Search for: "organized crime"
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22 Jul 2013, 11:56 am
The list goes on.In addition to 41 new crimes, TDCAA counted 25 new criminal penalty enhancements, including." [read post]
28 Oct 2013, 7:56 am
Yet Sansone’s sole source for his claim is an organization called the National Coalition Against Violent Athletes. [read post]
1 Dec 2014, 4:30 am
"Victims of stalking are financially, emotionally and socially burdened by the crime regardless of the subjective intent of the speaker," the organization said.I posted earlier about Judge Rakoff's article about innocent people pleading guilty. [read post]
3 Feb 2022, 1:14 pm
The Mayor’s measure would expand this exception to include “organized theft” and other property crimes. [read post]
12 Dec 2018, 9:00 pm
Probable cause defined in law occurs when a reasonable person would conclude that someone was planning a crime, engaging in a crime, or had committed a crime. [read post]
18 Nov 2019, 6:30 am
Lopez (1995) that laws against female genital mutilation and hate crimes are unconstitutional since crime belongs to the reserved powers of the states. [read post]
26 May 2017, 1:15 pm
That result followed a massive nonpartisan voter education campaign involving numerous community organizations and groups, including the ACLU. [read post]
29 Feb 2012, 1:31 pm
The case is being prosecuted by the office's Organized Crime Unit. [read post]
29 Feb 2012, 1:31 pm
The case is being prosecuted by the office's Organized Crime Unit. [read post]
1 Feb 2025, 12:04 pm
Here in Texas, federal investigations may target organizations and businesses in their various forms as well as individuals for violations of federal criminal statutes. [read post]
23 May 2011, 7:27 am
Where there is a problem with theft of funds, the crime typically is committed by someone inside the organization. [read post]
2 Nov 2009, 11:14 am
Here are the first two sentences of the opinion:"We venture into the world of organized crime to evaluate the legality of a wiretap and a search of a stash house for illegal drugs. [read post]
23 Sep 2009, 11:04 am
" A first offense for organizing cock-fighting is a gross misdemeanor, punishable by a year in jail. [read post]
17 Oct 2022, 4:45 pm
It examines the history of organized militias, organized and controlled by states and local governments, and considered essential to protect sovereign states from being disarmed by a standing army of the federal government. [read post]
10 Dec 2010, 7:00 am
As I listened to him speak, I jotted down three highlights to share with you: Security threats come from a variety of sources: script kiddies, hackers and crackers, insiders, competitors, organized crime, and cyber warriors. [read post]
15 Mar 2021, 11:46 am
Sky Global CEO Jean-Francois Eap and Thomas Herdman, a former distributor of Sky Global devices, were charged with a conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO), a law designed to punish organized crime. [read post]
28 May 2014, 12:11 pm
It is one of several software offerings provided by Ra’anana, Israel-based Nice Systems, a company that markets itself as providing "mission-critical lawful interception solutions to support the fight against organized crime, drug trafficking and terrorist activities. [read post]
17 Apr 2010, 10:20 pm
” Hill Harper who you might know from CSI: Crime Scene Investigation, gave a great lecture encouraging people from of all ages to find innovative ways that will help help better the community and the people around them. [read post]
6 Dec 2007, 6:16 am
This is a very well put-together site for what would seem to be a very well put-together organization. [read post]
14 Jul 2015, 9:31 am
Nucatola even describes how they subvert the law and use the kind of “buffers” one usually sees in organized crime to keep the bosses safe. [read post]
