Sentences with phrase «subject of a criminal investigation»
The bill allows for two exceptions to this ban: (1) «a law enforcement officer who obtains a [valid] search warrant and who uses electronic firearm tracking technology to locate a person or a firearm that is the subject of a criminal investigation.»
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Platini was named by Swiss investigators on Friday as recipient in 2011 of a suspicious payment of 2m SwFr authorised by FIFA president Sepp Blatter who has been declared the subject of a criminal investigation.
«Since when such matters have become a crime or subjects of criminal investigations I don't know.
«This matter never should have been the subject of a criminal investigation in the first place,» Lipton continued.
Kaloyeros was the subject of criminal investigations by U.S. Attorney Preet Bharara and the state attorney general, both announced Thursday.
Trump attorney Michael Cohen has asked the judge presiding over Stormy Daniels civil lawsuit to stay proceedings in the case because he is the subject of a criminal investigation by the FBI and Southern District of New York, as he would invoke his 5th Amendment privilege against self - incrimination.
«Second, the story is not only true, it has been in the public domain for almost three years and it is the subject of criminal investigation and trials both here and in the UK.
Eight of them are now the subjects of criminal investigations.
Washington (CNN)- Federal prosecutors can no longer obtain search warrants for information obtained by journalists unless reporters are the subject of a criminal investigation, a Justice Department official said Friday.
RENATO MARIOTTI: So any of the types of questions that Stormy Daniels, her attorney would want to ask are likely going to be related to some of the subjects of the criminal investigation.
By July 2008, the misappropriation of # 52m was the subject of a criminal investigation and a restraint order was made against H pursuant to s 41 of the Proceeds of Crime Act.
Should your company become the subject of a criminal investigation, we have the experience and knowledge necessary to protect your company and yourself.
When HMRC is considering whether a case should be investigated under the Civil Investigation of Fraud procedures or is the subject of a criminal investigation, one factor which HMRC will take in to account is whether the taxpayer (s) has made a complete and unprompted disclosure of the offences which HMRC suspect have been committed.
If you find yourself the subject of a criminal investigation or being prosecuted for an offence, you should seek the advice of a solicitor without delay.
Being the subject of a criminal investigation or facing criminal charges can have a lasting impact on your life.
If the owner of the computer has been arrested and is the subject of a criminal investigation, he can not be forced to give the police a password because it is a violation of his rights protected by the 5th amendment.
Two actresses from the popular CW superhero series Smallville, allegedly involved themselves in a sadistic «sex cult» that is now the subject of criminal investigations, according to multiple...