 | This article needs additional citations for verification .(January 2024) |
Big Apple Oriental Tours was a travel agency based in New York City. It was criticized for its promotion of sex tourism. In 2013, the operator was convicted in a prostitution sting. [1] [2]
The company was founded in 1993. [3] It offered all-inclusive trips to Thailand, the Philippines and Cambodia. Advertising highlighted the erotic atmosphere and easy availability of women in these regions. Tour guides would meet the men upon arrival, explain everything, and transport them to the local bars and brothels.
In 1996, Equality Now, a human rights and feminist group, lobbied the local District Attorney to take action against the company, complaining about promotion of prostitution and possible exploitation of minors. [4] The District Attorney declined to prosecute in 2000, stating that the alleged acts did not occur in New York and were thus beyond the reach of state law. Supported by Gloria Steinem and Congresswoman Carolyn B. Maloney, Equality Now then contacted Attorney General of New York Eliot Spitzer in 2002. [4] Spitzer filed a civil suit against Big Apple Oriental Tours and obtained a restraining order in July 2003, in effect preventing the company from advertising. [4]
Spitzer then made two unsuccessful attempts to charge owners Norman Barabash and Douglas Allen with promoting prostitution. The Attorney General's office obtained the first indictment of Barabash and Allen in February 2004. The case was dismissed in August 2004, because the grand jury had been presented with hearsay evidence and because the judge did not find the law applicable. The dismissal was upheld on appeal based on the hearsay argument. The case was returned to the grand jury and Barabash and Allen were indicted for the same crime again in October 2005. These charges were dismissed in January 2006. The court held that according to the evidence, "What the tour customer did when he arrived at the location is not part of the Big Apple Oriental Tours enterprise." [5]
In common law jurisdictions, a preliminary hearing, preliminary examination, preliminary inquiry, evidentiary hearing or probable cause hearing is a proceeding, after a criminal complaint has been filed by the prosecutor, to determine whether there is enough evidence to require a trial. At such a hearing, the defendant may be assisted by a lawyer.
The Racketeer Influenced and Corrupt Organizations (RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization.
Nolle prosequi, abbreviated nol or nolle pros, is legal Latin meaning "to be unwilling to pursue". It is a type of prosecutorial discretion in common law, used for prosecutors' declarations that they are voluntarily ending a criminal case before trial or before a verdict is rendered; it is a kind of motion to dismiss and contrasts with an involuntary dismissal.
Ronald Dale Earle was an American politician and judge who was, from January 1977 to January 2009, the District Attorney for Travis County, Texas. He became nationally known for filing charges against House majority leader Tom DeLay in September 2005 for conspiring to violate Texas' election law and/or to launder money. In Texas, Earle was known for his criminal justice reform efforts which focused on crime prevention, alternative sentencing, victim advocacy, and the reintegration of former offenders into society. In 1983, Earle – an Eagle Scout – prosecuted himself for an election law violation after missing a campaign finance filing deadline by one day; he was fined $212. Earle was a fixture in Travis County politics and served in public office there for more than 30 years, joking that he was asked if he was the "District Eternity".
Tom DeLay, a Republican U.S. Representative from Texas from 1979–83, and from 1985–2006 and the House Majority Leader from 2003–05, was convicted in 2010 of money laundering and conspiracy charges related to illegal campaign finance activities aimed at helping Republican candidates for Texas state office in the 2002 elections. In 2013, a Texas Court of Appeals panel acquitted DeLay when it overturned his conviction. This decision was affirmed by the Texas Court of Criminal Appeals on October 1, 2014. DeLay had three years from that date, i.e. until October 1, 2017, to file any lawsuits for wrongful action.
The Liberty City Seven were seven construction workers and members of a small Miami, Florida-based religious group who called themselves the Universal Divine Saviors. Described as a "bizarre cult," the seven were arrested and charged with terrorism-related offenses in 2006 by a Federal Bureau of Investigation sting investigation although their actual operational capability was extremely low and their intentions were unclear. The members of the group operated out of a small warehouse in the Miami neighborhood of Liberty City.
Final Exit Network, Inc. (FEN) is an American 501(c)(3) nonprofit right to die advocacy group incorporated under Florida law. It holds that mentally competent adults who suffer from a terminal illness, intractable pain, or irreversible physical conditions have a right to voluntarily end their lives. In cases deemed valid, Final Exit Network arranges what it refers to as "self deliverances". Typically, the network assigns two "exit guides" to a client and are present when they die, but the network states, and has proven in court, that it does not provide physical assistance in anyone's death; rather, their role is that of compassionate advisors and witnesses.
The Jeanine Nicarico murder case was a complex and influential homicide investigation and prosecution in which two men, Rolando Cruz and Alejandro Hernandez, both Latinos, were wrongfully convicted of abduction, rape and murder in 1985 in DuPage County, Illinois. They were both sentenced to death. The case was scrutinized during appeals for being weak in evidence.
The court of assizes is the trial court which tries the most serious crimes in the judicial system of Belgium. It is the highest Belgian court with criminal jurisdiction; as such, it is the only Belgian court that can sentence someone to life imprisonment. The courts of assizes are not permanent courts; a new court of assizes is assembled for each new trial. There is a court of assizes in each of the ten provinces of Belgium, as well as one in the arrondissement of Brussels-Capital which is not part of any province. Further below, an overview is provided of the eleven courts of assizes and their seats. They are the only courts in Belgium for which the provinces are used as territorial subdivisions. They are also the only courts in Belgium that hold jury trials. The jury acts as sole trier of fact, but decides on the penalty together with the judges. The trial by jury of certain crimes is laid down in article 150 of the Belgian Constitution. The Belgian courts of assizes have the same origin as their French namesakes.
Emperors Club VIP was an international escort agency based in New York City, founded in 2004 by Mark Brener and Cecil Suwal and operated from the bank accounts of QAT Consulting Group, Inc., and QAT International, Inc. The agency was shut down in March 2008 following a federal investigation into suspicious money transfers from New York Governor Eliot Spitzer, which led to the discovery of its operation as an illegal prostitution ring. Following public reports of Spitzer's patronage as client #9, he resigned from office.
The Double Jeopardy Clause of the Fifth Amendment to the United States Constitution provides: "[N]or shall any person be subject for the same offence to be twice put in jeopardy of life or limb..." The four essential protections included are prohibitions against, for the same offense:
Rolando Cruz is an American man known for having been wrongfully convicted and sentenced to death, along with co-defendant Alejandro Hernandez, for the 1983 kidnapping, rape, and murder of 10-year-old Jeanine Nicarico in DuPage County, Illinois. The police had no substantive physical evidence linking the two men to the crime. Their first trial was jointly in 1987, and their statements were used against each other and a third defendant.
Sergey Aleynikov is a former Goldman Sachs computer programmer. Between 2009 and 2016, he was prosecuted by NY Federal and State jurisdictions for the same conduct of allegedly copying proprietary computer source code from his employer, Goldman Sachs, before joining a competing firm. His first prosecution in federal court in New York ultimately resulted in acquittal by the United States Court of Appeals for the Second Circuit. The outcome of his second prosecution and trial in New York state court was a split verdict dismissed by court, which acquitted him on all counts. One count in that order of dismissal was later overturned by New York Court of Appeals, which took a very broad interpretation of the statute, and on recommendation of prosecutors he was sentenced to time served without punishment. The same New York Court of Appeals denied his petition to appeal on double jeopardy grounds. His story inspired Michael Lewis's bestseller Flash Boys.
Illegal is a 1955 American film noir directed by Lewis Allen. It stars Edward G. Robinson, Nina Foch, Hugh Marlowe and Jayne Mansfield. It is the third film adaptation of the 1929 play "The Mouthpiece" by Frank J. Collins, following The Mouthpiece and The Man Who Talked Too Much.
Glasser v. United States, 315 U.S. 60 (1942), was a landmark decision of the US Supreme Court on two issues of constitutional criminal procedure. Glasser was the first Supreme Court decision to hold that the Assistance of Counsel Clause of the Sixth Amendment required the reversal of a criminal defendant's conviction if his lawyer's representation of him was limited by a conflict of interest.
Backpage was a classified advertising website founded in 2004 by the alternative newspaper chain New Times Inc./New Times Media as a rival to Craigslist.
On August 15, 2014, Texas Governor Rick Perry was indicted by a Travis County grand jury, but has since been cleared on all charges. The first charge of the indictment was abuse of official capacity, a first-degree felony, for threatening to veto $7.5 million in funding for the Public Integrity Unit, a state public corruption prosecutors department. The second charge, which has since been ruled unconstitutional, was coercion of a public servant, a third-degree felony, for seeking the resignation of Travis County District Attorney Rosemary Lehmberg, a Democrat, after she was convicted of drunk driving and incarcerated. Lehmberg was a district attorney in Travis County, Texas, and the Travis County DA's office managed the Public Integrity Unit's operations. The veto was seen as retribution for Lehmberg not stepping down. Perry pleaded not guilty to both charges.
David Robert Daleiden is an American anti-abortion activist who worked for Live Action before founding the Irvine, California-based Center for Medical Progress in 2013.
The Center for Medical Progress (CMP) is an anti-abortion organization founded by David Daleiden in 2013. The CMP is best known for producing undercover recordings that prompted a controversy over Planned Parenthood in 2015; CMP established a fake company to pose as buyers of fetal tissue and secretly recorded Planned Parenthood officials during meetings.
Michael G. Lacey is an Arizona-based journalist, editor, publisher and First Amendment advocate. He is the founder and former executive editor of the Phoenix New Times, which he and his business partner, publisher Jim Larkin, expanded into a nationwide chain of 17 alternative weeklies, known as Village Voice Media (VVM).
{{cite web}}: Check |url= value (help)[ dead link ]