Sentences with phrase «prosecuted by»

The case was prosecuted by the Justice Department's Civil Division's Office of Consumer Protection Litigation and the U.S. Attorney's Office for the Southern District of Florida.

The trouble with the argument that you ask it of everybody is that a discriminatory policy can be prosecuted by choosing to ask everybody questions that you know immigrants will have difficulty satisfying.

The couple were prosecuted by the Child and Family Agency over concerns about the huge amount of schooldays their son missed

The married couple were prosecuted by the Child and Family Agency over concerns about the huge amount of school missed by their son whose age was not stated.

They are investigated by federal law enforcement and prosecuted by United States attorneys in federal courts with federal judges.

But compared to the cost of having to cancel a crowdsale, return contributions to investors, and seek legal defense counsel after being prosecuted by the SEC, the next crop of ICOs may have little choice but to cough up and comply.

A driver caught driving without insurance for the vehicle he / she is in charge of for the purposes of driving, is liable to be prosecuted by the police and, upon conviction, will receive either a fixed penalty or magistrate's courts penalty.

Driving without the necessary insurance for that vehicle is an offence that will be prosecuted by the police and will receive penalty.

Driving without the necessary insurance for that vehicle is an offence that can be prosecuted by the police and fines range from 841 to 3,287 euros.

We will continue to do all we can to persuade it that a change in the law that would theoretically mean that a large proportion of criminal cases could be prosecuted by those unregulated and unqualified is the very definition of an injudicious reform.

It will be interesting to see whether conspiracy to defraud is capable of being used post Fraud Act 2006 (FrA 2006) in the light of the attorney general's guidance that the prosecutor's stalwart is only to be used where an FrA 2006 conspiracy is not realistically available or where the overall circumstances can not be justly prosecuted by a statutory conspiracy.

Once a suspect is identified, he or she may be prosecuted by a judge and jury under the law.

California attorney and former ALJ Dianna Albini was prosecuted by the Office of Chief Trial Counsel with no substantive evidence against her and significant exculpatory evidence.

Also meanwhile on FB, the Florida Supreme Court will consider whether a judge can hear a case prosecuted by a FB friend.

There is a case of an individual named Robert Knowles was fined # 800 and ordered to pay costs of # 3,500 after being prosecuted by the Civil Aviation Authority (CAA) for flying a drone within 50 metres of the Jubilee Bridge on the Walney Channel and flying over a nuclear installation, the BAE System submarine - testing facility.

(2) Where the prosecutor applies for an assessment in order to determine whether the accused is unfit to stand trial for an offence that is prosecuted by way of summary conviction, the court may only order the assessment if

Acting in a range of smaller frauds prosecuted by the CPS usually based on alleged false representations or abuse of position in employer / employee relationships.

In the criminal justice system, violations of the law are prosecuted by the Executive in the form of police authorities and prosecutions, and the legal case is put to an impartial trial (Cue Law and Order «Doing Doing»)

Criminal charges are filed and prosecuted by the government, on behalf of the public, and there is no requirement for approval or cooperation by the victim.

It was prosecuted by Assistant U.S. Attorney Christy H. Fawcett.

In addition to national jurisdictions, violations of IHL can also be prosecuted by various international criminal tribunals.

Federal crimes are prosecuted by Assistant U.S. attorneys.

States crimes are investigated by local law enforcement and prosecuted by state district attorneys.

Offences under s. 220 (b), 249.2 and 249.3 are ineligible for a conditional sentence order under s. 742.1 (c), when prosecuted by indictment, as the maximum period of incarceration is 14 years or life.

And while normal criminal offences are prosecuted by provincial crown attorneys, drug charges are prosecuted by the Federal Crown, except when specifically delegated to the province, usually in situations where individuals are charged with several other criminal code offences, and the drug charge (s) is considered as being less significant in the particular case.

Approximately 3 % of all United States trademark applications filed with the United States government have been filed or prosecuted by our law firm in the past 3 years.

Offences under s. 236 are ineligible for a conditional sentence order under s. 742.1 (b) and (c), as there are mandatory minimum periods of incarceration and, when prosecuted by indictment, the maximum penalty is 14 years or life.

If police decide to bring the accused before a Justice pursuant to s. 503, there will be a presumption against bail (i.e. a reverse onus) if the offence, prosecuted by indictment, was committed:

If prosecuted by summary conviction, the maximum penalty is 18 months jail.

If prosecuted by indictment, the maximum penalty is 5 years incarceration.

If prosecuted by indictment, there is a Defence election of Court under s. 536 (2).

Whether the case is prosecuted by summary conviction or by indictment is at the discretion of the Crown.

The Penalties for Voyeurism depend on whether the case is prosecuted by summary conviction or as an indictable offence.

the offender has not been convicted of a serious personal injury offence, a terrorism offence, or a criminal organization offence prosecuted by way of indictment for which the maximum term of imprisonment is ten years or more;

Unless you are charged with a drug - related or tax - related offence, your case will most - likely be prosecuted by an assistant crown attorney.

Steve Thayer has over 35 years of experience as a criminal defense lawyer and DUI attorney in Vancouver, Washington, protecting people who have been persecuted by the police and prosecuted by the government.

(Judicial review; whether a disciplinary or regulatory decision to prosecute engages Article 8 (1) of the ECHR, where the accused has already been prosecuted by a previous regulator).

He has also been acting for a defendant charged in a large scale charities fraud prosecuted by the Charities Commission in conjunction with the Crown Prosecution Service and various other HMRC investigations into VAT fraud.

When you are arrested for a crime you are prosecuted by individuals who have a thorough understanding of the law.

These matters are prosecuted by the Director of Public Prosecutions in the courts.

@Acccumulation Some lawsuits run with the land, or are allocated to different devisees in a probate estate or divorce, or can be prosecuted by a third - party in your name (like an insurance company bringing a subrogation action), so it could conceivably come up.

And your first paragraph doesn't quite apply because you're describing a defense against a crime, which would have to be prosecuted by the state, and prosecutors don't last long if they bring frivolous claims, much less nonsense arguments.

If prosecuted by indictment, the maximum penalty is a $ 10,000 fine and / or 2 year's imprisonment.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

The practice consistently attracts high profile work that is prosecuted by bodies such as the Inland Revenue, HM Revenue & Customs, The Serious Fraud Office and the Department of Business Enterprise and Regulatory Reform, as well as the Crown Prosecution Service.

If prosecuted by summary conviction, the maximum punishment is 6 months» imprisonment.

If prosecuted by summary conviction, there is a maximum sentence of 18 months» imprisonment and a minimum of 90 days» imprisonment.

The Chief Justice: «The defence of officially induced error of law is intended to protect a diligent person who first questions a government authority about the interpretation of legislation so as to be sure to comply with it and then is prosecuted by the same government for acting in accordance with the interpretation the authority gave him or her.

It is these groups that are more likely to be targeted and arrested by the police and prosecuted by the federal government's lawyers.

A Canadian businessman prosecuted by the Cuban government may go to jail after he reportedly denounced corruption in the Havana government's awarding of contracts.