Sentence examples for criminal document from inspiring English sources
The administrative subpoena, a demand for information issued without a judge's approval, is a civil, not criminal, document.
Hundreds of workers, mostly illegal immigrants from Guatemala, were prosecuted on criminal document fraud charges after the raid.
On Postville's main street, the protesters opposing the immigrants' march praised Iowa federal prosecutors, who convicted 297 illegal immigrant workers from the plant, most on criminal document fraud charges.
In the footnotes of the criminal document, an FBI special agent said lectures by Awlaki helped inspire terrorist plots across the Western world, including the 2005 London subway bombing, the 2010 Times Square attempted bombing and the 2012 plot to bomb the New York Federal Reserve.
Russian criminal documents are not public, Besseberg said, so the biathlon union could not request records.
That denial leans heavily on the words "direct reporting". CIA assessments are not criminal documents laying out irrefutable evidence.
Versions of this narrative have been told in court and in various criminal documents since Mr. Strauss-Kahn, the former managing director of the International Monetary Fund, was arrested in May on sexual assault charges.
From 2004 to 2008, Mr. Bistrong was married to Ambassador Nancy Soderberg, a prominent foreign-policy specialist in the Clinton administration who served as a senior representative to the United States mission to the United Nations from 1997 until January 2001 — before any of the events cited in the criminal documents filed against her ex-husband.
Notably, this book all but omits Trick Daddy's later music career, instead telling a vivid story about Miami's countercultural history through the lens of Maurice as a young criminal, documenting the bruises that over time make up a thug.
The racy case histories would provide plots for a whole series of thrillers, as Hungary's spooks battle illegally trafficked military technology, cyber-criminals, document fakers and international money-launderers.
Allied trials of Japanese war criminals documented 140,000 victims.
