Search for: "organized crime"
Results 4661 - 4680
of 20,668
Sorted by Relevance
|
Sort by Date
13 Oct 2011, 4:49 am
Defendant Age Residence HENRY GORDIN 74 Brooklyn, NY GENRIKH KOLONTYRSKIY 79 Brooklyn, NY VIKTOR LEVIN 71 Far Rockaway, NY ELLA VOSKRESENSKIY 41 Brooklyn, NY ZLATA BLAVATNIK 64 Brooklyn, NY PYOTR BLAVATNIK 64 Brooklyn, NY YEVGENIA ABRAMOVICH 68 Brooklyn, NY ASYA GALINDO 72 Sherman Oaks, CA LANA KAGAN 70 Brooklyn, NY OKSANA ROMALIS 42 Brooklyn, NY ANNA ZINGER 65 Highland Park, IL " To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
11 Mar 2022, 3:30 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
22 Jul 2022, 8:52 am
The International Court of Justice (ICJ) ruled in a 15-1 decision Friday that The Gambia is allowed to file proceedings against Myanmar for violating provisions of the Convention on the Prevention and Punishment of the Crime of Genocide. [read post]
11 Mar 2022, 3:00 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
11 Apr 2024, 7:00 pm
A San Francisco man suspected of vandalizing a Nob Hill mosque was arrested Wednesday evening while visiting the scene of his alleged crime for the second time in as many days. [read post]
29 Sep 2020, 6:17 am
It also advises citizens and informs organizations and the general public about a range of whistleblower issues. [read post]
11 Mar 2022, 3:00 am
As the Associated Press reports, countries around the world are calling for an investigation of whether Russia has committed war crimes during its invasion of Ukraine. [read post]
25 Apr 2024, 12:45 pm
” He further added that the organization Manos Limpias became aware of a series of irregularities which “could be criminal” through digital newspapers. [read post]
20 Sep 2011, 11:56 pm
These include an article on the politics of deformalization in international law, by my former colleague Jean d'Aspremont; an article on the myth of 'international crimes' by Mayeul Hiéramente, and an article on genocide, the ‘Crime of Crimes’.Original post blogged on weblog.leidenuniv.nl. [read post]
12 Nov 2010, 12:47 pm
Five individuals, Barry Norman, Artamas Miller, Kaysona Miller, Mylyn Robinson, and Armin Spann plead guilty today in Somerset County Superior Court to various charges related to a dog-fighting event organized by these individuals in Somerset County. [read post]
11 Jun 2010, 12:51 pm
CICIG’s mandate is to investigate the existence of illicit security forces and clandestine security organizations that commit crimes, and to identify their illegal group structures (including links between State officials and organized crime), activities, modes of operation, and sources of financing. [read post]
21 Sep 2006, 2:03 pm
International Courts & Tribunals at a Glance, a juscogens.net feature, aims to provide timely notice of recent happenings and trial developments in an organized, central location and an unbiased, objective manner. [read post]
9 Feb 2008, 11:35 pm
(c) Any person who uses a tunnel or passage described in subsection (a) to unlawfully smuggle an alien, goods (in violation of section 545 [18 USCS § 545]), controlled substances, weapons of mass destruction (including biological weapons), or a member of a terrorist organization (as defined in section 2339B(g)(6) [18 USCS § 2339B(g)(6)]) shall be subject to a maximum term of imprisonment that is twice the maximum term of imprisonment that would have otherwise been… [read post]
2 Apr 2021, 12:45 pm
He also served a tour at the White House National Security Council as Director for Transnational Organized Crime. [read post]
2 Apr 2021, 12:45 pm
He also served a tour at the White House National Security Council as Director for Transnational Organized Crime. [read post]
14 Aug 2006, 12:11 pm
Hence, the Administration's proposal to amend the War Crimes Act. [read post]
15 Jul 2011, 2:12 pm
.'s previous approach to juvenile justice that relied on punitive measures and secure confinement as a response to juvenile crime -- and to the New Beginnings Youth Development Center -- to see D.C.'s new juvenile facility modeled on Missouri's, housing residents in dormitory-like settings and creating a culture focused on rehabilitation as well as accountability. [read post]
2 Feb 2022, 8:59 am
Bit by bit, and mob by mob, we are destroying our open culture and the organizations that we have constructed to serve it. [read post]
21 Sep 2018, 9:16 am
The substance involved was ethylone.But as it turns out, ethylone constitutes a controlled substance—and Phifer was therefore convicted of an existing crime—only if ethylone is a “positional isomer” of butylone. [read post]
11 Nov 2015, 3:14 pm
In addition to the community of jurists, other people are interested in the legal proceeding and the sentencing of criminal cases from front-page affairs to petty crimes. [read post]
