Search for: "organized crime"
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6 Sep 2011, 5:23 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
18 Nov 2015, 1:39 pm
” An “Outlaw Motorcycle Gang” refers to “highly-structured organizations whose members use their motorcycle clubs as conduits for criminal enterprises, such as violent crime, weapons trafficking, and drug trafficking. [read post]
6 Sep 2011, 5:23 am
" To find additional federal criminal news, please read Federal Crimes Watch Daily. [read post]
19 Jul 2024, 2:19 pm
RICO is a federal law designed to combat organized crime by allowing for both criminal and civil penalties for acts performed as part of an ongoing criminal organization. [read post]
28 Jan 2018, 7:00 am
Mujib’s government outlawed the JeI (now known as Bangladesh Jamaat-e-Islami Bangladesh, or BJeI) for its wartime crimes against Bengalis. [read post]
27 Oct 2023, 10:30 am
Here's my tentative thinking: Florida law, like federal law, makes it a crime to provide "material support or resources," including a "service," to a "designated foreign terrorist organization" (which includes Hamas). [read post]
5 Jun 2008, 8:25 pm
CEO of the National Urban League, the nation’s largest civil rights organization. [read post]
2 Sep 2009, 11:00 am
Although originally enacted to deal with organized crime, the way it is written essentially allows it to be used against corporate entities and their personnel. [read post]
16 Dec 2009, 3:14 am
 SUBSTANCES (79%); ORGANIZED CRIME (78%); CONSPIRACY (78%);  ... ... [read post]
12 May 2014, 5:45 am
We have made great gains in reducing crime. [read post]
7 Oct 2007, 6:03 am
The fight is in the courts This connection between religious and secular organizations is at the forefront of the struggle to rid states of what organizers see as a barbaric and unfairly administered penalty for the crime of murder. [read post]
14 Feb 2024, 5:57 am
In fact, this was already determined in a previous prosecution of the Trump Organization. [read post]
16 Apr 2013, 8:16 am
Organizations need to think about third party contractual relationships. [read post]
20 Sep 2007, 8:35 pm
In such a society, it must have been very difficult to commit a violent crime secretly. [read post]
6 Oct 2007, 7:03 pm
"We need to keep the death penalty on the books for any horrific crimes that come along," Morganelli says. [read post]
19 Jan 2024, 9:05 pm
These groups argue that equitable sharing encourages collaboration between state and federal law enforcement, facilitating effective joint operations against organized crime. [read post]
26 Oct 2019, 3:00 am
List of Florida Forfeiture Items Automobiles Vessels and Boats Aircraft Real Estate Personal Property List of Crimes For Florida Forfeiture Felonies in Conjunction with Use of Property Real Property used in a felony Motor vehicle used in a felony Vessel used in a felony Complete Text of Florida Forfeiture Laws CHAPTER 2016-179 Committee Substitute for Committee Substitute for Senate Bill No. 1044 An act relating to contraband forfeiture; amending s. 932.701, F.S.;… [read post]
16 Oct 2019, 5:59 am
” The SDF, which consists of a number of different organizations, is dominated by Kurdish fighters, many of whom have deep connections to the PKK. [read post]
24 May 2019, 11:33 am
Of course news organizations routinely publish classified information. [read post]
6 Feb 2017, 9:26 am
But though neither the Southern Poverty Law Center nor the Anti-Defamation League has yet released data on post-election violence, both organizations report a spike in hate crimes in the days and weeks immediately after the presidential election, to the point where the SPLC received as many reports of hate crimes in the week following the election as the organization usually does over the course of five or six months. [read post]
