Examples of Criminal action in a sentence
Deloitte moved to stay discovery in this action until completion of the Rigas Criminal Action, which ACC opposed.
Determinations regarding fact questions relating to the conduct of the Rigas Family will not occur until, at a minimum, after the resolution of the Rigas Criminal Action.
On July 8, 2004, the jury returned a partial verdict in the Rigas Criminal Action.
Upon the earlier of September 30, 1997 or a determination by the United States Court of Appeals for the 4th Circuit regarding the Criminal Action, provide Lender with a management succession plan.
Xxxxxx, IGC and St. Cxxxxxx Associates, L.P., a Delaware limited partnership ("SCA"), were indicted by the United States District Court for the District of Maryland for four (4) felony and four (4) misdemeanor violations of the Clean Water Act, 33 U.S.C. Section 1311(a) (the "Criminal Action").