The party "knew or should have known that the funds it received and are holding constituted the proceeds of Haggerty's" and his company's "criminal activity," said the prosecution's filing, submitted last week in State Supreme Court in Manhattan.
The transcript of testimony, exhibits and other evidence admitted at the hearing, and all papers and requests filed in the proceeding constitute the record for the decision by the ALJ and the authority head.
(3) An act (Laws 1919, c. 148) providing for the issuing of bonds of the state in the sum of $2,000,000, the proceeds of which are to constitute the capital of the Bank of North Dakota.
They proceed from God as an image of God and constitute the very flower of the universe.
These constitute the "whats" of innovation.
This statute authorizes a court to order the forfeiture of money that is the proceeds of criminal activity used in a way that constitutes money laundering, like investing the money in a business to promote future crimes.
The main issue is whether the proceeds of borrowing -- in this case, $1.9 billion of the $28 billion budget for 2004-5 -- constitute revenue for the purposes of the New Jersey Constitution's requirement that appropriations not exceed revenue.
For all these reasons the interim proceeding permitted by § 1915 cannot itself be deemed to constitute the appeal to which a person convicted of crime in the federal courts is entitled.
