Search for: "organized crime"
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23 Apr 2012, 5:22 pm
Supporting DA Vance's assertion as to the magnitude of this criminal organization, over $200,000, along with ten vehicles (including two Mercedes), was seized. [read post]
7 Mar 2024, 10:50 am
Clients of divorce attorneys feel empowered when they have access to organized files and can actively participate in their legal representation. [read post]
17 Jul 2013, 4:47 pm
You can have statutes that simply list elements (A + B + C = crime) or that have alternate ways of fulfilling the elements (A + B + C or D or E = crime). [read post]
26 Dec 2018, 1:00 am
Someone must be: Associated with a corrupt enterprise, and Accused of committing at least two racketeering crimes within ten years Federal authorities use RICO laws to charge many individuals within an organization for a particular crime, often for conspiracy. [read post]
18 Jul 2019, 10:09 am
"A ... crime"? [read post]
21 Jul 2010, 10:54 am
When I hear a trade organization that resisted this law nearly every step of the way talking like that, I can't help being a little skeptical. [read post]
10 Mar 2016, 8:00 am
” DNA is what enables an embryonic cell to become a living, functioning organism. [read post]
11 Dec 2015, 2:37 pm
" Heroin addiction is spawned by heroin traffickers -- the same population that will receive lighter penalties under the bill and will receive earlier releases.The legislation also will make it harder for federal agents and prosecutors to build cases against the leaders of narcotics organizations and gangs, leaders who direct violent and socially destructive organizations that harm people throughout the United States. [read post]
16 Feb 2022, 5:00 am
If you are the victim of a crime, your first duty is to report the crime to the police department. [read post]
1 May 2009, 9:02 am
After the advertising plan failed, the owners and operators of the organization attempted to conduct event-based marketing. . . . [read post]
30 Jun 2022, 6:30 am
Murwanyashaka was found guilty of leading a terrorist organization but acquitted of war crimes and crimes against humanity. [read post]
28 Oct 2012, 2:52 pm
Sale of secondhand property – record – inspection – crime (1) Every secondhand dealer, as defined in subsection (5) of this section, shall make a record, as provided in subsection (2) of this section, of each sale or trade of secondhand property made by him, his agent, or any person acting on his behalf, which sale or trade equals or exceeds thirty dollars in value for each item. [read post]
8 Aug 2022, 3:55 am
Homicide was considered a private case since it involved a crime against the family of the victim. [read post]
16 Feb 2011, 3:35 am
As noted by the Philadelphia Daily News, the 24-year-old DiDonato “underwent numerous operations to repair damage to a hand and multiple internal organs. [read post]
17 Oct 2013, 9:01 pm
” with conservative organizations providing hundreds of millions of dollars to fund this effort. [read post]
31 May 2019, 5:47 pm
Government and Carnival without “meaningful participation by the victims of Carnival’s environmental crimes . . . [read post]
3 Jan 2025, 1:33 pm
You submit Beneficial Ownership Information Reports to the federal government via the Financial Crimes Enforcement Network to comply with the Corporate Transparency Act. [read post]
10 Apr 2022, 10:20 pm
An aggravated assault is the most serious violent crime before murder under Canadian criminal law. [read post]
25 Nov 2019, 3:23 pm
Rather, DOJ created the Strike Force to combat antitrust crimes in Federal procurement. [read post]
6 Aug 2024, 12:16 pm
You submit Beneficial Ownership Information Reports to the federal government via the Financial Crimes Enforcement Network to comply with the Corporate Transparency Act. [read post]
