Criminal Complaint

Some articles on criminal complaint, criminal:

Bernie S - Criminal Complaint
18 U.S.C ... ยง 3142 provides that only persons who fit into certain categories are subject to detention without bail persons charged with a crime of violence, an offense for which the maximum sentence is life imprisonment or death, certain drug offenses for which the maximum offense is greater than 10 years, repeat felony offenders, or if the defendant poses a serious risk of flight, obstruction of justice, or witness tampering ...
Madoff Investment Scandal - Charges and Sentencing - Criminal Complaint
... The original criminal complaint estimated that investors lost $50 billion through the scheme, though The Wall Street Journal reports "that figure includes the ... the Federal Bureau of Investigation (FBI) on December 11, 2008, on a criminal charge of securities fraud ... According to the criminal complaint, the previous day he had told his sons that his business was "a giant Ponzi scheme" ...
GVU - Proceedings - Significant Cases
... Following a criminal complaint of the GVU the Frankfurt Criminal Police confiscated ten servers of the group, which were hosted there in one datacenter ... In addition the association led a criminal conduct against operators of so-called trackers in BitTorrent network ... The GVU set a criminal complaint against the head of the server in 2009 ...

Famous quotes containing the words complaint and/or criminal:

    I haven’t eaten in three days. I didn’t eat yesterday, I didn’t eat today and I’m not going to eat tomorrow. That makes it three days!
    S.J. Perelman, U.S. screenwriter, Arthur Sheekman, Will Johnstone, and Norman Z. McLeod. Chico Marx, Monkey Business, a complaint shipboard stowaway Chico makes to fellow stowaway Groucho Marx (1931)

    The criminal is quite frequently not equal to his deed: he belittles and slanders it.
    Friedrich Nietzsche (1844–1900)