Sentences with phrase «organized crime cases»

Confidential informants are the cornerstone of the majority of drug and organized crime cases and many murder cases.

If the legislation pases, New Jersey would be the fourth state in the country to use RICO statutes, commonly used in organized crime cases, to prosecute dogfighters.

He worked as a trial prosecutor and later as chief of the labor racketeering unit and the rackets bureau, where he handled organized crime cases.

Not exact matches

Nicaragua's government claims its relatively low homicide rate and lower amounts of annual cocaine seizures indicate a successful counternarcotics strategy, though past cases suggest organized crime does operate there.

He was promoted to detective in 1984, and later assigned to the organized crime task force specializing in illegal gambling and mafia case enforcement.

There's even been rumors that MTA projects are subject to higher costs due to problems with organized crime, which certainly could be the case given some of the enormous overages in cost.

A police official with knowledge of the investigation said Arai's case was just «the tip of the iceberg» in terms of organized crime involvement in the clean - up.

«The Wolf of Wall Street «Synopsis: A New York stockbroker with a ridiculously decadent lifestyle refuses to cooperate in a large securities fraud case involving corruption on Wall Street, organized crime and the federal government.

These first - class agents bring all their talents, intellect and technical expertise to tenaciously investigate cases of tremendous magnitude, including terrorism, organized crime and counterintelligence, in order to keep New York and the country safe.

Animal cruelty still lags way behind other crimes in terms of response and prosecution; despite record levels of animal welfare awareness, many rural prosecutors have still never prosecuted a single cruelty case, dispatchers often do not know what to tell callers who are frantically trying to report cruelty, many cases that are reported are never investigated and organized animal cruelty, including dog fighting and the use of animals in pornography, are on the rise.

With more than 1 billion tourists now crossing international borders each year, there is a growing opportunity to call on tourists to act and reduce demand for these illicit products which in many cases are providing a funding source for organized crime.

A similar argument could perhaps be made if the case of Mr I would raise comparable elements of organized crime.

What Article 28 (3) with its omission of public policy grounds seems to suggest in my view is that — to a certain extent — the mere fact of a 10 years residence has created a link between the EU citizen and the host Member State that is similar to the link between a national and its state; as a consequence expulsion can only be a valid means if this link is deliberately destroyed by the EU citizen; this would be the case of a serious security threat, i.e. an individual determined to engage in actions that jeopardize the security of the host Member State's society at large, which could indeed be the case of organized crime.

These cases included charges of Importing drugs, manufacturing and cultivating drugs (Grow - Ops), distribution of drugs and organized crime, trafficking and dealing in drugs, possession of drugs, and also fraudulent prescriptions.

For over nine years as Assistant State's Attorney at the Cook County State's Attorney's Office, he prosecuted financial crime, fraud, and racketeering cases against corporate executives and business owners, union and government officials, and organized crime figures.

The Medical Case, held in 1946 - 1947, involved 23 defendants accused of organizing and participating in war crimes and crimes against humanity in the form of harmful or fatal medical experiments and other medical procedures.

Exceptional revocation cases that raise complex issues of fact and law, such as those involving war crimes and crimes against humanity, as well as cases regarding security, other human or international rights violations and organized criminality, would instead be decided by the federal court.

In a highly unusual move, Russia has brought the case under a famous U.S. law used to fight organized crime, and both sides have drawn on the expert opinion of some of America's best - known legal minds in preparing their case.

His focus is on complex commercial crime and other major case files involving organized crime, homicides and sexual assaults.

Additionally, John's experience and track record led to his appointment as a special prosecutor in multiple high - profile homicide, public corruption and organized - crime cases.

When investigating organized crime and robbery rings, police may use wiretaps, GPS data, cell phone data and other surveillance evidence to build the Crown's case.

In organized - crime drug cases, we predict that a district judge in the Eighth Circuit, where more than 80 percent of the [appellate] judges were Rs in the relevant period, would sentence a defendant to 25 more months (a 26 percent increase) than a district judge in the Ninth Circuit, where only 40 percent of the [appellate] judges were Rs.

He supervised an office of more than 200 Assistant U.S. Attorneys, who handled a high volume of cases involving terrorism, narcotics and arms trafficking, financial and healthcare fraud, cybercrime, public corruption, gang violence, organized crime, and civil rights violations.

Thereafter he focuses on property and personal safety - related crimes, mentioning this year's organized crime normative document (this blog discussed it earlier this year), as well as (among others) its accomplishments relating drug cases and medical violence.

As is apparent from the photo above, the guidance includes a 2015 conference summary on organized crime, guiding cases (指导案例)(not to confused with those guiding cases (指导性案例 issued by the SPC itself), authoritative commentary on the 2015 conference summary, major cases, and discussions by judges of difficult legal issues.

Conducted investigation interviews and court processing for minors referred to the juvenile court.Created, organized and maintained files, daily case notes and electronic databases.Referred offenders to appropriate community agencies to complete services in compliance with court orders.Developed professional relationships with offenders through home, school, detention and community visits.Supervised all cases referred to the juvenile court.Completed statistical analysis by developing, updating and maintaining statistical and related records and reports.Organized office schedules and maintained relationships with necessary agency contacts.Maintained relationships with employment and community contacts.Participated in probable cause and revocation hearings to stay informed of the relevant legal processes.Communicated with victims of crimes to verify that restitution was being received properly and promptly.Worked in collaboration with offenders to engage them in case planning.