Sentence examples for criminal case are from inspiring English sources

And the Yukos tax case and the billionaire oil oligarch's criminal case are closely tied, investors say.

The court held that only those expenses related to a specific request by prosecutors as part of the criminal case are recoverable, like responding to a subpoena or wearing a wire.

As is frequently the case in today's Russia, the facts of Serebrennikov's criminal case are overshadowed by the myriad, often contradictory interpretations of its existence: What message is the Kremlin trying to send to the country's artistic and cultural figures?

Terrorism trials, especially those with foreign-born defendants, place a special burden on prosecutors and the court to ensure that the rights of the defendants in a criminal case are protected.

While all of the statements in the SEC's civil case and the Department of Justice's criminal case are allegations, Dinh "voluntarily appeared at the SEC on August 1 and voluntarily gave investigators 2 notebooks worth of information and documentation," according to an affidavit in the criminal case.

"This criminal case was invented against me.

The criminal case was dropped.

Gonzalez suspended Lawrence, whose criminal case is pending.

The criminal case was still at an early stage.

In the end, no criminal case was filed against Mr. Hollander.

The criminal case is pending; another hearing in the civil case is in late February.