Sentences with phrase «many other criminal charges»

The suspected operator of the underground website Silk Road was convicted on Wednesday on narcotics and other criminal charges for his role in orchestrating a scheme that enabled around $ 200 million of anonymous online drug sales using bitcoins.

The news of the indictments was sadly familiar for Albany observers who have watched a parade of public officials face corruption and other criminal charges.

Has been convicted or found guilty of, or entered a plea of guilty to, regardless of adjudication of guilt, a misdemeanor, felony, or any other criminal charge, other than a minor traffic violation.

Who has been convicted of, or who has pled nolo contendere to, a misdemeanor, felony, or any other criminal charge, other than a minor traffic infraction;

For this reason, traffic tickets are «negotiable» just like other criminal charges.

If you or someone you know has been charged with Aiding and Abetting and / or any other criminal charge, it's imperative that you contact the Law Offices of Mark Eiglarsh immediately.

If you have been charged with murder or manslaughter, or have questions about other criminal charges and your rights, contact the Oshawa criminal lawyers at Affleck Barrison online or at 905-404-1947.

Although a potential employer may not be highly concerned with an underage drinking charge compared to many other criminal charges, the fact of a criminal charge at all signals to the employer «this is a person who breaks the law.»

We recommend you use the services of a lawyer whose practice primarily focuses on defending traffic and other criminal charges in Illinois.

As a prosecutor, he was involved in the post-conviction review and investigation of numerous cases leading to the release of defendants wrongfully convicted of murder and other criminal charges.

Impaired driving, theft, assault, or any other criminal charge can result in a fine.

So, if you have a DUI or other criminal charge, you are going to want to make sure your lawyer files a motion to suppress and make sure he cites Vansant!

Reckless driving charges, under California Vehicle Code 23103, can come with other criminal charges stemming from the same incident.

Our lawyers have the knowledge and experience necessary to build a strong defence against extradition, deportation and other criminal charges you may face as a result of human trafficking allegations.

We are recognized as a high - profile criminal defence firm in Ontario and have developed a record of success * handling drug crimes defence and other criminal charges.

As criminal defence lawyers, we have a significant amount of experience defending against arson and other criminal charges.

Not exact matches

Upon arriving back in Bangkok, the woman and three other people were escorted off the plane by police, but reached an «amicable conclusion» without criminal charges.

U.S. prosecutors on Tuesday unveiled expanded criminal charges against three men in connection with a massive 2014 cyberattack against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.

Other executives face criminal charges in the U.S. but can not be extradited under German law.

He was never charged with insider trading or any other criminal act.

However it's frustrating to see that African Americans and Native Americans are being killed at significantly higher rates than any other group, especially when the police officers responsible for those deaths — those of Tamir Rice, Michael Brown, Freddie Gray, and Eric Garner to name a few — rarely face criminal charges.

RALEIGH, N.C. — College basketball has spent an entire season operating amid the specter of an FBI corruption investigation that led to criminal charges against assistant coaches, agents, apparel company employees and others.

But it does not check for school expulsions, other mental health history or domestic disturbances that do not result in criminal charges.

One of New York City Mayor Bill de Blasio's (D) criminal justice directors was arrested Saturday night with two others on gun charges after a loaded firearm was found inside their car.

While several other grocery stores are under investigation, Loblaws, along with its parent company George Weston Ltd, will receive immunity from criminal charges for tipping off the Competition Bureau and co-operating with its investigation.

Crown counsel announced Monday it will pursue criminal charges against Green Party of Canada Leader Elizabeth May, Burnaby - South MP Kennedy Stewart and dozens of other anti-pipeline protesters.

Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.

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.

So in theory the DoJ could pursue federal criminal charges which may include espionage, treason, and many other serious charges.

AG Eric Schneiderman is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers today.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

Court papers say the charges announced Thursday come from «two overlapping criminal schemes involving bribery, corruption, and fraud in the award of hundreds of millions of dollars in State contracts and other official State benefits.»

Dozens of alleged MS - 13 street gang members are facing conspiracy and other felony charges after arrests Thursday that followed a joint law enforcement operation in Nassau County targeting the criminal syndicate with ties to El Salvador and a reputation for brutal machete attacks.

She faced criminal charges, along with Cameron's former chief spin doctor Andy Coulson and others, as the wheels of the criminal justice system slowly continued turning.

Unlike some other proposals that bar candidates from contesting elections if charged with criminal cases, this solution would not vitiate the presumption of innocence, and should be seen as a «privilege» given to elected representatives, an opportunity to quickly clear their names of malicious or frivolous allegations.

The bill, however, is encountering fierce opposition from district attorneys who complain it will, among other things, allow criminal defendants to bring bogus charges against prosecutors in a bid to bog down prosecutions.

This enhanced penalty ensures that perpetrators are charged with felony animal cruelty charges when they face other felonies, such as burglary, and would serve as a deterrent to make criminals think twice before executing an animal or face additional jail time.

In a federal complaint released this morning, US Attorney Preet Bharara announced that Joe Percoco and eight others are facing a wide array of criminal charges.

The charge read, «That you, Joachim Iroko, aka Joe, and others still at large, on Saturday, August 13, 2016, at about 5.30 pm at the Ketere area, Sango, in the Ota Magisterial District did conduct yourselves in a manner likely to cause breach of the peace, by writing a name, Buhari, on a dog and parading same in the Hausa section of Ketere Market, Sango, thereby, committing an offence contrary to and punishable under Section 249 (d) of the Criminal Law of Ogun State, Nigeria, 2016.»

Further, he said he believes other defendants charged on the same day last year could be making similar requests to get their criminal cases tossed out or re-assigned to courts in upstate.

Bharara's office last year brought criminal charges of alleged bid - rigging hit for projects in Buffalo related to at the SolarCity and other contracts in Syracuse and Albany.

Hochul said a lot more than that have been convicted on criminal charges and the police department said other cases are under investigation.

Armsgate: Dasuki, Bafarawa, Yuguda Others Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSOthers Deny 19.8 bn Alleged Fraud Former National Security Adviser Colonel Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda, former Governor of Sokoto State Alhaji Attahiru Bafarawa and three others have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSothers have denied allegations of diversions, misappropriation and breech of public trust in respect of N19.4 billion criminal charges brought against them -LSB-...]

In a federal complaint, U.S. Attorney Preet Bharara announced Thursday that Joe Percoco and seven others are facing a wide array of criminal charges.

BUFFALO, N.Y. — The U.S. Attorneys for New York's Western District unsealed a criminal complaint Monday, charging former Erie County Democratic Committee chairman Steve Pigeon with soliciting a campaign contribution from a foreign national and conspiring with other to commit the offense.

A staff on Kwara State Internal Revenue Service and four others have been arraigned before Magistrate Shade Lawal of the Kwara State Revenue court on charges of criminal conspiracy and forgery of receipts of the Internal Revenue Service (KWIRS).

It released preliminary findings in a December report that hinted at a culture of pay - to - play, conflicts of interest and other practices Fitzpatrick said could result in criminal charges.

And the forthcoming Counter Terrorism Bill will propose additional penalties for terrorists charged with other criminal offences.

Attorney General Eric T. Schneiderman of New York is moving to change New York state law so that he and other local prosecutors would have the power to bring criminal charges against aides to President Donald Trump who have been pardoned, according to a letter Schneiderman sent to the governor and state lawmakers on Wednesday.

While Lord West's review has found no systematic failings in our procedures for checking potential suspects, it has highlighted the importance of enhancing existing cooperation to share more information between police and immigration services and internationally across countries: - within the EU to enable British law enforcement authorities to access immigration information on existing EU databases; - bilaterally with other member states to mutually exchange information; - and joining up criminal records databases throughout the EU so that our authorities can quickly identify individuals charged with crimes, no matter where in Europe they are convicted.