Search for: "organized crime"
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18 Jul 2018, 4:00 am
Ottawa Capital Area Crime Stoppers, 2018 ONSC 4207 [40] Crime Stoppers cannot rely on the innocent dissemination defence. [read post]
17 Jul 2018, 10:21 am
Judge Walter said that he found that he found that prior restraint was justified because the harm threatened was "great and certain," based in part on his own experience trying gang and organized crime cases. [read post]
17 Jul 2018, 10:15 am
Judge Walter said that he found that he found that prior restraint was justified because the harm threatened was "great and certain," based in part on his own experience trying gang and organized crime cases. [read post]
17 Jul 2018, 6:00 am
He argues, however, that as a matter of constitutional law a president cannot be impeached unless the conduct before Congress is a crime, not merely cause to question his or her fitness for office. [read post]
16 Jul 2018, 1:30 pm
No child in South Carolina will be charged with a crime for “disturbing” their classroom. [read post]
16 Jul 2018, 10:06 am
In a detailed criminal complaint that is public and available on PACER, the government accused Balian of lying to federal investigators about his ties to, and favors for, the Mexican Mafia and Armenian organized crime. [read post]
16 Jul 2018, 9:48 am
., who was accused of colluding with a Mexican crime syndicate.The detective, John Saro Balian, 45, pleaded guilty on Thursday to federal charges that he had accepted a bribe, obstructed justice and lied to federal investigators about his involvement with organized crime. [read post]
16 Jul 2018, 9:29 am
CPD" and "Cops and crime go hand in hand. [read post]
15 Jul 2018, 10:47 am
The now-partly-redacted article has more details of the underlying crime: A Glendale police narcotics detective [John Saro Balian] pleaded guilty this week to charges that he lied to federal investigators about his links to organized crime, accepted a bribe and obstructed justice by tipping off a top criminal target about an upcoming federal raid, helping him avoid arrest, court records show.... [read post]
14 Jul 2018, 4:13 am
Then again, such deception could also be deemed unprotected under the crime/fraud exception as well. [read post]
13 Jul 2018, 7:01 pm
It describes extensive interaction between the conspirators and an entity, called “Organization 1,” which the Washington Post and other news outlets have identified as Wikileaks. [read post]
13 Jul 2018, 12:15 pm
The MCA authorized military commission trials of a range of charges, including material support of terrorism, a charge added to the U.S. penal code in the 1990s to expand deterrence of terrorist acts and organizations. [read post]
13 Jul 2018, 7:30 am
Recent global reports:Global Study on Smuggling of Migrants 2018 (UN Office on Drugs and Crime, June 2018) [access]- "[S]hows that migrant smuggling routes affect every part of the world. [read post]
13 Jul 2018, 7:00 am
This is uncontroversial: The military’s function as the organ of government responsible for executing national defense relies on the good order and discipline of its members and is under the authority of the president as commander in chief. [read post]
13 Jul 2018, 3:19 am
Crime of Drug Trafficking Under the Controlled Substances Act, drug trafficking is defined as a specific crime, distinct from possession. [read post]
12 Jul 2018, 4:50 pm
” Organizers hope the program will encourage neighbors to report “suspicious activity” and to “keep an eye out for one another. [read post]
12 Jul 2018, 4:50 pm
” Organizers hope the program will encourage neighbors to report “suspicious activity” and to “keep an eye out for one another. [read post]
12 Jul 2018, 2:31 pm
The new 45-article cybercrime law, named the Anti-Cyber and Information Technology Crimes law, is divided into two parts. [read post]
12 Jul 2018, 10:03 am
To illustrate, according to the World Health Organization, marijuana use can have both short-and long-term effects. [read post]
12 Jul 2018, 9:00 am
And arrests like the ones in this video for “youthful disobedience rather than significant crimes” funnel kids of color into the criminal justice system, triggering a chain of events that can disrupt the rest of their lives. [read post]
