Sentences with phrase «by prosecutors as»

Donna Recant, identified by prosecutors as Meyer's lawyer, didn't return calls seeking comment on the charges.

A summary of phone records entered by prosecutors as evidence today suggests that Percoco used his old 39th floor office in the executive chamber offices with some regularity while he was working on the campaign.

The postponement, opposed by prosecutors as a delay tactic with little chance of success before the Supreme Court, likely will put off any retrial until next year, buying time for the 73 - year - old former Albany power broker, who had faced a 12 - year prison sentence.

Dorego, who was described by the prosecutor as a «sophisticated businessman» found a way to pay Adam Skelos without it tracing back to the real estate company by finding him employment at AbTech, a company in which the Glenwood family had invested.

Not exact matches

During the trial, prosecutors argued that Dzhokhar was a full and equal partner in the bombing, while Clarke characterized him as a naive teenager who was greatly influenced and radicalized by his older brother.

The Air Force Court of Appeals in May 2017 also reversed a conviction in the sexual assault case U.S. v. Boyce after finding that public statements by Sens. Claire McCaskill and Kirsten Gillibrand regarding the «Marines United» scandal earlier this year created «the appearance of unlawful command influence» in the case, as retired Col. Don Christensen, a former Air Force chief prosecutor and current president of the advocacy group Protect Our Defenders, told Task & Purpose at the time.

The prosecutors» office in Vienna is consolidating «hundreds of complaints» about a scheme known as «Optioment» that have been filed at police stations across the country, and which add to a warning by financial watchdog FMA, spokeswoman Christina Ratz said by telephone.

McIntyre, identified only as «Individual 1» in the complaint, was defrauded of $ 400,000 by Caspersen, according to prosecutors.

The president's credibility has also been tainted by her sometimes erratic response to the shocking death of prosecutor Alberto Nisman as he was investigating an alleged cover - up deal between her government and Iran to shield the Islamic Republic from prosecution in the 1994 bombing of Jewish center.

Dutch prosecutors have revealed that Slobodan Praljak died of a heart attack after drinking cyanide as his conviction and sentence for war crimes was affirmed by the the International Criminal Tribunal for the former Yugoslavia in The Hague, Netherlands, on Wednesday.

Hired by prosecutors, Zdziarski's job included analyzing the phones of the defendants for proof that they participated in the plan to rob and murder Lambert — even as several of them vehemently denied it.

The FBI was acting as part of a probe related to Cohen by federal prosecutors in Manhattan, who were acting on a referral from special counsel Robert Mueller, who is investigating Russian meddling in the 2016 election as well as potential collusion between the Trump campaign and the Kremlin.

Such decrees have been cited by Venezuela prosecutors as a means of extracting bribes in some recent PDVSA corruption cases.

The FBI agent says De-Meyer denied using a fake name, as he was accused of doing in an indictment unsealed Wednesday by federal prosecutors in Manhattan.

King wrote that when acting as a federal prosecutor, Sessions used his power to «chill the free exercise of the vote by black citizens.»

Its stock fell as much as 12 percent in the four weeks after it agreed on Sept. 8 to pay $ 185 million to settle charges by regulators and a Los Angeles prosecutor regarding the sham accounts.

SAN FRANCISCO, April 3 Facebook is expanding its response to what it sees as malicious actors using the platform improperly and on Tuesday said it had deleted hundreds of Russian accounts and pages associated with a «troll factory» indicted by U.S. prosecutors for fake activist and political posts in the 2016 U.S. election campaign.

Mr. Trump and Mr. Cohen, however, regarded the searches as an effort by Mr. Mueller to use New York's prosecutors as his proxy, according to two people close to the men.

He has dismissed Mr. Mueller's investigation as a «witch hunt,» but these warrants were obtained by an unrelated group of prosecutors.

Prosecutors are now saying the bank is dominated by Gulenists, citing as evidence the image of Halley's Comet on Turkish banknotes.

Shkreli did not testify at trial, but was active on social media throughout it, describing his case as a «silly witch hunt perpetrated by self - serving prosecutors.»

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 request indicates that prosecutors may be examining money that Cohen obtained by using his taxi companies as collateral.

The murder plot that unfolded last October, as told by police prosecutors, is a story of brutal incompetence that begins with three men — career criminals in their 50s — huddled in the dark around Daphne's home in the tiny village of Bidnija in northern Malta.

His decision to abandon the suits in their early stages came as he faces a criminal investigation by federal prosecutors in New York over his private financial and business dealings.

These are deals by which prosecutors can obtain multimillion - dollar fines from companies facing bribery allegations while sparing them a criminal conviction that would trigger other consequences such as violating covenants signed with lenders or joint - venture partners.

The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted by Reuters with five current and former Uber employees, rebuts statements made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of federal prosecutors, who are still investigating.

Was the decision by Mike de Jong on behalf of the B.C. Liberal government to offer to pay the defence costs, estimated at $ 6 million, made before the special prosecutor's offer of reduced charges and could that have operated as...

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.

Besides enraging Mr. Trump, the early - morning searches, associates said, also led him to privately wonder whether he should fire Rod J. Rosenstein, the veteran prosecutor appointed by Mr. Trump to serve as deputy attorney general.

After March 4, 2013, an International Arrest Warrant will be issued against these Defendants.The guilty verdict followed nearly a month of deliberations by more than thirty sworn Citizen Jurors of the 150 case exhibits produced by Court Prosecutors, The Court's judgement declares the wealth and property of the churches responsible for the Canadian genocide to be forfeited and placed under public ownership, as reparations for the families of the more than 50,000 children who died in the residential schools.To enforce its sentence, the Court has empowered citizens in Canada, the United States, England, Italy and a dozen other nations to act as its legal agents armed with warrants, and peacefully occupy and seize properties of the Roman Catholic, Anglican and United Church of Canada, which are the main agents in the deaths of these children

Some highlights of this collection are Khaled Abou El Fadl's eloquent explication of the complexities and restraints behind implementation of the death penalty under Islamic law; an interesting intersection between Fadl's discussion of reticence in the use of the death penalty and David Novak's review of capital cases in Jewish tradition; Stanley Hauerwas's unequivocal claim that the cross is justice (negatively in terms of Jesus» execution according to human law and positively in terms of the ultimate meaning of the cross as mercy and forgiveness); and, conversely, the claim by Beth Wilkinson, prosecutor in the Timothy McVeigh case, that «Even as a Christian, I felt nothing for Mr. McVeigh.»

This can never be tied down by such strict rules, either in the delineation of the offense by the prosecutors or in the construction of it by the judges, as in common cases serve to limit the discretion of courts in favor of personal security.

Pre-trial intervention is not unusual for first - time and non-violent offenders — with good representation, anyway — and can be compared to deferred prosecution, as both paths allow those accused of crimes to pay lesser penalties and avoid convictions and incarceration while satisfying other conditions asked for by prosecutors and set by courts.

Last month the 32 - year - old Real Madrid striker became disgruntled as he felt singled out for disproportionate treatment by Spanish prosecutors, who accused him of evading tax of 14.7 million euros (# 12.8 m).

The decision in this case was taken by Mr Rene Barclay, a senior and very experienced prosecutor, in consultation with Sue Hemming, the Head of Special Crime Division and in consultation with me as DPP.

Melvin Lowe, a former top political aide to the indicted Sen. John Sampson whose job was nebulous — at best — is being eyed by federal prosecutors as part of a mushrooming corruption probe.

The fact Starmer mentions Thomas» deletion of the message indicated that — as in a libel case — moves to delete and apologise for messages after they are posted will be recognised by prosecutors.

That the TV prosecutor and one - time senator is «ignoring the letter and spirit» of campaign law by masking an active election bid as an «exploratory» effort and thereby dodging federal reporting requirements.

«Eric Dinallo has an impressive record of achievement as a prosecutor and regulator, and has shown that he will bring innovative and effective solutions to the problems New Yorkers face,» said Schenectady Democratic Chairman Brian Quail in a statement provided by the Dinallo campaign.

In an odd twist, Sharpe may have done Parker a favor by running against him this fall, as his candidacy has caused two special prosecutors to be appointed in the senator's assault case, pushing the whole mess still further off into the future.

By hiring Rudy Giuliani, a former prosecutor and New York City mayor, as his lawyer, Trump will presumably be getting what he wants — a trusted friend who can argue his side of the Russia investigation on TV and behind closed doors.

Bharara on Saturday said he was fired by the Trump administration as the Justice Department removed the final 46 Obama - era federal prosecutors.

«The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday, as a judge granted the Brooklyn district attorney's office's request to have two special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties by an assistant district attorney.

The trio gives Trump a broader legal stable as he faces the special counsel, Robert Mueller, and the threat of an investigation by Manhattan federal prosecutors into his longtime personal lawyer and fixer, Michael Cohen.

Federal prosecutors and lawyers for Cohen have each proposed to Wood the names of possible candidates to serve as a «special master» to assist in the review of materials seized last week from him by the FBI.

Her statement was released shortly after Nassau County DA Madeline Singas, appointed by Gov. Andrew Cuomo to act as special prosecutor and investigate Schneiderman, promised to leave «no stone unturned» in her investigation of the ex-AG, a two - term Democrat whose hopes for a third term disappeared as the scandal exploded.

The patients were referred to the firm by Silver, who served as «of counsel» to the firm but did little work there, prosecutors said.

The order appoints the state attorney general as a special prosecutor in cases where unarmed suspects are killed by police, or when there is a question about whether a suspect was armed or not.

Under the plea, as reported by The Buffalo News, Schuler agreed to cooperate with prosecutors.