Sentences with phrase «before federal grand juries»
Extensive work for clients summoned before federal grand juries and significant experience with police internal affairs investigations, disciplinary boards and regulatory agency hearings.
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His experience includes representing clients in investigations by the Securities and Exchange Commission, as well as before Federal Grand Juries, the Federal Trade Commission, and before various state and local regulatory agencies, including the California and Arizona State Boards of Accountancy.
Los Angeles Times: Rabbi who refused to testify freed after seven months in prison A Brooklyn orthodox rabbi who was jailed after refusing to answer questions before a federal grand jury, saying his religion forbid him from testifying against other Jews, was ordered freed this week by a district court judge in Los Angeles, the rabbi's attorney said.
For the first time, Norris also acknowledged appearing before the federal grand jury in Manhattan in late 2014, about the same time as Wojtaszek.
She withdrew from the case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek testified in late 2014 before a federal grand jury in Manhattan as part of a related investigation.
Former Manhattan U.S. Attorney Preet S. Bharara then launched a probe after the Moreland Commission's demise, requiring figures like Wojtaszek and Norris to testify before a federal grand jury.
She disclosed in a court filing obtained by the Times Union that she has a conflict because her husband, Henry, an attorney and former Niagara County GOP chairman, testified two years ago before a federal grand jury probing Maziarz.
Henry Wojtaszek, her husband, had testified before a federal grand jury reviewing the campaign expenditures and the grand jury empaneled by Schneiderman.
The News reported in April that former Niagara County Republican Chairman Henry F. Wojtaszek, a longtime Maziarz ally, had testified several months earlier before a federal grand jury in Manhattan.
It also happened to be the same day Weitz & Luxenberg was put before a federal grand jury in the Silver case.
In response to the order of a court having jurisdiction to issue such an order, or a subpoena issued in connection with proceedings before a Federal grand jury.
The full realization of the trouble he had made for himself probably came one day last September when he appeared, under subpoena, before a federal grand jury in Fort Smith, Ark., that was investigating possible tampering with a federal witness.
Not exact matches
The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.
Federal and state grand juries have been convened to hear testimony in the cases involving City Hall, but de Blasio said Wednesday that he hasn't testified before either one.
A former top deputy to Superintendent of Public Instruction Bill Honig of California is among several people ordered to appear before state or federal grand juries probing allegations that Mr. Honig violated conflict - of - interest laws by aiding his wife's consulting firm.
He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.
Our California environmental lawyers also represent clients accused of environmental crimes before grand juries and in state and federal trial and appellate courts.
Andrew has represented corporations, their officers and employees in criminal investigations before federal and state grand juries and in defense of criminal matters in the federal and state trial courts.
John served as first - chair trial attorney on more than forty - five cases in U.S. District Court and Superior Court and appeared regularly before D.C. federal and local grand juries where he presented hundreds of witnesses.
We also frequently represent witnesses appearing before federal and state grand juries and administrative panels.