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.
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Criminal activities means any offense with respect to which the defendant is convicted or any other criminal conduct admitted by the defendant.
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Criminal activities means any offense with respect to which the defendant is convicted or
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Examples of Criminal activities in a sentence

  • Criminal activities, if any, at off-campus student organizations (those recognized by the campus) are required to be monitored and recorded through local police agencies.

  • Criminal activities in the State of Guerrero, where the Company’s Ana Paula Project is located, or the perception that criminal activities are likely, may disrupt operations, hamper the ability to hire and keep qualified personnel and impair access to sources of capital.

  • Criminal activities generating such proceeds include kidnappings (requiring ransom), extortion (demanding “protection” money), smuggling, thefts, robbery and narcotics trafficking.

  • Criminal activities include transnational organized crime, cybercrime, corruption, smuggling, trade invoice manipulation, illicit trade in drugs and counterfeit goods, trade in illegal timber and charcoal, and wildlife trafficking.

  • Criminal activities, if any, at off-campus student or- ganizations (those recognized by the campus) are re- quired to be monitored and recorded through local police agencies and reported by the club advisor as a CSA.

  • Criminal activities such as the trafficking of heroin, cocaine and cannabis, facilitated irregular migration, trafficking in human beings, arms trafficking, as well as cigarette and fuel smuggling are widely undertaken.27 The combination of lucrative cross- border illicit activities, economic underdevelopment and limited administrative capacity create considerable incentives for bribery, money-laundering and the abuse of public procurement procedures.

  • Criminal activities, such as drug trafficking, smuggling, human trafficking, corruption and others, tend to generate large amounts of profits for the individuals or groups carrying out the criminal act.

  • Criminal activities, which often are intense, lead to contacts between objects and/or persons provoking the transfer of matter.

  • Criminal activities and corruption at high levels of administration are a root cause for the gray economy in Bulgaria.Being under permanent pressure, organized crime constantly evolves its methods of operation, changing basic principles and the means of communication and trafficking.

  • Criminal activities have reached a level that poses a threat to governance in the entire region.


More Definitions of Criminal activities

Criminal activities means any offense of which the defendant is convicted or any
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Criminal activities means any of- fense with respect to which the defendant is convicted or any other criminal conduct ad- mitted by the defendant.
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Criminal activities means any offense with respect to which the
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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.
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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.
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Related to Criminal activities

  • criminal activity means any kind of criminal involvement in the commission of the following serious crimes:

  • Violent criminal activity means any criminal activity that has as one of its elements the use, attempted use, or threatened use of physical force substantial enough to cause, or be reasonably likely to cause, serious bodily injury or property damage.

  • Drug-related criminal activity means the illegal manufacture, sale, distribution, use, or possession with intent to manufacture, sell, distribute, or use of a controlled substance (as defined in Section 102 or the Controlled Substance Act [21 U.S.C. 802]).

  • Educational activity means an activity offered by a school, school district, charter school or county office of education that constitutes an integral fundamental part of elementary and secondary education, including, but not limited to, curricular and extracurricular activities.

  • Commercial Activities means activities conducted on a commercial basis.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • School activities means any activity sponsored by the school including, but not limited to, classroom work, library activities, physical education classes, official assemblies and other similar gatherings, school athletic contests, band concerts, school plays and other theatrical productions, and in-school lunch periods.

  • Environmental Activities means the use, generation, transportation, handling, discharge, production, treatment, storage, release or disposal of any Hazardous Materials at any time to or from any portion of the Premises or located on or present on or under any portion of the Premises.

  • Specified sexual activities means any of the following:

  • Instrumental activities of daily living or “IADL” means tasks consisting of housekeeping, laundry, shopping, transportation, medication management and meal preparation.

  • Restricted Activities means those activities described in Section 10 of this Agreement.

  • Extracurricular activities means: a voluntary activity sponsored by the school or local education agency or an organization sanctioned by the local education agency. Extracurricular activities include, but are not limited to, preparation for and involvement in public performances, contests, athletic competitions, demonstrations, displays, and club activities.

  • Permitted Activities The primary activities of the trust created pursuant to this Agreement which shall be:

  • Criminal history means the list of a defendant's prior

  • Instrumental activities of daily living (IADL) means routine activities performed around the home or in the community and includes the following:

  • Interscholastic Activities means athletic or non-athletic/academic activities where students compete on a school vs. school basis.

  • Commercial activity means any activity or employment of the vessel for which a contract or charter party is in force and includes the carriage of any cargo or persons for reward;

  • Competitive Activities means any business activities in which the Company or any other member of the Company Group engage (or have committed plans to engage) during the Term of Employment, or, following termination of Employee’s employment hereunder, was engaged in business (or had committed plans to engage) at the time of such termination of employment.

  • Prohibited Activities has the meaning set forth in Section 13.1.

  • Environmental Activity means any activity, event or circumstance in respect of a Contaminant, including, without limitation, its storage, use, holding, collection, purchase, accumulation, assessment, generation, manufacture, construction, processing, treatment, stabilization, disposition, handling or transportation, or its Release, escape, leaching, dispersal or migration into the natural environment, including the movement through or in the air, soil (land surface or subsurface strata), surface water or groundwater;

  • Industrial Activity means activities subject to NPDES Industrial Permits as defined in 40 CFR, Section 122.26 (b)(14).

  • Agricultural activities means agricultural uses and practices including, but not limited to: Producing, breeding, or increasing agricultural products; rotating and changing agricultural crops; allowing land used for agricultural activities to lie fallow in which it is plowed and tilled but left unseeded; allowing land used for agricultural activities to lie dormant as a result of adverse agricultural market conditions; allowing land used for agricultural activities to lie dormant because the land is enrolled in a local, state, or federal conservation program, or the land is subject to a conservation easement; conducting agricultural operations; maintaining, repairing, and replacing agricultural equipment; maintaining, repairing, and replacing agricultural facilities, provided that the replacement facility is no closer to the shoreline than the original facility; and maintaining agricultural lands under production or cultivation;

  • Intrascholastic Activities means athletic or non-athletic/academic activities where students compete with students from within the same school.

  • Corrupt activities means any corrupt activities as contemplated in the Prevention and Combating of Corrupt Activities Act 2004 (Act no. 12 of 2004)

  • Motorsport Activities means any motorsport activities or Recreational Services which are permitted or approved which Motorsport Australia regulates or administers or otherwise are under the responsibility / control of Motorsport Australia;

  • Wellness activity means an explicit program of an activity