…consequences, namely, endangering the life or physical safety of an individual; flight from prosecution; destruction of or tampering with evidence; intimidation of potential witnesses; or otherwise seriously jeopardizing an investigation or unduly delaying a trial. Accordingly, it is hereby ORDERED…
…Concerns: NYCDOC RESTRICTIONS NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCDOCF Security Concerns: NYCDOC: GANG AFFILIATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPERING Security Concern Security Concerns: 02:17,2017 ASSAULTED USMS STAFF Security Concerns: 02,11,2017 85428054…
…RESTRICTIONS — NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCOOC SIMS INMATE: 23HR LOCKDOWN Security Concerns. NYCDOC: GANG AFFILIATED Security Concerns: NYCOOC : CHARGED WITH WITNESS TAMPERING Security Concerns. NYCOOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP PN Seeing Concerns…
…Security Concerns: NYCDOC SIMS INMATE: 23HR LOCKDOWN Security Concerns: NYCDOC: GANG AFFILIATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPERING Security Concerns: NYCDOC TO ISSUE SPECIAL CLEARANCES PRIOR TO FED WHCAP P/U Security Concerns: 02/17/2017 ASSAULTED USMS STAFF …
…Warning: DUSSI2: Separates Warrior:0 Seculty Concerns: NYCDOC RESTRICTIONS - NO PHONE CALLS EXCEPT TO LAWYER Security Concerns: NYCDOC SIMS INMATE: 23118 LOCKOOWN Sean* Concerns: NYCDOC: GANG AFFIUATED Security Concerns: NYCDOC : CHARGED WITH WITNESS TAMPER…
…Services, each card will also be stamped with an imprint seal and laminated for durability. The imprint shall cover a portion of the inmate's picture to prevent tampering with the gate pass. The Chief Correctional Supervisor will maintain accountability…
…and any sign of steel filings. Any other evidence of tampering or weakness such as fresh paint or discolored areas is to be thoroughly investigated. 2. Bar Tapping Accurate bar taps call for the use of a mallet to tap…
…the open position. 5. Lift-up roof sections shall overlap the panels and shall have provisions for pad-locking that incorporate a means to protect the padlock shackle from tampering. 6. The base shall consist of continuous 90-degree flanges…
…the open position. 5. Lift-up roof sections shall overlap the panels and shall have provisions for pad-locking that incorporate a means to protect the padlock shackle from tampering. 6. The base shall consist of continuous 90-degree flanges…
…Chimurenga, 760 F.2d 400, 403 (2d Cir. 1985). "[E]ven a single incident of witness tampering .. . [may be] sufficient to revoke bail." LaFontaine, 210 F.3d at 134. To order detention based upon risk of flight, the Court must…
…number associated with the defendant's businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…
…standing to bring it; (2) Plaintiff has failed to allege a "distinct" enterprise; (3) tampering with witnesses is not a sufficient predicate act for a Florida RICO claim; (4) that the complaint fails to establish "continuity" of criminal acts; and …
…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. EFTA00367894 Early Departure …
…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 Stanwood hotels have an early departure fee. When…
…398 (S.D.N.Y. 2011) (severing witness tampering charges from RICO conspiracy charges in the interests of judicial economy, despite fact that government would have to present "some overlapping proof' and "five limited overlapping witnesses" to prove both charges…
…2d at 469 (citing cases). Terminating remedies are justified “in only the most egregious cases” for example, when “a party has engaged in perjury, tampering with evidence, or intentionally destroyed evidence by burning, shredding, or wiping out computer hard drives…
…F.3d 135 (2d Cir. 2012) (“A terminating sanction is justified in only the most egregious cases, such as where a party has engaged in perjury, tampering with evidence, or intentionally destroying evidence by burning, shredding, or wiping out computer …
…number associated with the defendant’s businesses and associates. Separately, and in addition, there are also extensive allegations of obstruction and tampering in connection with civil lawsuits brought against the defendant following his 2008 conviction. See Doe v. United States…
…conviction, it nevertheless underscores the risk he poses to the community if released. Additionally, and in connection with the investigation of the defendant’s offense in Florida, there were credible allegations that the defendant engaged in witness tampering, harassment, or…
…F.3d 135 (2d Cir. 2012) (“A terminating sanction is justified in only the most egregious cases, such as where a party has engaged in perjury, tampering with evidence, or intentionally destroying evidence by burning, shredding, or wiping out computer …