuals who blew over the limit.

Then the prosecutor's office and / or CPS (Child Protective Services) would do an investigation and, if warranted, refer the matter to the jurisdictional prosecuting attorney's office who could file criminal charges and pursue a prosecution.

An employee filed criminal charges against his employer, who was also his landlord.

Generally (at least in the US), you can not file criminal charges unless you are a prosecutor.

The penalties for breaching an NPA can be onerous: The law enforcement agency can file criminal charges and use any admissions made as part of the NPA process in the proceedings.

Nikkei said that the FSA may file criminal charges against Hong - Kong based cryptocurrency exchange Binance if it does not suspend its Japan operations.

In the event that the family courts fail to adequately resolve visitation disputes, then a person might consider filing a criminal charge against their ex-spouse for criminal interference with visitation / custody.

That will almost certainly make them file criminal charges against the person that used the property as collateral if he can not pay off the lien.