Sentences with phrase «office filed charges»

* On August 17, 2001, a Special Prosecutor from the Milwaukee County District Attorneyís office filed charges against FPL Energy in Washington County Circuit Court based on a citizen complaint filed in December 2000.

October 27, the day the Brooklyn District Attorney's Office filed charges of rape, kidnapping, bribery, and official misconduct against Martins and Hall, who face up to 25 years in prison: «GODBLESSSSSS»

When Mueller's office filed charges against Manafort, they included a range of financial crimes.

Not exact matches

The U.S. Patent and Trademark Office will be charging lower filing fees starting in the middle of January.

Following Comey's ouster, former FBI Director Robert Mueller was appointed to lead the Office of Special Counsel, which was tasked with overseeing an independent investigation into Russian interference and has the power to file charges.

The newly unsealed charge, filed October 3 by the special counsel Robert Mueller's office, said that on January 27 Papadopoulos lied to FBI agents about «the timing, extent, and nature of his relationships and interactions with certain foreign nationals whom he understood to have close connections with senior Russian government officials.»

The HSUS met with the Platte County Sheriff's office to present investigation evidence and urged the office to pursue filing criminal charges if warranted.

She filed an affidavit with the Department of Education's Office for Civil Rights in early 2017, charging Quinnipiac with discrimination and retaliation.

Devine's civil action was filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal complaint.

Wisconsin Atty. Gen. James Doyle said Wednesday that his office filed civil antitrust charges against the nation's two largest makers of infant formula, Abbott Laboratories and Bristol - Myers Squibb Co., accusing them of working together to reduce price competition in bidding on a state - federal program to provide infant formula to poor families.

A settlement theoretically could include an agreement not to file charges against Lopez or discuss the allegations against him, which would explain why Silver's office isn't discussing this voucher in detail.

No charges were ever filed in that case by either the Manhattan DA or the US Attorney, and clearance letters were sent out by both offices.

The probe concluded in 2012 with no charges filed, and in July 2014, town board members voted to tear down the buildings, which once housed Nassau Suffolk Lumber and Supply Corp., a law office and a tattoo parlor.

Those questions are now part of a formal complaint filed by Reinvent Albany, a good - government group, with the New York State Authorities Budget Office, the subpoena - empowered body charged with watching over the state's dizzying array of quasi-independent authorities.

Like Magu the senior Lawyer was given till Tuesday February 20, 2018 to furnish the Office of the AGF in writing detail of who engaged or issued him with authority to file the corruption charges.

The state GOP last week filed a complaint with ethics regulators over Percoco's appearances in the governor's office in 2014 when he was in charge of Cuomo's re-election campaign and not working for the state.

Fitzpatrick's office issued a press release about the investigation results, despite the fact that no charges were filed.

Mr. Dasuki, who was arraigned before Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 - count charge preferred against them by the Economic and Financial Crimes Commission, EFCC.

Closed criminal records resulting from felony charges filed within the New York State Supreme Court and Erie County Courts are located in the offices of the Erie County Clerk.

The attorney for disgraced former state Comptroller Alan Hevesi was expected to file papers Tuesday arguing that the judge charged with sentencing the Forest Hills resident has a conflict of interest and another judge should hand down the sentencing, state Attorney General Eric Schneiderman's office said.

Bharara's office attached the full office Twitter feed related to Silver's arrest as an exhibit to its court filing, saying Silver's lawyers omitted in their request to throw out the charges key information such as the fact that the Twitter feed referenced «charges» and was linked to a press release and a criminal complaint.

The Rockland County DA's Office continues its crackdown on drug dealers, announcing this week the filing of charges against 37 individuals for allegedly selling oxycodone, ecstasy, percocet and other highly - addictive pharmaceuticals, as well as heroin and cocaine, throughout Rockland County.

Haverstraw Village Mayor Michael Kohut released the following statement upon learning of the charges the Rockland County DA's Office has filed against Village Trustee Tom Watson: «Although I am not fully briefed on the details, I am very troubled by the allegations.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

«I learned this morning of the charges filed by the U.S. Attorney's office that include a former member of my administration.

The guilty plea comes after Wills was found guilty of corruption charges filed by state Attorney General Eric Schneiderman for embezzling money from the state Office of Children and Family Services and the New York City Campaign Finance Board.

The office of the AGF had on October 10, 2017, filed two separate charges against Senator Misau for making false allegations against the Inspector General of Police, Ibrahim Idris.

Although prosecutors did not file criminal charges against de Blasio or his associates, the U.S. attorney's office in Manhattan concluded that de Blasio or his colleagues often solicited donations from individuals seeking favors from the city, before later reaching out to city agencies on their behalf.

After Cepeda filed a police report about the theft, the Manhattan District Attorney's Office charged Peralta in July 2014 with grand larceny.

«It will be recalled that following relentless media attack on my person by the EFCC acting in concert with some powerful families with known ties to the government which culminated in the filing of phantom money laundering and corruption charges against me, I made spirited efforts to engage with relevant officials of government including the EFCC, the Office of the Attorney General of the Federation and the Presidency to furnish them with all the information in respect of the OPL 245 Settlement Agreement between the Federal Government of Nigeria and Malabu Oil & Gas Limited which was brokered by the administration of President Olusegun Obasanjo, GCFR.

«As a matter of policy, the Orange County District Attorney's Office does not confirm or deny the existence of investigations in any matter unless or until charges are filed publicly,» Chief Assistant District Attorney Christopher Borek said.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

Operation High - Rise nets 40 arrests Press Release edited from Rockland DA's Office Rockland County District Attorney Thomas P. Zugibe announced at a press conference on Monday the arrest of 22 individuals and the filing of criminal charges against 18 others on a variety of drug - related charges as part of a large scale undercover narcotics investigation -LSB-...]

Donovan's office confirms there will be no criminal charges filed against the MacKay's.

The U.S. Attorney's office and the Manhattan District Attorney recent announcements that they've decided not to file criminal charges in their respective investigations of de Blasio's fundraising has not dimmed Dietl's ardor for focusing on what he sees as unambiguous de Blasio wrongdoing.

John Haggerty, 41 years old, pleaded not guilty to charges he stole money from Mr. Bloomberg to purchase a home, but court documents filed by the district attorney's office late Thursday allege he admitted to the scheme in an...

One led to the arrest of former state Assembly candidate Michele Adolphe of Brooklyn, who was charged by Attorney General Eric Schneiderman's office of failing to file campaign financial disclosure statements during her losing Democratic primary to Assemblywoman Rodneyse Bichotte.

After years of investigation, Maziarz in March reached a plea deal with Attorney General Eric Schneiderman's office on a misdemeanor charge of filing a false instrument, which brought a $ 1,000 fine but no prison time.

According to the criminal complaint filed by the Manhattan U.S. attorney's office, Halloran envisioned himself as the deputy police commissioner or deputy mayor in Smith's administration, and the councilman was charged with corruption, bribery and several counts of fraud.

After investigation and consultation with the Rockland County District Attorney's office, no charges will be filed at this time.

The office has also filed two separate discovery requests that see to locate benefits paid to former City Councilman Hiram Monserrate and former Yonkers City Councilwoman Sandy Annabi, both convicted on corruption charges as well.

It was passed after federal charges were filed against Silver, who is in the final stages of a trial centering on his alleged use of his powerful office to generate legal income.

Sen. Robert Ortt's office confirmed that an Albany grand jury had indicted the Niagara County Republican on a felony charge of offering a false instrument for filing.

The 19 - count charge HAD / 05c / 2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others was filed before the State High Court, Ado Ekiti on Friday, January 26, 2018.

Daudu also maintained that the charges filed by a then Deputy Director in the Federal Ministry of Justice, Mr. Muslim Hassan (now a Federal High Court judge), when the office of the Attorney - General of the Federation had not been occupied by any person, were incompetent.

James Capel, who managed Charles Rangel's district office, pleaded guilty to charges of failure to file and pay taxes.

Padavan and Avella butted heads when the senator called on the Queens district attorney's office to file charges against the officers of the College Point Sports Association in 2001 after five contractors were indicted for illegally dumping debris on the group's ballfields.

Since filing the charges, the Rockland County District Attorney's Office has agreed to reduce the felony charges to misdemeanors and has agreed to dismiss several counts of the complaint.

The motion filed today is a response to the a 28 - page memorandum from the U.S. Attorney's office seeking to shoot down Mr. Silver's original motion to dismiss the charges.

But Mr. Bharara's office never was able to file criminal charges against Mr. Cohen, who has gone on to run a large family office called Point72 Asset Management that manages more than $ 10 billion of his personal fortune.