…may result in (1) endangering the life or physical safety of an individual, (2) flight from prosecution, (3) destruction of or tampering with evidence; (4) intimidation of potential witnesses; or (5) otherwise seriously jeopardize an investigation or unduly delay a…
…SaIdel, were charged with money-laundering conspiracy, obstruction of justice and tampering with a witness in federal court. Prosecutors said that by concealing the valuable jewelry, the three defendants prevented Internal Revenue Service agents from confiscating the property when they…
…son's name, the judge noted. The judge's ring with potential witnesses," the tampering eral District Court, agreed with prosecu- future behavior w…
… (ii) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
…official records, our official records shall control. Tampering with this confirmation to alter the room rate, or any other reservation information is strictly prohibited and may have legal consequences. Early Departure Many Starwood hotels have an early departure fee. When…
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the …
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
…official records, our official records shall control. Tampering with this confirmation to alter the room rate, or any other reservation information is strictly prohibited and may have legal consequences. Early Departure Many Starwood hotels have an early departure fee. When…
… (i) flight to avoid prosecution; (ii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
… (u) flight to avoid prosecution; destruction ofor tampering with evidence; or (iv) intimidation Of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances …
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
…official records, our official records shall control. Tampering with this confirmation to alter the room rate, or any other reservation information is strictly prohibited and may have legal consequences. Early Departure Many Starwood hotels have an early departure fee. When…
… (*flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the circumstances…
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation of potential witnesses. (C) An order under this paragraph may be renewed for additional periods of up to 90 days upon a showing that the…
…Subpoena") will result in the following consequences, namely, flight from prosecution; destruction of or tampering with evidence; and/or otherwise seriously jeopardizing an investigation or unduly delaying a trial. Accordingly, it is hereby ORDERED: 2. The electronic communications service and…
… (ii) flight to avoid prosecution; (iii) destruction of or tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order under this paragraph may be renewed for additional periods ofup to 90 days upon a showing that the circumstances described…
…include fraudulent collection of Medicare funds, illegal sale and prescription of Adderall, and tampering with and theft of fentanyl. The Department of Justice's 2024 National Health Care Fraud Enforcement Action highlighted these charges, with cases being prosecuted by multiple…
… (ii) flight to avoid prow:anion; (iii) destruction ofet tampering with evidence; or (iv) intimidation ofpotential witnesses. (C) An order Index this paragraph may be renewed for additional paint of up to 90 days icon a showing that the chantrunces…
…practice; and repeal of the state EFTA_R1_00363599 EFTA01920473 lottery. Any hope of tempering the rigours of such a programme by the national Republican establishment was considerably weakened on 10 June, when…