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Last month the rector of the National Technical University and two other university officials faced criminal charges for "violation of duty" over the institution's failure to stop its computer terminals being used to update the Web site of the Athens branch of the anti-capitalist, pro-anarchist news network Indymedia.
In both cases, the government used a law against interstate illegal activity to place federal charges for violation of lesser state laws against prostitution.
Just as conspiracy and RICO laws erode rules of evidence protections for defendants, federal charges for violation of civil rights after a murder acquittal erodes the protection against double jeopardy.
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While most members of this small group are being held in New York on material witness warrants, some 500 others -- almost twice as many as previously believed -- are in federal custody on immigration charges for violations like overstaying their visas or lying on documents.
The first American professor ever indicted for lab safety violations, Harran faced felony charges for violations of state safety laws.
And as information about the hiring of more children emerges, there is a greater likelihood that the government will file charges for a violation because the banks will have a harder time claiming that each one was done solely on the merits.
InciWeb, a state-run emergency incident information system, warned drone users they faced serious criminal charges for any violations of temporary flight restrictions over the San Gabriel Complex.
Citigroup and other repeat offenders can agree to those terms, the judge said, because they know that the commission has not monitored compliance, failing to bring contempt charges for repeat violations in at least 10 years.
Before reaching a plea agreement with prosecutors, Mr. Lovett faced charges for weapons violations, conspiracy to commit murder and other offenses that carried a sentence of up to 30 years in prison.
In that case, the lab chief, chemist Patrick Harran, and UC faced criminal charges for safety violations related to the fire.
A federal grand jury indicted the privately held company and four of its employees in September on 97 related charges for alleged violations that took place at the company's refinery in Corpus Christi, Tex.
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