Search for: "organized crime"
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4 May 2011, 10:41 am
As Mexico’s first-ever female Attorney General, with a history of being tough against organized crime, she is uniquely positioned to shake things up and set a new tone by standing against impunity. [read post]
15 Oct 2010, 10:01 am
Working closely with City law enforcement and other emergency responders, and employing increasingly sophisticated techniques, the organization’s officers are equipped to respond to crime of all sorts, from theft and fraud to acts of violence. [read post]
6 Feb 2025, 4:06 pm
The whistleblower who triggered the impeachment was a CIA analyst who was first brought into the White House by the Obama administration.Reporting by Drop Site News last year revealed that the CIA analyst relied on reporting by a supposedly independent investigative news organization called the Organized Crime and Corruption Reporting Project (OCCRP), which appears to have effectively operated as an arm of the United States Agency for International Development (USAID),… [read post]
25 Jul 2024, 12:29 pm
Their efforts work with these federal agencies who are seeking indictments involving serious federal felonies involving money laundering; racketeering (RICO violations); drug trafficking; and organized crime operations. [read post]
8 Nov 2011, 1:55 pm
He told Batiste's group he had contacts with a terrorist organization that was willing to support Batiste's group. [read post]
23 Jan 2012, 9:49 am
Monday, January 23 On Monday, several nationally renowned forensic pathologists will file a friend-of-the-court brief in the Mississippi Supreme Court on behalf of ACLU client and death row inmate Leslie Galloway, supporting our claim that Galloway’s crime was rendered eligible for the death penalty based solely on scientifically invalid testimony by the prosecution’s expert. [read post]
21 Nov 2019, 4:54 am
Reports will be verified before entering a national database that will be made available, with privacy restrictions, to newsrooms and civil rights organizations across the country. [read post]
8 Feb 2024, 7:01 am
Alameda County District Attorney Pamela Price said, “I welcome the support from the Governor in this fight against organized retail crime and the scourge of Fentanyl in our community. [read post]
22 Nov 2009, 6:07 pm
"Ninety-eight percent of the juveniles committing sex crimes do not commit crimes as adults. [read post]
19 Feb 2024, 5:56 am
These crimes are ongoing. [read post]
11 Dec 2006, 3:20 am
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]
13 Aug 2010, 9:38 am
Earlier, we posted an organized list of the mitigating factors recognized by the various states still imposing the death penalty, and that effort has received a good response. [read post]
21 Oct 2011, 1:51 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
21 Oct 2011, 1:51 pm
" --------------------- Douglas McNabb - McNabb Associates, P.C.'s Federal Criminal Defense Attorneys Videos: Federal Crimes - Be Careful Federal Crimes - Be Proactive Federal Crimes - Federal Indictment Federal Crimes - Detention Hearing Federal Mail Fraud Crimes Federal Crimes - Appeal --------------------- To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
25 Apr 2018, 1:46 pm
We have accomplished great things… people have walked on the moon, civil rights have expanded, deaths from auto accidents and cigarette smoking have decreased, and violent crime has become less prevalent. [read post]
25 Jun 2007, 10:15 pm
To the extent they committed such horrendous crimes, their crimes should not be minimized. [read post]
13 Jul 2022, 11:01 am
The Organized Crime Drug Enforcement Task Forces (OCDETF) is a federal organization led by Director Adam W. [read post]
16 Mar 2013, 2:44 am
The defendant was convicted of several crimes like kidnapping and assault and battery, but because of the lacerated liver defendant was also convicted of assault and battery causing serious bodily injury. [read post]
23 Sep 2018, 6:41 am
This matter in Oregon is noteworthy for our Southern California marijuana business lawyers because it’s one of several that take aim at cannabis industries and companies that are sanctioned by the state using a federal law that was passed for the purpose of tanking organized crime (drug cartels in particular). [read post]
8 Apr 2011, 3:09 pm
The state's current law permits wiretapping only for offenses associated with "organized crime," defined as "a continuing conspiracy among highly organized and disciplined groups to engage in supplying goods and services. [read post]