Sentences with phrase «by a defense attorney in»

The documents, which Fortune has not seen directly, were entered into evidence by a defense attorney in the troubled prosecution of a California doctor accused of possessing child pornography.

Not exact matches

• Speaking of Time's Up... Attorney Tina Tchen, who Bloomberg describes as «arguably the most well - connected person working in women's rights today, thanks to her six years as an assistant to President Barack Obama and as first lady Michelle Obama's chief of staff,» talks about why it was so important that Time's Up include a legal defense fund: «The fastest way to make sure that someone isn't getting bullied by a lawyer for someone rich and powerful is to make sure that person has a lawyer, too.»

More than four years later, Zambada — who currently resides in a federal prison in Milan, Michigan — still has not been tried, in part because of endless wrangling by prosecutors and defense attorneys on the size and scope of the pretrial legal discovery.

In a defense outlined in papers filed in the foreclosure, the Kelleys are portrayed by their attorneys as victims of unsound lending practices by bankerIn a defense outlined in papers filed in the foreclosure, the Kelleys are portrayed by their attorneys as victims of unsound lending practices by bankerin papers filed in the foreclosure, the Kelleys are portrayed by their attorneys as victims of unsound lending practices by bankerin the foreclosure, the Kelleys are portrayed by their attorneys as victims of unsound lending practices by bankers.

By comparison, Purdue's defense team comprised all - stars, including Mr. Giuliani, Mr. Connolly and Mary Jo White, a former United States attorney in New York.

In recent years, additional foreign owners have come into the league, including Inter Milan, which is owned by an Indonesian group, and Bologna, which was purchased last October by Joe Tacopina, Alex Rodriguez's criminal defense attorney.

Denying the change of venue from New York City to Buffalo was part of a slew of denials in pre-trial motions made by defense attorneys over the last several weeks.

Restaurateur Harendra Singh on Thursday finished his testimony in the federal corruption trial of former Nassau County Executive Edward Mangano, his wife, Linda, and former Oyster Bay Town Supervisor John Venditto, after 13 days on the stand and as the prosecution challenged two crucial sets of evidence submitted by defense attorneys.

The arrest comes after Howe admitted during a cross-examination by a defense attorney on Thursday that he lied to his credit card company about a supposed stay by him at the Waldorf Astoria hotel in New York back in 2016.

Trump's attorneys reportedly have been meeting with Mueller in recent months — submitting documents and memos in the president's defense to prove that he didn't obstruct justice by firing former FBI chief James Comey.

But the new information now to be studied by defense attorneys is expected to figure significantly in the case against Maziarz.

Singh, on the stand for the 11th day in Edward Mangano's federal corruption trial, made the admission under questioning by Linda Mangano's defense attorney, John Carman, who presented as evidence several email exchanges between his client and Singh employees.

The judge said a third party, agreed to by prosecutors and defense attorneys, has to be involved in any joint regular work at the district attorney's office by Spota and McPartland.

Other defense attorneys said the ruling was good news for Silver's partisan opposite, former Senate Majority Leader Dean Skelos, who was also convicted by Bharara's office in 2015.

The revelations came in the government's response to a pretrial motion by a defense attorney that prosecutors were not turning over discovery material to the defense fast enough.

Former Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto «traded their office for money,» a federal prosecutor said Tuesday in the 10 - week - old corruption trial's closing arguments while Mangano's defense attorney countered that the government's star witness «desecrated the oath» by lying repeatedly on the stand.

But Percoco's defense attorneys have argued that their client can't be guilty of the alleged bribery by COR or «the theft of honest services» from the public in part because he wasn't a state official at the time he took payments from COR, even if he acted like one.

Abramowitz is a power player in New York politics; he recently served as a criminal defense attorney for New York Gov. Andrew Cuomo during a federal corruption probe launched by former U.S. Attorney Preet attorney for New York Gov. Andrew Cuomo during a federal corruption probe launched by former U.S. Attorney Preet Attorney Preet Bharara.

Defense attorneys in court papers contend Singh was the mastermind in the scheme alleged by the government, while maintaining their clients» innocence.

Defense attorneys thus far have attacked Singh's credibility as a government witness and sought to use his own words against him — in part by playing secretly made recordings in which Singh says he has no story about politicians to share with federal investigators and Mangano gave him «nothing» for gestures such as hiring Linda Mangano.

Garcia has a long career as a prosecutor and defense attorney at both the federal and state level, including his recent work on behalf of Republicans in the State Senate as they faced inquiries from the Moreland Commission established by Cuomo.

In the May 12, 2016, article that prompted Bellone to call for Spota's resignation, Newsday reported that sources said wiretaps from the 2008 prosecution of criminal defense attorney Robert Macedonio contained «evidence of a lot of crimes that have not been acted upon» by Spota's office.

Though he was crushed in his last bid for a State Assembly seat by newcomer Nily Rozic, Iannece is still making headlines as the criminal defense attorney for Bahsid McLean, 23, who allegedly dismembered his mom and wore a garbage bag to court.

Assistant U.S. Attorney Lara Treinis Gatz, in a letter to U.S. District Judge Joan Azrack, said she was concerned that Linda Mangano might argue as a defense that federal agents inaccurately reported their interviews of her, when she insisted her employment by Singh was not a sham job and that she performed actual marketing and public relations work.

The United States attorney's office failed until the trial was well underway to turn over to defense lawyers recordings of 9,000 conversations, almost 300 in Yiddish, in phone calls made or received by Moses Stern, a Rockland County developer who became a government informer to try to avoid a lengthy prison sentence.

Howard Smith, a former American Insurance Group executive, is seeking them as part of his defense in an ongoing civil fraud suit started in 2005 by then - Attorney General Eliot Spitzer.

«It's critical that the office offers competitive salaries in order to maintain a roster of experienced attorneys and staff to help prosecute the most dangerous criminals represented by the most experienced defense teams,» said Tarek, who received a $ 4,950 pay increase, to $ 136,950.

Walsh's defense attorneys have argued in court papers that federal prosecutors now unfairly want U.S. District Judge Arthur Spatt to boost the potential sentence to 37 to 46 months — by taking into account new assertions.

A federal judge said he may declare a mistrial in state Sen. Malcolm Smith ongoing federal corruption trial because some 9,000 texts and phone conversations recorded by the FBI were not shared with defense attorneys during discovery.

Defense attorney Michael Feldberg countered by describing the 74 - year - old Democrat as a dedicated public servant, and argued there was no proof his client pocketed the money in exchange for taking official action.

Assembly Codes Committee Chairman Joe Lentol, a Brooklyn Democrat, is pushing some long - sought reform measures favored by defense attorneys and Democratic lawmakers in both houses.

The findings of the investigation by state Attorney General Eric Schneiderman's office of the fatal Troy police shooting of a 37 - year - old black man could undermine jurors» confidence in officers testifying in future cases, defense lawyers said.

She is best known in the LGBT community for her work as assistant attorney general on the Massachusetts challenge to the Defense of Marriage Act, a lawsuit complementary to one led by Gay & Lesbian Advocates & Defenders.

Yamali pushed back on a suggestion by one of Edward Mangano's defense attorneys, Matthew Brissenden of Garden City, that his business» Plainview warehouse was farther from the county emergency operations center in Bethpage than was H.R. Singletons, Singh's former restaurant in Bethpage.

Joseph Scalice — whose correspondences with Linda Mangano were used earlier in the trial by her defense attorney — estimated that she put «three or four days» worth of work» into two projects.

Work - related emails between Linda Mangano and Scalice were key evidence presented earlier in the trial by her defense attorney.

Steve Pigeon, the WNY political operative indicted by a special grand jury on nine counts of bribery and extortion, is answering the charges with a 1 1/2 - inch - thick sheaf of pre-trial motions filed by his defense attorneys this week in State Supreme Court.

When asked by defense attorney E. Stewart Jones whether he ever bribed Bruno, or mentioned any state favors, Abbruzzese offered two dozen unequivocal nos before walking out of court, kissing Bruno's lady friend, Kay Stafford, on the cheek as he passed her in the aisle.

«It is disturbing to imagine that somebody under investigation by the attorney general's office would have been in a position to have information that would be damaging to the attorney general,» according to Harry Sandick, a former federal prosecutor in Manhattan who is now a white - collar criminal defense attorney.

Silver's defense attorneys continued their cross examination of Dr. Robert Taub, the prosecution's star witness in a bribery scheme allegedly orchestrated by Silver.

The committee also endorsed the re-election of county District Attorney Karen Heggen, who will be challenged in a primary by Saratoga Springs criminal defense attorney GerardAttorney Karen Heggen, who will be challenged in a primary by Saratoga Springs criminal defense attorney Gerardattorney Gerard Amedio.

Essex County Judge Richard Meyer defeated Brian Barrett, a Lake Placid defense attorney, in that race by about 20 percentage points, or 1,743 votes out of some 9,073 cast.

TROY — The findings of the investigation by state Attorney General Eric Schneiderman's office of the fatal Troy police shooting of a 37 - year - old black man could undermine jurors» confidence in officers testifying in future cases, defense lawyers said.

The defense is seeking documents that PRI and AFP produced to state insurance regulators, as well as transcripts of 16 depositions conducted by DFS, and communications between DFS and the U.S. attorney's office in Manhattan.

-- Todd Howe, a witness in the corruption trial of former top Cuomo administration official Joseph Percoco and three codefendants, when asked by a defense attorney if he is «an honest man.»

Dan Gitner, attorney for defendant Peter Galbraith Kelly of Competitive Power Ventures, sketched out the contention in his cross-examination of former lobbyist Todd Howe, a prosecution witness whose credibility has been under relentless attack by the defense.

The list of witnesses was revealed by Silver defense attorneys in motions laying out what questions they want asked to weed out biased jurors, such as, «Do you have any opinions about politicians, elected officials, or anyone that works in politics — positive or negative?»

By the time the police get their act together and the case goes to court, Katja has evolved into a bristling icon of righteous fury (an icier version of Mildred in Three Billboards Outside Ebbing, Missouri)-- such a towering psychological presence in the courtroom that the unnerved defense attorney wants her barred from the proceeding.

Her family can't afford that, so she languishes in the county jail, where she's counseled by a court - appointed defense attorney.

The Lincoln Lawyer (R for violence, sexuality and profanity) Matthew McConaughey stars in the title role of this courtroom drama about a disgraced criminal defense attorney working out of the back of his car who finally lands a shot at redemption when he's hired by a Beverly Hills playboy (Ryan Philippe) accused of raping a call girl.