Criminal predicate definition

Criminal predicate means that there exists a reasonable suspicion based on the analysis of legally obtained information that the subject of the information is, or may be involved in, definable criminal conduct and/or activity that supports, encourages, or otherwise aids definable criminal conduct.
Criminal predicate means that articulable information exists to establish sufficient facts to give a trained criminal justice officer, investigator, or employee reasonable suspicion to believe that a particular criminal street gang organization is or may be involved in definable criminal activity or enterprise.
Criminal predicate means reasonable suspicion or is defined or established when information exists that substantiates sufficient facts to give a trained law enforcement or criminal investigative agency, officer, investigator or assigned employee a basis to believe that there is a reasonable possibility that an individual or organization is involved in a definable criminal activity or enterprise.

More Definitions of Criminal predicate

Criminal predicate means that there exists a “reasonable suspicionbased on the analysis
Criminal predicate means that there exists a reasonable suspicion based on the analysis of legally obtained information that the subject of the information is, or may be involved in,

Related to Criminal predicate

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

  • Reported criminal history means any formal criminal justice system charges and dispositions including arrests, detentions, indictments, criminal information, convictions, deferred adjudications, and probations in any state or federal jurisdiction that is obtained by a means other than the Fingerprint-based Applicant Clearinghouse of Texas (FACT).

  • criminal laws means all criminal laws designated as such under domestic law irrespective of whether contained in the tax laws, the criminal code or other statutes.

  • health and safety specification means a site, activity or project specific document prepared by the client pertaining to all health and safety requirements related to construction work;

  • Criminal record means the record of any —