Search for: "organized crime"
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10 Nov 2019, 9:03 pm
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]
29 Sep 2022, 1:28 pm
Examples of felonies include sexual assault, murder, manslaughter, organized crime offences and robbery with a firearm. [read post]
25 Jun 2009, 10:08 am
A featured report includes the National Council on Crime and Delinquency's recent survey on "Attitudes on US Voters toward Nonserious Offenders and Alternatives to Incarceration. [read post]
16 Dec 2008, 11:40 am
The NAACP and other civil rights organizations and leaders were very outspoken in support of Crystal G. [read post]
9 Jan 2023, 1:20 pm
The Role of a Criminal Defense Attorney in Arizona A criminal defense attorney is a lawyer who represents individuals and organizations charged with crimes. [read post]
18 May 2008, 5:24 am
In addition, another 30 politicians are under investigation.[5]U.S. authorities have promised to cooperate with Colombian prosecutors, and President Uribe has stated that any assets seized from the warlords as a result of U.S. court decisions would be used to compensate the victims.[6]The Bush administration believes the extraditions should led to a reconsideration by U.S. congressional Democrats of their opposition to the Colombian trade deal.[7] The trade deal is thought to have stalled over… [read post]
2 Dec 2011, 1:08 pm
Pursuant to the Florida Supreme Court Standard Jury Instructions, to prove the crime of Lewd or Lascivious Battery, the State must show beyond a reasonable doubt that (1) the victim was 12 years of age or older, but less than 16; and (2) the defendant committed an act with the vicim in which the sexual organ of the defendant penetrated or had union with the mouth of the victim. [read post]
28 Mar 2012, 9:32 am
Holder Jr., who called the Hutaree a “dangerous organization. [read post]
12 Mar 2020, 9:01 pm
A state wishing to grant an international organization power to intervene must have control over the very land onto which it seeks to grant the institution entre. [read post]
14 Jun 2021, 12:11 pm
State law makes drug trafficking a serious crime. [read post]
10 Jul 2009, 9:17 pm
Crimes as serious as murder, to drug offenses, to rape, to simple assault and battery. [read post]
19 Oct 2017, 10:30 am
If you have been convicted of a crime, your conviction is a public record. [read post]
8 Jan 2008, 10:08 pm
Organizers hope to eventually involve other police departments in their work. [read post]
27 Dec 2016, 5:08 am
Indiscriminate data retention would amount to a serious interference with fundamental rights, that could not necessarily be justified simply for the purposes of fighting crime. [read post]
15 Oct 2021, 8:43 am
The published framework detailed three enforcement focus areas: (1) financial transactions associated with the commission of crimes; (2) money laundering and the shielding of legitimate activity from tax, reporting, or other legal requirements; and (3) crimes, such as theft, directly implicating the cryptocurrency marketplace itself. [read post]
24 Jan 2014, 2:11 pm
Police officers arrest people all the time; it doesn’t mean that everyone arrested is guilty of a crime. [read post]
15 Oct 2021, 8:43 am
The published framework detailed three enforcement focus areas: (1) financial transactions associated with the commission of crimes; (2) money laundering and the shielding of legitimate activity from tax, reporting, or other legal requirements; and (3) crimes, such as theft, directly implicating the cryptocurrency marketplace itself. [read post]
11 Jan 2020, 8:26 pm
It was part of a three-week sting operation organized by detectives from a municipal police department in Texas. [read post]
4 Sep 2024, 4:46 pm
We are trial lawyers focused on federal & white collar crimes and will have your back. [read post]
28 Mar 2011, 5:14 am
Charley Wilkison of CLEAT has boasted to me that quite a few local police associations have been organized out of the evidence room because disciplined officers assigned there decided to unionize. [read post]
