Sentences with phrase «pursue criminal charges agaimst»

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

In these situations, prosecutors will likely pursue criminal charges for possession with the intent to distribute.

There was no reported intention to pursue criminal charges, but the sergeant said that the man's driver's license may be suspended by the Registry of Motor Vehicles resulting from an immediate threat revocation.

I believe what Kinder Morgan and companies like it are doing is an intergenerational crime but there are no legal precedents to pursue criminal charges on that basis,» wrote David Suzuki in a letter to Campos posted on Facebook.

Prosecutors are tough on gun crimes and will aggressively pursue criminal charges against you.

The appointment order «purports to grant Mr. Mueller carte blanche to investigate and pursue criminal charges in connection with anything he stumbles across while investigating, no matter how remote,» the suit says.

«After SLED initiated an investigation, CAS advised SLED that full restitution had been made and that it did not wish to pursue criminal charges but fully cooperated with SLED's investigation.

But its attorney notified SLED last year that full restitution had been made, and that the organization didn't want to pursue criminal charges against Karesh.

Additionally, some lenders may pursue criminal charges.

It (1) legalized aliens who had resided in the United States in an Community discussions and forums for Illegal Immigration: Title Updated Last By Comments; DHS to pursue criminal charges against sanctuar...

Kim noted the unusual nature of announcing that his office wouldn't pursue criminal charges, saying that, in this case, it was appropriate to not «unduly influence the upcoming campaign and Mayoral election.»

Donald Trump responded via Twitter to FBI Director James Comey's announcement about the investigation into Hillary Clinton's use of a private email server during her time as Secretary of State and a recommendation not to pursue criminal charges.

«Jackie's Law» will prevent GPS stalking by updating New York State's stalking statutes to allow law enforcement to pursue criminal charges against those who use GPS or other electronic devices to stalk their victims.

State and county law enforcement say they do not plan to pursue criminal charges against pistol permit holders who fail to recertify their permits by Jan. 31.

State Attorney General Eric Schneiderman said he will not pursue criminal charges related to Raynette Turner, who in July was found dead in a Mount Vernon Police Department holding cell.

He also said the charges raised by Morales and Cumberbatch were exhaustively reviewed by the same federal and state prosecutors who investigated the administration and decided in March not to pursue criminal charges.

The Crown Prosecution Service has refused to pursue criminal charges against Andy Coulson over phone hacking.

The Crown Prosecution Service (CPS) has refused to pursue criminal charges agaimst Andy Coulson over phone hacking.

Schumer said the investigation should be conducted by an outside entity that would have the ability to pursue criminal charges.

With fewer solicitors experienced in dealing with male violence against women, it becomes harder for women to get the help they need to obtain protections such as injunctions, let alone pursue criminal charges.

Haiti may pursue criminal charges against those involved.

The enforcement unit denies that it is reluctant to pursue criminal charges, but argues that it can be harder than agents think to prove willful violation of the law.

Crown counsel announced Monday it will pursue criminal charges against Green Party of Canada Leader Elizabeth May, Burnaby - South MP Kennedy Stewart and dozens of other anti-pipeline protesters.

Republicans may rage at the CEOs who appear before them, but they haven't given the Justice Department enough funding to pursue criminal charges against corporations and executives who violate the law.

Two days before the election, Comey said the bureau's decision not to pursue criminal charges remained unchanged, but Trump had already touted the incident as proof Clinton was unfit for the presidency.

«We have turned it over to the Capitol Police and asked them to investigate and pursue criminal charges because it is clear the law has been broken.»

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

It is up to the police department to recommend the case to the district attorney, who then decides whether the state pursues criminal charges using taxpayer money.

In 2011, the Washington State Gambling Commission pursued criminal charges against a state resident who offered NASCAR - themed fantasy contests.

But the desire for justice and retribution is deep and complicated, and Iceland has taken an unusual step in the strange annals of the world financial crisis: it is pursuing criminal charges against a politician, former Prime Minister Geir Haarde, for his government's failure to avert the catastrophe.

Kathryn Robb, a sex abuse survivor - turned - attorney and advocate for victims, has a meeting in Albany today Senate Deputy Majority Leader John DeFrancisco to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

The deadline for pistol permit recertification in New York has passed, leaving possibly thousands of gun owners with permits that are no longer valid, though law enforcement officials have already said they won't be pursuing criminal charges against these individuals.

Bronx DA Robert Johnson is presently pursuing criminal charges against the three Arroyo petition - gatherers who collected the petitions with forged voter signatures.

Robb, now a lawyer and victim advocate, has a meeting in Albany on Monday with Senate Deputy Majority Leader John DeFrancisco (R - Syracuse) to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

Pirro's grand jury called for the Legislature to eliminate the statute of limitations on child sex abuse cases, which bars victims from pursuing criminal charges or civil litigation after their 23rd birthday.

The petition also seeks a court order precluding Schneiderman's office from investigating Abelove or pursuing criminal charges against him.

Justice O'Connell noted that the father was not pursuing criminal charges against the mother, but rather was pursuing a tort (i.e. civil wrong) claim.

The Department reported these accusations to the State Police, pursued criminal charges against Computers Plus's president, and sued Computers Plus and its president, personally.

If you have experienced abuse or assault, it's important for you to understand that you may have other options and resources available to support and empower you beyond pursuing criminal charges.

Garrett in 2007 published an article in the Virginia Law Review that explored these pre-trial deals — where the government often collects a fine, and demands remedial action, in exchange for not pursuing criminal charges.

Sometimes, pursuing criminal charges, a regulatory complaint, a victim's compensation claim, or accessing other local support services for survivors may be the best route to help you achieve your goals, instead of a civil claim.

The statute of limitations in New York, considered one of the strictest in the nation, bars sex abuse survivors from pursuing criminal charges or civil damages after their 23rd birthday.

The program also works with county prosecutors when pursuing criminal charges.

Sometimes a prosecutor pursues criminal charges against the defendant responsible for the fatal car accident.

They believe Cruz would not have had access to weapons if authorities had pursued criminal charges rather than conflict resolution methods that did not involve the legal system.

Not exact matches

Only if the RCMP pursues a criminal case is there any hope of justice in the investors» eyes, and so far there have been no charges.

In March of 2016, the Financial Crisis Inquiry Commission (FCIC) released thousands of documents that indicated that it had made multiple referrals to the Department of Justice to pursue potential criminal charges against individuals.

The HSUS met with the Platte County Sheriff's office to present investigation evidence and urged the office to pursue filing criminal charges if warranted.

It is not up to the whoever owns the bus whether the criminal mischief charge is pursued.

Police reportedly won't be able to pursue hate crime charges for the anonymous letter but are pushing ahead with a criminal investigation: