Rice, a former Nassau County district attorney, touted Kaminsky's work
as a federal prosecutor as well as his support for victims of Superstorm Sandy.
Not exact matches
As attorney general, Sessions would be responsible for directing U.S.
federal prosecutors on
federal priorities and overseeing the Drug Enforcement Administration.
Forge, a former
federal prosecutor for 12 years, said that he finds the slowness appalling, describing the way the Wal - Mart bribery investigation has been handled
as shameful.
Renato Mariotti, a former
federal prosecutor, told Business Insider on Wednesday that Sanders» comments were not
as straightforward
as they seemed.
He also spent more than three years
as a
federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.
Those who knew Gowdy during his 16 years
as a state and
federal prosecutor in South Carolina say he also has a gift of the gab and a willingness to tug on jurors» heartstrings.
«His background
as a
federal prosecutor and his zeal for the truth make him the ideal person to lead this panel.
The FBI was acting
as part of a probe related to Cohen by
federal prosecutors in Manhattan, who were acting on a referral from special counsel Robert Mueller, who is investigating Russian meddling in the 2016 election
as well
as potential collusion between the Trump campaign and the Kremlin.
The FBI agent says De-Meyer denied using a fake name,
as he was accused of doing in an indictment unsealed Wednesday by
federal prosecutors in Manhattan.
He is a George W. Bush appointee who earned the nickname «Hang «Em High Henry» for his tough - on - crime stand
as a
federal prosecutor and on the bench.
Ackal's trial began Monday with a blistering opening statement from a
federal prosecutor detailing the contraband sweep, which he said involved deputies beating handcuffed inmates with metal batons
as they screamed in pain abd begged for mercy, the Acadiana Advocate reported.
King wrote that when acting
as a
federal prosecutor, Sessions used his power to «chill the free exercise of the vote by black citizens.»
One recent catalyst for change at airport checkpoints was Umar Farouk Abdulmutallab, whom U.S.
federal prosecutors accuse of attempting to detonate explosives stashed in his undergarments
as Northwest Airlines Flight 253 descended toward Detroit Metropolitan Wayne County Airport on Dec. 25, 2009.
She worked
as a
federal prosecutor in New York under then - U.S. Attorney Rudy Giuliani, focusing on white - collar and organized crime.
The change represents yet another way that Sessions, who served
as a
federal prosecutor at the height of the drug war in Mobile, Alabama, has reversed Obama - era criminal justice policies aimed at easing overcrowding in
federal prisons and rethinking of how drug criminals are prosecuted and sentenced.
«Ultimately, the DEA and
federal prosecutors would contend that the company ignored its responsibility to report suspicious orders
as 500 million of its pills ended up in Florida between 2008 and 2012 — 66 percent of all oxycodone sold in the state.
Sessions» early words and actions are consistent with the tough - on - crime reputation the former
federal prosecutor cultivated
as an Alabama senator, and they foreshadow an unmistakable pivot in critical areas of civil rights, criminal justice and drug policy.
(Chicago constructed this story from thousands of pages of
federal court records, police reports, and court testimony from related cases,
as well
as from official government reports and dozens of interviews with
federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman,
prosecutors in the Zambada case declined comment.)
Those agencies are investigating,
as are another
federal department, state attorneys general,
prosecutors» offices and congressional committees.
The good news for Cohen is that Trump could pardon him for violating
federal campaign finance or banking laws, a step that would keep him out of the crosshairs of New York state
prosecutors as well.
Federal prosecutors in New York are investigating Cohen's business practices, including whether there were any crimes committed
as part of a possible pattern or strategy in 2016 of buying the silence of people who could have damaged Trump's candidacy, according to people familiar with the probe.
She also did not rule out the possibility of using a «privilege team,» also known
as a «taint team,» which would review which of the seized materials are considered privileged through attorney - client privilege, and which materials can be turned over to the potential trial
prosecutors and
federal agents.
Be a state or
federal public defender or state
prosecutor who agrees to remain employed
as public defender and
prosecutor for at least three years
«The president has no real idea of the breadth of information known to Mueller,» said Solomon Wisenberg, a former
federal prosecutor who served
as a deputy independent counsel during Ken Starr's investigation of Bill Clinton.
The John R. Justice Student Loan Repayment Program provides up to $ 10,000 per year of law school loan repayment for state and
federal public defenders and state
prosecutors who agree to remain employed
as public defenders and
prosecutors for at least three years.
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.
Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what
prosecutors have described
as an insider trading scheme based on leaks from within a
federal healthcare agency.
NEW YORK (Reuters)- Two partners at the hedge fund Deerfield Management and two others were found guilty on Thursday of charges stemming from what
prosecutors have described
as an insider trading scheme based on leaks from within a
federal healthcare agency.
His decision to abandon the suits in their early stages came
as he faces a criminal investigation by
federal prosecutors in New York over his private financial and business dealings.
Manafort is now facing
federal charges for allegedly laundering millions of dollars through real estate and other luxury items
as prosecutors pick over his ties with Russian officials.
The previously unreported testimony from the onetime senior Uber official,
as well
as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of
federal prosecutors, who are still investigating.
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.
She later returned to the public service sector, working
as a
federal prosecutor in the United States Attorney's Office for the Southern District of New York.
Earlier this year,
federal prosecutors said the Dixmoor Park District had
as many
as 80 police officers, even though the district's lone property is a tot lot.
Prior to being elected a judge the State Supreme Court, Ziegler served on the Washington County Circuit Court and worked
as a
federal prosecutor.
Melvin Lowe, a former top political aide to the indicted Sen. John Sampson whose job was nebulous — at best — is being eyed by
federal prosecutors as part of a mushrooming corruption probe.
«
As a former
federal prosecutor, Todd started his career taking on corrupt politicians from both parties, and we need someone with that independence working to clean up Albany and restore New Yorkers» faith and trust in their state government,» Rice said.
Bharara, constrained from endorsements and opining
as a
federal prosecutor, has let his hair down on Twitter in recent weeks since he was fired President Donald Trump, posting pointed thoughts on issues ranging from the investigation into Russian meddling in the election to Gov. Andrew Cuomo's handling of the MTA.
A co-host of «The View,» former
federal prosecutor Sunny Hostin, has joined the fight for passage of a bill to make it easier for child sex abuse victims to seek justice
as adults.
That the TV
prosecutor and one - time senator is «ignoring the letter and spirit» of campaign law by masking an active election bid
as an «exploratory» effort and thereby dodging
federal reporting requirements.
Michael Cohen, President Trump's embattled lawyer, appeared in a courtroom in Manhattan today
as prosecutors and Cohen's lawyer continued to argue over the fruits — and future — of the extraordinary raids that
federal agents conducted last week on Cohen's office, home and hotel room.
Silver returns to
federal court tomorrow to listen
as prosecutors accuse him for a second time of collecting $ 4 million in illegal kickbacks from a cancer researcher and real estate developers.
Federal prosecutors in New York asked the Trump Organization, the president's flagship company, for records relating to a $ 130,000 payment to a former adult - film actress, Stormy Daniels,
as part of an investigation into Cohen.
A
federal prosecutor accused New York's former assembly speaker, Sheldon Silver, today of taking millions of dollars in legal fees
as bribes, while a defense lawyer insisted there was nothing illegal about the transactions.
During Joe Percoco's
federal corruption trial,
prosecutors have shown how power players like Percoco navigated «the Albany game,»
as one witness put it, and also how minor players in the game — like two developers from Syracuse — could get caught up in it.
Bharara on Saturday said he was fired by the Trump administration
as the Justice Department removed the final 46 Obama - era
federal prosecutors.
Bharara had risen to prominence
as a
federal prosecutor in part for his aggressive pursuit of public corruption in city and state government.
The trio gives Trump a broader legal stable
as he faces the special counsel, Robert Mueller, and the threat of an investigation by Manhattan
federal prosecutors into his longtime personal lawyer and fixer, Michael Cohen.
Federal prosecutors and lawyers for Cohen have each proposed to Wood the names of possible candidates to serve
as a «special master» to assist in the review of materials seized last week from him by the FBI.
Through testimony, photographs and emails,
prosecutors in Joseph Percoco's ongoing
federal corruption trial have sought to portray him
as having more sway in the Cuomo administration than anyone other than Cuomo himself.