Sentence examples for conspiracy prosecutions from inspiring English sources

35, 37, 77 L.Ed. 206, 84 A.L.R. 370, citing Report of the Attorney General (1925) 5-6, setting out the recommendations of the Conference of Senior Circuit Judges with respect to conspiracy prosecutions.

"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.

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.

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.

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.

Among the clients represented by Giuliani's consulting firm is the city of Kharkiv, Ukraine, whose mayor was a leading figure in the Party of Regions, the Russia-friendly political party at the center of the federal conspiracy prosecution of former Trump campaign chairman Paul Manafort.

In the past 15 months, the human rights group Amnesty International has contacted UK police forces, agencies and prosecutors with a detailed dossier laying out its case for why authorities should explore a criminal conspiracy prosecution against the company for its role in one of the most controversial corporate incidents of the past decade.

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

The federal case, the largest arms conspiracy prosecution ever brought by the Justice Department, was the result of an undercover operation in New York by the Customs Service, which had agreed to drop arms-smuggling charges against Hashemi in exchange for his informant role.

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