Sentences with phrase «obtained by crime»

A Hotke, for the respondent Keywords: Criminal Law, Theft, Possession of Property Obtained by Crime, Sufficiency of Reasons, R. v. W. (D.), [1991] 1 S.C.R. 742, Kienapple v. R., [1975] 1 S.C.R. 729

Client charged with careless storage of a firearm, careless storage of ammunition x 5 and possession of property obtained by crime x 5 had charges withdrawn at College Park Court.

Client charged with possession of property obtained by crime over $ 5,000 was acquitted after a judge alone trial in Brantford.

Charges of theft are often accompanied by charges of possession of property obtained by crime.

Youth client charged with break & enter to commit and possession of property obtained by crime had his charges withdrawn at 2201 Finch Court.

Mr. White was subsequently charged with possession of marijuana and cocaine for the purpose of trafficking, possession of cocaine, and possession of property obtained by a crime.

R v. D.G. Client charged with careless storage of a firearm, careless storage of ammunition x 5 and possession of property obtained by crime x 5 had charges withdrawn at College Park Court.

[1] Mr. Rose is charged with four counts of possession of a controlled substance for the purpose of trafficking, four counts of possession of a controlled substance, and possession of property obtained by crime.

Not exact matches

The documents — dating from 2006 to 2010 and obtained by The Canadian Press under the Access to Information Act — show officials getting increasingly exasperated with the Afghan government's lack of interest in investigating the crime.

He did not know whether any allowance was made for the age of the accused nor «whether pardon is given to those who repent» nor «whether punishment attaches to the mere name apart from secret crimes, or to the secret crimes connected with the name».3 In reply, Trajan wrote that Christians «are not to be sought out, but if they are accused and convicted, they must be punished — yet on this condition, that whoso denies himself to be a Christian, and makes the fact plain by his action, that is by worshipping our gods, shall obtain pardon on his repentance, however suspicious his past conduct may be».4 The Emperor Hadrian (76 - 138; ruled 117 - 138) made clear that slanderous accusations against Christians were unacceptable and that it had to be proved that they had acted contrary to the laws.

In a brief filed in General Sessions court (necessary to obtain a search warrant) Hogan said he believed Hymie keeps some interesting non-fur business records which will show that «crimes of conspiracy, violation of laws concerning licensing of managers and bribery of sports participants have been committed in this county by Frank Carbo and other persons.»

Exclusive figures obtained by ITV News Anglia have revealed a sharp rise in hate crime across the region.

The Attorney General's office is the first statewide law enforcement agency to obtain and analyze such comprehensive crime gun data provided by the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).

The REC is being tried by the Economic and Financial Crimes Commission for allegedly obtaining gratification to the tune of N180 million from an unnamed individual (s), during the 2015 general elections while she was serving in the state.

EFCC Docks Francis Igo for Fraud The Economic and Financial Crimes Commission, EFCC, on February 18, 2016 arraigned one Francis A. Igo before Justice S. K Idrisu of the Federal High Court sitting in Kano on a four - count charge bordering on obtaining by false pretense.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by false pretences to the tune of N37m.

They also point to a never before released 2012 letter from lawyer David Brown to a party official — obtained by the Daily News — which indicates Adler made up his mind two years ago that crimes had been committed and was threatening to expand his probe unless the party agreed to a settlement in the Rose case.

Nearly 3,000 crimes were committed last year where the suspect was too young to be prosecuted, new figures obtained by the BBC show.

«Intro 800 [the bill] would authorize new lawsuits that could result in a blanket prohibition against the use of stop, question and frisk in New York City — and potentially many other strategies and tactics used by the police to address and prevent crime,» Best wrote in the letter, a copy of which was obtained by The Post.

The Economic and Financial Crimes Commission has arraigned one Ikechukwu Duru before Justice A. O. Otaluka of the FCT High Court sitting in Abuja, on one - count charge of obtaining by false pretence.

White firefighter candidates with criminal records got hired at the FDNY when agency brass lobbied on their behalf by calling their crimes «boys being boys,» a former personnel official swore in a deposition obtained by the Daily News.

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. Briki - Okolisi of the State High Court sitting in Effurun, Delta State on a 4 - count charge bordering on conspiracy, issuance of dud cheque and obtaining by false pretense to the tune of N17million (seventeen million naira).

The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by False Pretence to the tune of Nine Thousand Two Hundred Dollars ($ 9,200).

The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned one Sabo Sani Labaran before Justice Abubakar Jauro of the Gombe State High Court sitting in Gombe, on a 2 - count charge bordering on impersonation and obtaining money by false pretense to the tune of N242, 000.00 (Two Hundred and Forty - Two Thousand Naira).

Meanwhile, the Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by False Pretence and Issuance of Dud Cheques before Justice C. O Ajah of the State High Court, Enugu.

They were arraigned by the Economic and Financial Crimes Commission (EFCC) for alleged inflation of contracts and obtaining over N37.91 billion loans during their tenure.

The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner, before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by false pretences to the tune of N37m.

The information obtained by a mentor through interaction with the new teacher while engaged in the mentoring activities of the program shall not be used for evaluating or disciplining the new teacher, unless withholding such information poses a danger to the life, health, or safety if an individual, including but not limited to students and staff of the school; or unless such information indicates that the new teacher has been convicted of a crime, or has committed an act which raises a reasonable question as to the new teacher's moral character; or unless the school district or BOCES has entered into an agreement, negotiated pursuant to article 14 of the Civil Service Law whose terms are in effect, that provides that the information obtained by the mentor through intervention with the new teacher while engaged in the mentoring activities of the program may be used for evaluating or disciplining the new teacher.

Intelligent and serious, Claudia Leonardo asks for his help in obtaining a pardon for a crime once committed by her now - dead grandfather.

(vii) The parent has completed repayment of any title IV, HEA program assistance obtained by fraud, if the parent has been convicted of, or has pled nolo contendere or guilty to, a crime involving fraud in obtaining title IV, HEA program assistance.

They participate in story missions that run parallel to the main game's story, in which The Brotherhood is trying to obtain the Spear of Destiny for Darkness - related purposes and they're hired by Jackie's crime family to try and stop them.

Since criminal court proceedings exist to punish the wrongdoer, these negligent security claims are very important because they are often the means by which the crime victim can obtain money damages for medical expenses, lost wages, etc..

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

By concentrating entirely on defending individuals accused of crimes, we are able to devote the time and resources necessary to obtain a deep understanding of the legal and factual issues facing those accused of a crime.

Examples of abuse of the PATRIOT Act include its use by the FBI to charge Adam McGaughey for copyright infringement after obtaining financial records from his ISP, tens of thousands of «National Security Letters» and a million financial records for certain Las Vegas businesses, and investigation of potential drug traffickers for alleged future crimes.

«Surplus information» obtained by coercive means can also be used as evidence (i.e. information obtained incidentally, not related to the crime in question).

In U.S. v. Lawson, on the other hand, the federal Fourth Circuit addressed at length the reliability concerns presented by reliance on Wikipedia.32 The issue arose when, despite the trial court's explicit instruction not to conduct research on the internet or otherwise, a juror reviewed, during deliberations, a Wikipedia definition of an element of the crime with which the defendant was charged.33 The juror no longer had the original Wikipedia entry but obtained a printout two weeks later in anticipation of his appearance before the court on complaints of juror misconduct.

The NPRM would have allowed covered entities to disclose protected health information about a victim of a crime, abuse or other harm to a law enforcement official, if the law enforcement official represented that: (i) The information was needed to determine whether a violation of law by a person other than the victim had occurred; and (ii) immediate law enforcement activity that depended on obtaining the information may have been necessary.

Comment: One commenter questioned under what circumstances proposed § 164.510 (k) would apply instead of proposed § 164.510 (f)(5), «Urgent Circumstances,» which permitted covered entities to disclose protected health information to law enforcement officials about individuals who are or are suspected to be victims of a crime, abuse, or other harm, if the law enforcement official represents that the information is needed to determine whether a violation of law by a person other than the victim has occurred and immediate law enforcement activity that depends upon obtaining such information may be necessary.

This is intended to prevent criminals, particularly organised crime, from obtaining liability insurance to cover the costs of defending themselves in criminal actions brought by the state or civil actions brought by their victims.

By obtaining your zip code, an insurance company can surmise how likely you are to be victimized by a crime, such as theft of vandalisBy obtaining your zip code, an insurance company can surmise how likely you are to be victimized by a crime, such as theft of vandalisby a crime, such as theft of vandalism.

The archived SCL Group copy obtained by the SCMP said that «the incumbent client was widely perceived as both kind and honorable,» and although Duterte's team reportedly thought this image would sway voters, the excerpt added that, «SCL used the cross-cutting issue of crime to rebrand the client as a strong, no - nonsense man of action, who would appeal to the true values of the voters.»

It is very important that the degree is obtained from an institution accredited by the Forensic Science Education Programs Accreditation Commission (FEPAC) so that topics like: Theories of Crime, DNA Analysis, Research Methods, Forensic Processing, and Statistical Analysis are built into the curriculum.

Interviewed defendants assigned to the Orange County Public Defender's office by the courts in order to obtain information about the circumstances and events of the alleged crime and their arrest.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF

Obtained prosecution of felony crimes involving military and DoD civilian personnel and mission essential resources, by gathering critical information and evidence.

Law Enforcement: We may release health information if asked to do so by a law enforcement official: In response to a court order, subpoena, warrant, summons or similar process; To identify or locate a suspect, fugitive, material witness, or missing person; If you are the victim of a crime and we are unable to obtain your consent; In an instance of criminal conduct at our facility; and In emergency circumstances to report a crime; the location of the crime or victims; or the identity, description, or location of the person who committed the crime.

Law Enforcement: We may release health information if asked to do so by a law enforcement official: In response to a court order, subpoena, warrant, summons or similar process; To identify or locate a suspect, fugitive, material witness, or missing person; If you are the victim of a crime and we are unable to obtain your consent; About a death we believe may be the result of criminal conduct; In an instance of criminal conduct at our facility; and In emergency circumstances to report a crime; the location of the crime or victims; or the identity, description, or location of the person who committed the crime.

We may release health information if asked to do so by a law enforcement official: • In response to a court order, subpoena, warrant, summons or similar process; • To identify or locate a suspect, fugitive, material witness, or missing person; • If you are the victim of a crime and we are unable to obtain your consent; • About a death we believe may be the result of criminal conduct; • In an instance of criminal conduct at our facility; and • In emergency circumstances to report a crime; the location of the crime or victims; or the identity, description, or location of the person who committed the crime.

This survey used an enhanced version of the Juvenile Victimization Questionnaire, an inventory of childhood victimization.35 - 37 The Juvenile Victimization Questionnaire obtains reports on 48 forms of youth victimization covering 5 general areas of interest: conventional crime, maltreatment, victimization by peer and siblings, sexual victimization, and witnessing and exposure to violence.38 The survey also contains questions about adverse life events in the parent interview section and in a separate section on adversity.