Some lawyers who observed the case have said that the funds' investors could sue the men if they felt misled, but that the criminal case was a stretch.
一些关注此案的律师说，虽然这两人所管理基金的投资者如果感到自己被误导可以起诉他们，但提起刑事诉讼就有点过头了。
The Chinese scholars diverge in their definition of misjudged ease and misjudged criminal case, which counteracts turning theory into judicial practice.
我国学者对何为刑事错案的问题存在着认识上的严重分歧，这显然不利于发挥理论对司法实践的明确指导作用。
What evidence may be used in a criminal case, for example, is governed by the protections against unlawful search and seizure established in the Fourth Amendment.
例如，在刑事案审判中能够出示哪些证据，是受到有关保护财产不受非法搜查和没收的《第四条修正案》的制约的。
In the objective respect of the crime, the transferring target of the crime must be a criminal case and the guilty situation of a serious nature has been probed into.
在犯罪客观方面，本罪的移交对象应是刑事案件，并对本罪的情节严重情形作了探讨。
In the civil case, Camp 's Feb. 13 orders did not include restitution for Ramunno himself because he is already subject to that in the criminal case, the agency said.
在该民事案件中，坎普的2月13日的命令中没有列入拉蒙诺自己的赔偿，因为他在刑事案件中已经赔偿了，该代表说。
Currently, criminal case of kidnapping for ransom shows some new characteristics. When the criminals commit this kind of offence, they use many kinds of counter reconnaissance.
绑架勒索案件具有一些不同于其他刑事案件的特点，犯罪嫌疑人在作案过程中反侦查手段使用较多。
In the theoretical circles and judicial practices, the argument of alternation of accusation by judgment in the process of verdict in a criminal case has existed for a long time.
我国法院在刑事审判过程中判决变更罪名的问题在理论界和司法实践中的争论由来已久，一直以来存在有肯定说、否定说及折衷说的争论。
The composition, pick-up and packing, test method of tiny amount of paint for examination at a case crime scene and their application in investigating criminal case are discussed.
论述了刑事案件现场上微量涂料检材的组成、提取与包装、检验方法以及在侦破刑事案件中的应用。
Seeking, analyzing and detecting specific people is the key to crack a criminal case and is also a procedure which fully reflects the quality, wisdom and value of the investigators.
寻找、分析、锁定特定的人，是破案的关键，也是真正体现侦查人员素质、智慧与价值的过程。
'This is the first successful criminal case to crack down on such large-scale online software piracy in China,' said the Business software Alliance, a Washington-based industry group.
总部位于华盛顿的行业组织商业软件联盟(Business Soft ware Alliance)说，这是中国第一起打击大规模的软件网络盗版行为的成功刑事案例。
The minor social investigation report is the important attribute of minor Crime person's personal dangerousness, which is also the important reference of trying the minor criminal case.
未成年人社会调查报告是未成年被告人人身危险性的重要表征，也是审理未成年人刑事案件的重要参考依据。
This text USES criminal law theory to analyse criminal case, thinks defendant behavior should forge the crime of the seal definitely, but not forge financial coupons crime or other crime.
本文运用刑法理论分析了一起刑事案件，认为被告人行为应当定伪造印章罪，而非伪造金融票证罪或者其他罪。
The criminal case of contractual fraud, a familiar crime of economic fraud, is characterized by severe harm, various measures, diversiform subjects of crime, complex details of a case, etc.
合同诈骗案件是一类比较常见、多发的经济诈骗案件，具有危害严重、手段多样、主体多元、案情复杂等特点。
It is questionable whether or not the prosecution in this case had a solid criminal case against Aaron Swartz. Basically what he is accused of doing is violating a user agreement with JSTOR.
这件案子对艾伦？斯沃兹的刑事指控是否确有其事还值得探讨，其实他的罪名只是违反了与西文过刊全文库的用户协议。
A criminal case with both direct and indirect evidences requires the integrality of the evidence chain of the whole case, while the case with only indirect evidences needs a closed evidence chain.
对既具有间接证据也有直接证据的一般刑事案件，要求达到全案证据链的完整性即可，对全部据间接证据定案的案件，则要达到证据链的闭合性。
Most cases go no further than the trial court: for example, the criminal defendant is convicted (by a trial or a guilty plea) and sentenced by the court and the case ends.
大多数案件只在初审阶段进行：例如，刑事被告被定罪（通过审判或认罪）并由法庭判决，案件就结束了。
Lord Judge, sitting with Lord Justice Goldring and Mr Justice McCombe, explained the case, which had been brought to trial three previous times, concerned "very serious criminal activity".
主法官和旁边一同坐着的的法官（第一上诉法庭法官）共同解释了此案件：考虑到这是“过于严重的刑事行为”，这个案件在此之前已经被审理三次。
Unlike the English, the Scots retain a "not proven" verdict in their criminal courts, and the unappealing prospect in sight is of this being the effective outcome of the Lockerbie case.
与英国不同，苏格兰在刑事案件中保留了“证据不足”的判决，眼下令人不快的景象正是由洛克比案的此种审判结果所带来的。
He does not face any criminal charges in the incident, in part because the alleged victim believed there was not enough evidence to press a case, the newspaper reported.
该报称之所以他目前尚未接到任何犯罪指控，部分原因是那位受害者认为证据不足，无法开庭。
Administrative punishments shall be given to persons in charge and persons directly responsible and whereas the case constitutes a crime, criminal responsibilities shall be affixed.
对直接负责的主管人员和其他直接责任人员，依法给予行政处分；构成犯罪的，依法追究刑事责任。
Based on interviews with two unnamed law enforcement officers, it says that "major holes" in the case will be admitted to a federal criminal court in Manhattan as early as Friday.
对两位没有透露姓名的执法者的访问称，此案的“重大缺陷”会在周五提交曼哈顿的一个联邦刑事法庭。
As we saw, there wouldn't need to be some arbitrary rule, specifying (for example), "You get two rights of appeal in a civil case, and four rights in a criminal."
正如我们所见，不需要什么独断性的规则，特别指明(比如)“你在民事案件里有两个申诉机会，在刑事案件里有四次机会。”
In case the criminal law is violated, criminal liability shall be investigated in accordance with the provisions of the criminal law on the crime of swindle or other crimes.
触犯刑律的，依照刑法关于诈骗罪或者其他罪的规定，依法追究刑事责任。
Article 23 a criminal attempt refers to a case where an offender has already started to commit a crime but is prevented from completing it for reasons independent of his will.
第二十三条已经着手实行犯罪，由于犯罪分子意志以外的原因而未得逞的，是犯罪未遂。
Article 23 a criminal attempt refers to a case where an offender has already started to commit a crime but is prevented from completing it for reasons independent of his will.
第二十三条已经着手实行犯罪，由于犯罪分子意志以外的原因而未得逞的，是犯罪未遂。
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