Not exact matches
The 2nd U.S. Circuit Court of Appeals in New
York also rejected an appeal by MP3tunes founder Michael Robertson, who was ordered to pay $ 12.2 million after a
federal jury in 2014 found him liable for copyright infringement.
On Friday, August 4, 2017, a
federal court
jury in Brooklyn, New
York, found Martin Shkreli, former CEO of biopharmaceutical company Retrophin, guilty on three of eight counts of securities fraud.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand -
jury investigation being led by
federal prosecutors in New
York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand
jury investigation being led by
federal prosecutors in New
York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
New
York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand
jury not indicting a New
York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible
federal investigation.
NEW
YORK, NY — Preet Bharara, the United States Attorney for the Southern District of New
York, announced today that former New
York State Senate Majority Leader DEAN SKELOS was sentenced today to five years in prison after having been found guilty by a
federal jury of using his official position to obtain more than $ 300,000 in bribes and extortion payments that were paid to his son, ADAM SKELOS, in exchange for DEAN SKELOS's official acts.
Some of the contours of the inquiry were made clear in a
federal grand
jury subpoena served on the State University of New
York Polytechnic Institute, which has played a central role in administering the governor's program, known as the Buffalo Billion.
SYRACUSE, N.Y. — Former Assembly Speaker Sheldon Silver was indicted today by a
federal grand
jury, according to the office of the U.S. attorney of the Southern District of New
York.
NEW
YORK (WBEN / AP)-- A
federal prosecutor told a
jury Tuesday that a former top aide to New
York Gov. Andrew Cuomo accepted more than $ 300,000 in bribes, but defense attorneys belittled the claim, saying the bulk of the money was his wife's salary at a legitimate job.
A lawmaker who was one of New
York's most powerful politicians has been convicted by a
federal jury of charges that he used the power of his office to earn $ 5 million illegally.
Silver, once one of New
York's most powerful politicians, was sentenced in May to 12 years in prison, along with a fine and forfeiture of more than $ 6 million, after a
federal jury found him guilty of a host of corruption charges related to two bribery schemes in which he received millions in kickbacks by trading political favors for money.
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.
Former New
York state Sen. Majority Leader Dean Skelos was sitting in his own public - corruption trial Monday afternoon when he learned that a
federal jury across the street convicted his longtime colleague, former Assembly Speaker Sheldon Silver, of trading his political influence for financial gain.
A
federal grand
jury in New
York indicted Suffolk County District Attorney Thomas Spota on Wednesday on obstruction of justice charges connected to a 2012 assault by the county's former police chief.
The former New
York State Assembly speaker Sheldon Silver is in
federal court in Manhattan Monday where prosecutors will try to convince a second
jury that he traded favors for kickbacks.
This summer, a special grand
jury indicted Western New
York operative Steve Pigeon for allegedly bribing a
federal judge.
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.
Federal prosecutors are presenting evidence to a grand
jury in case involving both Senate Majority Leader Dean Skelos and his son, The New
York Times reported this evening.
Meeks's office received a document subpoena from a
federal grand
jury in Manhattan several weeks ago, the New
York Democrat announced on the House floor Tuesday.
Former New
York Senate majority leader Dean Skelos and his son Adam were indicted by a
federal grand
jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the
jury finding probable cause that Skelos monetized his office and secured benefits for his son.
November 30: The former New
York Assembly Speaker Sheldon Silver was convicted of seven counts of fraud, extortion and money laundering by a
federal jury.
A New
York federal judge ruled Senate Majority Leader Dean Skelos and his son can stay free on bail while appealing their convictions on corruption charges, saying
jury instructions in their trial could be flawed in light of a recent U.S. Supreme Court ruling.
A year ago, after a legal battle that took more than five years, it took a
jury only four hours to acquit the former leader of the New
York State Senate of
federal fraud charges.
Joseph Percoco, a former aide to N.Y. Governor Andrew Cuomo, arrives at
federal court as the
jury continues to deliberate in his corruption trial Monday in New
York.
NEW
YORK CITY — A
federal grand
jury is expected to indict two top NYPD officials and their businessman friend on bribery - related charges as early as Friday, DNAinfo New
York has learned.
A
federal appeals court on Thursday overturned the 2015 corruption conviction of Sheldon Silver, once the powerful speaker of the New
York State Assembly, saying the judge's
jury instructions were in error in light of a United States Supreme Court decision that has since narrowed the legal definition of corruption.
But last year, Joseph Bruno, the former GOP leader of New
York's Senate, was acquitted of
federal corruption charges after prosecutors failed to convince a
jury that the Rensselaer County Republican's payments from a businessman who received state grants amounted to a quid pro quo bribery scheme.
A
federal jury found New
York Governor Andrew Cuomo's former top aide Joe Percoco guilty on three counts of bribery and conspiracy to commit honest service fraud, in a Manhattan courtroom on Tuesday.
The developers» participation in the project comes as a
federal grand
jury is reportedly examining whether the de Blasio administration favored donors to the mayor's campaign or his now - shuttered nonprofit, the Campaign for One New
York.
«The defendant tried to bribe his way onto the ballot for New
York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud trial of Mr. Smith and two other defendants got underway before a 12 - person
jury in a
federal courthouse in White Plains.
Support for charges against Pantaleo was especially strong among Black adults, with 85 % stating that the grand
jury was wrong not to bring an indictment and 86 % expressing support for
federal civil rights charges, according to the New
York Times / Siena College poll.
To the fullest extent permitted by law, by your access to the Sites, you agree that: (i) any claim, dispute or cause of action regarding the Sites or these Terms shall be brought individually (NOT AS PART OF A CLASS ACTION) in the
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York (or of any other jurisdiction which would result in the application of the law of any jurisdiction other than the State of New
York).
July 17th: Dealer Indicted by
Federal Grand
Jury Art dealer Yelena Tylkina Glafira Rosales was today indicted in New
York on charges that she knowingly sold 60 fake paintings to a number of unspecified galleries.
Even the
federal courts in New
York, which do not accept volunteers, have had inquiries from people seeking
jury duty.
She has represented numerous individuals in both the Southern and Eastern Districts of New
York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and
federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand
jury investigations, complex bail proceedings, pretrial motions, motions in limine,
jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.
Upon his return north, he joined the New
York office of Davis Polk & Wardwell as a lateral, during which he successfully prosecuted and first chaired a
federal jury trial involving claims of excessive force under Section 1983 (Ruffin v. Fuller).
On his New
York Personal Injury Law Blog, Eric Turkewitz writes that although Houston criminal defense attorney Mark Bennett is «live - twittering» today (here) while his protege picks a
jury, at least one
federal court ruled just last week that the
federal rules prohibit tweets from court.
Howard Bashman comments on this story from the New
York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in
federal court that had been blacked out to protect sensitive information concerning a grand
jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.
«WASHINGTON, July 6 - A
federal judge today ordered Judith Miller of The New
York Times to be jailed immediately after she again refused to cooperate with a grand
jury investigating the disclosure of the identity of a covert C.I.A. operative.
Indeed, the status of this topic as free speech that is supposed to be guaranteed under the First Amendment has been upheld by courts more than once: ● in Florida, where a judge affirmed that handing out FIJA brochures regarding
jury nullification is legal based on principles of free speech ● in New
York, where a
federal judge dismissed false
jury tampering charges against someone handing out brochures that advocated
jury nullification ● in Colorado, where a judge dismissed false
jury tampering charges against two people handing out FIJA's educational material on
jury nullification
According to Baldwin v. New
York (1970), «the
federal right to
jury trial attaches where an offense is punishable by as much as six months» imprisonment» (1).
These five men are linked not only by the nature of their crimes but by the fact that
federal juries in New
York decided that they should not be put to death.
In a case previously summarized in the The Letter of the Law, a New
York federal court has considered whether a
jury properly awarded damages to a handicapped individual who was alleging discrimination against an apartment - locating service - click here to read the earlier decision in this case.
A
federal court in New
York has considered whether a white tenant's Fair Housing lawsuit alleging incidents of racial discrimination by the landlord against visitors to the tenant's apartment could proceed to the
jury.