Sentences with phrase «as federal prosecutor of»
Donald Trump's personal lawyer Marc Kasowitz has been popping off that he got Preet Bharara fired as federal prosecutor of New York, according to a report on Tuesday.
https://nypost.com/ Not exact matches
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.
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.
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.
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.)
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.
«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.
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.
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.
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.
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.
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.
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.
Linda Lacewell, who's been described as Cuomo's «minister of defense,» will be called to the stand following opening statements in Manhattan federal court, prosecutors said.
John Carman of Garden City, Linda Mangano's attorney, declined to comment, as did John Marzulli, a spokesman for Eastern District federal prosecutors.
Other appointments include Nancy Hoppock, a former federal prosecutor in New Jersey, as executive deputy attorney general for criminal justice, and Janet Sabel, the general counsel of the Legal Aid Society, who was named executive deputy attorney general for social justice.
Bharara had served as Manhattan's top federal prosecutor since 2009, and since his firing has become an outspoken critic of the president.
«The scandals of the last few years have shown that incremental steps are not enough,» said Daniel R. Alonso, a former federal prosecutor who recently served as Manhattan Chief Assistant District Attorney.
Federal prosecutors recommended that David Wildstein, who has described himself as the mastermind of the so - called Bridgegate scandal, serve no prison time as a result of his testimony against his co-conspirators, which followed his guilty plea.
I fully concur with Senator Ball on this one.Leibell and company dishonestly framed this all as reasonable requests for leniency, as if what he had done was not so bad (and as if he had contritely cooperated with authorities), when in fact the former State Senator has been defiant in NOT helping Federal prosecutors — AND some of the letters in Leibell's behalf came from people who are still being actively investigated by Federal prosecutors.
Trump intends to nominate Acting U.S. Attorney Grant Jaquith to serve as the top federal prosecutor in a 32 - county region of upstate that includes Syracuse.
Steve Cohen, a former federal prosecutor who served Cuomo as attorney general and during his first year as governor, doesn't expect major news out of the trial for Cuomo, noting that the media and court filings have already aired the case.
As Ben notes, former City Council President and longtime New York political insider Andrew Stein was indicted on tax charges out of the Manhattan federal prosecutor's office, part of a large bust involving a financial adviser to the stars.
«In order to get the OK to raid Cohen's office, prosecutors would have had to get approval from high up — in this case from Deputy Attorney General Rod Rosenstein — and demonstrate to a federal magistrate both probable cause and the need for a warrant instead of a subpoena (such as a concern that Cohen might destroy evidence), Litman explained.»
Before being elected DA, Thompson served as a federal prosecutor for the Eastern District of New York, where he was a member of the team that successfully prosecuted former NYPD Officer Justin Volpe in the 1997 beating and torture of Haitian immigrant Abner Louima.
NEW YORK (AP)-- New York's former assembly speaker returns to federal court Monday 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.
This time the cases of Sheldon Silver, former speaker of the Assembly, and Dean Skelos, former majority leader of the Senate, are being watched nationwide as test cases of federal prosecutors» ability to win public - corruption convictions under a new legal standard.
As a former federal prosecutor and a pioneering Brooklyn District Attorney, he championed the cause of equal justice for all.»
Venditto's attorney Marc Agnifilo of Manhattan declined to comment, as did federal prosecutors Mirabile, Raymond Tierney and Lara Treinis Gatz.