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12 Apr 2011, 8:45 am
What are the mechanics of how it works and how might organized crime gangs be disrupted on US soil beyond simply mass arrests of their customers? [read post]
19 Feb 2013, 8:02 am
"At the end of the day, this is a form of organized crime," said Manhattan Chief Assistant District Attorney Daniel Alonso. [read post]
26 Mar 2022, 4:38 pm
“Melissa is a Mexican American who was sentenced to death for a crime that never happened. [read post]
19 Dec 2019, 7:52 am
Oklahoma (Indian Major Crimes Act) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2019.htmlBay Mills Indian Community v. [read post]
18 Feb 2009, 6:23 am
In such a case (which resembles those brought against past organized crime figures such as Al Capone), the injustice of impunity -- of allowing a person to get away with his vicious and violent acts -- may be legitimately balanced against the harms of pretext ( which include charges of hypocrisy, the opportunity for the discriminatory exercise of discretion, and the risk that one is in fact wrong about the truth of the underlying claim). [read post]
29 Nov 2008, 4:23 pm
-But, they cannot be programmed to sound an alarm if the offender enters a child's home everywhere in the United States, GPS does not prevent crime, it will do no more than pinpoint WHERE A PERSON WAS when a crime took place! [read post]
29 May 2024, 3:00 am
“We are committed to seeking justice for both victims of these heinous crimes. [read post]
15 Feb 2018, 8:18 am
I have helped the Auction by organizing solicitation efforts, and aiding in the execution of the event. [read post]
4 Sep 2014, 4:56 pm
As part of the order, Danny was ordered not to commit any additional crimes. [read post]
26 Mar 2021, 6:21 am
Reina established that tribal officers can investigate crimes committed by non-Indians on tribal land and deliver non-Indians who have committed crimes to state or federal authorities. [read post]
15 Mar 2016, 3:28 pm
In FY 2015, the Department of Justice (DOJ) opened 983 new criminal health care fraud investigations, with criminal charges filed in 463 cases and 613 defendants convicted of health care fraud-related crimes. [read post]
13 Jul 2010, 1:12 pm
I understand the value of the statute in prosecutions of members of organized criminal gangs; the government has been using it to prosecute members of the Pagans Motorcycle Club, who were apparently employed by the PMC’s “national vice-president,” a convicted felon (though of course, if there’s enough evidence, those people could be prosecuted for their other crimes and for conspiracy to commit crimes). [read post]
23 May 2012, 7:55 am
An unspecified number of the suspects have been arrested, said Interpol, the world's largest international police organization. [read post]
13 Sep 2009, 9:15 am
The DeKalb County Recorder's Court handles traffic tickets and misdemeanor crimes. [read post]
11 Jan 2011, 8:57 am
He does admit that Mexico has a “long way to go” in combating organized crime and corruption, but says the country has “acknowledged the problem” and taken “corrective action. [read post]
15 Dec 2015, 8:06 am
Police suspect the counterfeit money and drugs may be linked to a larger organization, and are still investigating. [read post]
28 Dec 2016, 10:08 am
Legal Reports on Counterterrorism Laws and other Security Measures Parliaments Around the World New Resource Covers the Laws of 157 Countries on the Extradition of Citizens Our Detailed Report Covers the Refugee Laws of Twenty-Two Countries New Report Looks at Campaign Finance Laws in Seven Countries You Have the Right to Remain Silent… New Report Details the Regulation of Drones in Foreign Countries New Report on Education as a Constitutional Right in Foreign Countries Legal Approaches to… [read post]
22 Nov 2024, 2:12 pm
The International Criminal Court (ICC) also issued an arrest warrant for Israeli Prime Minister Benjamin Netanyahu, former defense minister Yoav Gallant, and Hamas military commander Mohammed Deif for alleged war crimes and crimes against humanity. [read post]
16 Jan 2012, 7:17 am
“His ‘crime’ was to challenge the laws enforcing segregation and preventing the right to vote,” the report said. [read post]
26 Jul 2011, 11:14 am
Other provisions would expand the availability of court-ordered wiretaps and of the Racketeering Influenced and Corrupt Organizations Act; lengthen potential sentences; and extend the statute of limitations for certain crimes. [read post]
