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| | The Avalon Project : Nuremberg Trial Proceedings Vol. 8 |
 | | Likewise a criminal court could, for instance, be bound in judging a case of embezzlement to wait for the previous decision of the civil court as to whether the object embezzled was the property of somebody else. | | | That another court's decision is binding on the criminal court and is the premise for its sentence does not in any way mean that the author of the criminal code has not completed his legislative task and that this has now to be done by the court which takes the preceding decision. | | | If elsewhere in criminal procedure a criminal court is bound by a previous decision, say of an administrative court, we consider these cases quite in order and unobjectionable. |
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http://www.yale.edu/lawweb/avalon/imt/proc/03-02-46.htm
(8131 words)
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| | Criminal History Record Checks |
| | For an organization to conduct national-FBI-criminal history record checks, the state in which the organization is located must have enacted legislation authorizing access to FBI criminal history records for screening individuals for non-criminal justice purposes. | | | Although criminal history record checks have limitations, one value they appear to have is to discourage individuals who have disqualifying criminal history records from applying for positions when organizations publicize the fact that they conduct criminal history record checks. | | | For this reason, state level criminal history record checks may not suffice for individuals who have resided in a state for only a short period of time or who have moved from state to state. |
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http://www.nonprofitrisk.org/csb/csb_crim.htm
(4728 words)
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| | Criminal Identity Theft in California: Seeking Solutions to the "Worst Case Scenario" |
| | Further, criminal identity thieves should be required to pay the court costs and other costs for their abuse of the system. | | | Access to the data base is provided to “criminal justice agencies, victims of identity theft, and individuals and agencies authorized by the victim.” The bill also required the California DOJ to establish and maintain a toll-free number to enable these entities access to the Registry. | | | Criminal identity theft occurs when an imposter gives another person’s name and personal information, such as a Social Security number, driver’s license number, and date of birth, to a law enforcement officer upon arrest or during an investigation. |
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http://www.privacyrights.org/ar/CASummit-CrimIT.htm
(2818 words)
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| | The Avalon Project : Nuremberg Trial Proceedings Vol. 8 |
| | When "criminal" has been defined, it is a matter of judicial weighing of evidence to decide whether there is evidence of these crimes being committed by the organization or being the aim or object of the organization, as I have stated. | | | Whether such criminal aims were pursued secretly by the leadership of the SA can be determined only by the Tribunal, and only now when the archives have been opened, witnesses can testify, and the documents are laid open to the Court. | | | It has never been the case in any country that groups and organizations are declared guilty or criminal and that on the basis of this declaration of the Court all members of the groups or organizations can be or must be indicted and punished because of their mere membership. |
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http://www.yale.edu/lawweb/avalon/imt/proc/03-01-46.htm
(19737 words)
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| | Bowling Green State University |
| | The Criminal Justice Organization (CJO) is open to all students on campus with an interest in the criminal justice system. | | | Various criminal justice courses are also required, as well as a rigorous internship in an agency of the student's choice. | | | Criminal Justice courses are open only to CJ majors. |
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http://www.bgsu.edu/departments/crju/CJmain.htm
(795 words)
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| | Rule of Law Through Technology : Level 4 Page |
| | In particular cases, when sentencing the criminal punishment is deemed to be inappropriate and when the law provides for imprisonment up to 3 years or other lighter punishments, the court may decide only for the supplementary sentence. | | | For minors, who at the time when they committed the criminal act were under 18 years old, the imprisonment sentence may not exceed half of the term of punishment provided for by law for the criminal act committed. | | | The creation and participation in an armed gang or in criminal organizations, as well as their committing of criminal acts, are qualified as specific criminal acts and are punished according to the provisions of the Special Part of this Code. |
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http://pbosnia.kentlaw.edu/resources/legal/albania/crim_code.htm
(7184 words)
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| | SB1372 |
| | The crime stoppers organization shall retain those materials until the conclusion of the criminal trial and the expiration of the time for all direct appeals in the case. | | | A crime stoppers organization shall only be compelled to produce those records or information before a court or other tribunal pursuant to court order for an in camera review as provided in section -2. | | | Disallows compelling a crime stoppers organization from producing records of criminal acts, except by court order after in camera review of records with impeachment evidence or evidence exculpatory to the defendant. |
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http://www.capitol.hawaii.gov/sessioncurrent/bills/sb1372_.htm
(1243 words)
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| | Axis History Forum :: View topic - Judgment on the SS as a Criminal Organization |
| | The SS central organization also had a legal office and the SS possessed its own legal system; and its personnel were under the jurisdiction of special courts. | | | The judgment of the court is taken from the IMT Proceedings, vol. | | | The portion of the Indictment dealing with the SS also includes the Sicherheitsdienst des Reichsfuehrer SS (commonly known as the SD). |
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http://forum.axishistory.com/viewtopic.php?t=15476
(2391 words)
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| | Centerforce - Links |
| | is a community-based organization comprised of criminal justice and prison reform activists. | | | is a not-for-profit community-based organization dedicated to educating the public about prisons, criminal justice issues, and the root causes of crime. | | | The goal of the CJI is to promote criminal justice policies and practices that are sensible and fair, and to support the redirection of resources away from spending on prisons toward long-term solutions for safe and vibrant communities, including effective crime prevention and rehabilitation programs. |
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http://www.centerforce.org/links
(2416 words)
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| | CJO: Constitution |
| | The Criminal Justice Organization shall meet at least one day each month at a time that is most convenient for the officers, advisor(s), and members and may meet more often than once a month if needed. | | | Amendments to this constitution may be proposed in writing and must include signatures of at least three active members in good standing. | | | In order for the amendment to take effect, a 2/3 vote of the members present will be required. |
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http://www.dtcc.edu/terry/clubs/cjo/pages/constitution.html
(807 words)
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| | Action from the Human Rights Action Network - Derechos Human Rights |
| | In 1940, the United States enacted the Smith Sedition Act making it a crime to be a member of an organization which sought to overthrough the government of the United States by force or violence. | | | There must be a group bound together and organized for a common purpose." (Office of United States Chief of Councel For Prosecution of Axis Criminality, "Nazi Conspiration and AggressionOpinion and Judgment" (Washington United States Government Printing Office 1947), p. | | | Most significant of all is the fact that twenty-two years before the Neremberg trials began, on May 30, 1924 the German courts rendered judgement that the whole Nazi Party was a criminal organization. |
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http://www.derechos.org/human-rights/actions/ot/pino3.html
(2673 words)
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| | [No title] |
| | Establish procedures enabling the centralized organization to ensure that safety and readiness issues are examined and appropriately dealt with for all cases in which a notice is required under subparagraph 5.2.9., below. | | | This Directive reissues reference (a) to update policies, procedures, and responsibilities for the coordination of criminal, civil, administrative, and contractual remedies stemming from investigation of fraud or corruption related to procurement activities. | | | Timely notification shall be made to the centralized organization of each DoD Component that is identified as having contract actions with the subject of the investigation. |
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http://www.dtic.mil/whs/directives/corres/html2/d70505x.htm
(2030 words)
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| | School District Organization: Criminal Records Check |
| | The classified employee also is denied any rights under school district policies and collective bargaining contract provisions regarding dismissal procedures and appeals when the district receives notification from the state superintendent that the person cannot be employed. | | | Individuals who are required to have criminal background checks either by TSPC or the Department of Education cannot be employed by a school district if they: | | | By 2000 all licensed school employees in Oregon should have undergone nationwide criminal background checks. |
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http://www.osba.org/pubs/covered/chapter1/criminal.htm
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| | Leader of International counterfeit immigration document ring indicted following a multi-year investigation |
| | During the course of the investigation CASTORENA-IBARRA was identified as the leader of a large scale criminal organization involved in manufacturing and distributing counterfeit identity documents, including resident alien cards, social security cards, Mexico Matricula Consular ID Cards, driver=s licenses and identity documents from various states of Mexico and the United States. | | | These tools help the criminal conceal his identity, gain access to places and benefits to which they should not have access, and can facilitate identity and other forms of theft. | | | They supply a tool to criminals of every persuasion in forms as various as false drivers licenses, false birth certificates, false social security cards, false insurance cards and false foreign identification documents. |
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http://www.usdoj.gov/usao/co/072005Frame1Source1.htm
(1678 words)
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| | Bellevue University Online |
| | The Criminal Justice Administration (CJA) program is designed to introduce and develop/enhance the management and leadership skills and methods that are needed to make the modem criminal justice organization as efficient and effective as possible. | | | How to conduct an in-depth analysis of a current criminal justice issue and propose possible solutions. | | | How to plan and prepare for tactical operations in criminal justice organizations. |
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http://www.bellevue.edu/Online/programs/cja.html
(378 words)
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| | Open Directory - Society: Law: Organizations: Criminal Defense |
| | Texas Criminal Defense Lawyers Association - 2400-attorney organization. | | | Massachusetts Association of Criminal Defense Lawyers - Organization information, attorney directory, and criminal defense resources. | | | Truth in Justice - Works to overturn convictions of people who had no part in the crime, such as in cases of mistaken identity. |
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http://dmoz.org/Society/Law/Organizations/Criminal_Defense
(435 words)
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| | Kansas Association of Criminal Defense Lawyers |
| | Founded in 1988, KACDL's mission is to ensure justice and due process for persons accused of crime or other misconduct, provide ongoing continuing legal education and promote public awareness of citizen's rights, the criminal justice process and the role of the criminal defense practice. | | | The defense attorney, John "Val" Wachtel, 58, took on the case of Reginald Carr at the request of the Kansas Board of Indigent Defense Services. | | | The multiple murder trial involved one of the most notorious crimes in the state's history. |
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http://www.kacdl.org
(391 words)
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| | Scientology® Raided Around The World |
| | The first massive series of raids and indictments in the United States in the year 1977 are covered, as is the numerous criminal indictments still pending against the crime syndicate in Madrid, Spain. | | | This title may be cited as the Subversive Organization Registration Law. | | | France: Crooks Argue that Criminal Proceedings Are Discrimination |
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http://www.raids.org
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| | CBC News: Hells Angels criminal organization, judge rules |
| | The case was the first to test the federal government's 2001 anti-gang law, which made it a crime to commit a serious offence for the benefit of a criminal organization. | | | An Ontario judge has ruled that the Hells Angels motorcycle gang is a criminal organization. | | | The ruling is important because it's the first time a judge has declared the group — as opposed to individuals — to be criminal. |
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http://www.cbc.ca/storyview/MSN/canada/national/2005/07/01/bikers-ruling.html
(256 words)
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| | Criminal organization - Wikipedia, the free encyclopedia |
| | Another use of the term "criminal organization" exists in human rights law and refers to an organization which has been found guilty of crimes against humanity. | | | This conception of criminal organizations was, and continues to be, controversial, and has not been used in human rights law since the trials at Nuremberg. | | | Once an organization has been determined to be a criminal organization, then one must only demonstrate that an individual belonged to that organization to be punished and not that the individual actually individually committed illegal acts. |
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http://en.wikipedia.org/wiki/Criminal_organization
(249 words)
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| | The United Nations: A Criminal Organization by Tom DeWeese -- Capitalism Magazine |
| | They are the ones pushing for UN tax schemes, standing armies and the Criminal Court. | | | Summary: The United Nations is not an instrument for guarding the peace, but a criminal enterprise founded to condemn the good, and to sanction the evil. | | | The United Nations: A Criminal Organization by Tom DeWeese -- Capitalism Magazine |
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http://www.capmag.com/article.asp?ID=2745
(1068 words)
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| | National Association of Criminal Defense Lawyers (NACDL) |
| | Representing clients is not easy, but through the NACDL Web site the world of the criminal justice system is at one’s fingertips. | | | NACDL's renowned journal, The Champion magazine, offers timely, informative articles written for and by criminal defense lawyers. | | | National Association of Criminal Defense Lawyers (NACDL) • 1150 18th St., NW • Suite 950 • Washington, DC 20036 |
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http://www.criminaljustice.org
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| | Grunewald named executive director of key criminal justice organization |
| | NACDL is the preeminent organization in the United States advancing the mission of the nation's criminal defense lawyers to ensure justice and due process for persons accused of crime or other misconduct. | | | Grunewald named executive director of key criminal justice organization | | | “Ralph Grunewald is particularly aware of the distinction between law and justice, and the extent to which the law can all too easily be misused for purposes which may be technically legal, but are morally corrupt,” said Edward Mallett, a Houston criminal defense lawyer who serves as NACDL’s president. |
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http://www.criminaljustice.org/public.nsf/newsreleases/2001mn002?opendocument
(373 words)
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| | Operation Freefall Dismantles Major Criminal Organization In Manatee County |
| | The crimes committed have traversed the 6th, 12th, 11th, 13th, and 20th Judicial Circuits. | | | Operation Freefall Dismantles Major Criminal Organization In Manatee County | | | , and to prove a racketeering and/or conspiracy case against the leaders of the organization that will be successfully prosecuted and result in the maximum jail time allowable for those convicted. |
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http://www.fdle.state.fl.us/press_releases/20050913_Operation_Freefall.html
(454 words)
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| | International Criminal Police Organization - definition of International Criminal Police Organization by the Free ... |
| | International Criminal Police Organization is not available in the general English dictionary and thesaurus. | | | This information should not be considered complete, up to date, and is not intended to be used in place of a visit, consultation, or advice of a legal, medical, or any other professional. | | | International Criminal Police Organization - definition of International Criminal Police Organization by the Free Online Dictionary, Thesaurus and Encyclopedia. |
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http://www.thefreedictionary.com/International+Criminal+Police+Organization
(133 words)
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| | LUCs CJO Homepage |
| | The Links page directs you to Criminal Justice related web pages. | | | Hello and Welcome to Loyola's Criminal Justice Organization Homepage. | | | This page has all the information you need to learn about the Criminal Justice Organization and its function within the Loyola Community as well as more info on how to be a member. |
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http://www.luc.edu/orgs/crimjust
(105 words)
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| | Interpol |
| | Swiss police access Interpol stolen travel documents database | | | Tracing fugitives, who threaten public safety and undermine criminal justice systems. | | | Combating counterfeiting, payment card fraud, intellectual property and cyber-crime. |
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http://www.interpol.int
(348 words)
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| | USATODAY.com - Four men sue Los Angeles archbishop |
| | Four men who say they were abused by a California priest decades ago filed suit Monday against Cardinal Roger Mahony, archbishop of Los Angeles, the nation's largest archdiocese, under a federal law originally aimed at busting organized crime. | | | Mahony, who called for "zero tolerance" for predatory priests before last week's Vatican summit on the sex abuse scandal, is named under the Racketeer Influenced and Corrupt Organizations statute (RICO) more often used to uncover illegal conspiracies among mobsters, drug cartels or Wall Street connivers. | | | Law: Boy was partly at fault for abuse |
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http://www.usatoday.com/news/nation/2002/04/30/archbishop-sued.htm
(393 words)
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