Sentences with phrase «by a grand jury as»

A Farmington man has been indicted by a grand jury as a result of his alleged actions in an accident back in February of this year.

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.

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.

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.

@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.

Espada knowingly lied to the US Health and Human Services Administration by filing forms that listed his annual salary as $ 185,063 — when it was really $ 246,750, according to an indictment handed up by a Brooklyn federal grand jury.

is not at all clear, and laws may be «void for vagueness» - we as citizens have a right to know when we cross a line — and that is long before the grand jury tells, or alleges to us, that is, into a coercive plea bargaining system — and we might want to let our Peers decide that, as in «Trial By Jury Of,» western - civilization - foundation departjury tells, or alleges to us, that is, into a coercive plea bargaining system — and we might want to let our Peers decide that, as in «Trial By Jury Of,» western - civilization - foundation departJury Of,» western - civilization - foundation department

The Grand Jury of the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as follows:

«The strict secrecy of grand jury proceedings — originating in medieval England and mandated in New York by statute — can be detrimental to access to justice and public debate over issues of compelling public interest,» Lippman said in his annual address, known as the State of the Judiciary.

Norris acknowledged his appearance before the grand jury to The News last week, as well as his late 2014 subpoena bringing him before a Manhattan grand jury convened by U.S. Attorney Preet Bharara.

W.F.P. WOES CONTINUE — Rachel Goodman, City Councilman Brad Lander's chief of staff, has been indicted by a Staten Island grand jury as part of an ongoing investigation by special prosecutor Roger Adler into the 2009 campaign of Councilwoman Deborah Rose of Staten Island.

Curtis Tolleson, age 40, residing at 32 West Palisades Avenue, of Nanuet, NY, was indicted on December 7, 2011 by a Rockland County Grand Jury for the crimes of Driving While Intoxicated (2 counts) as a Felony and Aggravated Unlicensed Operation of Motor Vehicle in the 1st Degree.

«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.

The New York State Independence Party is taking steps to return hundreds of thousands of dollars that a grand jury charged were stolen from Mayor Michael Bloomberg as part of an Election Day scheme orchestrated by a volunteer in the mayor's campaign, the party chairman said Wednesday.

Hundreds of felony cases handled by Abelove's office were never presented to a grand jury, and nearly 40 percent were dismissed when they were returned to local municipal courts as a result of the inaction.

Stephen Bannon, Trump's former chief strategist, was subpoenaed last week by the special counsel, Robert Mueller, to testify before a grand jury as part of the investigation into possible links between Trump's associates and Russia.

UPDATE: More from Grace... Apparently, word about Bloomberg testifying before the grand jury came as a complete surprise to the defense, which is being led by former AG Dennis Vacco.

Bill Clinton as a sitting president was hauled before a grand jury by Independent Counsel Kenneth Starr for perjury (lying under oath) while in office as president.

Hundreds of felony cases handled by the Rensselaer County district attorney's office were never presented to a grand jury, and nearly 40 percent were dismissed when they were returned to local municipal courts as a result of the inaction.

The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.

Two years later, the diocese was hit with a bombshell report from a Suffolk County grand jury that found «the history of the Diocese of Rockville Centre demonstrates that as an institution they are incapable of properly handling issues relating to the sexual abuse of children by priests.»

His choice to convene a special grand jury — as well as the body's determination in December — has been criticized by some who feel a special prosecutor should have been appointed instead.

A major hit at Sundance this year (and Grand Jury Prize winner), The Miseducation of Cameron Post finds a career - best performance from Chloe Grace Moretz as a teen girl sent to a Christian gay conversion camp by her guardians in 1993 rural Pennsylvania.

The film won the Audience Award and Grand Jury Prize at the 2013 Sundance Film Festival and also won the Un Certain Regard category at the 2013 Cannes Film Festival as well as the 2013 Vanguard Award presented by Sundance Institute and Tiffany & Co..

The Grand Jury Award winners for Live - Action and Animated Short, as decided by the Shorts Jury, will be automatically eligible for the Academy Award ® shortlists in the Best Live Action Short and Best Animated Short categories.

The Grand Jury Prize: Documentary was presented to Blood Brother, directed by Steve Hoover — Rocky went to India as a disillusioned tourist.

«Personal Velocity,» directed by Rebecca Miller, won the grand jury prize as the best feature in the festival.

Adapted by Akhavan and Cecilia Frugiuele from Emily M. Danforth's acclaimed book, «The Miseducation of Cameron Post» (Winner of the Grand Jury Prize, US Dramatic) follows Cameron, as she gets caught making out with another girl on prom night and is sent off to a conversion center by her conservative family.

The winner of the Grand Jury Prize at this year's Full Frame Film Festival and part of the Summer Showcase section at the Los Angeles Film Festival, the movie — lent his name by executive producer Spike Lee — is an engrossing evocation of poverty in America, as well as a moving look at redemption and second chances.

The SXSW Grand Jury Prize winner follows the unforgettable ex-sheriff Dub Lawrence, and features candid interviews with the families of those shot down by police, as well as with local authorities.

In 1998, a Cannes jury headed by Martin Scorsese gave the festival's Grand Jury Prize (traditionally seen as the «runner - up» award to the Palme d'Or) to Roberto Benigni's Life Is Beautiful, kicking off a worldwide goodwill tour that culminatejury headed by Martin Scorsese gave the festival's Grand Jury Prize (traditionally seen as the «runner - up» award to the Palme d'Or) to Roberto Benigni's Life Is Beautiful, kicking off a worldwide goodwill tour that culminateJury Prize (traditionally seen as the «runner - up» award to the Palme d'Or) to Roberto Benigni's Life Is Beautiful, kicking off a worldwide goodwill tour that culminated...

Several films supported by the Feature Film Program premiered earlier this year at the 2016 Sundance Film Festival, including Grand Jury Prize and Audience Award - winner The Birth of a Nation, written and directed by Nate Parker, and winner of the Directing Prize, Swiss Army Man, co-written and co-directed by Daniel Kwan and Daniel Scheinert, collectively known as DANIELS.

The always - topical documentary category is likely to keep its crown as the newsiest bracket at the Oscars by nominating not one, but two features about Syria — festival favorite City of Ghosts, acquired by Amazon in a $ 2 million deal, and Last Men in Aleppo, winner of a Sundance Grand Jury Prize — as well as Icarus, an investigation into Russia's shady doping program (which should get a boost from the news that Russia has been banned from the 2018 Pyeongchang Olympics), and Jane, a lyrical look at pioneering primatologist Jane Goodall, who spent years battling a scientific community that refused to take her seriously.

C. No information or documents obtained by the means provided in this Section shall be divulged by the United States to any person other than an authorized representative of the executive branch of the United States, except in the course of legal proceedings to which the United States is a party (including grand jury proceedings), or for the purpose of securing compliance with this Final Judgment, or as otherwise required by law.

Court proceedings are public; nearly everything that happens in a court is public information (aside from issues of national security as decided by panels of judges and / or grand juries; or issues of safety for individuals and / or witnesses who are party to the proceedings).

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

Anchored by a comprehensive introduction exploring the main themes of the legal history of the region, a group of distinguished historians from have contributed 11 substantive essays (three in French), on subjects as varied as women in court, grand juries, western law and aboriginal peoples, gun use and control, Quebec legal literature, married women's property, and imprisonment for debt — The Osgoode Society and the University of Toronto Press

, prosecutors can choose from several different offenses based on the facts as set forth in the police report or by grand jury witnesses:

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

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.

The district judges shall be elected by the qualified electors of their respective districts, and shall hold office for the term of 6 years (excepting those elected at said first election) from and including the first Monday of January, next succeeding their election and qualification; provided, that the First Judicial District shall be entitled to, and shall have three district judges, who shall possess co-extensive and concurrent jurisdiction, and who shall be elected at the same times, in the same manner, and shall hold office for the like terms as herein prescribed, in relation to the judges in other judicial districts, any one of said judges may preside on the empanneling [empaneling] of grand juries and the presentment and trial on indictments, under such rules and regulations as may be prescribed by law.

Paragraph § 164.512 (f)(1) of this section permits a covered entity to make disclosures that are required by other laws, such as state mandatory reporting laws, or are required by legal process such as court orders or grand jury subpoena.

Appointed by the Governor of Florida to serve as Special Assistant State Attorney to the Leon County Grand Jury in Tallahassee, Florida

And it was required, in cases where the grand jury in attendance upon any of these courts should terminate its session without proceeding by indictment or otherwise against any prisoner named in the list, that the judge of the court should forthwith make an order that such prisoner, desiring a discharge, should be brought before him or the court to be discharged, on entering into recognizance, if required, to keep the peace and for good behavior, or to appear, as the court might direct, to be further dealt with according to law.

Served as Prosecution Officer for the Brownsville - Harlingen - Port Isabel, Texas area - screened paperwork submitted by field Agents and submitted criminal complaints, consent forms, detainer forms, and material witness affidavits before the U S Magistrate to secure arraignments; presented cases before the Grand Jury