Search results

Jump to navigation Jump to search
  • ...it computer crimes. Understanding the range of motivations behind computer crimes is likely to assist counsel for the defense. It may soon appear, for exampl Defendants in computer crime cases have attempted to commit other crimes while on bail including threatening witnesses, and being quite vocal in the ...
    1 KB (214 words) - 16:12, 18 February 2009
  • ...ons. Analogously, a number of widely publicized cases considered "computer crimes" have been prosecuted pursuant to federal proscriptions of interstate trans ...
    637 bytes (87 words) - 14:51, 17 February 2009
  • Financial Crimes Enforcement Network<br> AGENCY: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury.<br> ...
    510 bytes (66 words) - 22:59, 1 November 2012
  • ...initiated by a grant jury indictment. This would include federal computer crimes brought under 18 U.S.C.A. § 1030.[[FN91]] ...
    1 KB (182 words) - 13:41, 22 February 2009
  • Many computer crimes are collusive in nature. These crimes involve a person with a great deal of computer knowledge working with someo ...
    1 KB (204 words) - 18:25, 22 February 2009
  • Fla Stat § 815.03(3); George, Contemporary Legislation Governing Computer Crimes, 21 Crim L Bull 389 (1985). ...
    401 bytes (53 words) - 12:44, 2 March 2009
  • Intent is discussed in § 130. As to the mental element in crimes, generally, see 21 Am. Jur. 2d, Criminal Law §§ 81 et seq. ...
    407 bytes (57 words) - 12:45, 2 March 2009
  • ...na RS § 13-2301(E)(2). George, Contemporary Legislation Governing Computer Crimes, 21 Crim L Bull 389 (1985). ...
    335 bytes (42 words) - 11:05, 3 March 2009
  • George, Contemporary Legislation Governing Computer Crimes, 21 Crim L Bull 389 (1985). ...
    522 bytes (67 words) - 12:19, 28 February 2009
  • ...Computer Crime Dig 1 (Oct 1983). See, generally, G Naftalis, White Collar Crimes pp 1–10 (ALI). ...
    582 bytes (83 words) - 10:49, 5 March 2009
  • Some jurisdictions have a specified statute of limitations for computer crimes. Others leave it to the general provisions of the state's penal code to def ...
    545 bytes (89 words) - 18:26, 22 February 2009
  • ...btained.[[FN60]] This statute has been applied to various computer-related crimes, including fraudulent computerized transfers of funds.[[FN61]] Computer sof ...
    614 bytes (90 words) - 11:06, 18 February 2009
  • The term "alter" in statutes defining crimes of computer tampering refers to its ordinary meaning of "change" or "modify ...
    676 bytes (98 words) - 03:34, 18 February 2009
  • ...as a manual system, and whether the auditing system detected any computer crimes prior to the instant case. ...
    948 bytes (155 words) - 20:39, 22 February 2009
  • ...the scene where the alleged computer crime took place. Unlike traditional crimes, the scenes of a computer crime can be spread anywhere on the globe where t Numerous reporters may investigate well-publicized computer crimes. As a result, some news accounts may disclose witnesses who are not known t ...
    3 KB (418 words) - 15:26, 22 February 2009
  • ...tutional requirement of a grand jury indictment with respect to "infamous" crimes is a limitation only on the federal government. 38 Am. Jur. 2d, Grand Jury ...
    853 bytes (125 words) - 12:31, 28 February 2009
  • The Minnesota instructions also define two computer crimes, computer damage[[FN65]] and computer theft.[[FN66]] For each crime, an ins ...e's burden of proof by emphasizing the difficulties in the prosecutions of crimes, especially where the time of the alleged incident is remote and the witnes ...
    3 KB (448 words) - 21:08, 22 February 2009
  • #evidence of other crimes that may illustrate the criminal method used by the defendant, ...
    1 KB (234 words) - 19:43, 22 February 2009
  • ...merce, child pornography; illegal nature of images was just one element of crimes, defendant's awareness was additional, and more important, element. 18 U.S. ...
    1 KB (212 words) - 20:17, 22 February 2009
  • ...were very unusual in the amount of energy they devoted to committing their crimes. In one case, counsel for the defense indicated that he or she was contempl ...
    2 KB (304 words) - 18:37, 22 February 2009
  • ...rehabilitating the defendant, deterring him or her and others from similar crimes, and recognizing the rights of the victims and doing what can be done for t ...
    2 KB (366 words) - 21:39, 22 February 2009
  • Computer related crimes have been federal offenses since 1984 when Congress passed the Counterfeit ...
    2 KB (272 words) - 10:53, 18 February 2009
  • ...be the object of a subpoena, a discovery request, or a search and seizure, crimes involving unauthorized access to a computer or electronic communications, o ...
    2 KB (381 words) - 15:37, 22 February 2009
  • Florida Computer Crimes Act — Fla. Stat. ch. 815<br> ...a Statutes (Full Volume 1995): CHAPTER 815 - CHAPTER 815: COMPUTER-RELATED CRIMES<br> ...
    9 KB (1,358 words) - 22:11, 5 September 2011
  • ...al deposit insurance of institutions convicted of certain money laundering crimes; : '''1998 Money Laundering and Financial Crimes Strategy Act''' ...
    13 KB (1,838 words) - 14:57, 20 April 2007
  • Note that these exceptions generally do not cover crimes that have already occurred, ''even'' in extreme cases where murderers have ...
    4 KB (669 words) - 15:05, 22 March 2007
  • ...s, laptop computers, and network servers in the course of committing their crimes. In some cases, computers provide the means of committing crime. For exampl ...
    11 KB (1,632 words) - 12:36, 5 August 2011
  • ...still be employed help a defendant avoid or mitigate punishment for their crimes.<br> ...
    6 KB (1,070 words) - 10:18, 11 August 2009
  • Identity theft may be used to facilitate or fund other crimes including illegal immigration, terrorism, [[phishing]] and espionage. There ...rieving families and weaknesses in the processes for credit-checking. Such crimes may continue for some time until the deceased's families or the authorities ...
    37 KB (5,577 words) - 14:50, 12 November 2011
  • ...authorized bulk e-mails to provider's customers violated Virginia Computer Crimes Act's prohibition against use of computer or computer network without autho ...
    8 KB (1,176 words) - 10:17, 5 May 2011
  • ...ion of "universal jurisdiction" is not the same as that enacted in the War Crimes Law (Belgium) which is an assertion of extraterritorial jurisdiction that w ...respassing on ISP's property, the causes of action under Virginia Computer Crimes Act, the Federal Computer Fraud and Abuse Act, as well as common law trespa ...
    20 KB (3,032 words) - 13:27, 12 October 2011
  • * [[Financial crimes]] [[Category:Crimes]] ...
    15 KB (2,222 words) - 15:20, 12 November 2011
  • ...entity]] of a person, or to plan a person's murder or robbery, among other crimes. As a response to these threats, many website privacy policies specificall ...
    12 KB (1,899 words) - 12:24, 12 November 2011
  • Computer-related crimes. Adam G. Ciongoli, Jennifer A. DeMarrais, and James Wehner, 31 Am.Crim.L.Re Securities Crimes App 56, Sentencing Guidelines. ...
    85 KB (12,600 words) - 16:49, 1 March 2009
  • ...passwords, and threatening to damage a computer. Attempts to commit these crimes are also criminally punishable. ...ion was liable for trespass to chattels and violation of Virginia Computer Crimes Act (VCCA) based upon acts of e-mailers. ...
    53 KB (7,910 words) - 21:25, 13 April 2011
  • ...conduct. The court included in the definition of foreseeable harm only the crimes of identity theft and stalking. The court also held that if a broker obtain ...
    21 KB (3,283 words) - 13:26, 26 April 2011
  • ...ronic communication," see U.S. Department of Justice, Prosecuting Computer Crimes (Office of Legal Education 2007), section II.A.4. Agents and prosecutors ma ...not apply in hundreds of different situations. In cases involving computer crimes or computer evidence, however, seven exceptions are especially pertinent: ...
    97 KB (14,928 words) - 13:21, 5 August 2011
  • * [[Financial crimes]] ...
    25 KB (3,921 words) - 12:53, 12 November 2011
  • ...period, the same time limitations that have been applied to more fleeting crimes do not control the staleness inquiry for child pornography"); United States ...g on computer media . . . which constitute evidence" of enumerated federal crimes). In cases where the computer is merely a storage device for evidence, fail ...
    138 KB (21,660 words) - 13:18, 5 August 2011
  • ...ree counts and agreed to forfeit money received in the commission of these crimes. On June 25, 2007, the remaining two were convicted of spamming out million ...
    26 KB (4,026 words) - 12:15, 5 May 2011
  • ...ternational cooperation in investigations of money laundering, [[financial crimes]], and the finances of terrorist groups.<ref name="Section330">USA PATRIOT [[Financial Crimes Enforcement Network|FinCEN]] was made a [[government agency|bureau]] of the ...
    142 KB (21,198 words) - 10:23, 23 August 2011
  • ...and by prison sentences consistent with the level of penalties applied for crimes of corresponding seriousness, particularly for repeat offenses. The purpose ...
    46 KB (7,265 words) - 12:09, 2 May 2010
  • ...This section increases the criminal penalties associated with white-collar crimes and conspiracies. It recommends stronger sentencing guidelines and specific ...
    38 KB (5,614 words) - 14:31, 15 April 2010
  • ...rnographers for the purpose of collecting and disclosing evidence of their crimes. The hacker, who refused to identify himself or meet directly with law enfo ...or several reasons. Criminals can use the Internet to commit or facilitate crimes remotely, e.g., when Russian hackers steal money from a bank in New York, o ...
    154 KB (23,956 words) - 13:16, 5 August 2011