Criminal activities definition
Criminal activities means any offense of which the defendant is convicted or any other criminal conduct for which the defendant admits responsibility to the sentencing court with or without an admission of committing the criminal conduct.
Criminal activities means any offense with respect to which the defendant is convicted or any other criminal conduct admitted by the defendant.
Criminal activities means any offense with respect to which the defendant is convicted or
Examples of Criminal activities in a sentence
Criminal activities cover a wide spectrum of acts punishable by law, including theft, assault, human exploitation, counterfeiting, and other harmful behavior.
Criminal activities which are relevant to your employment or which occur whilst on duty.
More Definitions of Criminal activities
Criminal activities means any offense of which the defendant is convicted or any
Criminal activities means any of- fense with respect to which the defendant is convicted or any other criminal conduct ad- mitted by the defendant.
Criminal activities means any offense with respect to which the
Criminal activities means any crime for which there is a plea of guilty, verdict of guilty, or special verdict upon which a judgment of conviction is rendered and any other crime committed after July 1, 1982, which is admitted or not contested by the offender, whether or not prosecuted. However, “criminal activities” does not include simple misdemeanors under chapter 321.
Criminal activities means any form of unlawful activity, such as, but not limited to: (identity) fraud, scam and money laundering. Customer means the legal entity that downloads, accesses or uses the Verify Materials.