Search for: "organized crime" Results 4421 - 4440 of 20,536
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17 Jul 2018, 10:21 am by Eugene Volokh
Judge Walter said that he found that he found that prior restraint was justified because the harm threatened was "great and certain," based in part on his own experience trying gang and organized crime cases. [read post]
27 Aug 2013, 4:29 pm
She was charged with conspiracy to traffic drugs as well as other organized crime charges. [read post]
27 Aug 2024, 6:00 am by Paul L. Singer
Georgia On May 6, 2024, Georgia Governor Brian Kemp signed Senate Bill 472 (Act 564), the “Combating Organized Retail Crime Act. [read post]
4 Jan 2011, 4:18 pm by Kent Scheidegger
" ### For detailed information on NOVJL, the National Organization of Victims of Juvenile Lifers, and the facts of the crime stories of what happened to our loved ones at the hands of teen killers, see our website at www.teenkillers.org. [read post]
7 Mar 2024, 9:16 am by Eugene Volokh
" The report stated that Officer Morgan "found no new evidence of a crime" after speaking to plaintiff's husband; plaintiff, however, asserts that her husband provided new evidence of the crime at hand. [read post]
27 Jun 2014, 5:00 am by Mintzer Law
Discrediting a witness through cross-examination might be an effective defense strategy when prosecutors rely upon a participant in the crime to prove the case. [read post]
27 Nov 2018, 10:02 am by Samuel Cohen
Therefore, all businesses should review and refresh their financial crime policies and procedures accordingly. [read post]
13 Apr 2015, 3:30 am by Robert Rosen
Continue reading "Deterring Both Spur-of-the-Moment and Carefully Planned Corporate Crimes" [read post]
10 Apr 2009, 2:49 am
. - http://www.politicsinminnesota.com/ Eugene Volokh Is Effed Up :: all-encompassingly :: blogBy travis "Fayez was sentenced to nine months in prison for the crime. [read post]
4 Oct 2018, 4:54 am by Flaxman Law Group
Trafficking is a serious concern because it not only hurts individuals involved but it also helps fund organized crime. [read post]
26 Feb 2018, 10:40 am by Camille Ochoa
From that perspective, are there any notable differences between legislative-based organizing and, say, generally raising awareness of digital rights locally? [read post]
4 May 2007, 5:14 am
Whether an arresting officer possesses probable cause or arguable probable cause naturally depends on the elements of the alleged crime, Crosby v. [read post]
22 May 2016, 9:01 pm by Ronald D. Rotunda
We are not talking about prosecutors requiring defendants to pay restitution to the victims of their crimes. [read post]
10 Nov 2019, 9:03 pm by BM
In July 2018, over 100 organizations, including the ACLU and the NAACP signed a petition urging cities to stop using AI risk assessment tools. [read post]
14 Aug 2010, 6:33 am by Norm Pattis
Federal agents have visited his neighbors, his favorite restaurants, his clients: The agents are behaving like organized crime goons, flashing badges and guns in an effort to scare up some evidence of any kind of wrongdoing that they can dream up. [read post]
5 Apr 2023, 3:02 pm by JacksonWhite Law
Other factors include: If force was used on the victim, resulting in temporary but substantial disfigurement, impairment, loss of a body organ, or a fracture. [read post]
26 Jul 2019, 5:54 am by John Floyd
Let’s not also forget that laundered funds can easily be used to finance terror organizations. [read post]
16 Dec 2015, 3:37 am by SHG
  We see it with the demand for crimes that would criminalize speech and thought; we see it with crimes that would criminalize defendants for being wealthy. [read post]