Sentences with phrase «pending criminal»

(e) In the event the respondent named in any complaint alleging a violation of the Code of Ethics is involved in any criminal litigation arising out of the same facts and circumstances giving rise to the complaint alleging unethical conduct, the complaint shall not proceed to a hearing before the Professional Standards Committee but rather shall be held in abeyance until the pending criminal proceedings have been concluded.

They will have to pass a test of probity and of their financial position including a declaration of any criminal convictions, pending criminal charges and any disciplinary action.

Swiss prosecution authorities may request legal assistance from foreign jurisdictions and thus obtain documents and other evidence in the context of pending criminal proceedings.

But «[w] hen the law is not succinct and straightforward..., a criminal defense attorney need do no more than advise a noncitizen client that pending criminal charges may carry a risk of adverse immigration consequences.»

A significant part of his practice includes advising non-citizens and their attorneys as to the immigration consequences of pending criminal charges, and how to minimize those consequences.

While a district court judge found husband's actions «ill - conceived,» saying they were «classic stalking» and citing the pending criminal case, he did not find them to amount to disorderly conduct and thus declined to impose a restraining order.

In addition to past criminal history, courts also consider any pending criminal charges.

A pending criminal charge can put your life on hold.

As the referee observed, one of these clients was dealing with drug and alcohol dependency and facing the loss of her children, home, possessions and numerous pending criminal matters.

• remove all discretion from the secretary of state in relation to deportation orders; • create an assumption that deportation is conducive to the public good; • require the secretary of state to make a deportation order (this can be made at any time providing there is no pending criminal appeal against a conviction or sentence); and • prohibit the secretary of state from revoking a deportation order unless: (i) one of the exceptions below applies; (ii) an application for revocation is made while individuals are outside the UK; or (iii) a new Borders Act deportation order is made.

The second is to give our attorneys an overview of your pending criminal case.

Personal injury attorneys have been long awaiting this lawsuit, since Conrad Murray has had pending criminal charges against him for quite some time.

Higgins is accused of using his position to access confidential police information that he used to manipulate women with pending criminal cases.

A coroner's inquest was adjourned pending the criminal action and not resumed thereafter.

His experience includes issues in relation to «retrospective» time limits, alleged infringements of the right to property, requirements to pay tax demands before tribunal proceedings can be commenced, and matters relating to the right to a fair hearing, including standovers pending criminal proceedings and the initial challenges to the independence of VAT & Duties tribunal under Article 6.

This is already a second ruling on the Italian statutes of limitation applicable to pending criminal proceedings regarding VAT fraud.

This is because Italian constitutional law raised «legitimate expectations» with regard to the stability of the statutes of limitation applicable to pending criminal proceedings concerning VAT fraud.

The US Attorney requested a stay in the case because of concerns for the integrity of «a pending criminal prosecution that has substantial overlap with the witnesses and conduct at issue in the Civil Cases».

Pennsylvania law allows humane police officers to seize the animals and hold them pending a criminal trial for animal cruelty.

A spokesman declined to elaborate because of the pending criminal case.

The state District Attorneys Association, which counts both Schneiderman and Abelove as members, issued a lengthy statement on the pending criminal matter, something it does not ordinarily do.

«I wonder how long the administration was aware that there was a pending criminal investigation, how long the administration was aware what type of criminal investigation it was and, if they were aware, why did they allow the commissioner to come before the Legislature and speak on their behalf last week?»

There are a lot of pending criminal cases in respect of which of the accused persons standing trials made offers for plea bargain.

Spielvogel said he wouldn't vote for it with the pending criminal case against Kaloyeros and the other defendants.

«With a pending criminal case alleging corruption at CPV, the DEC made the right decision to put the safety of the community before politics.»

If this were to come out I would expect not only that they would be impeached but that they would be arrested immediately pending criminal prosecution.

According to their press release, «Operation «Safe City»» «targeted individuals who have violated U.S. immigration laws, prioritizing aliens with criminal convictions, pending criminal charges, known gang members and affiliates, immigration fugitives and those who re-entered the U.S. after deportation.»

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

A 2009 memo from then - Attorney General Eric Holder said the Justice Department is to advise the White House on pending criminal or civil investigations «only when it is important for the performance of the president's duties and appropriate from a law enforcement perspective.»

In 2012, the Indian Olympic Association (IOA) was suspended from the International Olympic Committee (IOC) for electing leaders with pending criminal charges, forcing Indian athletes to compete at the Sochi Winter Games under the IOC flag instead of the Indian banner.

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

Not exact matches

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

Meanwhile, 177 immigrants had no criminal records, though the Post notes that 66 had traffic - or immigration - related charges pending.

Four months later the child was in a Los Angeles juvenile - detention facility with criminal charges pending.

A wide - ranging child sex scandal, where priests have been accused of molesting young parishioners in the United States and in Europe, has since led to criminal charges in cases still pending before the courts.

Currently there are 83 who have a criminal case pending against them.

While criminal charges are still pending, a government investigation has concluded that the land belongs to the church.

The bill was approved 16 - 0 this month by the Florida House Criminal Justice Committee and was pending in the state senate.

A criminal case that was brought against Huntley last summer by AG Eric Schneiderman is still pending in Nassau County Supreme Court.

Federal prosecutors said NXIVM founder Keith Raniere's «decades» long history of abusing women and girls» is among the reasons he should remain in custody without bond while his criminal case is pending.

«Carl Kruger has no intention whatsoever of resigning his position as a New York State Senator, nor does he have any intention of pleading guilty to the federal criminal case pending before Judge Rakoff,» said his attorney Benjamin Brafman.

It's possible that special elections and a pending truce between the state Senate's mainstream Democrats and IDC could remove Republicans from control of that chamber, giving criminal justice reform proposals an easier path to enactment.

Cuomo issued a «cease - and - desist» letter to ICE days after they concluded an immigration raid in New York City and its surrounding counties, picking up 225 suspected undocumented immigrants, 180 of whom had criminal convictions or pending charges, according to the agency.

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.

A federal magistrate judge has ruled a criminal complaint against the late Assemblyman Bill Nojay should be released, but the complaint remains sealed pending an appeal.

It reads: To: His Lordship Justice John Ajet Nassam — You are hereby notified that following the prima facie case established against you on allegations of misconduct for: Ex parte discussions with one party on a case pending before you contrary to Rule 3 (7) and 4 (A) of the (CCJMG), Bribery and corruption contrary to S. 244 of the Criminal Offences Act and Rule (2) of the (CCJMG).

The criminal case is still pending.

The anti-graft agency insisted that the said statement would have been vital to its prosecution of the criminal case pending against the defendant before the Federal High Court.

For example, with Competitive Power's reciprocity agreement still pending, Kelly in August 2013 told Howe he could use help from above — meaning an official close to the governor — according to the criminal complaint.

According to him, the stage is ripe to request for hearing of his pending application dated Nov. 11, 2016, seeking severance of the criminal charge of the accused.