An investigation later found no criminal intent by Mr Castro, police told local news site Cleveland.com.
They found no criminal intent, Deputy Chief Ed Tomba of the Cleveland Police Department said.
Despite the extensive vetting and background checks, sometimes those with criminal intent get by.
No one answered the door at Castro's house, and police later determined there was no criminal intent, he said.
One, a purely domestic transfer of legal funds with the requisite criminal intent is not a per se violation.
Fine, but as Miniter points out, nearly all guns bought for criminal intent are purchased on the black market.
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Can criminal intent be proved, for example, in a person who commits a crime while sleepwalking as the result of medication?
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Fine, but as conservatives regularly and correctly remind us, nearly all guns bought for criminal intent are purchased on the black market.
Boy, this feels like an episode of Law and Order: Criminal Intent.
If Mr. Jackson had gone to trial, could his mental state have served as a defense to the criminal intent necessary to conviction?
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By keeping the original crews captive aboard the mother ships, the pirates largely safeguard themselves from disruption even when their criminal intent is clear.
The chances are that the trial will be shelved at some stage for lack of evidence of serious criminal intent, say lawyers unconnected with the case.
After a 10-week investigation, police determined that the officers would not face criminal charges because they had not acted with criminal intent when they opened fire, Thomas said.
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The defence can take heart from the fact that for many jurors, and Ms Jordan in particular, evidence of the defendants' criminal intent seemed flimsy, as it did to some outside observers.
"We have the government being very aggressive on the concept of criminal intent in jury charges, " said Jacob Frenkel , a former U.S. Securities and Exchange Commission enforcement attorney who now specializes in white-collar defense.
The U.S. Supreme Court last year reversed the criminal conviction of Arthur Andersen for a similar reason, saying the jury never found Andersen acted with criminal intent when it shredded documents related to the Enron collapse.
Algerian forces went in Thursday after noticing the hostages being moved toward "a neighboring country, " where kidnappers could use them "as a means of blackmail with criminal intent, " Algerian Communications Minister Mohamed Said told state television.
If, during closing arguments, the defense can convince just one juror that there was no criminal intent behind the actions of Lay and Skilling--that they didn't know of any illegal activities--a hung jury may be the outcome.
Arguably, if a domestic transfer took place but with the understanding that the funds would at least in part find their way overseas as part of the criminal intent, such a transfer would, it seems, be prohibited.
The jury was allowed to infer criminal intent when it should have been required to decide whether Quattrone had urged the destruction of specific documents he knew or should have known were covered by a grand jury subpoena.
But Algeria acted out of a sense of urgency after noticing hostages being moved toward "a neighboring country, " where kidnappers could use them "as a means of blackmail with criminal intent, " Communications Minister Mohamed Said told state television.
Algerian forces launched their operation upon noticing the hostages being moved toward "a neighboring country, " where kidnappers could use them "as a means of blackmail with criminal intent, " Algerian Communications Minister Mohamed Said told state television on Thursday.
The commission recommend ed changes in key areas, such as adding criminal-intent language to scores of laws and eliminating provisions that put a burden on defendants to prove their innocence, Mr. Baroni said.
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He says most of the Serb population want to see the return of ordinary policing, and that they are being intimidated by a criminal minority who are intent on keeping control of the area.
Whether criminal charges ultimately emerge is usually a function of intent to defraud and whether the charges can be proven to the far higher criminal standard of beyond a reasonable doubt.
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Charges include criminal conspiracy, possession with the intent to deliver and unlawful use of a communication facility.
Mendez faces numerous charges, including two counts of criminal restraint and possession of controlled dangerous substances with intent to distribute.
The focus of the three-week trial had hinged on whether Mr. Pride, who has a lengthy criminal record, fired a 9mm handgun with the intent to murder a police officer, a crime that carries a sentence of life without the possibility of parole.
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