Sentences with phrase «alleged conspiracy»
The phrase "alleged conspiracy" refers to a suspected plan or agreement to commit an illegal or harmful act, but has not been proven or confirmed true. It is used when someone is accused of being involved in a conspiracy, but it hasn't been legally verified yet. Full definition
As lead counsel for a real estate broker, we obtained a defense verdict against claims of alleged conspiracy and fraudulent concealment in the sale of a business.
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Among federal drug charges, smaller drug cases are rare in federal court, though many People with minor roles in alleged conspiracies get dragged into federal court, as well as small drug possession cases from federal jurisdictions.
The suit lawsuit alleges a conspiracy between the Kremlin and the Trump campaign to undermine Hillary Clinton's candidacy during the 2016 presidential election.
Represent Credit Suisse in class actions alleging conspiracy by the world's largest banks to restrict competition and raise the price of CDS trading.
A federal lawsuit may be on the horizon as a letter sent to State Education Commissioner MaryEllen Elia alleged a conspiracy from the board...
At the beginning of the summer it was reported that Beny Steinmetz was due to file a lawsuit alleging a conspiracy between mining giant Rio Tinto, George Soros and Global Witness to force him out of Simandou.
Isa, Obege, Isah, Bamidele and Ajayi are standing trial for alleged conspiracy to murder the senator.
Weil also defeated certification of a national class asserting claims in excess of $ 1 billion on behalf of Exxon Mobil Corporation and co-defendants BP, Citgo Petroleum Corp., Marathon Oil Corp. and Shell Oil Company in a litigation alleging conspiracy among major integrated oil companies to restrict the supply of gasoline and thus increase gas prices.
The attorney found himself answering questions this week about his plan to file a federal lawsuit alleging a conspiracy against Paladino's First Amendment rights — even though he didn't initially make that information public.
A federal lawsuit may be on the horizon as a letter sent to State Education Commissioner MaryEllen Elia alleged a conspiracy from the board against Paladino over his right to free speech.
Represented Japanese corporation in civil antitrust litigation alleging a conspiracy to fix prices of electrolytic and film capacitors.
Lead trial counsel to the nation's largest dairy cooperative in multiple consumer antitrust class actions alleging conspiracy to suppress output and increase dairy prices.
The suit alleges conspiracy, computer fraud and abuse, misappropriation of trade secrets, trespass and other violations of the law.
The lawsuit also alleged a conspiracy by me, Michael, and Rich to disparage PA and ASB.
Representing a shareholder of a CIS based oil company in respect of an application to set aside a worldwide freezing order in relation to a claim alleging conspiracy valued at over $ 350m.
The dossier alleged a conspiracy between Trump's campaign and the Russian government to interfere with the 2016 election and claimed Cohen played a key role in it.
Three female plaintiffs in a lawsuit filed Wednesday «allege a conspiracy spanning more than two decades to conceal sexual abuse committed by church members» throughout the 1980s and 1990s, according to the Associated Press.
An Ado - Ekiti Chief Magistrates» Court on Wednesday ordered that the Olukere of Ikere - Ekiti, Obasoyin Ganiyu, 50, and five other persons be remanded in prison over alleged conspiracy, attempted murder and murder.
Azonabor stated that the intelligence alleged conspiracy, criminal misappropriation of public funds involving the sum of N19, 439,225,871.11 out of the Paris Club refunds made by the Federal Government in favour of the 36 states of the federation.
Disclosing what CACOL had done in the past on Obasanjo and his suspected corruption cases, Adeniran said, «our coalition submitted a petition against former President, General Olusegun Obasanjo (Rtd) to the EFCC on November 14th, 2007 at the Lagos Zonal Office on offences bordering on alleged conspiracy, fraudulent conversion of funds and abuse of office, foreign exchange malpractice and money laundering.»
Paladino camp alleges a conspiracy against him over his right to free speech while the board released a statement yesterday insisting.
Publishers Marketplace took a deep dive into today's DOJ filing and notes it revolves around two separate alleged conspiracies — one regarding a possible joint venture to sell e-books together (in conversations starting in 2008) and one to replace the wholesale model with the agency model.
It looks at the political angle of how laws and regulations were subverted, while alleging conspiracy probably too much, when ordinary greed in the open and stupidity could cover the causes of the crisis.
Operation Navigator — SFO prosecution alleging a conspiracy to corrupt a series of high value oil and gas engineering projects, dealing with any issues arising from a Proceeds of Crime restraint order.
Last April, the claim was amended to include CREA and the chief executives of the Toronto board and the national association, citing alleged conspiracy and breaches of the Competition Act.
STATE COURT ACTION: Military Services filed another suit, this time in state court, again alleging conspiracy and theft of trade secrets and customers.
Additional counts alleged a conspiracy to injure plaintiff's trade or business and intentional interference with contractual rights or business expectations.
He specifically alleged a conspiracy by the Board and its members in restraint of trade, unfair competition and practices, and a group boycott.
After being tortured, tried, and convicted of alleged conspiracy to overthrow the regime, he was sentenced to 25 years» hard labour, along with dozens of other Muslim Brothers.
Indicted with seven others for alleged conspiracy to incite a riot, Hayden was convicted of related charges, but the conviction was overturned on appeal.
He called the alleged conspiracy «an act of unprecedented treachery: the campaign of a nominee for President of the United States in league with a hostile foreign power to bolster its own chance to win the presidency.»
The Weavers gradually absorbed not only the racist religious doctrines of Christian Identity, but became familiar with the world of UFOs and alien intelligences, the supposed machinations of the Bilderbergers and the Illuminati and, most of all, the alleged conspiracies of those who were said to be the literal offspring of Satan, the Jews.
A coalition of news organizations asked federal prosecutors to turn over a list of all the individuals the government believes knew of the alleged conspiracy to close lanes at the George Washington Bridge in 2013, whether or not they participated in the plan.
Howe, whom defense attorneys called the only connection among the four alleged conspiracies, has pleaded guilty to eight charges and is poised to be the government's star witness in the yet - to - be-scheduled trial — or trials, if the defense has its way.
The defense did not dispute that the senator tried repeatedly to help Adam — who in fact made six - figure annual incomes throughout the alleged conspiracy — but argued that the aid was normal father - son assistance and never intersected with his Senate work.
It follows an alleged conspiracy to film him and his female lover leaving the London venue where they used to meet.
The whistleblower in an alleged conspiracy to block low - income and minority kids from enrolling in a popular Riverdale, Bronx, elementary school has filed suit against a politician — Assemblyman Jeffrey Dinowitz — who he claims targeted him for coming forward.
The alleged conspiracy was undertaken so that a purportedly competitive contract would go to Cor, prosecutors say.
The investigators are trying to pinpoint who may have had a role in the alleged conspiracy.
When the Senate Spokesman, Sabi Abdullahi, said the alleged conspiracy in the Senate was the figment of imagination of those behind it, he was only referring...
Finally, let me use this opportunity to react to the fake news making the rounds concerning a supposed Sergeant in the Nigerian Army, named David Bako, who said he was part of an alleged conspiracy by the Government to abduct the Dapchi girls.
«This is why, in the absence of a Constitutional Court or its equivalent, one is left with no other course than to call on INEC to also take formal charge of the recorded incident of this alleged conspiracy to pervert the course of democracy.
Ms Richards was a Labour candidate in the 2016 London assembly election and also brought a High Court petition to challenge the result, alleging a conspiracy to cheat her involving the returning officer and Progress, Labour's centrist group.
The Convener of the Movement for Value Restoration, Chief Ayo Opadokun, speaks with BAYO AKINLOYE on the recent arrest of judges, President Muhammadu Buhari's performance and alleged conspiracy of the North against the South - West
New York University (NYU) associate professor of radiology Yudong Zhu and NYU graduate student Xing Yang, both Chinese citizens, were arrested on 19 May on federal bribery charges in connection with an alleged conspiracy to pass nonpublic information from research funded by the U.S. National Institutes of Health (NIH) to a Chinese company with ties to the Chinese government.
After months of rumours of piracy on the Internet global communications network, the US attorney in Boston this month brought charges against David LaMacchia, a 20 - year - old student at the Massachusetts Institute of Technology, alleging conspiracy to commit «wire fraud».
May 17, 2018 • A federal judge heard arguments from three plaintiffs, who are suing the Trump campaign and Trump ally Roger Stone, about the alleged conspiracy.
The statement of claim in B.C. alleges that the defendants conspired to change the method by which e-books were sold, driving up prices, and with the intention of eroding the market share held by Amazon, which was the largest eBook seller «before the alleged conspiracy was implemented,» it says.