Sentences with phrase «by prosecutors of»

Republican Paul Massey, one of de Blasio's GOP rivals this year, insisted the story shouldn't end here, however, pointing to the criticism by prosecutors of the mayor's fundraising efforts.

The George Zimmerman murder trial took a strange detour into social media this afternoon, as prosecution witness Jenna Lauer, who placed the 911 call on which screams for help can be heard, was accused by the prosecutor of following Zimmerman's brother, Robert Zimmerman, Jr., on Twitter.

Depending on the applicable organisational rules, which might be of a purely internal nature, the approval of a supervising official or body within the same authority might be required (eg, the approval of the Attorney General in cases brought by a prosecutor of his office).

Not exact matches

To avoid such a danger, the Justice Department creates a «taint team» of lawyers not involved in the case to review records and decide which ones shouldn't be seen by prosecutors on the case.

«We don't know exactly what McGahn said, but the mere fact that he put a stop to that letter is another piece of evidence that Mueller could use to say, «Donald Trump was warned by the White House counsel that this was a problematic step and decided to do it anyway,»» former federal prosecutor Renato Mariotti told Business Insider in September.

Earlier this year U.S. District Judge William Alsup, who is hearing the civil action brought by Waymo, asked federal prosecutors to investigate whether criminal theft of trade secrets had occurred.

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.

Roberts appeared concerned that companies like Microsoft could enable customers to evade the reach of U.S. prosecutors by deliberately storing data overseas.

Trump and Cohen had sought a delay because of a pending criminal investigation of Cohen by federal prosecutors in New York.

The case has echoes of WhatsApp's repeated blockage in Brazil, where prosecutors were frustrated by their inability to access the private messages of a suspect in a major drug case.

A spokesman for the prosecutors in the city of Brunswick (Braunschweig) told Fortune that recent disclosures suggesting that chief executive Martin Winterkorn was aware of the long - running deception of U.S. regulators already in May 2014 — over a year before the company finally admitted it to the world — weren't enough by themselves to justify opening an investigation into the former boss.

«We do not believe that Freddie Gray killed himself,» one of the prosecutors said, noting that they stand by the finding that his death was a homicide.

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.

Well, it is largely determined by the author's ability to keep the «flow» of the story going and to deliver during pivotal moments, the same way a good prosecutor may begin to bare down on a witness that starts to show signs of «cracking».

Jurors have been shown thousands of pages of records that include two secret ledgers kept by sports - marketing officials documenting what prosecutors say were bribes paid out to soccer officials.

Nicolas De-Meyer, 40, was identified in an indictment unsealed Wednesday by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds of bottles of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.

She's more emblematic of the 1990s than of the 2000s, but remember this: Martha Stewart bet that by not appealing her conviction (for lying to prosecutors, in case you forgot) and by simply getting her five - month prison stretch done with in March 2005, she would minimize the damage to her reputation and quickly get her company back on track.

Sponsored by the Human Rights Foundation, PutinCon was the first event of its kind — a meeting of dissidents and journalists; of people who've been robbed by the Kremlin; of former soldiers who've seen too much; of prosecutors and politicians who know too much; of Russians and Europeans and Americans (North and South) who had enough of Putin's interference and violence.

The night after they obtained a guilty verdict against one defendant, in 2011, prosecutors and their staff spent a total of $ 763.80 for dinner at a country club (divided by the 18 individuals present, that comes out to $ 42.39 each).

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

Other key matters under investigation by Mueller's team, with its 17 career prosecutors, include whether Trump or any of his associates helped Russia meddle in the 2016 campaign.

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

Think of your marketing like a case being presented by a prosecutor to a jury.

Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.

Look to the tragic story of Aaron Swartz, the tech wunderkind whose 2013 suicide is thought to have been caused by the stress of fighting U.S. prosecutors over fraud charges.

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.

Once a judge allows someone to plead not guilty by reason of insanity, prosecutors must convince the jury the defendant was sane.

Among the material allegedly stolen by Martin was a top secret document that contained «specific operational plans against a known enemy of the United States and its allies,» the prosecutors said.

It said DoJ prosecutors visited Beijing twice last month to make their Chinese counterparts aware of alleged criminal activities being committed by Liaoning Hongxiang Industrial.

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.

While they opened the trial by admitting Tsarnaev's role, he has maintained his not - guilty plea, leaving prosecutors to first convince the jury of his guilt before moving on to the question of whether he should be sentenced to death or to life in prison without possibility of parole.

At the conclusion of his four - month trial in 2007, prosecutors sought to convict on two alternative theories: one, that defendants actually stolen money from the company or; two, that by failing to disclose these payments, they'd deprived shareholders of their intangible right to honest services.

There is a second role which is picking up the types of criminal enforcement that have at least to some extent normally been done by federal prosecutors office.

chairman of the Renova Group asset management company.Treasury said two of his associates in the company had been arrested by Russian prosecutors in a bribery investigation connected to a power generation project.

The verdict was the first legal victory of the #MeToo movement, considered by many to be a watershed moment for survivors of sexual assault, and the woman responsible was 35 - year - old prosecutor Kristen Gibbons Feden.

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

German police on Tuesday detained a second soldier suspected of involvement in what prosecutors believe was a plan by a military officer and a student, both in custody, to carry out an «extremist» attack and blame it on migrants.

Prosecutors accused two Israelis, Gery Shalon and Ziv Orenstein, and one American, Joshua Samuel Aaron, of being involved in a variety of schemes fueled by hacking JPMorgan and 11 other companies.

Prosecutors who specialize in terrorism, narcotics trafficking and organized crime, led by the acting head of the Justice Department's criminal division, will bring prosecutions designed to restrict the flow of money to terrorist groups, Sessions said.

Cho Hyun - ah, the former executive vice president of Korean Air and the eldest daughter of the company's chairman, is being charged by Korean prosecutors with violating air safety laws and keeping the crew from performing their duties.

Both sides requested a May 25 court date for a status conference that may determine whether a special master or a separate «filter team» or «privilege team» of prosecutors will review the seized materials to decide what is responsive to the search warrant and what is protected by attorney - client privilege.

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.

The company is the subject of multiple investigations by federal agencies and state prosecutors.

Prosecutors also said in their filing that they can provide Cohen's legal team with copies of the material seized by May 11.

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

The point of this — according to the federal prosecutors, the Federal Bureau of Investigation and the Commodity Futures Trading Commission, who are not happy with Sarao — is that by placing all these fake sell orders, Sarao would artificially drive down the price of the E-mini futures.