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If a previously identified criminal walked in, authorities would know about it.
The F.B.I. and the Chinese identified criminal organizations producing and distributing counterfeit software in both Shanghai and Shenzhen.
Machen added that "some investigations are continued for many years because, while the evidence is not yet sufficient to bring charges, it is sufficient to have identified criminal subjects and/or criminal activity serious enough to justify continuation of the investigation".
Carnivore, also called DCS1000, controversial software surveillance system that was developed by the U.S. Federal Bureau of Investigation FBII), which used the system to search the e-mail and other Internet activity of identified criminal suspects during investigations circa 2000 02.
In order for an individual or organization to be convicted of racketeering under RICO, there must be proof of a "pattern" of illegal offenses, which RICO defines as the commission of at least two identified criminal offenses within a 10-year period.
Although discrimination based upon history of incarceration is illegal, focus group participants identified criminal justice involvement as a barrier to education, employment, and housing.
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Soon another article appeared in "Nature," this one by Sir William Herschel, who wrote that in the course of over 20 years as a police official in Bengal he had successfully identified criminals by means of their fingerprints.
Federal law enforcement would identify criminal networks and dismantle them by deporting their members.
They said blanket coverage of what took place provided ample video to identify criminal acts.
But when the Criminal Intelligence Directorate was brought into the strategy, it identified a need to focus as well on identifying criminal threats that were preying on the communities.
The first two will cover global warming and the way gene sequencing has helped create disease-resistant crops, identify criminal suspects and otherwise change lives.
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