Search for: "organized crime"
Results 8841 - 8860
of 20,571
Sorted by Relevance
|
Sort by Date
8 Apr 2023, 7:32 am
If you have a criminal or arrest history significant for these types of crimes, the odds of seizure go up dramatically. [read post]
2 Dec 2011, 2:35 pm
I was one of the first people charged with this crime in the state. [read post]
13 Feb 2019, 3:48 am
(Views are my own and do not reflect the views of any organization. [read post]
19 Oct 2011, 6:33 am
Rajoub, in which the Court will consider whether corporations and organizations can be sued in U.S. courts for human rights violations perpetrated abroad. [read post]
13 Apr 2010, 5:10 am
What is clear is that there was scienter,and that it went all the way to the top of the organization. [read post]
29 Nov 2011, 8:27 pm
Pharmaceuticals *Crime Inc.: Counterfeit Goods – CNBC [read post]
16 Mar 2012, 1:57 pm
If a person is stopped for DUI or any other crime in absence of "reasonable suspicion" that a crime or violation is in progress or has occurred, then the stop is unlawful. [read post]
10 Jan 2013, 2:08 pm
“The most obvious is the proliferation of corruption and organized gangs. [read post]
17 Sep 2010, 2:30 pm
So that Mad could continue its satire, including of the Code, Gaines modified it from a comic book to magazine format so as to fall outside of the organization’s de facto censorship authority. [read post]
1 Oct 2008, 10:03 am
The ruling discusses several aspects of victim participation in the ICC's proceedings, including the question of whether victims can lead substantive evidence pertaining to the guilt or innocence of the accused, but the most fundamental question addressed relates to who qualifies as a "victim" within the meaning of Rule 85 of the ICC Statute, which provides:For the purposes of the Statute and the Rules of Procedure and Evidence:a) "Victims" means natural persons who have… [read post]
18 Feb 2015, 3:00 pm
With close to two decades’ worth of experience handling felony and misdemeanor theft cases, Chicago theft crimes attorney David L. [read post]
29 Aug 2012, 6:38 pm
It's so precious to the people and the culture," said Potter, who said he's been coming to Maui for three years to organize the court. [read post]
10 Aug 2011, 7:14 am
Other provisions would expand the availability of court-ordered wiretaps and the scope of the Racketeering Influenced and Corrupt Organizations Act, lengthen potential sentences and extend the statute of limitations for certain crimes. [read post]
2 Oct 2020, 5:57 am
Sheriff Bianco said that the operation was not small, and it could have been linked to organized crime. [read post]
11 Jun 2009, 10:58 pm
Gang activity and illegal drugs have resulted in unprecedented levels of sophisticated, organized violence along America's southern border and in hundreds of American communities. 10. [read post]
24 Apr 2014, 7:26 am
Organized efforts to blunt the careers of those who take on such efforts are shameful. [read post]
15 Mar 2019, 2:50 pm
President Clinton signed the Rome Statute in 2000, bringing the international organization into existence, but he never submitted the treaty to the Senate for its consideration and potential ratification. [read post]
27 May 2015, 9:00 am
These are all felony crimes with serious penalties. [read post]
6 Dec 2023, 7:34 pm
As a human rights organization, our role is to validate and voice the experiences of those who endured sexual and gender-based violence – even if they are no longer here to do so themselves. [read post]
2 Mar 2010, 5:05 am
An unlikely advocate for the right to "bear arms", at least in the organized sense, McDonald is not a card-carrying member of the NRA. [read post]
