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Established in 1970, US RICO charges were initially meant to pursue high profile mob bosses, but now cover a range of offenses, including gambling, money laundering, slavery, racketeering and a ...
On September 7, 1988, Milken's employer, Drexel Burnham Lambert, was threatened with RICO charges under respondeat superior, the legal doctrine that corporations are responsible for their employees' crimes. Drexel avoided RICO charges by entering an Alford plea to lesser felonies of stock parking and stock manipulation. In a carefully worded ...
The Uniform Child Custody Jurisdiction and Enforcement Act (UCCJEA) is a Uniform Act drafted by the National Conference of Commissioners on Uniform State Laws in 1997. [1] The UCCJEA has since been adopted by 49 U.S. States, the District of Columbia, Guam, Puerto Rico and the U.S. Virgin Islands.
Minors between 12 and 14 cannot be trialed in criminal court, but could still be sentenced to juvenile probation or sent to correctional schools. Minors between 14 and 18 are subject to Criminal Code but qualify for reduction of sentence. Finally, the death penalty and life imprisonment cannot be sentenced to minor offenders. Tajikistan: 14 16 ...
The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or Kingpin Statute) is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies.
The California Legislature has approved a bill to crack down on child prostitution and allow prosecutors to charge anyone who purchases sex from a minor 15 or younger with a felony.
Assembly Bill 2295 would ultimately eliminate the statute of limitations for those who were sexually abused as children in California. Current law has a cutoff for criminal prosecution after an ...
One of the more controversial sections of the California Penal Code are the consecutive Sections 666 and 667; Section 666, known officially as petty theft with a prior – and colloquially, felony petty theft and makes it possible for someone who committed a minor shoplifting crime to be charged with a felony if the person had been convicted of ...