Sentences with phrase «other criminal charges in»

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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.

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.

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

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.

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.

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.

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.

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.

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.

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.

SERAP is urging the court to declare that Malami's refusal to file a criminal charge against Patience was in conflict with his constitutional mandate as well as the provisions of the Corrupt Practices and Other Related Offences Act 2000.

He was sent to the Police Headquarters and subsequently charged for treason in accordance with Section 182 (b) of the Criminal and other Offence Acct 1960 (Act 9) as amended in 2012, Act 849.

The center is the first of its kind on Staten Island, following the lead of every other borough in the city, each of which already has such a center dedicated to providing comprehensive civil legal, criminal justice, and social services free of charge to victims of domestic abuse, sex trafficking, and elderly abuse.

But Mr. Silver's defense attorney Steven Molo said the government simply disapproved of the entirely legal fact that Mr. Silver and other state lawmakers can hold outside employment and, instead of trying to change such laws — which he said will present «inherent conflicts of interest» — the government was «leveling false criminal charges against one of the senior legislative officers, senior government officials in this state.»

«Some of the accused persons were charged under Section 319 of the Code of Criminal Justice Law in Rivers State, which is murder, while some were charged under Section 69, 70, which is unlawful assembly, procession and others and some of them were charged with treasonable felony.»

The U.N.'s International Criminal Tribunal for Rwanda is seeking Ntaganzwa to answer charges related to participation in genocide and incitement to commit genocide, among others.

The county district attorney's Office in 2014 said Budimlic would not face criminal charges because he «reasonably perceived threats of deadly force against himself and others and acted accordingly.»

Rockland County District Attorney Thomas P. Zugibe on Wedesday announced the filing of criminal charges against 28 individuals on drug and other charges following a four - month undercover investigation targeting narcotics trafficking activities in the community.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

Governor 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.

And he narrowly avoided criminal charges in parallel state and federal investigations into his fundraising practices — a fact on which Malliotakis and others sought to capitalize.

Others are: DIG Kakwe Christopher Katso formerly DIG in Charge Research and Planning, now DIG in - charge of Force Criminal Intelligence and Investigations Department (FCIID), Charge Research and Planning, now DIG in - charge of Force Criminal Intelligence and Investigations Department (FCIID), charge of Force Criminal Intelligence and Investigations Department (FCIID), Abuja.

After criminal charges against Kaloyeros and Percoco were unsealed in September, Cuomo declared the Utica fab — and SUNY Poly's other upstate projects — would be transferred to the Empire State Development corporation.

The 19 - count charge HAD / 05c / 2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others was filed before the State High Court, Ado Ekiti on Friday, January 26, 2018.

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.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc Committee on Fuel Subsidy Management, Farouk Lawan, and Boniface Emenalo a civil servant.

In no distant time, the Independent Corrupt Practices and other - related offences Commission will file criminal charges against ex Chairman, House of Represensatives, Ad hoc...

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

It was all I could do to obtain my freedom.I knew the Mayor and Court Clerk the Sheriff, and Most of the County Comissioners and State law makers and many Federal Reps from Around the Nation, and some Militray Officals from The US and other Nations, I had a small Photo Ablume, I was able to show, After being treated as a criminal and having my rights trampled on I was let go, the people who was in charge of the shelter where I was wisked off to in the Middle of the night, housed most substance abuse people, and those who are homeless, all of htis because of the great healing low cost product Kefir, I later returned in 2010 a Neighbor had Breat Cancer, She tired the kefir and had great results, my Son was relucent to try it, So I added it to salad as a dressing, he recently got his degree in Computer tech and is preparing to go for his BA this month, My cronological age is 70 evryone take me for 40 - 45, I have not seen a doctor for any health issue since the 80's except dental repair, and cleaning, The question of Constipation I have heard will result if the fermentation is longer then two or three days, But if issues do occure, a one day fermentation will correct it.Hope to get a following, for my unique expereinces and discovries, kefir is a healing product, The one I have comes from Kazastan.

In this true story of two teenagers from different sides of Oakland, California, and the bus ride that leaves one of them severely burned and the other facing criminal charges, award - winning journalist and author Dashka Slater chips away at the binaries that frame our understanding of the world.

This new policy is in line with the CRA's recently enhanced efforts on cracking down on tax evasion and recognizes the seriousness of tax offences and puts persons charged with criminal tax offences on a level playing field with persons charged with other criminal offences.

In 2016, the CRA implemented a national policy to ensure persons charged with offences associated with tax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinted.

By re-staging Tania Bruguera's participatory art work, Tatlin's Whisper 6, the Hammer Museum stands in solidarity with her, Angel Santiesteban, and Danilo Maldonado «El Sexto», and all other artists around the world who face criminal charges and violence for exercising their basic human right to free expression.

In Mubarak v Mubarak [2001] 1 FLR 698, [2000] All ER (D) 2302 the first post-Human Rights Act 1998 case on this jurisdiction (and see «Enforcement matters», David Burrows, 159 NLJ 7368, p 653), Brooke LJ emphasised the importance that the respondent, who faces what amounts to a criminal charge (see Engel and Others v The Netherlands (No 1)(1979) 1 EHRR 647), should know the case against him or her (ie McFarlane LJ's list: (a) and (b)-RRB-: «In Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the presenIn Mubarak v Mubarak [2001] 1 FLR 698, [2000] All ER (D) 2302 the first post-Human Rights Act 1998 case on this jurisdiction (and see «Enforcement matters», David Burrows, 159 NLJ 7368, p 653), Brooke LJ emphasised the importance that the respondent, who faces what amounts to a criminal charge (see Engel and Others v The Netherlands (No 1)(1979) 1 EHRR 647), should know the case against him or her (ie McFarlane LJ's list: (a) and (b)-RRB-: «In Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the presenIn Newman v Modern Bookbinders Ltd [2000] 2 All ER 814, [2000] 1 WLR 2559 judgment was given in [a case which is] far removed from the presenin [a case which is] far removed from the present.

In other unstable celebrity criminal news, Rip Torn's court date on burglary and weapons charges resulting from his drunken Connecticut bank break - in was pushed back from today until March In other unstable celebrity criminal news, Rip Torn's court date on burglary and weapons charges resulting from his drunken Connecticut bank break - in was pushed back from today until March in was pushed back from today until March 9.

Richard also specializes in handling charges of assault, murder, manslaughter, or any other criminal offence under the Criminal Code of Canada or Ontario's Highway Trafcriminal offence under the Criminal Code of Canada or Ontario's Highway TrafCriminal Code of Canada or Ontario's Highway Traffic Act.

He has helped some avoid being charged in the first place, and has helped others avoid a criminal record of conviction, where there were no priors similar convictions.

Law enforcement, including police, prosecutors, investigators and others involved in the Connecticut Criminal Justice system have been working to build a case against you long before you were charged with Battery, Assault, Aggravated Battery, or Aggravated Assault.

Norm Pattis and the Rape defense team at The Pattis & Smith Law Firm have been successful at aggressively defending people in Rape and Statutory Rape cases as well as against other serious criminal charges for more than 20 years.

When you have been charged with murder, arson or other felony crime, a good felony defense by a skilled criminal law attorney can make a tremendous difference in the outcome of your case.