Conspiracy (criminal)

Conspiracy (criminal) - Factbites
Where results make sense
About us | Why use us? | Reviews | PR | Contact us

Topic: Conspiracy (criminal)

Note: these results are not from the primary (high quality) database.

In the News (Thu 17 Dec 09)

Northern Trust

Marvin Harrison

Peter Chernin

Gary Locke

Match Play

Penelope Cruz

Mickey Rourke

AR Rahman

Danny Boyle

Hugh Jackman

	Role of Rove, Libby in CIA Leak Case Clearer
		To prove a criminal conspiracy, the actions need not have been criminal, but conspirators must have had a criminal purpose.
		They surmise that Fitzgerald is considering whether he can bring charges of a criminal conspiracy perpetrated by a group of senior Bush administration officials.
		Lawyers involved in the case interviewed for this report agreed to talk only if their names were not used, citing Fitzgerald's request for secrecy.
	www.washingtonpost.com /wp-dyn/content/article/2005/10/01/AR2005100101317.html (794 words)

	Title 4
		(d) An offense under this section is one category lower than the most serious felony that is the object of the conspiracy, and if the most serious felony that is the object of the conspiracy is a state jail felony, the offense is a Class A misdemeanor.
		Attempt or conspiracy to commit, or solicitation of, a preparatory offense defined in this chapter is not an offense.
		(f) An offense under this section is a felony of the second degree, unless the offense is committed under Subsection (d) or (g), in which event the offense is a state jail felony.
	www.texaspolicecentral.com /title_4.html (3248 words)

	Guardian Blair's Watergate? It's no such thing
		Watergate," Bernstein reminded us, "was about a criminal conspiracy led by a criminal president to undermine the constitution; who ordered break-ins, fire-bombings, illegal wiretaps and sought to undermine the electoral process".
		The hero-journalist of Watergate, Carl Bernstein, when asked to write for the Daily Mirror last week, probably didn't appreciate that this was just another of those strange, post-modern British jokes we so enjoy.
		The identity of Deep Throat is, allegedly, known only to the reporters and to their executive editor, Ben Bradlee, but it was Woodward alone who met the mole.
	www.guardian.co.uk /print/0,3858,4745077-111624,00.html (1155 words)

	Action from the Human Rights Action Network - Derechos Human Rights
		A) Membership in a criminal organization "A criminal organization is analogous to a criminal conspiracy in that the essence of both is cooperation for criminal purposes.
		As it has been stated in the Nuremberg minutes, organizations with criminal ends are regarded as in the nature of criminal conspiracies, and their criminality is judged by the application of conspiracy principles.
		He established this criminal organization by illegitemately using the means whose protection he had been commended to by the Chilean state, including the life guarantee of all citizens.
	www.derechos.org /human-rights/actions/ot/pino3.html (2673 words)

	Local News Briefs
		After an investigation, police charged LaForge yesterday with third-degree criminal mischief, a felony; and fifth-degree conspiracy, a misdemeanor.
		Dwayne Allison, 23, of Chambers Street, City of Newburgh, was charged with fourth-degree criminal sale of marijuana and resisting arrest, misdemeanors.
		The concert is being promoted by the City of Newburgh, with any profits going toward improvements at the community park that surrounds the stadium.
	www.th-record.com /1998/06/12/lateatr0.htm (2673 words)

	Hudson Valley News
		Following a month long undercover investigation, Nelson Calderon, 18, of Newburgh was charged with criminal sale of a controlled substance and criminal possession of a controlled substance.
		Christian Lujan, 24, of Newburgh was charged with conspiracy.
		A joint investigation by the Town of Newburgh Police Detective Division and the Orange County Sheriff’s Department Narcotics Unit resulted in two arrests in the Town of Newburgh.
	www.midhudsonnews.com /News/Archive/Calderon_Lujan_arr-27Nov03.htm (2673 words)

	Shofar FTP Archives: imt/nca/nca-02/nca-02-15-criminality-01-03
		Even if they had the intention of not participating in criminal efforts, or hindering them, this can not eliminate their responsibility." (R.G. 58, 401 of the 24.10.24.) Organizations with criminal ends are everywhere regarded as in the nature of criminal conspiracies, and their criminality is judged by the application of conspiracy principles.
		The German courts in dealing with criminal organizations proceeded on the theory that all members were held together by a common plan in which each one participated even though at various levels.
		Section 128 of the Criminal Code of 1871 is especially pertinent.
	www.vex.net /~nizkor/ftp.cgi/imt/nca/ftp.py?imt/nca/nca-02/nca-02-15-criminality-01-03 (2673 words)

	3 held in Harmon slaying - guampdn.com
		Saburo, 22, of Tamuning, faces charges of aggravated murder, conspiracy to commit aggravated murder, aggravated assault, conspiracy to commit aggravated assault, criminal facilitation, guilt established by complicity, rioting and deadly weapons used in felonies.
		Officer John Perez, of the Guam Police Department's Criminal Investigation Section, said Geronimo Francisco and Ngeskebei Saburo were arrested in connection with the death of Brobesong -- the island's first homicide victim of the year.
		Teliu, 31, of Pagat, Mangilao, was arrested on charges of assault, hindering apprehension, guilt established by complicity, criminal facilitation, unsworn falsification, and family violence.
	www.guampdn.com /news/stories/20050120/localnews/1888363.html (449 words)

	Richmond IMC: home/7655
		The federal criminal civil rights statutes provide for prosecutions of conspiracies to interfere with federally protected rights, deprivation of rights under color of law, the use or threat of force to injure or intimidate someone in their enjoyment of specific rights (such as voting, employment, education, public facilities and accommodations) and criminal housing interference.
		It was unmarked, and dull black, as if it had been painted over to hide identification, and we on the ground could clearly see the man leaning out of the open door, but could not make out what he was doing.
		She curled up in a ball on the ground by the cow, not knowing why the helicopter was circling her and the cow in the dairy field.
	richmond.indymedia.org /print_newswire.php?id=7655 (1737 words)

	ZNet Instructionals Conspiracies Or Institutions: 9‑11 and Beyond
		The most common definition of a conspiracy is two or more people secretly planning a criminal act.
		Conspiracy theorists, of course, seeing turtles all the way down, may next claim that each of these instances were deliberate blunders carried out by U.S. officials in on the charades in order to give the impression of incompetence to cover up their masters' earlier crimes.
		Quite the contrary, conspiracy theories are often strung together from the thinnest reeds of evidence and the counter-evidence is often an irrefutable negation of the very piece of evidence that the conspiracy theorist previously claimed was decisive.
	www.zmag.org /content/Instructionals/shalalbcon.cfm (8064 words)

	DeLay indicted in campaign finance probe - Politics - MSNBC.com
		Criminal conspiracy is a state felony punishable by six months to two years in a state jail and a fine of up to $10,000.
		The indictment accused DeLay, 58, of a conspiracy to violate Texas election law, which prohibits the use of corporate donations to advocate the election or defeat of political candidates.
		28: Tom DeLay was indicted today on charges of conspiracy in a campaign finance scheme, forcing the House majority leader to temporarily relinquish his post.
	www.msnbc.msn.com /id/9507677 (765 words)

	Watergate
		The Court conceded that a president could withhold national security material but insisted that Watergate was a criminal matter.
		Watergate is the popular name for the political scandal and constitutional crisis that began with the arrest (June 17, 1972) of five burglars who broke into Democratic National Committee headquarters at the Watergate office building.
		As it became increasingly evident that the Watergate burglars were tied closely to the Central Intelligence Agency and the Committee to Re-elect the President (CRP), some of Nixon's aides began talking to federal prosecutors.
	sc94.ameslab.gov /TOUR/watergate.html (646 words)

	Gang Recruitment, Threats, Intimidation
		(a) "Criminal gang" means any alliance, network, or conspiracy, in law or in fact, of five (5) or more persons with an established hierarchy that, through its membership or through the action of any member, engages in a continuing pattern of criminal activity.
		Any person eighteen years of age or older who knowingly or willfully causes, aids, abets, encourages, solicits, or recruits a person under the age of eighteen years to participate in a criminal street gang is upon conviction guilty of a class C felony.
		Threatening or intimidating pursuant to subsection A, paragraph 3 is a class 4 felony.
	www.iir.com /nygc/gang-legis/gang_recruitment.htm (646 words)

	The Imperial Presidency and Watergate: President Nixon's Grab for Power
		Nixon decided that this domestic conspiracy against his Presidency had to be crushed, and he was determined to use all the power at his disposal to crush his enemies.
		Faced with the determination of Congress and the courts, Nixon tried to find someone to become the scapegoat, someone to admit that all these criminal activities were their fault and no one else's.
		These Watergate crimes began from the moment President Nixon took office and continued until he was forced to resign the Presidency in August 1974.
	www.colorado.edu /AmStudies/lewis/2010/water.htm (3539 words)

	United States v. Wilson
		Significantly, the district court found that the drug records of the conspiracy found in Ricardo's and Wilson's apartment alone established that Ricardo and Wilson were involved in the conspiracy to the extent of at least thirty kilograms of cocaine.
		The district court found that Romero was involved in the conspiracy to a lesser extent than the other defendants and that his relevant conduct in the conspiracy implicated only five kilograms of cocaine, resulting in a base offense level of 32.
		It cannot be disputed that both the distribution conspiracy and the importation conspiracy each involved five or more individuals, and the record is replete with evidence that Ricardo was the organizer or leader of at least five participants in each conspiracy.
	www.tourolaw.edu /2ndCircuit/Pre95/92-1419.html (3539 words)

	Cicero and Catiline: Sources and Historical Bias
		There are, unfortunately, serious difficulties in attempting to reconstruct the details and progress of the conspiracy from these two sources.
		His goals in the Orations are to alert the Roman Senate and people to the danger Catiline represents to the Republic, to persuade these audiences to take decisive action against the aristocrat, and, finally, to aggrandize his own role in unmasking and frustrating the conspirators' criminal ambitions.
		Sallust's attitude towards this corruption is much more subtle and complex than is Cicero's, but he remains focused more upon the abstract moral dimension of Catiline's conspiracy than on the particular political realities that conditioned it.
	www.classics.cam.ac.uk /catr/ciceroSite/Political_Context/sources1_5.htm (604 words)

	006.htm
		“The gist of the offense is the criminal confederacy, and it has been stated that if the word ‘conspiracy’ were substituted for the words ‘organization, society, group or assemblage,’ the meaning of the law would be in no wise changed.
		The term ‘criminal syndicalism’ is defined by statute as any doctrine or precept advocating, teaching or aiding and abetting the commission of crime, sabotage or unlawful acts of force and violence or unlawful methods of terrorism as a means of accomplishing a change in industrial ownership or control or effecting any political change.
		Criminal Character of Organization.—In a prosecution for membership in an organization which advocates, teaches or aids and abets criminal syndicalism, the criminal character of the organization is a question always to be determined (People vs. Erickson, 226 Pac.
	www.yale.edu /lawweb/avalon/curiae/html/274-357/006.htm (6753 words)

	Operation Freefall Dismantles Major Criminal Organization In Manatee County
		In September 2004, FDLE and MCSO along with assistance from the Sarasota County Sheriff's Office and the Charlotte County Sheriff's Office began Operation Freefall to investigate the criminal organization allegedly run by Jason Barfield.
		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.
	www.fdle.state.fl.us /press_releases/20050913_Operation_Freefall.html (454 words)

	rochvarg.htm
		Each overt act associated with the conspiracy of which Mardian was convicted is laid out and the pertinent facts and law are examined.
		Typical of this growth is the author's realization, after finding what he considered errors in Judge Sirica's handling of the Watergate trial, that criminal convictions may not always be fair.
		More than twenty years after the trial, Mardian, a minor figure in the Watergate affair, is best remembered, if remembered at all, as a codefendant of the notorious trio of John Mitchell, John Ehrlichman and H.R. "Bob" Haldeman.
	www.bsos.umd.edu /gvpt/lpbr/subpages/reviews/rochvarg.htm (805 words)

	Conspiracy
		United States Code TITLE 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 19 - CONSPIRACY U.S. Code as of: 01/06/03 Section 371.
		Psi-Ops: The Mindgate Conspiracy for Xbox at GameSpot
		Conspiracy to Save the Planet EXHIBITION Paintings from the book - The Conspiracy of Birds and other Bipeds to save the Planet - by Dr Cecilia Netolicky Best viewed early in the morning with a glass...
	www.conspiracyanalyst.com (805 words)

	The Great GM Conspiracy Legend
		He even claimed that they were convicted of "criminal conspiracy to monopolize ground transportation" in case No. 186 F2d 562, 1949.
		The claim is often made that a conspiracy of General Motors, Standard Oil, Firestone Tires, et al killed off a thriving rail mass-transit system in Los Angeles.
		Nor was there `conspiracy to monopolize ground transportation.' The first count comes close to this, but they were aquitted on this one.
	www.cosmo.pasadena.ca.us /stan/ul/GM-et-al.html (805 words)

	Cicero and Catiline: Sources and Historical Bias
		His goals in the Orations are to alert the Roman Senate and people to the danger Catiline represents to the Republic, to persuade these audiences to take decisive action against the aristocrat, and, finally, to aggrandize his own role in unmasking and frustrating the conspirators' criminal ambitions.
		We have only two significant sources for the details of Cicero's consular career and the suppression of Catiline's conspiracy.
		There are, unfortunately, serious difficulties in attempting to reconstruct the details and progress of the conspiracy from these two sources.
	www.classics.cam.ac.uk /catr/ciceroSite/Political_Context/sources1_5.htm (604 words)

	MSN Encarta - Search Results - conspiracy
		Conspiracy, in law, agreement between persons to do something illegal or criminal.
		Encarta columnist Tamim Ansary investigates the origins of modern conspiracy theory.
		Conspiracy : Rome, Ancient: conspiracy to assassinate Caesar
	encarta.msn.com /conspiracy.html (113 words)

	Law of Trade Secrets, Noncompetes, and Antipiracy Agreements -- A Practical Guide for Businesses and In-House Lawyers
		Several other federal statutes may also allow for criminal sanctions in cases of trade secret theft, such as the conspiracy statute found at 18 U.S.C. 371, criminal infringement of copyright found at 17 U.S.C. 2319, and 18 U.S.C. 1905, which cover wrongful disclosure of trade secrets by federal employees.
		The criminal damage provision, which is the equivalent of common law vandalism, may also provide some protection for trade secrets.
		The most compelling practical reason to resort to criminal provisions is that the government's resources can be accessed to detect the trade secret thief -- in particular, the availability of search warrants, if swiftly enacted, may allow trade secret victims to minimize the damage of suspected trade secret theft.
	azlink.com /lawyers/articles/secrets.htm (113 words)

	The Bar Examiner Subject Index II C&F Substantive Issues
		Criminal Conduct (Conspiracy to Defraud the Government)
		Criminal Conduct (Larceny and Possession of Marijuana)
		Criminal Conduct (Evasion of Federal Income Taxes - Aiding and Abetting)
	www.ncbex.org /pubs/indexII/CF_Sub.htm (2840 words)

	Texas Criminal Defense Lawyers
		We, Mark and Jennifer Bennett, are a husband-and-wife team of criminal defense lawyers representing people charged with serious crimes -- misdemeanors and felonies -- in state and federal courts in Texas and across the U.S. Mark was named one of the top criminal lawyers in Houston in 2004 by H Texas Magazine.
		Our principal office is downtown in Houston, Harris County, Texas -- the fourth-biggest city in the U.S. We have represented people successfully on cases from shoplifting to murder, including many driving while intoxicated (DWI) and drug conspiracy cases, and a large number of white-collar cases in Texas state courts and federal courts nationwide.
		You will also learn about us, including our training, experience, and qualifications, as well as our philosophy of defending criminal cases ("Lawyers" in the navigation bar).
	www.bennettandbennett.com (2840 words)

	Spreading the Better News!
		Anyone who is constantly accused by people around him of being inherently evil, a criminal by definition or just plain repulsive, due to his lack of belief has (in my opinion) a good reason to be angry.
		The attitude that people are inherently evil and have to be restrained from doing horrendous things is one problem that has always bothered me. Also, the insistence that faith is a virtue to be encouraged is a thing that I consider not only odious, but downright dangerous to any person interested in personal freedom.
		Atheists deserve a chance to form "anti-faith" communities just as much as believers have to form their churches.
	home.earthlink.net /~jehdjh/athspread.html (1035 words)

	amst2_essay3_1_6.doc
		Sixteen suspected Communist were indicted on April 30th with three separate violations of the state’s criminal syndicalism law: “conspiracy to commit criminal syndicalism, belonging to an organization that advocated criminal syndicalism, and advocating criminal syndicalism” (Daniel, pg.
		The Syndicalism Act gave the authority to the government to arrest any individual or group who were suspected of criminal activities.
		During the time of the farm workers movement in the Depression years the Criminal Syndicalism Act was used against the farm workers movement.
	people.ucsc.edu /~minhquan/tmp/amst2_essay3_1_6.doc (1058 words)

	Index for Chapter 007 of Title 97
		Criminal syndicalism; penalty for permitting use of place or building for unlawful assemblage.
		Criminal syndicalism; penalty for commission of certain acts.
		Conspiracy to prevent holding public office or discharging its duties, etc.; by use of boycott.
	www.mscode.com /free/statutes/97/007 (290 words)

Try your search on: Qwika (all wikis)

Topic: Conspiracy (criminal)

Ads by Google

Related Topics

In the News (Thu 17 Dec 09)