Sentences with phrase «by a grand jury -lsb-»
Paul Manafort, President Donald Trump's former campaign chairman, was indicted by a grand jury on Monday morning along with his business associate Rick Gates on a range of charges, including laundering over $ 21 million.
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President Donald Trump's campaign chairman, Paul Manafort, and Manafort's former business associate, Rick Gates, pleaded not guilty on Monday after being indicted by a grand jury in special counsel Robert Mueller's probe.
President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates were indicted by a grand jury on Monday morning on a range of charges.
Manafort has said he's cooperating with investigators, but the search warrant obtained by the FBI prior to July's raid suggests that Mueller managed to convince a federal judge that Manafort would try to conceal or destroy documents subpoenaed by a grand jury.
NEW YORK (Reuters)- The Bangladeshi man accused of attempting a suicide bombing in a busy New York City commuter hub in the name of Islamic State in December was indicted on U.S. terrorism charges by a grand jury on Wednesday.
The 67 - year - old lawyer served in the Bush administration from 2001 to 2005, but resigned after he was indicted by a grand jury on five counts for perjury, obstruction of justice, and making false statements to the FBI.
The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
The local DA aid that Jones» case will soon be heard by a grand jury.
Back in February, Roof was arrested and charged with possessing a controlled substance, then later indicted by a grand jury.
Police Officer Darren Wilson — who was recently cleared by a grand jury in the shooting death of unarmed teen Michael Brown — recently sat down with ABC News, telling George Stephanopoulos, «The reason I have a clean conscience is that I know I did my job right.»
This sort of reminds me of the mob leader questioned by the grand jury stating «Dead, what do you really mean by dead.
She expects to be handcuffed, put in a police car, driven to the courthouse and brought before a judge after being secretly indicted by a grand jury run by a special prosecutor who was secretly selected to investigate campaign finance filings from 2009.
An April 18 indictment handed up by a grand jury accused state Sen. Malcolm Smith (D - Hollis) and City Councilman -LSB-...]
Davies disputes the conclusion by the grand jury that the county form is more extensive.
This is not only factually and legally incorrect, but contradicts an earlier concession by the grand jury that, at the very least, the question of which filing was pre-eminent was a matter of legal debate.
In both cases, neither officer was ultimately indicted by a grand jury.
MANHATTAN — City Comptroller John Liu's 25 - year - old former campaign treasurer was indicted by a grand jury Friday on campaign finance fraud charges.
We stand by the Grand Jury's report.
French was cleared by the grand jury five days after the shooting.
On Aug. 29, he tweeted out a link to his website, stevelevyresponds.com, a page he set up to counter claims made by grand jury prosecutors.
I'm shocked by this grand jury decision, and will be calling on the Department of Justice to investigate.»
More from AP: «Silver was indicted Thursday (today) by a grand jury in Manhattan federal court.
From the indictment by the grand jury of the County Court of Erie County for first - degree murder in State of New York v. Leon Czolgosz, September 16, 1901.
Silver was indicted by a grand jury last week on three counts, after having been arrested in late January and charged with five counts of federal corruption.
now they invited to attend the group's routine breakfast meeting, but was disinvited after he was indicted by a grand jury on obscenity charges.
Sources say former Suffolk chief of detectives James Burke was indicted by a grand jury on Tuesday.
Working Families Party officials have been subpoenaed by a grand jury investigating the party's ties to a company that provided campaign assistance to Public Advocate Bill de Blasio, Staten Island Council Member Debi Rose and other city candidates, court records show.
The former Speaker was indicted on Thursday by a grand jury in Manhattan federal court.
Steven Molo, Silver's attorney, said that he will aim to have the charges tossed because of prejudicial statements made by Bharara to the press, in a speech and in a television interview before his indictment by a grand jury last week.
«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.
Rookie NYPD Officer Peter Liang has been charged with manslaughter by a grand jury, sources said.
A man accused of intentionally mowing down pedestrians with his car on a Times Square sidewalk has been indicted by a grand jury.
Mount Vernon Mayor Richard Thomas has been indicted by a grand jury on charges he misused campaign funds — a day after he claimed the acting attorney general had no authority in the case.
Among those discussed is allowing the release of evidence and testimony heard by a grand jury in cases where a civilian is killed by police.
«Once you're indicted by a grand jury, there's a long process, and we need someone that's going to be focused on the people of Rensselaer County,» said Minority Leader Peter Grimm.
She was indicted by a grand jury last week.
Mount Vernon Mayor Richard Thomas was indicted by a grand jury for stealing campaign funds and failing to disclose his receipt of inaugural funds for personal expense.
Silver was indicted on Thursday by a grand jury in Manhattan federal court.
A Fort Drum soldier accused of killing his wife and a state trooper in Theresa, NY this summer has been indicted by a grand jury.
«While I share the disappointment and sadness felt by millions of people across America in the decision made by the grand jury in St. Louis County not to indict Officer Darren Wilson, I hope we can honor the memory of Michel Brown through peaceful protests and peaceful dialogue, instead of anger and violence,» said Congressman Charles Rangel.
Mount Vernon Mayor Richard W. Thomas has been indicted by a grand jury, Wednesday on charges that he stole campaign funds and failed to disclose his receipt of inaugural funds that he used for personal expenses, the New York State Attorney General's office has confirmed for Black Westchester.
Cuomo repeated that there was a chasm of police and community trust, exacerbated by a recent decision by a grand jury not to press charges in relation to the fatal arrest of Eric Garner.
«The district attorney has made no showing that any of the privileged materials sought by the grand jury subpoeanas were intended to further a crime or fraud,» Hafner wrote.
Until any substantial charges have been brought and Paterson charged by a grand jury, I say that he should stay.
Columbia County District Attorney Paul Czajka and the State Police are investigating the incident, which is being reviewed by a grand jury.
CLYMER - A Mayville woman has been indicted by a grand jury in connection to the robbery of a credit union that took place last April in the town of Clymer.
Former Senate Leader Dean Skelos arranged to get his son Adam Skelos a job at a medical malpractice insurance company with business before the state — where the son threatened a supervisor and said he didn't have to show up to work because of his father's position — according to new charges brought by a grand jury.
On Friday, Perry was indicted by a grand jury on two felony counts related to his efforts to try and force a Democratic district attorney to resign after a DWI.
Detective Michael Milici was placed on modified duty after pleading the Fifth when questioned by a grand jury during the probe — a disciplinary move that Bratton said was «for the good of the department.»
Officers arrested 43 - year - old Misty F. Cipperly of Cohoes Thursday after she was indicted by a grand jury in a sealed indictment, Bethlehem police spokesman Commander Adam Hornick said in a press release.