Sentences with phrase «federal felonies including»

Not exact matches

New York's existing «sanctuary city» statutes forbids the NYPD and Department of Corrections from turning undocumented individuals in its custody over to federal Immigration and Customs Enforcement unless those persons have been found guilty of one of 170 violent felonies — including murder, rape, terrorism, assaulting a cop and physically or sexually abusing a child.

The ethics commission's first meeting comes on the same day that State Senator Carl Kruger pleaded guilty in federal court in Brooklyn to felony charges, for accepting more than a million dollars in bribes to maintain what prosecutors called a lavish lifestyle, including a large house owned by a former mafia boss and a Bentley automobile.

Federal charges are being levied against top Cuomo aide Joseph Percoco, the influential head of the SUNY Polytechnic Institute, Alain Kaloyeros, and others for a series of alleged schemes that include fraud, bid - rigging and bribery; Kaloyeros is also facing felony corruption charges from the state.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

On - topic questions included the timing of the effectiveness of the laws signed today and when ICE will close it's office on Rikers Island, how many people currently on Rikers Island will be covered by these laws, details of Carlos Rodriguez (who was held on Rikers Island for eight months on an ICE detainer) path to this country and his thoughts during his eight month detention, what Mayor de Blasio would like to see the federal government do about immigration and what he will do absent such action, what he would tell Republicans who think his approach is a dangerous precedent, de Blasio and Melissa Mark - Viverito's positions on municipal IDs and voting rights for non-citizens, the number of people arrested on misdemeanors and then subject to ICE detainers and whether persons arrested on felony charges must first go through the justice system before being subject to an ICE detainer.

As many as 34 state and local officials have been convicted in New York since 2002 on charges including bribery, conspiracy, falsifying records, racketeering, fraud, extortion, federal corruption and perjury, among a mix of several other felonies and misdemeanors.

A federal grand jury in April indicted him on 16 felony counts, including racketeering, conspiracy, wire fraud and making false statements to investigators.

In 1998, the U.S. Congress mandated a new question on the Free Application for Federal Student Aid (FAFSA) in order to prevent applicants with prior drug - related convictions (whether felony or misdemeanor) from receiving federal financial aid, including Pell Grants, Stafford Loans, and work -Federal Student Aid (FAFSA) in order to prevent applicants with prior drug - related convictions (whether felony or misdemeanor) from receiving federal financial aid, including Pell Grants, Stafford Loans, and work -federal financial aid, including Pell Grants, Stafford Loans, and work - study.

Our skilled defense lawyers represent adult and juvenile clients facing all types of felonies and misdemeanors in state and federal courts, including charges involving:

From my office in Moline, I represent clients who have been charged with any type of misdemeanor or felony crime in Illinois, including drug crimes such as trafficking, conspiracy, possession, possession with intent to sell, federal drug crimes and manufacture.

Attorney McGuigan has tried numerous cases to verdict, and has acquittals for major Class A felonies in both State and Federal Courts, including the United States Military Court of Justice.

Our criminal defense practice includes misdemeanor and felony matters, in both State and Federal Courts.

The Commonwealth had created a new felony modeled on the Computer Fraud and Abuse Act, an obscure 20th - century federal law.15 It criminalized unauthorized use of any computer, an admittedly vague framing that in its federal incarnation had been interpreted to include activities as far - reaching as violating a website's terms of service.16 The device scanned a passenger's online personas for signs of criminal activity, and when it couldn't find a smoking gun (such as pictures of contraband or discussion of criminal activity), the CFAA gave Baley additional bites at the apple.17 Lying about your height in a dating profile was often a violation of a site's terms.

He defends clients against all federal and state charges, both felonies and misdemeanors, including:

I am Daniel P. Dalton, and I represent people in Illinois who are facing any type of felony criminal charge in the state or federal courts, including:

Thomas has handled 1000s of the biggest federal / felony crimes including international narcotics trafficking, money laundering, child pornography, fraud, computer crime and in addition practice extensively in the federal courts in Washington DC, California, New Jersey, Nevada, Arizona plus much more in the United States.

He readily accepts challenges, working with defendants facing a multitude of charges, including sex crimes, drug crimes, federal offenses, fraud, theft, assault, felonies, property crimes, juvenile offenses, traffic offenses, and weapons crimes.

Criminal defense attorneys handle a variety of criminal cases, including felonies, misdemeanors, drug charges, white collar crimes, and many other state and federal crimes.

Special Agent, Criminal Investigator AFOSI Detachment 305 — McChord AFB, WA (6/2001 — 8/2003) • Obtained prosecution of felony crimes, including a base dormitory arson incident, involving both military and DOD civilian personnel, by gathering and analyzing critical information and evidence along with sourced human intelligence • Leveraged liaison and collaboration skills by coordinating matters of mutual interest with local, state, and federal law enforcement agencies and increasing intra-agency information sharing avenues • Prepared quality comprehensive reports of investigation for Air Force commanders and authorities • Provided commanders with specialized CI support to force protection while deployed to Romania in support of OIF