Sentences with phrase «bring federal criminal charges»

«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question.»

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

Not exact matches

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

A year after federal investigators decided not to bring criminal charges related to de Blasio's lobbying nonprofit, New York's lobbying and ethics watchdog panel, JCOPE, is still investigating aspects of the mayor's former operation.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

The court had on Thursday compelled the Federal Government to produce Dasuki to answer criminal charges brought against him.

Federal and local prosecutors said that there was insufficient evidence to bring criminal charges in the 2015 death of a prisoner at the Fishkill Correctional Facility who died after an altercation with a group of guards there.

The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the criminal charges brought against him by the Federal Government.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

(State and federal prosecutors announced last month they do not plan to bring criminal charges in those cases.)

Today, the governor can't bring himself to say what ought to be obvious: a man facing federal criminal charges this serious should not be presiding over the people's business.

Washington (CNN)- The long - running federal criminal investigation of former House Majority Leader Tom DeLay has been closed, and no charges will be brought, DeLay said Monday.

Ciminelli, caught up in a public corruption probe by U.S. Attorney Preet Bharara, is one of nine defendants charged in a criminal complaint brought by federal prosecutors.

Speaking for the first time since Comptroller Scott Stringer announced the settlement late Monday, the family and Sharpton said they would continue with efforts to have federal prosecutors indict officer Pantaleo after a Staten Island grand jury declined to bring criminal charges against him last year.

Han, who resigned from the university last year, faces four federal criminal charges that could bring prison time if he's convicted,» Tony Leys writes in the article.

While the majority of criminal charges are brought in state courts (DUI's, battery, traffic, etc.), there are some criminal charges that are prosecuted by the federal government.

Secured complete dismissal of criminal charges of mail fraud, false ERISA statements, and other charges brought in federal court against small business owners amounting to $ 2 million in alleged but unproven harm.

One key difference is that murder cases are heard in criminal court and the state or the federal government brings charges.

The charges may be brought in State Court or the defendant may be facing Federal criminal charges.