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1 Feb 2019, 4:52 pm by Maya Efrati
Second, it enhances the laws that can be used to prosecute wildlife traffickers and makes wildlife trafficking a predicate offense under federal racketeering and anti-organized crime statutes, the RICO and Travel Acts. [read post]
9 Dec 2016, 6:30 am by Dan Ernst
The government attorney who figures out how to protect witnesses against the Mafia creates a flood of organized crime defections. [read post]
3 Aug 2013, 10:05 am
Typically, larger meth labs are usually run by groups of organized criminals intending to produce the meth for distribution on street corners and Jacksonville neighborhoods. [read post]
9 Apr 2018, 7:34 am by Christine Corcos
Abstracts of 300 words (max.) can be submitted by April 25, 2018 to Laura Ervo (Organizer) (laura.ervo@oru.se) and Anne Wagner (valwagnerfr@yahoo.com) with participation decisions made by April 30, 2018.Selected papers will be invited for publication in a special issue of International Journal for the Semiotics of Law. [read post]
9 Apr 2018, 7:34 am
Abstracts of 300 words (max.) can be submitted by April 25, 2018 to Laura Ervo (Organizer) (laura.ervo@oru.se) and Anne Wagner (valwagnerfr@yahoo.com) with participation decisions made by April 30, 2018.Selected papers will be invited for publication in a special issue of International Journal for the Semiotics of Law. [read post]
The cases all involve a federal law (USC § 922(g)(1)) that imposes a lifetime ban on the ownership of firearms for persons convicted of crimes punishable by prison terms of more than one year, which includes many nonviolent crimes. [read post]
8 Jan 2008, 5:26 am
Last month, Calderon said security forces had arrested 15,000 people with links to organized crime and made numerous drug busts in 2007. [read post]
13 Apr 2012, 9:59 am
Los Angeles Drug Crimes Defense Attorney Vincent Howard supports the organization of these groups, involving employees of some 15 local marijuana shops. [read post]
1 Oct 2020, 2:09 pm by Tom Kosakowski
The position "will provide confidential and informal assistance to the employees of the NICB in order to resolve disputes, listen to concerns, and to further the existing open communication in the organization. [read post]
27 Apr 2011, 4:29 pm
These points have been argued rationally and responsibly for years now, by respected organizations such as the National Organization for the Reform of Marijuana Laws, which filed a supporting brief for the defense in this case. [read post]
27 Jan 2014, 5:27 am
  For example, The Post’s report was organized along the lines that Paroline was arguing for no restitution, I was arguing for full restitution, and the government was arguing for some, undefined, middle ground. [read post]
1 Jul 2022, 7:00 am
Anyone convicted of indecent exposure could also be compelled to register as a sex offender.However, Florida does not typically prosecute indecent exposure as a very serious sex crime. [read post]
18 Nov 2011, 8:13 am by Andrew Stine
Organized scheme to defraud is a crime that seems to be a common white-collar crime that makes South Florida headlines. [read post]
9 Apr 2015, 9:44 am by Scott Grabel
Flemming was involved in a drug trafficking organization orchestrated by Carlos Powell, an organization which was investigated over a period of several years. [read post]
Some of the crimes alleged to have been committed by the individuals include pleading allegiance to foreign terrorist organizations like the Houthis, ISIS and Al Qaeda, attacking Saudi residents, and travelling to internal conflict zones to join terrorist organizations. [read post]
29 Sep 2011, 9:46 am by Judicial Watch Blog
The National Drug Intelligence Center has for years determined that Mexican drug trafficking organizations represent the greatest crime threat to the United States. [read post]
13 Nov 2013, 1:45 pm by Doug B.
” “Ronald Phillips committed a heinous crime for which he will face the death penalty. [read post]