Mr. Frenkel was charged with wire fraud in a criminal case stemming from the shopping-mall deal.
No Fairfax officer has ever been charged in a criminal case for an on-duty shooting.
FORBES: Fairfax County Police Officer Fired for Shooting Death of Unarmed Motorist
Mr Pathak resigned last year after he was named in a criminal case.
The Russian authorities accuse Ms Tymoshenko, a former gas industry oligarch, of bribery and are pursuing a criminal case against her.
But the Caldwell opinion of the Supreme Court, which set the standard for resisting a subpoena, was itself a criminal case.
FORBES: Belfast Project Case Shows the Need for First Amendment Consistency
As you probably know, for almost two years I went through the ordeal of being a suspect in a criminal case.
The Central Bureau of Investigation (CBI) said it had registered a criminal case against the firm and its Italian parent company Finmeccanica.
Cypriot officials have since written to Mr and Mrs Gordon stating a criminal case will not be pursued due to insufficient evidence.
It is thought that prosecutors decided against this because insider trading would have been too difficult to prove in a criminal case.
Will data be used against you to void your warranty, rate your driving, by your divorcing spouse, in a criminal case?
FORBES: The Big Privacy Takeaway From Tesla vs. The New York Times
Chaudhry Zulfikar, a prosecutor with the Federal Investigation Agency, was also the chief prosecutor in a criminal case against Pakistan's former president Pervez Musharraf.
But it was not something that U.S. authorities were able to make a criminal case against it, although they still stand by these charges.
Now the New York Times is reporting that the Feds are unlikely to bring a criminal case against anyone involved in the MF Global blowout.
For my first novel, "Murder One, " I wanted my protagonist, a lawyer, to defend a woman accused of murder, but I'd never handled a criminal case.
In a barely audible voice, he relayed a story of how the American government always wins a criminal case, even when a jury finds a defendant innocent.
And the mistake in this entire presentation on both sides, in my judgment, has been that they have been trying a criminal case rather than a political case.
CNN: Sen. Ernest Hollings' closed-door impeachment statement
The charges mean the Nigerian can only be interrogated like any other defendant in a criminal case, subject to having a lawyer present and his Miranda rights read.
However, in a criminal case the prosecution needs to show that not only did you know about it but that you were actively participating in it, intending it.
FORBES: Possible Problems With the Kim Dotcom and Megaupload Prosecutions
Madrid's prosecutor says pursuing a criminal case has its problems.
Police officer Riasat Ali said one of the victim's brothers had registered a criminal case against the American, a necessary step for the police to begin an investigation.
Nakched Mian has given a written report of the incident but lodging a criminal case against the dog is "out of the question", police official Devendra Prasad Yadav said.
BBC: India stray dog 'steals' bag with 400,000 rupees in Bihar
Prosecutors could also be required to turn over more raw data with potentially exculpatory evidence, except in cases where it threatens national security or endangers witnesses in a criminal case.
The committee's spokesman, Vladimir Markin, said the panel has responded by opening a criminal case into the alleged attempted murder of the men, who the committee has recognized as aggrieved parties.
Yet, he adamantly denies the allegations against him, and neither the United States nor Swiss authorities who have investigated him intensely have been able to make a criminal case against him.
The MVD headquarters in Moscow quickly concluded that the fire was not the result of arson, but it still opened a criminal case against Avtovaz management on tax evasion charges several days later.
Israel left the JRC in 2011 to avoid doing a prison sentence for allegedly destroying evidence in a criminal case in which the center was accused of wrongfully administering dozens of shocks to two disabled teens.
FORBES: Autism Shock Therapy Practiced In US Is Torture, Says UN Official
Last month police and the Crown Prosecution Service decided there was insufficient evidence to make a criminal case against the peer over his expenses claims during his time as leader of Essex County Council and closed their files.
The decision about whether to have a defendant take the witness stand can be the most important one in a criminal case, because the entire trial tends to turn on that performance, good or bad, legal experts say.
Rajaratnam, who was sentenced last week to 11 years in prison for charges related to trading on inside information, was interviewed recently by BusinessWeek and said he refused to cooperate against Gupta in a criminal case.
应用推荐