Search for: "organized crime"
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14 Jun 2023, 8:52 am
He was thorough with organization, facts, and persistent with the DA. [read post]
13 Jun 2023, 5:04 pm
Fellowship responsibilities include: Provide advice, limited and extensive pro se assistance, and representation, to Native American crime victims in tribal and state courts in eastern Washington. [read post]
13 Jun 2023, 2:45 pm
</span> </p> <p> <br/> </p> <p> <span style="display: initial; font-weight: bold;"> Documentation, Evidence, and Complaint Filing </span> </p> <p> <span style="display: initial;"> Gathering and organizing the necessary documentation and evidence to support a case of financial abuse can be complex. [read post]
13 Jun 2023, 10:41 am
The best way to reduce illegal alcohol sales and the involvement of organized crime in that industry was to end Prohibition. [read post]
13 Jun 2023, 7:14 am
Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures. [read post]
13 Jun 2023, 7:01 am
For a free consultation, to go over all of your choices, and to start organizing your defense right away, call [[phone]] right now.Read More [read post]
13 Jun 2023, 4:22 am
In the case of the Russo-Ukrainian War, eDiscovery tools and techniques can be used to identify and collect electronic evidence of war crimes, such as emails, social media posts, and other digital communications that may provide valuable insights into the actions of individuals and organizations involved in the conflict. [read post]
13 Jun 2023, 3:34 am
This is the third consecutive election in which Trump is being hounded by allegations of crimes. [read post]
12 Jun 2023, 2:11 pm
“This bill would ensure that these programs are coordinated and administered in an organized fashion. [read post]
12 Jun 2023, 11:50 am
No former president has ever been charged with a federal crime. [read post]
12 Jun 2023, 9:08 am
Head of MONUSCO Karna Soro condemned the attacks, calling them “crimes against humanity. [read post]
12 Jun 2023, 7:30 am
The Declaration emphasizes the central role of the crime of aggression that made possible the large-scale commission of other international crimes and voices strong support for the initiative of Ukraine, other States and international organizations to establish a special international tribunal for the crime of aggression in this situation. [read post]
12 Jun 2023, 7:01 am
A defendant’s leadership role in a crime could add 4 points if the defendant was an “organizer or leader” of criminal conduct that involved at least five people or was “otherwise extensive” (for example, conduct that relied on the assistance of unwitting outsiders), or 2 points if the defendant organized or led criminal activity that involved fewer people and was not as extensive (§3B1.1). [read post]
11 Jun 2023, 11:54 am
In truth, the Department of Veterans Affairs is a separate organization from the US military in many ways. [read post]
10 Jun 2023, 7:00 pm
Kaczynski’s particular ideology was less the subject of debate than the question of whether his crimes should be dignified with a rational motive to begin with. [read post]
10 Jun 2023, 2:15 pm
Just like the pro-life campaigner sued in Lilith Fund [for calling abortion groups, before Dobbs, "criminal organizations" -EV], O'Rourke did not refer "to the Penal Code nor to any Texas criminal law" when making his statements that mentioned Warren. [read post]
10 Jun 2023, 10:45 am
A civil claim can be brought by a victim of a crime to recover monetary damages. [read post]
10 Jun 2023, 10:04 am
Note that this indictment only covers alleged crimes that happened within the jurisdiction of the Southern District of Florida (in other words, at Mar-a-lago). [read post]
9 Jun 2023, 8:17 pm
According to the document, crimes of cyber violence should be seriously investigated and dealt with in accordance with the law, with a focus on cracking down on malicious initiators, organizers and repeat offenders. [read post]
9 Jun 2023, 1:42 pm
Limited to non-profit non-governmental organizations, the grants call particularly welcomes initiatives focusing on digital rights policies with an impact on marginalized communities. [read post]
