Sentence examples for conspiracy prosecution from inspiring English sources

Exact(5)

Miners' families have speculated that the company's leaders will be spared in the inquiry, but the conspiracy prosecution signals otherwise.

A successful conspiracy prosecution looks both backward, to punish the crime of conspiring, and forward, to stop dangerous people from completing their plans.

The books and records provision is enforced regularly, most recently in the conspiracy prosecution of a former managing director of Morgan Stanley for hiding deals with a Chinese official.

Thus, the passing of the limitations period for the 2008 trades at SAC would not put the Justice Department in a significantly worse position in a future conspiracy prosecution or limit the sentencing of anyone convicted.

A few years ago, I wrote an article about the federal drug conspiracy prosecution of the Colomb family in Church Point, La.

Similar(55)

"These guys, they're not dancers!" In fact, many of the Wave Gang and the Hoodstarz are behind bars, swept up in the same style of conspiracy prosecutions that put away members of the Gambino family and the Trinitarios in years past.

"In conspiracy to defraud prosecution must first prove 'agreement' between conspirators.

ACPO is calling for a new, all-embracing conspiracy law, a prosecution right of appeal from court rulings, and better protection of intelligence.

Instead, Mr. Morvillo simply presented the idea that the defendants were too smart to be involved in the conspiracy that the prosecution described, which he labeled "a confederacy of dunces".

It was Butt's appointment as captain in July last year that was key to the unfolding conspiracy, assert the prosecution, as that saw him strengthen his position within the team and allowed him to "direct activity on the field both legitimate and corrupt".

And with a conspiracy charge, the prosecution does not have to call a witness for that person's evidence to be heard; under an exception to the inadmissibility of hearsay evidence, conspirators can be used to testify about what they heard another conspirator say.

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