Sentences with phrase «in the criminal prosecution of»

NY Times reports that a federal judge reduced the prison sentence of former Assemblyman Brian McLaughlin for his help in the criminal prosecutions of former state Sen. Carl Kruger and former Assemblyman Anthony Seminerio: http://goo.gl/7jT9mS

NY Times reports that a federal judge reduced the prison sentence of former Assemblyman Brian McLaughlin for his help in the criminal prosecutions of former state Sen. Carl... Continue reading →

The Coalition is comprised of teams dedicated to solving different aspects of the problem through its Minnesota Castration Clinic, Minnesota Hay Bank, assisting and providing resources to law enforcement in criminal prosecutions of horse crimes, assisting with temporary foster care, veterinary assistance and euthanasia.

Represented a commercial airline gate agent as a witness in a criminal prosecution of a passenger

The legislation threatened to make lawyers «a resource to be used in the criminal prosecution of their clients», their «offices turned into archives for the use of the prosecution»: Maranda v. Richer, 2003 SCC 67 (at paragraphs 205 and 216).

Not exact matches

This concerns local police who say they need the cooperation of all people in the community, including lawful and undocumented immigrants, in reporting crime and aiding criminal prosecutions.

What did strike me about this matter is that it seems to confirm a feeling that I have long had: Progressive Democrats who get caught with their pants down appear to pay a steeper price in terms of impact on their career prospects — if not criminal prosecution — when compared to similarly compromised corporate - friendly Republicans.

While prosecutions are rare, women who are hospitalized for abortion complications frequently face criminal and civil action, and even run the risk of spending up to three years in jail.

In 2014, Toyota also paid a whopping $ 1.2 billion fine, the largest ever paid by an automaker, to avoid criminal prosecution; as part of the settlement, Toyota admitted that it «misled U.S. consumers by concealing and making deceptive statements.»

Glenn Greenwald of The Intercept, who has also worked closely with Snowden, said the newspaper had «achieved an ignominious feat in U.S. media history: the first - ever paper to explicitly editorialize for the criminal prosecution of its own source.»

In criminal trials, the burden of proof lies on the prosecution, meaning the jury will have to find Hernandez guilty «beyond a reasonable doubt.»

Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.

In Colorado, CEO Andy Williams said the announcement that he's open to prosecution could turn years of work and millions of dollars of investment in his store Medicine Man Denver into a criminal enterprisIn Colorado, CEO Andy Williams said the announcement that he's open to prosecution could turn years of work and millions of dollars of investment in his store Medicine Man Denver into a criminal enterprisin his store Medicine Man Denver into a criminal enterprise.

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

Arguments have been made that banks in general often do not face criminal prosecution for violating anti-money laundering and anti-terrorist financing regulations, but instead, according to the author of the aforementioned article referred to above,» (accept) settlements that either defer or erase the threat of criminal suits.»

In fact, Comey did as much as anyone to get Trump elected with three ethically dubious decisions: He publicly lambasted Hillary Clinton for her handling of her emails, despite his decision not to recommend criminal prosecution.

And the European told me that in Europe, it's really a no - no to use customer funds for your own — to gamble with that at all, that this is so criminal that if there is no criminal prosecution of Corzine, if it turns out that he did take the money, then that is going to lead the European capital markets to withdraw their money from the American capital markets, because the whole — the whole of Wall Street would turn out to be gangsters, without any prosecution, without any rule of law at all.

Among her greatest hits were the prosecution of a pair of rogue federal agents who were stealing bitcoin while investigating the illicit marketplace Silk Road in 2015, and settling a criminal investigation into Ripple later that same year.

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.

Should crypto investors purposefully avoid reporting their capital gains and losses, the IRS can enforce a number of penalties, including criminal prosecution, which is only used in the most extreme circumstances.

In civil wars with multiple factions, plucking criminals from one faction for prosecution may well raise cries of injustice from other factions and propel further conflict.

Sales could be prosecuted under the criminal accessory component of this law, though such prosecutions were rare, because the state's policy was meant to prevent birth - control clinics from operating in Connecticut.

Oregon's Supreme Court, which had already concluded that this question was irrelevant, dutifully answered that in its judgment criminal prosecution of Smith and Black would violate the federal Constitution.

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.

Laufer reassures us, «The Obama administration and the DOJ have issued the Cole Memo, which deprioritizes federal criminal prosecutions of marijuana crimes, when commercial operators are operating in accordance with state laws.»

ASBO is an acronym for Anti-Social Behaviour Order — created in the UK several years ago as an alternate means to criminal prosecution for keep young hooligans in check — sort of like a societal restraining order.

They have attempted on hundreds of occasion that lack of subservience to US sovereignty by repeatedly harbor known criminals in an attempt to avid the scandal of their prosecution, They also engage in ongoing financial fraud denying Americans their rightful revenues, and exploiting their own members.

July 28 — Two weeks after being cleared of racial abuse in a criminal prosecution, former England captain John Terry was charged by the Football Association (FA) yesterday for virtually the same offence.

Regardless of the outcome of the criminal prosecution, the products were seized and removed from the market in 2012.

Prof. Lucas has been linked to the SMA brand since at least 2003 when he was part of the defence team that unsuccessfully defended previous owners Wyeth in a criminal prosecution.

The prosecution and defense differed sharply Wednesday over whether a videotape that captured an infant's traumatic birth showed criminal incompetence on the part of a midwife charged in his death or a valiant effort to save the baby's life.

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.

Generally speaking, anything that a member of Congress says during a speech or debate in Congress is protected by the U.S. Constitution from lawsuits and criminal prosecution.

The practice, part of a broader inquiry into the fundraising practices of Mayor Bill de Blasio and his allies, was recommended for criminal prosecution by the chief enforcement counsel at the state Board of Elections in a memorandum made public last week.

It went on: «Use of the term in a public setting could amount to a criminal offence, and leave those fans liable to prosecution and potentially a lengthy football banning order.»

In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State...

In theory, criminal prosecution is done for the benefit of citizens, not for the state itself.

Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the prosecution, including tape recorded conversations with potential witnesses.

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.

This is what we know: the Electoral Commission is still assessing claims that potentially illegal donations were made; the information commissioner is investigating «possible illegal» use of data; the heads of MI6 and GCHQ have both voiced unprecedented warnings about foreign interference in our democratic systems; the government has refused to elaborate on what these are; one of the leave campaigns has admitted the undeclared support and help of the American hedge fund billionaire who backed Trump; the Crown Prosecution Service is being asked to mount a criminal investigation; and questions have been raised about possible unlawful collaboration between different elements of the leave campaign.

In the May 12, 2016, article that prompted Bellone to call for Spota's resignation, Newsday reported that sources said wiretaps from the 2008 prosecution of criminal defense attorney Robert Macedonio contained «evidence of a lot of crimes that have not been acted upon» by Spota's office.

«There is overwhelming evidence establishing not only that DiLeonardo committed various crimes when he shot Moroughan, but more disturbingly, that numerous members of the law enforcement community covered up that fact to shield an fellow officer from criminal prosecution,» Fisch said in a statement.

In light of the new revelations, if no criminal prosecution is possible, the government could at least seize his UK assets, including his medal collection, and strip him of his British citizenship to spend the rest of his days in BelizIn light of the new revelations, if no criminal prosecution is possible, the government could at least seize his UK assets, including his medal collection, and strip him of his British citizenship to spend the rest of his days in Belizin Belize.

They also routinely participate in the interview of suspects and the preparation of search warrants, making certain that these investigative techniques do not run afoul of the often complex legal pitfalls that could be fatal to a successful criminal prosecution.

The freed female inmate, Ameh Happy, who was standing trial for criminal conspiracy and armed robbery got reprieve when advise from the Director of Public Prosecution DPP absolved her of any complicity in the alleged offence.

«Hundreds of criminals, including those accused of sexual offences, have avoided prosecution after a «cover - up» in magistrates» courts, The Daily Telegraph can disclose.

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.

«If government does not exempt child victims of rape or defilement from the compulsory payment of N5000 for obtaining medical reports from hospitals as evidence for prosecution, perpetrators of these evil and criminal acts would continue to escape justice and such acts would continue to increase in our society,» she said.

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.