Sentences with phrase «to file criminal charges»

The state has not filed criminal charges against the fake lawyer, but it has filed a consumer - fraud lawsuit.

So instead of leaving the dogs to suffer for another six months, law enforcement can file criminal charges on the spot.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

Niagara County District Attorney Caroline A. Wojtaszek did not file criminal charges in connection with Hunt's death.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

In the event that the family courts fail to adequately resolve visitation disputes, then a person might consider filing a criminal charge against their ex-spouse for criminal interference with visitation / custody.

Brazilian prosecutors file criminal charges against Eike Batista over accusations of market manipulation, Reuters

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.

The U.S. Justice Department filed criminal charges against a unit of Panasonic for falsifying financial books and records to conceal payments to sales agents.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

Will County State's Atty. Jeff Tomczak is looking into filing criminal charges.

In the said suit marked, FHC / L / CS / 1318/2016, SERAP is seeking an order of mandamus, compelling the AGF to immediately file a criminal charge against Patience for what the group termed illicit enrichment.

Last week, Erie County District Attorney John Flynn filed criminal charges in a similar case.

have the right to file criminal charges with the appropriate law enforcement offical.

Cook County Forest Preserve District police were expected to file criminal charges late last week, said Steve Mayberry, a police spokesman.

In 2011, FWS filed criminal charges against three companies drilling in North Dakota's Bakken shale formation.

The court agreed and concluded that it was not reasonable for the Crown to have waited to file criminal charges until the OHSA proceedings were done.

The Commission has special supervision and investigative authorities, including the authority to file criminal charges for economic offenses and misdemeanours.

Generally (at least in the US), you can not file criminal charges unless you are a prosecutor.

The prosecution is now considering filing criminal charges.

Oftentimes, parents also have the option of filing criminal charges against their ex for parental kidnapping and interference with custody.

In November, federal prosecutors filed criminal charges against a Syracuse man for allegedly threatening to kill a New York member of Congress unless he backed net neutrality.

Whilst a rough translation of the FSA's warning appears scant in detail, the Nikkei Asian Review has portrayed a dramatic picture, reporting that «The FSA plans to work with police to file criminal charges if Binance fails to halt its Japan operation.»

He unhappily noted the announcement last week that the U.S. Attorney and the Manhattan D.A. will not file any criminal charges in their investigations of Mayor de Blasio.

A Staten Island grand jury has voted to not file criminal charges against New York City Police Officer Daniel Pantaleo.

The old state law made it very difficult for prosecutors to file criminal charges against careless drivers unless «intent» was established.

He did not object to the FBI Director usurping the prerogative of DOJ lawyers to decide whether or not to file criminal charges, or to the FBI Director discussing a criminal probe involving a candidate during election season.

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.

While Clinton's Republican opponents have fumed at the decision not to file criminal charges, Clinton and her staff have disputed some of Comey's criticisms that undermine her argument that she has better judgment than Donald Trump, the presumptive Republican presidential candidate.

New Yorkers favor the passage of a bill to give child sex abuse victims more time to file criminal charges and civil lawsuits by a wide margin, yet that proposal — the Child Victims Act — has once again died in Albany.

Right now, state law does makes it very difficult for prosecutors to file criminal charges against careless drivers unless they can establish «intent.»

Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

After federal prosecutors declined this week to file criminal charges against a white New York City police officer who fatally shot an unarmed black teenager in the Bronx four years ago, the Police Department's long - delayed internal case against him will proceed.

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.

Federal and local prosecutors announced, almost simultaneously, that they will not file criminal charges against the mayor or his aides.

The U.S. Attorney's office and the Manhattan District Attorney recent announcements that they've decided not to file criminal charges in their respective investigations of de Blasio's fundraising has not dimmed Dietl's ardor for focusing on what he sees as unambiguous de Blasio wrongdoing.

Mayor de Blasio has repeatedly boasted that federal and state prosecutors have examined his campaign fundraising practices and declined to file criminal charges.

Two weeks ago, the Manhattan U.S. attorney's office and Manhattan DA Cy Vance Jr. announced they had shut down their investigations, deciding they did not have enough evidence to file criminal charges against the mayor or his team.

But Mr. Bharara's office never was able to file criminal charges against Mr. Cohen, who has gone on to run a large family office called Point72 Asset Management that manages more than $ 10 billion of his personal fortune.

«Prosecutors are not bound to file the criminal charges that the police may charge when they make an arrest,» said Kevin Ryan, a spokesman for the Queens District Attorney's office.

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...

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.

And it would create a one - year window for victims who have been time - barred in the past to file criminal charges or civil claims.

The British government has filed criminal charges against a Disney subsidiary over the June 2014 accident in which Harrison Ford broke his leg.