Sentences with phrase «federal felony cases»

Not exact matches

The elder Bruno was found guilty in federal court on felony charges of theft of honest services, in a case unrelated to the Susan Bruno affair.

· Amend The Penal Law To Prohibit Undisclosed Self - Dealing By Public Officials: To address the Supreme Court's decision in Skilling, which severely hampered the federal government's ability to prosecute cases involving deprivation of «honest services» by public officials, New York State should enact a felony - level crime of «Undisclosed Self - Dealing» to target public officials who further their own financial self - interest while purporting to be acting on behalf of their constituents or government employer.

Percoco may be the only former member of the Gov. Andrew Cuomo administration who is facing federal corruption charges because of his relationship with Howe, a former stalwart Albany lobbyist and Cuomo fundraiser who has pleaded guilty to eight felonies as part of the case, but he wasn't the only one who had a close and previously undisclosed relationship with him, according to Howe's testimony Monday.

He was indicted on several felonies in March and his lawyer said over the summer in federal court that his client was «seeking to resolve» the case and hopes to be «working something out.»

Some of the money was funneled from the electric company to Howe, who a year ago pleaded guilty to multiple felonies, and helped federal prosecutors build their cases against the defendants.

A federal judge in Brooklyn, in an extraordinary opinion that calls for courts to pay closer attention to how felony convictions affect people's lives, sentenced a woman in a drug case to probation rather than prison, saying the collateral consequences she would face as a felon were punishment enough.

Kaloyeros, who is accused of illegally steering multimillion - dollar building contracts to companies he favored, was charged separately in the federal complaint and faces three felony charges in Schneiderman's case.

Sen. Joseph L. Bruno exits the James T. Foley U.S. Courthouse in Albany December 2009 after being found guilty of two felony charges brought against him in a federal corruption case.

Kevin C. Schuler, the LPCiminelli vice president charged in the politically charged Buffalo Billion bid rigging case, pleaded guilty to a pair of felony charges late Friday afternoon in federal court in Manhattan.

That law was prompted by the case of former state Sen. Ernie Newton, who served time in federal prison after a conviction related to taking a bribe and two other felonies.

Generally Federal law would not classify an eighth of an ounce for personal use as a felony, for example, and policy language may require charges to be brought for the exclusion to apply, in which case the entire concern may be a moot point.

Felony cases are transferred to federal court in Fresno, Calif..

• Homicide crimes, felony murder, murder cases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immcases Criminal vehicular homicide (CVH) • Sex crime charges • Drug Crime Charges • Minnesota Marijuana Laws & Defenses • Federal Court Charges • Domestic Crime Charges • Assault Charges • Theft and Property Crimes • White Collar Crimes • Guns Firearms Crimes Defense • DWI and Driving - Related Legal Problems • Juvenile Delinquency Cases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immCases • Pre-Charge Counsel, target counsel, dealing with police, etc. • Witness Representation, asserting Fifth Amendment, immunity

Our legal team routinely handles misdemeanor and felony cases in both state and federal courts and has a proven track record of achieving successful outcomes.

We have handled hundreds of high - level felony cases at the state and federal levels.

Federal court criminal cases tend to be more serious felony crimes, if not in the prohibited conduct; then, in terms of consequences.

In felony cases, the Federal or Minnesota Sentencing Guidelines will provide guidance to the Judge about the sentence.

Supervising Trial Lawyer / Senior Training Coordinator, Office of the Federal Public Defender, Central District of California (1975 - 1979), tried approximately 60 Federal Court cases involving federal felony and white collar Federal Public Defender, Central District of California (1975 - 1979), tried approximately 60 Federal Court cases involving federal felony and white collar Federal Court cases involving federal felony and white collar federal felony and white collar charges

A recent example of the tragedy OUI can have on the lives of others, consider the recent case of a Southwest Harbor man who just pleaded guilty in federal court to numerous felony charges for his actions in causing a motor vehicle crash in 2014.

We represent the citizen accused in all misdemeanor and felony cases, state and federal, from arrest to appeal.

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.

In Texas, possession of controlled substance charges can be a misdemeanor, felony or even a federal case.

Federal court criminal cases tend to be more serious felony crimes, if not in the conduct prohibited then at least in terms of consequences.

In Texas, drug crimes can be a misdemeanor, felony or even a federal case.

For cases outside the Santa Fe Espanola Los Alamos region, I limit my cases to federal and state cases involving serious felony charges.

Though Berman doesn't believe that a Supreme Court decision recognizing a Second Amendment right to possess firearms would invalidate the federal felon gun possession law, he does foresee that it could lead to litigation in marginal cases — e.g. where an individual convicted of a non-serious felony might want to possess a handgun in the home.

Our attorneys have broad experience in state and federal court, felony and misdemeanor cases and overlapping criminal and family legal issues.

Our experience in handling «Federal Crimes, Felony Crimes, and Misdemeanor» will help you win your cases.

His current work focuses on high level felony cases in both State and Federal courts, such as white collar criminal defense, homicides, mail fraud, embezzlement, and sex crimes.

In Texas, drug possession can be a misdemeanor, felony or even a federal case.

Our criminal lawyers possess vast experience in defending individuals from large felony cases in federal and state courts.

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

State felony cases better be in compliance with the Federal Constitution which states no felony or other infamous crime shall be prosecuted without indictment «OR» presentment of a grand jury.

Generally Federal law would not classify an eighth of an ounce for personal use as a felony, for example, and policy language may require charges to be brought for the exclusion to apply, in which case the entire concern may be a moot point.