Sentence examples for criminal case file from inspiring English sources
According to the E-mail transcripts and the criminal case file, Mr. Froistad called Mr. Huso the day after Dr. Rotgers, the psychologist, posted to the E-mail list that someone had gone to the police.
For 87 of the children, a criminal case file now exists in which sexual abuse has been demonstrated by investigators and/or acknowledged by the chief perpetrator.
But they said federal criminal case files should not be put online, citing safety issues for witnesses and victims.
Like cases filed earlier this year, the criminal case filed today was heralded by senior officials throughout Washington, including Attorney General John Ashcroft, his deputy and the head of the Federal Bureau of Investigation.
Because Brady violations are by their nature often hidden, one partial fix would be to require prosecutors to turn over their criminal case files to the defense.
Information provided by Mr. Schilling became the basis of a criminal case filed last year against four midlevel Columbia executives, charging them with cost-reporting fraud at Fawcett Memorial Hospital in Port Charlotte, Fla.
Such allegations go to the heart of a criminal case filed last month against two former Credit Suisse employees and may underpin an investigation of individuals who had worked at Lehman and who were involved in the same market, known as auction-rate securities.
(3) When a defendant in a criminal case files a notice of appeal under this Rule 4 (c), the 30-day period for the government to file its notice of appeal runs from the entry of the judgment or order appealed from or from the district court's docketing of the defendant's notice of appeal, whichever is later.
BP has excelled in one environmental area: as part of a plea agreement to settle a federal criminal case filed against the company late last year, BP has instituted a nationwide environmental monitoring program at its exploration, drilling and production units to improve oversight and reduce the chance of accidents and spills.
In April, the Swedish site lost a criminal case filed by a consortium of film, music and media companies; its administrators were sentenced to a year in prison and required to pay $3 million in fines.
