Sentence examples for criminal cases filed from inspiring English sources
The office, now headed by Christy Romero, has policed the use of the bailout money since the fund was established, and has been responsible for criminal cases filed against more than 140 individuals.
Three years ago, the Supreme Court of India clarified that premarital sex was not a crime in the eyes of law when it quashed criminal cases filed against a South Indian actress for her remarks about premarital sex.
The retreat's moderator announced on the flight that Meridian's then-chief executive could not attend because of merger talks with Quantum, according to the civil and criminal cases filed in a San Francisco federal court.
Such chaos would force mass incarceration to the top of the agenda for politicians and policy makers, leaving them only two viable options: sharply scale back the number of criminal cases filed (for drug possession, for example) or amend the Constitution (or eviscerate it by judicial "emergency" fiat).
The four that signed so-called delayed prosecution agreements — Biomet, DePuy, Smith & Nephew and Zimmer — have been promised that the criminal cases filed against them in September will be dropped a year from now if they live up to compliance procedures in their agreements.
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.
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.
The charges in 13 criminals cases filed in federal courts in Los Angeles and Santa Ana include conspiracy, money laundering, kickback schemes and identity theft, according to several federal indictments.
But they said federal criminal case files should not be put online, citing safety issues for witnesses and victims.
