Sentences with phrase «grand jury indictment of»

In addition to anonymity, Silent Witness says that tipsters are «eligible to receive a cash reward if the information leads to an arrest or grand jury indictment of a felony offender.»

The lobbying firms the Podesta Group and Mercury Public Affairs are the unnamed companies in the grand jury indictment of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates, according to three sources with knowledge of the investigation.

As evidence, SolarWorld cites a 2014 Grand Jury indictment of five agents of the People's Liberation Army for acts of economic espionage including breaking into SolarWorld's computers.

Not exact matches

PG&E already faces fines for its role in a fatal explosion of natural gas in San Bruno in 2010, a federal felony indictment connected to the San Bruno blast, and a federal grand jury probe into a gas explosion in Carmel earlier this year.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political processes.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political...

The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

Assistant State's Atty. Romas Mockaitis said the two were arrested after Glen Ellyn police made a traffic stop of the vehicle the men were in shortly after the incident and discovered evidence that led to Tuesday's grand jury indictments.

In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictment.

For Grand Jury indictments specifically: while grand juries result in indictments approximately 100 % of the time, grand juries will tend to indict much less frequently if the defendant is a police offGrand Jury indictments specifically: while grand juries result in indictments approximately 100 % of the time, grand juries will tend to indict much less frequently if the defendant is a police offgrand juries result in indictments approximately 100 % of the time, grand juries will tend to indict much less frequently if the defendant is a police offgrand juries will tend to indict much less frequently if the defendant is a police officer.

Paul Manafort and Rick Gates» case has added a new criminal charge or charges as of today, though whether the action is additional grand - jury approved indictments or indicates a coming a plea agreement remains a mystery.

A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.

Today's arraignment followed the recent issuance of an indictment by a federal grand jury, which replaced the criminal complaint.

Joseph Percoco, second from left, leaving federal court on Sept. 22, 2016, was among 8 charged Tuesday, Nov. 22, 2016, in a 14 - county grand jury indictment as part of a wide - ranging bribery scheme.

Scheiderman, a Democrat, signed the indictment of Abelove, a Republican, that a special grand jury handed up in December.

In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in November.

«We have heard today from one of my US lawyers that there may be a US indictment for espionage for me coming from a secret grand jury investigation,» the Wikileaks founder told Sky News.

The Grand Jury of the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followOF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as followof General Business Law Sections 340 and 341, committed as follows:

From the indictment by the grand jury of the County Court of Erie County for first - degree murder in State of New York v. Leon Czolgosz, September 16, 1901.

«The second relates to information that was concealed from the grand jury which returned the indictment, that we discovered when we received all of the prior witness statements as we were on the eve of trial, when a lot of the material was disclosed.»

The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud.

After Mr. Silver's arrest on January 22, the federal government had until February 23 to secure a grand jury indictment — which amounts to a formal accusation and the beginning of the court process — on the charges.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

The indictment was returned by a federal grand jury in New York City, which heard evidence presented by the staff of Preet Bharara, former U.S. attorney for the Southern District of New York.

Mr. Donovan, the Staten Island district attorney, handled the investigation into the police chokehold death of Eric Garner, an inquiry that touched off demonstrations across the city and beyond when a grand jury declined to deliver an indictment.

Liang's indictment came on the heels of a Staten Island grand jury's vote not to indict Office Daniel Pantaleo in the chokehold death of Eric Garner.

Steven Molo, Silver's attorney, said that he will aim to have the charges tossed because of prejudicial statements made by Bharara to the press, in a speech and in a television interview before his indictment by a grand jury last week.

For those upset about the Garner case he called for reforms allowing district attorneys to release grand jury reports when there's no indictment and for the appointing of an independent monitor to review such cases, Kramer reported.

The lack of an agreement comes after Assembly Democrats sought a number of measures designed to change criminal justice procedures, including a special prosecutor to handle certain cases as well as new requirements for grand jury transparency when an indictment is not issued.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The New York Post.

Albany County Judge Peter Lynch tossed the case against Ortt, saying there was «no valid line of reasoning and permissible inferences which could lead a rational grand jury» to issue the indictment against the senator.

Cuomo's own proposals are part of a seven point - package that includes statewide reconciliation commission on police / community relations and an independent monitor in certain police brutality cases in which a grand jury issues no indictment.

Cuomo himself in recent days has called for a series of criminal justice reforms as well as new police training following a Staten Island grand jury not issuing an indictment against Officer Daniel Pantaleo in the chokehold death of Eric Garner.

The lack of an indictment, which came on the heels of a Missouri grand jury not indicting a white police in the shooting death of unarmed black teen Michael Brown, set off a wave of protests in New York City and across the country.

While some political corruption cases are not announced until indictments are unsealed, in the case of Mr. Skelos and of Mr. Silver, Mr. Bharara chose to bring criminal complaints to court on his own first before turning the case over to a grand jury.

Baynes, the prosecutor, said they are not required to present every piece of evidence to a grand jury, just enough to issue an indictment.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

MAYVILLE - The Chautauqua County District Attorney's Office announced on Monday that a Chautauqua County Grand Jury has handed up an indictment for 36 year - old Keith Robbins, the Jamestown man accused of killing 36 year - old Shari Robbins.

When a Staten Island grand jury refused to return a criminal indictment of an officer in the death of Eric Garner, she issued a press release declaring «the use of excessive and lethal force against people of color is a persistent problem nationwide.»

Newsday has reported that sources said others in the indictment include Frank Antetomaso, 77, of Massapequa, the town's former public works commissioner; and Frederick Ippolito, the town's former planning and development commissioner who died this month at age 78, after the special grand jury's vote.

Mangano's grand jury testimony in the Skelos case occurred before the indictment of Singh on Long Island, so prosecutors in the Southern District would have had no reason then to ask him during the Skelos investigation about Singh or possible questionable activities in Oyster Bay.

Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.

In the wake of unrest over a grand jury's decision not to bring an indictment in the Eric Garner case and the murder of two police officers, Mario Cuomo, who had governed during the days of strife in Benonshurst and Howard Beach, had become concerned with division in the city along racial and class lines, Mr. Cuomo said.

Cuomo's proposal would allow him to appoint a special counsel to review cases of police - involved shootings when they are not presented to a grand jury or when a grand jury fails to return an indictment.

«The only thing more appalling than the grand jury failing to secure an indictment of Daniel Pantaleo are the reports that show he is still collecting substantial overtime pay two years after Eric Garner's death,» Mark - Viverito said through a spokeswoman.

The indictment also names former town public works Commissioner Frank Antetomaso, 77, of Massapequa, and ex-town planning and development Commissioner Frederick Ippolito, who died earlier this month at age 78 in federal prison after the special grand jury already had voted, sources said.

The grand jury, which met for two months, reviewed thousands of pages of documents and heard testimony from 21 witnesses — including eight sexual abuse victims — did not hand down indictments, name pedophile priests or identify parishes where abuse took place due to the constraints of the law.