Sentences with phrase «of criminal trials by»

Proper use of probabilistic reasoning has the potential to improve the efficiency, transparency and fairness of criminal trials by enabling the relevance of evidence — especially forensic evidence — to be meaningfully evaluated and communicated.

Not exact matches

As Vancouver Sun investigative reporter David Baines revealed in a series of articles, Eker has invited the likes of Milowe Brost, who is currently in prison awaiting trial over an alleged $ 400 - million Ponzi scheme in Alberta, convicted white - collar criminal Nick Thill, Michael Ruge, who was banned for life from dealing in securities by the BCSC, and Nick Lathigee, head of the failed Freedom Investment Club, to present at his «Millionaire School» events and received commissions for steering investors in their direction.

«By bringing perpetrators to trial, the ICTY aims to deter future crimes and render justice to thousands of victims and their families, thus contributing to a lasting peace in the former Yugoslavia,» declares the website of the International Criminal Tribunal for the former Yugoslavia.

Patterned after the Nuremberg trials of Nazi war criminals and then the international tribunals created for Rwanda and Yugoslavia earlier in the 1990s, it is the most ambitious expression of the international community's answer to the questions yielded by massive past injustices.

Gbagbo was eventually defeated by pro-Ouattara forces, backed by the UN and France, and is now awaiting trial before the International Criminal Court in The Hague on charges of crimes against humanity.

The Kirchners pushed to restart criminal trials against members of the military junta — for a variety of reasons, prior attempts to bring to justice those responsible for the disappearance, torture and murder of over 30,000 people by agents of the state were first halted and later resulted in amnesty.

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

«The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday, as a judge granted the Brooklyn district attorney's office's request to have two special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties by an assistant district attorney.

At a City Council hearing on criminal discovery practices in February chaired by Queens councilman Rory Lancman, Sergio de la Pava, a supervising attorney for New York County Defender Services who has been representing indigent defendants in Manhattan for over 20 years, described a typical experience in the borough's courtrooms: After waiting six months or a year for trial, he said, «The DA comes in with a cart and drops about six inches of material on your desk.

Updated 3:26 p.m. The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday, as a judge granted the Brooklyn district attorney's office's request to have two special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties by an assistant district attorney not directly involved in the proceeding.

Espada, who The Post disclosed yesterday may be indicted on criminal charges this summer as a result of Cuomo's probe, is expected to be put on trial at an administrative tribunal conducted by the Bronx Democratic organization.

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.

PRNigeria gathered that the Federal Government was infuriated by the action of Magu in engaging Keyamo as a private counsel to prosecute the CCT boss in purported corruption charge because, the same Keyamo is the counsel to Rasheed Taiwo Owolabi who is standing trial at the Code of Conduct Tribunal and who made the allegation in the course of his trial on criminal offence.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

While moving the application brought under Section 35 (1) & (4) and 36 (5) and (6) of the 1999 constitution and Section 158, 162, 163 & 165 of the Administration of Criminal Justice Act, 2015, Eze urged the court to exercise its discretion in favour of his client by releasing him on bail pending trial.

The commission had earlier arraigned Olaniyan before Justice Adeniyi Ademola of the Federal High Court 7, Maitama - Abuja, but had to seek for the transfer of the case to another trial judge due to the criminal charges preferred against Ademola by the Federal Government.

***** The PM's been sent to the naughty corner by a crown court judge this week after a moment of legal lunacy in which he commented on the criminal trial involving celebrity chef Nigella Lawson.

The outcome of the Liang case is imperiled by an unusual and unexpected question: Did one of the jurors, a retired carpenter, hide his father's criminal past in order to be a panelist at the trial?

The coalition government has pledged to legislate to prevent the use of parliamentary privilege by MPs accused of serious misdoing, meaning even if the appeal is successful the parliamentarians» attempts to avoid a criminal trial could be unsuccessful.

Jibrin is facing trial alongside Rear Admiral Bala Mshelia, Rear Admiral Shehu Ahmadu (all retired) and Habor Bay International Limited on a 4 - count charge of criminal conspiracy preferred against them by the Economic and Financial Crimes Commission, EFCC.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

The act would let people issued civil summonses for the offenses avoid Criminal Court and have their cases heard by the Office of Administrative Trials and Hearings, which could issue fines or require community service.

If they continue to be evasive and fail to comply with criminal summon issued on them by the Federal High Court, Lokoja to appear on 28th March, 2018 to answer to the criminal charges of Conspiracy and Unlawful Possession of Prohibited Firearms against them, the Force, will obtain Warrant of Arrest for the arrest of Senator Dino Melaye and Mohammed Audu and will definitely declare them wanted throughout the country and on INTERPOL platform for them to be arrested in any country where ever they are sighted and handed over to the Nigeria Police Force for continuation of their trial.

Questioned by Linda Mangano's attorney, John Carman of Garden City, Spence said this trial was her first time testifying in court, and the Mangano case was the first white - collar criminal one in which she has been the lead agent.

Just this past year, legislative changes show New Yorkers can make a difference: by raising the age of criminal responsibility, enacting bail reform, ensuring access to a speedy trial, improving witness identification procedures and requiring video - taped police interrogation for serious offenses.

Former top gubernatorial aide Joe Percoco is seeking to have the federal case against a number of current co-defendants severed from his own upcoming criminal trial, with his lawyer arguing that he had nothing to do with charges faced by six of them.

«Seizure by confiscation as a result of criminal or civil trial has been less common» - tell that to all the drug trafficing suspects whose vehicles - plausibly means of production - were nationalized by US law enforcement:).

Seizure by confiscation as a result of criminal or civil trial has been less common, but it is presaged in Brecht's Caucasian Chalk Circle.

Consequently, the action of the Senate in its resolution against the IGP today is a deliberate blackmail, witch - hunting with mischievous motives to hand - twist the IGP to pervert the end of justice in a felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms for which Senator Dino Melaye who was indicted by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State are already standing trial in a court of competent jurisdiction.

Coulson, thought to be the first NoW senior executive to be questioned on oath in a criminal trial about the affair, repeatedly denied having any knowledge of illegal activity by his staff.

John Harris White was convicted by a jury trial of Manslaughter in the Second Degree and Criminal Possession of a Weapon in the Third Degree following a fateful incident on August 9, 2006 in Miller Place, N.Y. in which a young man was killed due to a gunshot fired by Mr. White.

From the headings of the above quoted invitation letters, it is very clear that the IGP was invited on those occasions by the Senate purposely because of Senator Dino Melaye's criminal indictment in respect of felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing trial in a court of competent juriscriminal indictment in respect of felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing trial in a court of competent jurisCriminal Conspiracy and Unlawful Possession of Prohibited Firearms by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing trial in a court of competent jurisdiction.

Metuh who is facing trial for alleged criminal breach of trust and money laundering at the federal high court, Abuja, his family said had made advances to return the money but was rejected by the government.

Following disclosures of the slaughter and secret burial of 347 members of a Shi'ite religious group in mass graves by the Nigerian army must be urgently investigated said Amnesty International today, and anyone suspected of criminal responsibility for these crimes must be brought to trial.

Counsel for the EFCC, Mr. Nnaemeka Omenwa, told the court that as the settlement terms proposed by the defendants did not comply with the provisions of the Administration of Criminal Justice Act on plea bargain, the anti-graft agency was opting for a full trial.

Nyako and the others are standing trial before Justice E. Chukwu of the Federal High Court, Abuja in a 37 - count charge bordering on criminal conspiracy, stealing, abuse of office and money laundering to the tune of N29 billion preferred against them by the Economic and Financial Crimes Commission, EFCC.

11:30 pm — TCM — 3:10 to Yuma (1957) The original version of 2007's highly successful Christian Bale - Russell Crowe western is well worth watching in its own right — a little less actiony, a little more thoughtful, though its story of a peaceful farmer shuffled into the role of law enforcement to get a criminal to the train for his trial without having him rescued by his gang remains largely identical.

In any proceeding for criminal contempt arising under title II, III, IV, V, VI, or VII of this Act, the accused, upon demand therefor, shall be entitled to a trial by jury, which shall conform as near as may be to the practice in criminal cases.

The word «genocide» was coined in 1943 by Raphael Lemkin, a Jewish Polish legal scholar, although it didn't enter common usage until the Nuremberg trials (the criminal prosecution of those responsible for the Holocaust).

- Publishers Weekly»... [T] hough by novel's end, the characters prove unlikable and their motives murky, Silver definitely delivers a thought - provoking examination of the criminal - justice system, providing a clear - eyed view of the artificial theatrics that dominate criminal trials and a heartfelt look at both grief and remorse.

As I dug deeper I was struck by the sense of outrage and loss this painting aroused in so many people: The family of Lea Bondi, determined to reclaim the stolen portrait she had failed to recover in her lifetime; the Manhattan District Attorney who sent shock waves through the international art world and enraged many of New York's most prominent cultural organizations when he issued a subpoena and launched a criminal investigation following the surprise resurfacing of Portrait of Wally; the New York art dealer who tipped off a reporter about the painting during the opening of the Schiele exhibition at MoMA; the Senior Special Agent at the Department of Homeland Security who vowed not to retire until the fight was over; the art theft investigator who unearthed the post-war subterfuge and confusion that ultimately landed the painting in the hands of a young, obsessed Schiele collector; the museum official who testified before Congress that the seizure of Portrait of Wally could have a crippling effect on the ability of American museums to borrow works of art; the Assistant United States Attorney who took the case to the eve of trial; and the legendary Schiele collector who bartered for Portrait of Wally in the early 1950s and fought to the end of his life to bring it home to Vienna.

His book Acoustic Jurisprudence: Listening to the Trial of Simon Bikindi (OUP 2015) explores the trial of Simon Bikindi, who was accused by the International Criminal Tribunal for Rwanda of inciting genocide with his sTrial of Simon Bikindi (OUP 2015) explores the trial of Simon Bikindi, who was accused by the International Criminal Tribunal for Rwanda of inciting genocide with his strial of Simon Bikindi, who was accused by the International Criminal Tribunal for Rwanda of inciting genocide with his songs.

(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or information (A) could reasonably be expected to interfere with enforcement proceedings, (B) would deprive a person of a right to a fair trial or to an impartial adjudication, (C) could reasonably be expected to constitute an unwarranted invasion of personal privacy, (D) could reasonably be expected to disclose the identity of a confidential source, including a State, local or foreign agency or authority or any private institution which furnished information on a confidential basis, and, in the case of a record or information compiled by criminal law enforcement authority in the course of a criminal investigation or by an agency conducting a lawful national security intelligence investigation, information furnished by a confidential source, (E) would disclose techniques and procedures for law enforcement investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could reasonably be expected to risk circumvention of the law, or (F) could reasonably be expected to endanger the life or physical safety of any individual; [the law enforcement exemption]

Guest Post by David Middleton Fingerprints are admissible evidence in criminal trials because of their uniqueness.

The sagacity of juries is perhaps best captured by a bit of advice from a juror in a criminal trial whose comment is relevant to every litigator: «Make your point and move on — we are reasonably intelligent people and have been paying attention to the testimony.»

Our criminal justice system further victimizes complainants by treating their claims with unwarranted skepticism, and by degrading them both during the investigation of the crime and during the trial of the accused.

With the Directives on the right to information in criminal proceedings and the right to access to a lawyer successfully passed, the Proposal for a Directive on the strengthening of certain aspects of the presumption of innocence and the right to be present at trial in criminal proceedings marks a new step in the recent efforts of the Commission to create common EU framework of defence rights which minimally need to be respected by the Member States.

As Aikens LJ went on to explain, the intentional tort committed by Mr Marsh, having been at home, off - duty and drunk, and having declined the offer to come in, was obviously not at all connected with his employment: the description by the trial judge of being the «spontaneous criminal act of a drunken man who was off duty» was «both graphic and accurate».

Lord Leveson ratified the first - ever deferred prosecution agreement (DPA) by the SFO this morning, after ICBC Standard Bank admitted liability and strike a deal with the SFO to avoid the uncertainty of a criminal trial.

We hold, therefore, that where, as here, the investigation is no longer a general inquiry into an unsolved crime, but has begun to focus on a particular suspect, the suspect has been taken into police custody, the police carry out a process of interrogations that lends itself to eliciting incriminating statements, the suspect has requested and been denied an opportunity to consult with his lawyer, and the police have not effectively warned him of his absolute constitutional right to remain silent, the accused has been denied «the Assistance of Counsel» in violation of the Sixth Amendment to the Constitution as «made obligatory upon the States by the Fourteenth Amendment,» Gideon v. Wainwright, 372 U.S. at 342, and that no statement elicited by the police during the interrogation may be used against him at a criminal trial.