Not exact matches
Maksim Zaslavskiy contends the currencies did not qualify as securities
under federal law and so the Department of
Justice lacked jurisdiction to bring the
charges.
The
Justice Department
under President Barack Obama decided not to
charge WikiLeaks for revealing some of the government's most sensitive secrets — concluding that doing so would be akin to prosecuting a news organization for publishing classified information.
Buzzfeed's work lit a fire
under the Chicago
Justice System, which dropped all
charges this morning.
«I frankly don't know how I am going to come up with the rest of the money,» Thomson told Sun News Network's Brian Lilley on Byline.Canada's
justice system has a knack for punishing people for defending themselves and their property, often called «castle law.MORE: Court drops final
charge against Ontario man who fired shots to protect his home
under attack by firebombers Joseph and Marilyn Singleton of Taber, Alberta spent $ 30,000 in court.
The initial draft provided that the president would be removed from the process of naming chief prosecutors and that the Judicial Inspection, the institution in
charge of investigating magistrate misconduct, would be placed
under the
Justice Ministry's authority.
President Trump acknowledged publicly for the first time today that he was
under investigation in the expanding inquiry into Russian influence in the election, and he appeared to attack the integrity of the
Justice Department official in
charge of leading it.
An intelligence contractor was
charged with sending a classified report about Russia's interference in the 2016 election to the news media, the
Justice Department announced, the first criminal leak case
under President Trump.
It also maintains the governor is
under federal investigation for witness tampering and obsctuction of
justice, which isn't entirely true, though it has been speculated that those could be
charges under consideration — if any
charges are indeed to be brought — by US Attorney Preet Bharara, whose office is investigating the demise of Cuomo's now - defunct corruption - busing Moreland Commission.
EFCC Arraigns Man for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert) before
Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count
charge of forgery and obtaining money
under false pretence.
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 Services.
Justice Solebo had in the ruling noted that the offence in which Agbo was
charged under Section 64 (1)(a) of the Criminal Law of Lagos was known to law.
He cited criminal
justice reforms
under Cuomo, including the closure of 24 state prisons, the raising of the age at which youths can be
charged with a crime, prioritizing community reentry programs, and helping pass laws allowing identification photo arrays at trial and videotaping of police interrogations.
The police and prosecutors won't
charge or convict themselves, and so the crimes of the criminal
justice system are swept
under the rug.
By Section 270 of the Administration of Criminal
Justice Act, a plea bargain agreement is allowed as in this case, wherein the first defendant has provided relevant information to aid the prosecution of this case... it appears to me that by the above provisions of the ACJA,
under a plea bargain agreement, the appropriate sentence to be recommended should be within the appropriate range of punishment stipulated for the offence
charged.
«Some of the accused persons were
charged under Section 319 of the Code of Criminal
Justice Law in Rivers State, which is murder, while some were
charged under Section 69, 70, which is unlawful assembly, procession and others and some of them were
charged with treasonable felony.»
EFCC, alleged that Metuh who is also facing another seven - count criminal
charge before
Justice Okon Abang of the Federal High Court in Abuja, tore and attempted to chew a confessional statement he made
under caution while undergoing interrogation.
Justice Adeniyi Ademola of the Federal High Court also in Abuja had granted the ex-NSA bail on November 3 in the
charges of unlawful possession of firearms but the bail was on November 4 scuttled by the SSS who instead of obeying court order laid siege on his Asokoro Residence and placed him
under house arrest.
Syracuse, N.Y. - Nearly 1,000 people have been
charged under the NY Safe Act in the eight months since the tougher gun control law was passed, according to the state's Division of Criminal
Justice Services.
He added that the court had no option than to strike out the
charge under the Administration of Criminal
Justice Law.
The Turkish Ministry of
Justice is currently deciding whether to bring
charges against the academics for «denigrating Turkishness»
under article 301 of the Turkish Penal Code.
Gore, if found guilty of encouraging the endangered owl to lie
under oath, could face congressional censure on
charges of perjury, obstruction of
justice and owl - fucking.
Jan. 30, 2015: Charlottesville, Virginia — Training for JAG officers on the proposed provision for animal cruelty in the Uniform Code of Military
Justice, and how to
charge animal cruelty crimes
under the code
February & September 2010: Charlottesville, Virginia — JAG attorney training for the Army JAG School: an explanation of the new proposed provision for animal cruelty in the Uniform Code of Military
Justice and ways to
charge animal cruelty crimes
under the Code
Now, on the whole, I'm not one to go in for guilt by association: The fact that Michael E Mann's boss at the IPCC is facing sex
charges for harassing women is no more relevant than the fact that Michael E Mann's boss at Penn State - Graham Spanier, the guy who hired him - is
under indictment for obstruction of
justice, failure to report child abuse, and child endangerment.
In 1995 the U.S. Department of
Justice concluded that the industry was legally culpable for knowingly spreading disinformation, bringing
charges against the industry
under the Racketeer Influenced and Corrupt Organizations (RICO) act (Eubanks and Glantz 2012).
-- Drug Offences, including Possession and Possession for the Purpose of Trafficking; — Firearm and Weapons Offences; — Property - related Offences, including Theft, Break and Enter, and Mischief; — Assaults, including Domestic Assaults; — Impaired Driving Offences, including Drive while Impaired, Drive Over 80, Refusal of a Demand, and Impaired Care or Control; —
charges against young persons
under the Youth Criminal
Justice Act.
A Military Judge presides over courts - martial of members of the Illinois Army National Guard who are
charged with offenses
under the Illinois Code of Military
Justice (ICMJ), which parallels the Uniform Code of Military
Justice.
Tuckers Solicitors specialist fraud lawyers have a wealth of experience and knowledge of the legal implications where clients have been
charged with insider - trading and other related offences found
under the Criminal
Justice Act 2003 and the Financial Services and Markets Act 2000.
Justice McDonnell did not stay the
charges, finding that the period of time that had elapsed since Teng's arrest was justified
under the legal framework which had existed prior to the Jordan decision.
FURTHER ACCOUNT In the Bank
Charges Test Case — OFT v Abbey National and others [2008] All ER (D) 349 (Apr)(see NLJ 9 May 2008, p 668)-- Mr Justice Andrew Smith on 22 May 2008 granted the banks permission to appeal his ruling that current terms and conditions for unarranged overdraft charges were susceptible to assessment as to fairness under the Consumer Credit Regulations 1999 (SI 1999
Charges Test Case — OFT v Abbey National and others [2008] All ER (D) 349 (Apr)(see NLJ 9 May 2008, p 668)-- Mr
Justice Andrew Smith on 22 May 2008 granted the banks permission to appeal his ruling that current terms and conditions for unarranged overdraft
charges were susceptible to assessment as to fairness under the Consumer Credit Regulations 1999 (SI 1999
charges were susceptible to assessment as to fairness
under the Consumer Credit Regulations 1999 (SI 1999/1956).
... (5) Fees
charged by government for services rendered in individual cases, such as filing fees, do not constitute impermissible impediments to access, and as such fall within the legislative ambit of the province
under s. 92 (14) and its responsibility for the administration of
justice...
The soldier, Private First Class Jeremy T. Wilcox, faced
charges under the Uniform Code of Military
Justice related to statements he posted online and made in online chat rooms that were racist and that expressed support for white supremacy.
But at the same time, judges and bureaucrats
charged with administering the
justice system are
under constant budgetary pressure, just like any line item on the government's budget.
He has represented clients
under investigation by the United States Department of
Justice and the Ohio Attorney General for violation of antitrust laws and clients
charged with violation of antitrust laws by the Department of
Justice and Federal Trade Commission.
As a pupil, Zac was also involved in: R (on the application of RWE Generation UK Plc) v Gas and Electricity Markets Authority [2016] 1 CMLR 17, a challenge against a decision modifying the
charges imposed on users of the National Grid (as a pupil assisting Gerard Rothschild); Speed Medical Examination Services Ltd v Secretary of State for
Justice [2015] EWHC 3585, a judicial review challenging reforms to the process for handling whiplash claims (as a pupil assisting Gerard Rothschild); and an application for interim relief by a company that had been redesignated
under a European Union sanctions regime (as a pupil assisting Maya Lester).
In yet another application of R. v Jordan, on March 17,
Justice Peter Wilkie of the Ontario Court of
Justice stayed a
charge in R. v. Stephenson's Rental Services, saying the right of the defendant to be tried within a reasonable time
under s. 11 (b) of the Charter had been breached.
The Criminal Cases Review Commission (the «Commission» or «CCRC») was established by the British Parliament
under the Criminal Appeal Act of 1995 following recommendations from the 1993 Royal Commission on Criminal
Justice (the «Royal Commission»), a royal commission charged with investigating how effectively the British criminal justice system secured convictions of the guilty while ensuring acquittals of the in
Justice (the «Royal Commission»), a royal commission
charged with investigating how effectively the British criminal
justice system secured convictions of the guilty while ensuring acquittals of the in
justice system secured convictions of the guilty while ensuring acquittals of the innocent.
JFCY helps young people
under the age of 18 with various legal matters, including
charges under the Youth Criminal
Justice Act.
Regina v. H.R. and D.R. (2012)
Charges of mischief
under $ 5,000.00 and assault (domestic) withdrawn on the second trial date, in the Ontario Court of
Justice, Newmarket.
Regina v. X.W. and Q.Z. (2011)
Charges of assault causing bodily harm stayed in the Ontario Court of
Justice, Brampton, after defence lawyers Joseph Neuberger were successful in arguing that the clients» rights
under section 11 (b) of the Charter were violated as the case took some twelve and half months to be tried.
BNP Paribas plead guilty to felony
charges under US and New York laws, and all of the other banks entered into deferred prosecution agreements with the Department of
Justice.
Regina v. T.H. (2010)
Charges of Assault (Domestic) and Mischief
Under withdrawn in the Ontario Court of
Justice, Toronto.
In Laverick v Alberta (Transportation Safety Board), 2018 ABQB 57 (CanLII),
Justice W. P. Sullivan acknowledged that a third - party applicant may argue for a stay of proceedings pursuant to section 24 (1) of the Canadian Charter of Rights and Freedoms against
charges under section 88.1 of the Traffic Safety Act, RSA 2000, c T - 6 [TSA], the administrative license suspension («ALS») regime.
If a
justice... makes an order
under subsection 515 (2), (5), (6), (7), (8) or (12) or makes or vacates any order
under paragraph 523 (2)(b), the accused may, at any time before the trial of the
charge, apply to a judge for a review
He represents individuals
charged with crimes
under the Criminal Code of Canada and the Controlled Drugs and Substances Act; he represents both adults and youths (individuals
under 18); he assists individuals who are
charged with both minor and serious crimes; and he aims to do so while offering affordable legal fees in order to ensure everyone has a fair chance at
justice!
Inquiry by
justice 535 If an accused who is
charged with an indictable offence is before a
justice and a request has been made for a preliminary inquiry
under subsection 536 (4) or 536.1 (3), the
justice shall, in accordance with this Part, inquire into the
charge and any other indictable offence, in respect of the same transaction, founded on the facts that are disclosed by the evidence taken in accordance with this Part.
(1) Subject to subsection (1.1), if a person who has been arrested without warrant by a peace officer is taken into custody, or if a person who has been arrested without warrant and delivered to a peace officer
under subsection 494 (3) or placed in the custody of a peace officer
under subsection 163.5 (3) of the Customs Act is detained in custody
under subsection 503 (1) for an offence described in paragraph 496 (a), (b) or (c), or any other offence that is punishable by imprisonment for five years or less, and has not been taken before a
justice or released from custody
under any other provision of this Part, the officer in
charge or another peace officer shall, as soon as practicable,
Release from custody by officer in
charge where arrest made with warrant 499 (1) Where a person who has been arrested with a warrant by a peace officer is taken into custody for an offence other than one mentioned in section 522, the officer in
charge may, if the warrant has been endorsed by a
justice under subsection 507 (6),
When the bill is fully implemented, children
under 18
charged with nonviolent crimes would no longer be treated as adults in our criminal
justice system.
If a
justice... makes an order
under subsection 515 (2), (5), (6), (7), (8) or (12) or makes or vacates any order
under paragraph 523 (2)(b), the accused may, at any time before the trial of the
charge, apply to a judge for a review of the order.