Under the United States Code, there are over 200 federal crimes. These criminal offenses range from arson and robbery to economic espionage and genocide. A large number of federal offenses also fall under the broad category of crimes called white-collar crime. What all of these federal criminal...
Thailand is known for having strict policies to suppress narcotic crimes and misuse of illegal drugs. The government attempted to address the issue of drug trafficking through severe punishments such as the life sentence or the death penalty. However, due to continued changes and development of the...
This charge is not limited to large-scale operations; even a single transaction involving a small quantity of drugs can lead to a drug trafficking charge. Carrying a Concealed Weapon Carrying a concealed weapon involves having a weapon on your person or among your belongings, hidden from plain ...
As a result, the incentives for criminal organizations to diversify away from drug trafficking have only become stronger. In this article, we advance two arguments. First, we posit that access to revenues from valuable commodities, such as metals and agricultural goods for exports, are associated ...
Drug conspiracy provisions are very broad, and the government uses these broad measures in order to get convictions against as many people as possible who participated in the crime. Drug conspiracy is a component of the US Code 21 U.S.C. § 846. The code states it’s illegal for anyone...
finding this rogue computer programming skillset to be valuable to the type of company he was trying to build. Not only did hacking demonstrate an extremely high proficiency for reading and writing computer code, but it also showed a youthful and deviant form of swashbuckling that broke the rule...
Drug trafficking. The spouse, son, or daughter of a drug trafficker who has benefited financially or otherwise from that criminal activity and reasonably should have known about where the benefit/s were coming from is considered inadmissible. ...
In case 2 which is about a local official who takes bribes none of the varying circumstances justifies the death penalty for all but very few respondents, and in the drug trafficking vignette, the death penalty is chosen by only between 8% and 20% of respondents. These findings underline ...
federal drug trafficking drug manufacturing wire fraud mail fraud child pornography computer hacking money laundering racketeering tax fraud/evasion securities fraud healthcare fraud PRETRIAL SERVICES As part of the pretrial services offered in every federal judicial district, you will meet and be intervi...
CHARGES:Major Drug Offender Felony 1 Drug Trafficking JURISDICTION:Franklin County FACTS: A 28-year-old client was charged with one of the most serious felony offenses in Ohio – trafficking drugs. In addition, this this was not his first felony offense as he had previously been convicted of ...