Sentences with phrase «on criminal cases in»

The legislation would establish a mandate requiring TSA's criminal investigators to spend at least 50 percent of their time working on criminal cases in order to receive certain benefits, including premium pay.

Not exact matches

In the first such criminal case targeting Russia, the Department of Justice is charging a pair of Russian spies with directing the 2014 attack on Yahoo.

The jury spent a total of just 14 hours in the penalty phase of the trial after finding Tsarnaev guilty on all 30 criminal counts, but an automatic appeal means his case will drag on.

A few weeks after we first reported on Tyler's case in 2013, then - Attorney General Eric Holder announced a major shift in America's policy of putting nonviolent criminals away for decades.

«On a general level, there can be practical barriers to pursuit of a criminal case, such as the victim company's fear of embarrassment, reputational damage, or the perceived risk — real or not — that their trade secrets will be exposed in a court proceeding,» said Brooke French, shareholder at law firm Carlton Fields.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

He went on to use the specifics of Mill's case to paint a picture of injustice in the criminal justice system at large, including how black people are disproportionately imprisoned for probation or parole violations.

A stabbing attack outside a middle school in Mizhi county, Northwest China's Shaanxi Province, on April 27 that left nine students dead and 10 injured should be classified as a terrorist criminal case, according to Chinese criminal psychology professors on Wednesday.

Lefcourt said that the way the judge who handles Shkreli's criminal case views his public conduct could affect the judge's decision on pretrial motions and arguments, which in turn can affect Shkreli's chances of beating the charges.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

The government's court filing in the Cohen case indicates that he «is being investigated for criminal conduct that largely centers on his personal business dealings.»

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

This may come as a suprise to you, but many people in the world do not support organizations that not only had an pandemic of pedophilia cases, but the organization itself was more concerned on hiding the criminals and silencing the victims rather that putting an end to the problem.

On March 25, Judge Renee Cardwell Hughes imposed a gag order barring all parties involved in the criminal case from talking to the media.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

Albert Camus's essay «Reflections on the Guillotine» cites a 19th - century French jurist's application of the law of probability to the chance of a judicial error with a result of one innocent man's being condemned in every 257 criminal cases.

Obviously my testimony here is that of a layman and a novice, based on a single experience as a juror in a criminal case.

Similarly, the Tenth Commandment's ban on coveting — including coveting thy neighbor's wife — might play a role in a divorce proceeding, but not in a criminal case.

PPG Paints Arena does have a policy for fans throwing objects on the ice that states «guests not abiding by this Fan Courtesy Policy are subject to ejection from PPG Paints Arena and in some cases subject to criminal prosecution.»

In addition, in the event the criminal case went to trial, one of the defense attorneys would have spent a little time on the plaintiff being in a bar at age 18, «Tell me, miss, how did you get into the baIn addition, in the event the criminal case went to trial, one of the defense attorneys would have spent a little time on the plaintiff being in a bar at age 18, «Tell me, miss, how did you get into the bain the event the criminal case went to trial, one of the defense attorneys would have spent a little time on the plaintiff being in a bar at age 18, «Tell me, miss, how did you get into the bain a bar at age 18, «Tell me, miss, how did you get into the bar?

Mychal Bell, who along with five other black teenagers in the «Jena Six» case is accused of beating a white classmate, was sentenced to 18 months in jail on two counts of simple battery and two counts of criminal destruction of property.

The memo, which was circulated to prison governors on November 26th, reads: «The criminal casework directorate (CCD) of the Border and Immigration Agency have confirmed to us that as a rule they have no interest in pursuing foreign national prisoners serving sentences of less than 12 months for deportation unless they have a court recommendation for deportation, are already subject to deportation proceedings, or (in the case of non-EEA nationals) were sentenced to less than 12 months but where the current sentence plus one or two previous sentences within the last five years (taking account of the most significant sentences during the period) total 12 months or more.»

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbi.

On the prayer by the engineers asking for an order of perpetual injunction restraining the Lagos State Attorney General or any officer under his authority from initiating or commencing criminal proceedings against them based on the verdict of the Coroner, Justice Buba held that such request was ungrantable in the circumstance of the case under revieOn the prayer by the engineers asking for an order of perpetual injunction restraining the Lagos State Attorney General or any officer under his authority from initiating or commencing criminal proceedings against them based on the verdict of the Coroner, Justice Buba held that such request was ungrantable in the circumstance of the case under revieon the verdict of the Coroner, Justice Buba held that such request was ungrantable in the circumstance of the case under review.

As such the Pope can declare war on any country, but he possibly would be considered an international war criminal in that case.

In looking back at our investigations into mishandling or removal of classified information, we can not find a case that would support bringing criminal charges on these facts.

Some studies of children who attended preschool 20 or more years ago find that early childhood education programs also have lasting effects on children's later life chances, improving educational attainment and earnings and, in some cases, reducing criminal activity.

======================================= Probe Complicates Cuomo Endorsement Wall Street Journal — Michael Howard Saul BY MICHAEL HOWARD SAUL Andrew Cuomo defended accepting the state Independence Party's backing for governor on the grounds that it wasn't involved in a continuing criminal investigation — but a person familiar with the case said Thursday that the party remains in prosecutors» cross hairs.

In some cases, people have either open warrants or some other characteristic indicating criminal activity and then they find themselves on this list

While the government in some limited cases can legitimately place restrictions on the public's right to access certain information, attempts of the Nigerian authorities to justify the total closure of information related to the names of public officials from whom funds were recovered on the basis of «ongoing criminal investigation» and «presumption of innocence goes far beyond the limitations allowed under international law, and would promote secret recoveries.»

Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacin representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacin Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacIn a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.

Within living memory, two leaders of the small Labour group on the council have been convicted on criminal charges — smuggling booze and fags in one case and corruption in the case of his successor.

From overhauling the state's tax code, to eliminating bail in some criminal cases, Gov. Andrew Cuomo delivered his annual State of the State speech in Albany on Wednesday, laying out his agenda for the new year.

The plaintiff, however, is urging the court to hold that Sections 293 and 294 of the Administration of Criminal Justice Act (ACJA) of 201 which the EFCC relied on to secure remand orders from a magistrate court were inapplicable in his case.

In his initial budget recommendation to lawmakers in January, Cuomo inserted several policy proposals, including ones to extend the statute of limitations on child molestation, authorize advance voting and eliminate cash bail requirements in low - level criminal caseIn his initial budget recommendation to lawmakers in January, Cuomo inserted several policy proposals, including ones to extend the statute of limitations on child molestation, authorize advance voting and eliminate cash bail requirements in low - level criminal casein January, Cuomo inserted several policy proposals, including ones to extend the statute of limitations on child molestation, authorize advance voting and eliminate cash bail requirements in low - level criminal casein low - level criminal cases.

Indeed Robert Francis makes a very strong argument that the Health and Safety Executive is too distant from hospitals and not the right organisation to be focusing on healthcare and criminal prosecutions in these cases.

In a classic case of divide and rule, the government recently chose not to slash fees for Crown Court advocacy, while at the same time imposing a second tranche of 8.75 % cuts on solicitors» criminal legal aid fees.

Jacobs is seeking adjournment on the grounds that Wetkas is giving evidence in another criminal case involving former Governor of Jigawa, Sule Lamido and his son, Aminu, in the Federal High Court, Abuja.

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.

Two cousins charged in the deaths of four young men found buried on a suburban Philadelphia farm are expected to resolve their criminal case without a trial.

It says that, in the event, since 2006, you're a victim of a child abuse type case, or a rape first, the statute of limitation (on criminal cases) is forever, just like in a murder case, commencing 2006,» DeFrancisco said.

The government stated that there are 1,390 cases on civil litigations (legal disputes between two or more parties that seek money damages or specific performance rather than criminal sanctions) in Magistrate, High Courts, Court of Appeal and Supreme Court of Nigeria.

Mr Yates had said on numerous occasions that their leads in the case were restricted by legal advice saying that only messages which had not already been heard by their intended recipients would qualify for a criminal charges in a phone - hacking case.

He continued «We are here in court to institute a criminal case against the leadership of Miyetti Allah Kauttal Hore and some Fulani herdsmen who instigated attacks on innocent civilians between December 31, 2017 and January 1, 2018 in Guma and Logo local government areas of Benue State.

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.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

Mayor Bill de Blasio today went on a tirade against claims that he and his allies participated in «willful and flagrant» violations of state election law in 2014 — and against the «motivations» of Cuomo - picked Board of Elections counsel who recommended bringing a criminal case against the mayor.

Governor Andrew Cuomo had a message of support for them on Wednesday, as well as a message of criticism toward the Manhattan district attorney, who's been trying, unsuccessfully, to play a key role in a possible criminal case against the ex-attorney general.