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The Act provides that in any criminal prosecution brought by the United States, no statement or report in the possession of the United States which was made by a government witness or prospective government witness (other than the defendant) shall be the subject of subpoena, discovery or inspection until the witness called by the United States ...
The UCR template is for providing crime statistics tables/infoboxes for cities and other jurisdictions in the United States, tabulated using Uniform Crime Reports Part I definitions and types of offenses. Rates are for reported crime incidents per 100,000. The percent of crimes reported to the police varies with crime type.
In New York, obtaining property by false pretenses, felonious breach of trust and embezzlement are included in the term larceny, [21] [22] [23] but the methods of proof required to establish each crime remain as before the code. Obtaining lodging and food on credit at hotel or lodging house with intent to defraud is a misdemeanor. [24]
In contrast, criminal forfeiture is a legal action brought as "part of the criminal prosecution of a defendant", described by the Latin term in personam, meaning "against the person", and happens when government indicts or charges the property that is either used in connection with a crime, or derived from a crime, that is suspected of being ...
A specific intent crime requires the doing of an act coupled with specific intent or objective. Specific intent cannot be inferred from the act. The major specific intent crimes are: conspiracy (intent to have crime completed), attempt (intent to complete a crime – whether specific or not, but falling short in completing the crime),
The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: makes or causes a false entry in the business records of an enterprise; or; alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an ...
Employers and employees have a bona fide duty to each other once a contract of employment has begun; but a job applicant owes no duty of disclosure in a job interview. [ 24 ] [ 25 ] [ 26 ] A contract uberrimae fidei is a contract of 'utmost good faith', and include contracts of insurance, business partnerships, and family agreements. [ 27 ]
Similarly, he may never consciously have considered the damage to the window, but both the murder and the damage under the Criminal Damage Act 1971 are intended. This is distinguishing between the direct intent, which is the main aim of the plan—and the oblique intent, which covers all intermediate steps.
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