Search for: "organized crime" Results 4881 - 4900 of 20,538
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17 Dec 2008, 3:01 pm
NY criminal defense attorneys know that the crime of Enterprise Corruption is often viewed as New York's RICO statute. [read post]
31 Oct 2016, 5:50 am
A jury convicted defendants of felony computer crime but acquitted them of the other charges. [read post]
7 Feb 2010, 6:00 am by Miriam Baer
Groups organized for an economic purpose (corporations) have high entitivity. [read post]
26 Jun 2020, 12:01 pm by [email protected]
In 2016, Attorney General Ken Paxton formed the Human Trafficking and Transnational/Organized Crime Section tasked with tackling what his office described as “modern-day slavery. [read post]
30 Oct 2020, 10:41 am by Blair & Kim, PLLC
In a recent case, news organizations sued certain officials of a North Carolina University (the “University”) for alleged violations of North Carolina’s Public Records Act. [read post]
5 Feb 2015, 8:02 am
Should an employer be forbidden to consider the fact that the previous (single) conviction arose out of gang or organized crime activity? [read post]
3 Dec 2010, 9:29 am by Tung Yin
 Both groups of defendants pleaded guilty to 18 USC 2339B, the crime of providing material support to a designated terrorist organization. [read post]
24 Nov 2009, 10:17 pm by Joel Jacobsen
Reimer was saying that his organization pursues a right-wing agenda. [read post]
13 Mar 2012, 7:13 pm
And I think that just about any person who has handled more than two criminal cases had fantasized about the system-wide chaos that would ensue if we organized people accused of crimes. [read post]
26 Jun 2020, 12:01 pm by [email protected]
In 2016, Attorney General Ken Paxton formed the Human Trafficking and Transnational/Organized Crime Section tasked with tackling what his office described as “modern-day slavery. [read post]
29 Oct 2007, 2:07 am
" "The ABA has always been a very, very liberal organization," Hubbarth told ABC News. [read post]
9 Aug 2023, 3:24 pm by Suhre & Associates, LLC
You Are Not Personally Required To Notify Neighbors Certain individuals convicted of sex crimes in Ohio have a duty to register as a sex offender. [read post]
13 Mar 2007, 7:30 am
Texas' full prisons result in large part from increased penalty lengths for everything from the most horrific crimes to the most mundane. [read post]
1 Jun 2007, 2:53 am
Dragnets were organized in towns up and down the eastern slope of the Rocky Mountains.Cheyenne Sheriff George Carroll decided to interrogate Joe regarding the crime. [read post]
7 Jan 2015, 8:37 am by Milena Sterio
France) ruling that French authorities had violated the rights of Somali pirates, when they held them in custody for an additional 48 hours on French soil, before officially charging them with specific crimes. [read post]
27 Aug 2024, 10:37 am by Irene
That includes “crimes” such as match-fixing, betting and book making, illegal and legal gambling. [read post]
25 Apr 2022, 12:01 am by Emily Hoge
  The bald man speaking in the video, who also originally organized the demonstration, is named Anton Demidov—a nationalist activist and frequent organizer of astroturfed pro-Kremlin protest movements and rallies. [read post]
21 May 2012, 3:00 am
The regional human rights system of the Organization of American States is under attack. [read post]