Search for: "organized crime"
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2 Nov 2020, 8:15 am
Claiborne Hardware Co., which limited the NAACP’s liability for a nonviolent protest that it organized. [read post]
23 Jul 2009, 8:46 pm
The global day of action, organized by United4Iran, is organized around the following four core demands: That member states and civil society organizations of the international community give sustained attention to the Iranian people’s human rights as a matter of international concern, and that the UN should immediately initiate an investigation into grave and systematic human rights violations in Iran, including the fate of prisoners and disappeared persons,… [read post]
13 Jan 2022, 2:17 pm
Walden] charging 11 defendants with seditious conspiracy and other charges for crimes related to the breach of the U.S. [read post]
2 Jan 2020, 11:00 am
Palestine Liberation Organization 19-764Issues: (1) Whether the Palestine Liberation Organization and Palestinian Authority consented to personal jurisdiction when they chose to maintain facilities within the United States after the date specified in the Anti-Terrorism Act of 1992; and (2) whether the Fifth Amendment’s due process clause bars federal courts from exercising jurisdiction authorized by Congress over a defendant whose criminal conduct harms a U.S. citizen… [read post]
21 Jul 2008, 4:37 pm
(Network crimes and misdemeanors), Who came before me? [read post]
2 Mar 2018, 7:57 am
Nassar, who is named as a co-defendant in the lawsuit, is serving decades in prison for molesting some of the sport’s top athletes and others, as well as child pornography crimes. [read post]
14 Apr 2022, 12:00 am
The more funding terrorist organizations manage to raise, the greater their capacity to recruit members, organize and commit terror attacks. [read post]
9 Dec 2019, 7:39 am
Louis is more committed to maintaining a failed “tough-on-crime” system than to delivering fairness or justice — even to the point of keeping an innocent man in jail. [read post]
30 Sep 2011, 6:21 am
It brings attention to the important role an insurgent Republican governor and law enforcement officials played in shaping crime policy. [read post]
22 Mar 2010, 11:39 pm
Clearly Novick was not a member of the firm and thus Costella could not satisfy the “organization” test. [read post]
18 Aug 2011, 6:09 pm
Duties may include providing expertise on witness preparation and testimony, the introduction of evidence, charging human rights crimes and other areas of human rights prosecutions. [read post]
27 Jun 2011, 2:34 pm
As word of the scheme spread through its organization, Tyson eventually reported itself to U.S. officials under a program designed to encourage reporting of white-collar crime. [read post]
12 Sep 2008, 12:31 am
The Third Circuit concluded that those protections exist, just as President Bush and the Senate promised when the United States ratified the United Nations Convention Against Transnational Organized Crime. [read post]
1 Apr 2019, 7:29 am
The passage of this legislation is the successful culmination of a collective effort by a diverse statewide coalition of organizations, including the Innocence Project and a number of legal organizations, advocacy organizations, people directly impacted by the system and labor groups, in addition to the tireless work of dedicated lawmakers, including Governor Cuomo, Assembly Member Joseph Lentol, Senator Jamaal Bailey, Senate Majority Leader Stewart-Cousins and Assembly… [read post]
13 Aug 2021, 10:20 am
In other words, the statute clearly stipulates that there are only two kinds of crimes under which RSDL can be openly executed. [read post]
18 May 2009, 9:26 am
it to investigate organized crime or racketeering," the source said. [read post]
7 Sep 2021, 1:59 pm
The headline defendant is Salah Abdeslam, a native Belgian who faces charges for murder and attempted murder, among other crimes. [read post]
15 May 2015, 6:05 am
But they’re nearly all organized around functional limitations broadly understood. [read post]
18 Sep 2011, 12:54 pm
As used in this section, “sexual activity” means oral, anal, or vaginal penetration by, or union with, the sexual organ of another; however, sexual activity does not include an act done for a bona fide medical purpose.(2)? [read post]
18 Oct 2023, 1:10 pm
What Federal Crimes Carry Mandatory Minimums? [read post]
