When Baum's colleague Dr. Kramm ( Theodor Loos ) by chance discovers that recent crimes implement Mabuse's writings, Kramm is shot by the gang's execution squad, Hardy and Bredow.

When a group or organization was thus declared criminal, the competent national authority of any signatory had the right to bring persons to trial for membership in that organisation, with the criminal nature of the group or organisation assumed proved.

When the French revolution created strong nation states, the criminal gangs moved to other poorly controlled regions like the Balkans and Southern Italy, where the seeds were sown for the Sicilian Mafia-the lynchpin of organised crime in the New World.

When Richard Nixon tried to use executive privilege as a reason for not turning over subpoenaed evidence to Congress during the Watergate scandal, the Supreme Court ruled in United States v. Nixon,, that executive privilege did not apply in cases where a president was attempting to avoid criminal prosecution.

When taxes are not fully paid, civil penalties ( such as fines or forfeiture ) or criminal penalties ( such as incarceration ) may be imposed on the non-paying entity or individual.

When police conduct a search, the amendment requires that the warrant establishes probable cause to believe that the search will uncover criminal activity or contraband.

When Parliament met, the demands could not have been less acceptable to Margaret: not only were both Somerset and Suffolk impeached for criminal mismanagement of French affairs and subverting justice, but it was charged as a crime against Suffolk ( now a duke ) that he had antagonised the king against the Duke of York.

When he realizes that Hal Kines, one of Manning's college students who has spent some time at her clinic and who has become one of her casual acquaintances, is in fact a criminal, he wants to talk to her about it and tells her so.

When the agreement to control price is sanctioned by a multilateral treaty or is entered by sovereign nations as opposed to individual firms, the cartel may be protected from lawsuits and criminal antitrust prosecution.

When the Police have concluded their investigation a decision on whether to charge somebody with a criminal offence will often be made by prosecuting counsel having considered the evidence produced by the Police.

' When his successor, the Duke of Ormonde, left London for The Hague to take command of British forces he went, noted Bishop Burnet, with ' the same allowances that had been lately voted criminal in the Duke of Marlborough '.

When a person is detained by police or other authority, a court can issue a writ of habeas corpus, compelling the detaining authority either to show proper cause for detaining the person ( e. g., by filing criminal charges ) or to release the detainee.

The U. S. Supreme Court held that " lthough the Fourth Amendment ordinarily requires the degree of probability embodied in the term ' probable cause ,' a lesser degree satisfies the Constitution when the balance of governmental and private interests makes such a standard reasonable ... When an officer has reasonable suspicion that a probationer subject to a search condition is engaged in criminal activity, there is enough likelihood that criminal conduct is occurring that an intrusion on the probationer's significantly diminished privacy interests is reasonable.

When applied to a regime such as Hitler's, which may or may not have been legitimate, but which was also clearly both criminal and recklessly incompetent, this attitude became disastrous.

When a member of the street gang named Angelo ( Garvin Cross ) gets involved in an illegal diamond deal gone bad and steals the diamonds, the small-time gangsters become the victims of a much larger and more effective criminal syndicate led by White Tiger ( Kris Lord ).

When the actual identity of the press leak was revealed as Federal Bureau of Investigation Associate Director Mark Felt in 2005, Buchanan called him " sneaky ," " dishonest ," and " criminal.

When used in the legal sense in the procedure connected with criminal offences, an arrest consists in the taking into custody of another person under authority empowered by law, to be held or detained to answer a criminal charge or to prevent the commission of a criminal or further offence.

When Becarria wrote in the 18th century on torture, rationalism combined with humanitarianism to lead in the same direction as it had regarding criminal punishments.

When Innocent III effectively abolished Ordeal in 1215 England was not faced with the same predicament as continental Europe to find a new criminal procedure and a new mode of proof.

When a criminal fraudulently identifies himself to police as another individual at the point of arrest, it is sometimes referred to as " Criminal Identity Theft.

When necessary to speak to fellow mobsters, he only whispered so he couldn't be picked up by wiretap and never discusses criminal business on the phone.

When it comes to intoxication defenses in criminal law, even " voluntary intoxication " ( the knowing and voluntary consumption of alcohol or drugs ) is a defense to a " specific intent " crime, whereas only " involuntary intoxication " (" My drink was spiked!

: When, after the action had thus occurred, his own men returned to each general, Scipio could adopt no fixed plan of proceeding, except that he should form his measures from the plans and undertakings of the enemy: and Hannibal, uncertain whether he should pursue the march he had commenced into Italy, or fight with the Roman army which had first presented itself, the arrival of ambassadors from the Boii, and of a petty prince called Magalus, diverted from an immediate engagement ; who, declaring that they would be the guides of his journey and the companions of his dangers, gave it as their opinion, that Italy ought to be attacked with the entire force of the war, his strength having been nowhere previously impaired.

When Mordechai finds out about the plans he and all Jews mourn and fast.

When they rejected ratification of the Maastricht Treaty on 2 June 1992, they put the EC's plans for the European Union on hold.

When Orgetorix, one of their most prominent and ambitious noblemen, was making plans to establish himself as their king, he faced execution by burning if found guilty.

When the Justice Society's forced attempt to stop them by sending Hawkman and Captain Marvel against them met with failure and resulted in Superman and Batman briefly infiltrating the White House, Luthor, in an enraged and desperate gambit after Superman's rapid defeats of his plans, used a variant combination of the " super-steroid " Venom ( a chemical associated with the Batman villain Bane ), liquid synthetic Kryptonite, and an Apokoliptian battlesuit to fight Superman directly.

When the " nations " of the council pressed their plans for reform, Martin V submitted a counter-scheme and ultimately entered into negotiations for separate concordats, for the most part vague and illusory, with the Holy Roman Empire, England, and France.

When those plans were abandoned as too expensive, Lockheed engineer L. K.

When her brother asked about her plans of becoming a lawyer, she replied, " Sisters, none of us are free until we are all free.

When considering the plans of Crown Prince Wilhelm, purely concerned with taking the citadel and not with French casualty figures, it can be considered a true siege.

When news reports reveal local rescue centers offering refuge and safety, Ben plans to leave and obtain medical care for Karen at the closest center.

When he tells her he plans to allow water access to the Hannasseys, she becomes enraged and they break the engagement permanently.

When presented with such plans in an NBC interview, the United States Secretary of Defense Donald Rumsfield said " This is serious business, there's not one of those, there are many of those ".

When asked what their plans for surviving nuclear war were, a FEMA official replied that they were experimenting with putting evacuation instructions in telephone books in New England.

When Pocklington revealed his plans to trade Gretzky to Oilers general manager and head coach Glen Sather, Sather went to work trying to stop the trade, but, when he found out Gretzky played a part in it, he changed his attitude to GM as he requested Luc Robitaille in exchange.

When Louis the Stammerer receives news of the death of his father, Charles the Bald, he makes plans to go into West Francia to receive the oath of fidelity from his new subjects.

When Lyudmila Shestakova, the sister of Mikhail Glinka, learned of Mussorgsky's plans, she presented him with a volume of Pushkin's dramatic works, interleaved with blank pages and bound, and using this Mussorgsky began work in October 1868 preparing his own libretto.

When Kermit entreats Tex Richman to return the ownership of the Muppet Theater, Tex says no and reveals that the Muppets will also lose their trademark name and rights which he plans to give to an imitation group, the Moopets.

When those plans did not come to fruition, Fleming adapted the ideas to form the basis of the novel, which he originally titled The Wound Man.

When he inherits the AGE Device from his mother, which contains plans of a mobile suit that resembles a painting of the Gundam he saw, he decides to name the new mobile suit ( and its following models ) after it.

When the young Olmsted was almost ready to enter Yale College, as a graduate of Phillips Academy in 1838, sumac poisoning weakened his eyes so he gave up college plans.

When the Victorian state government ( controlled by the Australian Labor Party ) announced plans to end this grazing, the then federal government, controlled by a coalition of conservative parties who are the ALP's traditional opponents, floated the idea of using national cultural heritage powers ( on the basis of the cultural place given to the mountain cattleman, notably through The Man from Snowy River ) to override the state decision.

When he found the man vacillating and unsure, Matt decisively began plans to set up a rump government-in-exile in Regensburg and composed a proclamation calling upon all police, armed forces, and civil servants to remain loyal to the government.

When asked to complete a detailed report on plans at one and five years into the future, he wrote back that his five year goal was " to produce the largest computer in the world ", " largest " at that time being synonymous with " fastest ", and that his one year plan was " to be one-fifth of the way ".

When HMOs were coming into existence, indemnity plans often did not cover preventive services, such as immunizations, well-baby checkups, mammograms, or physicals.

When the British mission proposed two plans for transfer of power, there was considerable opposition within the Congress to both.