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4 Mar 2012, 3:32 pm
The article also mentions case of members of the International Cruise Victims (ICV) organization: "Criminals are more likely to get away with serious crimes on cruise ships than anywhere else, a maritime lawyer has warned, with 200 people vanishing at sea worldwide in the past decade. [read post]
23 Jan 2013, 6:33 pm
The postal authorities managed an organized delivery of the package to the defendant’s residence. [read post]
3 Sep 2009, 5:53 am
This increase in related crimes has resulted in extensive investigations and indictments of single individuals as well as global organizations such as the Western Express Cybercrime Group and its members Viatcheslav Vasilyev, Vladimir Kramarenko, Egor Shevelev, Dzimitry Burak and Oleg Kovelin. [read post]
23 Mar 2012, 4:51 am
Ravi should be sentenced to work for a gay rights organization. [read post]
8 Aug 2010, 8:55 pm
Contributing to a group crime? [read post]
24 Jun 2014, 10:00 am
The drug crime defense lawyers at JacksonWhite have the knowledge and experience you need to protect your future. [read post]
8 Mar 2021, 1:53 pm
Crimes in which a court imposes a Nebbia Order typically include: Drug trafficking Theft Money laundering White-collar crime Other organized crime How Does a Nebbia Order Get Removed? [read post]
19 Oct 2024, 3:58 am
While a court decision in August 2024 altered the terms of one detention order linked to alleged financial crimes, Zamora remains behind bars due to a second, unrelated pre-trial detention order. [read post]
4 Aug 2023, 3:38 pm
The sentence prompted condemnation from multiple countries, international organizations and human rights groups. [read post]
9 May 2011, 9:55 am
The sexual organs of victims are examined and evaluated to determine if force was used during sexual intercourse. [read post]
17 Nov 2009, 11:46 am
" Words or phrases written into the Patriot Act - "training," "expert advice or assistance," "service," or "personnel" - are so vague in their reach, the brief said, that the government treats them as making it a crime "to submit an amicus brief in federal court, to petition Congress or the United Nations for legal reform, or even to speak to the media, for the benefit of a designated organization, as well as to teach such an… [read post]
30 Jun 2021, 3:00 am
Narrative fails—in the courtroom or in crime fiction—when the narrator fails to reach into the life of others and thus see what their “real” life is. [read post]
10 Jun 2016, 6:51 pm
According to Chief Anthony Riccio, the head of the Department’s Organized Crime Division, the drug operations were run by local street gangs, and the proceeds from drug sales went to buying guns and funding other criminal acts by the gangs. [read post]
10 Sep 2010, 5:05 pm
Hate Crimes Prevention Act The Hate Crimes Prevention Act is also known as the Matthew Shepard Act. [read post]
12 Jul 2011, 7:42 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
12 Jul 2011, 7:42 am
" To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
29 Jan 2021, 5:04 am
I call on the authorities to investigate this crime and bring its perpetrators to justice,” Azoulay said. [read post]
26 Feb 2019, 6:36 pm
For most nonprofit organizations, the IRS Form 990/990-PF deadline is fast approaching. [read post]
11 Mar 2022, 5:23 am
Quote “While the war is ongoing in Ukraine, online platforms and tech companies need to take a stand by suspending accounts that deny, glorify or justify aggression, war crimes, and crimes against humanity. [read post]
Time for the International Criminal Court to Recognize Persons with Disabilities and the Slave Trade
21 Aug 2024, 5:50 am
In 1974, World Health Organization advisor and institutional superintendent Malcolm Farrell reflected that when he arrived at the Fernald School in the late 1930s, inmates “were treated like teams of oxen. [read post]
