Sentences with phrase «by prosecutors state»

The accusations by prosecutors state that the site published fake profiles to lure customers to purchase paid services.

«At the same time that the Energy Company was paying Percoco's wife and the union president's daughter tens of thousands of dollars per year for low - show jobs, Kelly repeatedly sought Percoco's assistance in advocating on the Energy Company's behalf to various State officials, and the union president advocated directly to Percoco regarding the union's support for the Energy Company's proposed New York power plant and submitted a letter from his union, addressed to Governor Cuomo, setting forth the union's support for the plant,» the letter submitted by prosecutors states.

Not exact matches

Chief Justice John Roberts and Justice Samuel Alito, both conservatives, hinted during an hour - long argument in the case at support for the Justice Department's stance that because Microsoft is based in the United States it was obligated to turn over data sought by prosecutors in a U.S. warrant.

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.

NBC News reported that prosecutors said Colon admitted the terror plot was inspired by the Islamic State.

(Reuters)-- Texas reached a deal with fantasy sports firm FanDuel by which it will halt paid operations on May 2, the state's top prosecutor said on Friday, two months after saying such online operations are illegal gambling.

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

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 reports have prompted calls from lawmakers in Britain and the United States for renewed scrutiny of Facebook, and at least two American state prosecutors have said they are looking into the misuse of data by Cambridge Analytica.

Now, the owners of some state - authorized marijuana dispensaries are hoping that the new guidance for federal prosecutors, issued Aug. 29 by U.S. Attorney General Eric Holder, will help remove banking and credit card roadblocks.

For example, Barack Obama's Attorney General, Eric Holder — the chief enforcer and prosecutor in the United States — said with regard to the obvious crimes committed by the big Wall Street banks: some banks are too large to prosecute.

State prosecutors contend Kitchen fooled BMZ Law by forging a law license, bar exam results, an email showing she attended Duquesne University law school, and a check for a state attorney registrationState prosecutors contend Kitchen fooled BMZ Law by forging a law license, bar exam results, an email showing she attended Duquesne University law school, and a check for a state attorney registrationstate attorney registration fee.

Dennis Lee, the Virginia state prosecutor for Tazewell County, an area hard hit by OxyContin abuse, said he was stunned several years ago to learn that Mr. Giuliani was working for Purdue.

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

In cases referred by states or by the prosecutor on his or her own motion, the ICC will not be free to prosecute crimes regardless of where they are committed.

While cases can also be referred by states that are party to the treaty or by the prosecutor, the obstacles to doing so will initially be so high that the ICC will depend heavily on the council.

The state's case in Indianapolis will be presented by J. Gregory Garrison, a 43 - year - old, fire - in - the - belly former prosecutor retained specifically for the trial.

BBC reports that United States prosecutors are investigating claims that money — $ 750,000 in total — donated by the Korean football association and FIFA for Haiti earthquake relief instead went into Warner's own accounts for «personal use.»

The Illinois Appellate Court this week found that the judge in the McHenry civil case erred by raising the bar too high for state prosecutors seeking to ban Yvonne Cryns from practicing midwifery without a license.

A battle between Rep. Dan Donovan and his GOP primary opponent, former Rep. Michael Grimm, over the Reform Party line has been referred by the state Board of Elections to federal prosecutors.

Attorney General Eric Schneiderman is raising an alarm over a proposal by Gov. Andrew Cuomo to create what he says is a «criminal special prosecutor» for state procurement.

======================================= Probe Complicates Cuomo Endorsement Wall Street Journal — Michael Howard Saul BY MICHAEL HOWARD SAUL Andrew Cuomo defended accepting the state Independence Party's backing for governor on the grounds that it wasn't involved in a continuing criminal investigation — but a person familiar with the case said Thursday that the party remains in prosecutors» cross hairs.

On the same day Nixon announced her candidacy, Cuomo announced he has ordered the state attorney general's office to review a 2015 decision by Manhattan prosecutors to not pursue a sex abuse case against Harvey Weinstein.

After years of review in the case of former Niagara Falls Sen. George Maziarz, and no charges brought, a question remains: What happened to hundreds of thousands of dollars of questionable spending flagged by the state Board of Elections for prosecutors to review?

«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 bill backed by Kaminsky, a former federal prosecutor, would also apply to party committee leaders from receiving consulting fees from state and local authorities either directly or through companies in which they hold a 10 percent ownership stake.

Documents from Walsh's personnel file, including details of a background check conducted in 1990 by the Suffolk County Sheriff's office, were disseminated by retired state prosecutor Lawrence Gray, the paper reports.

Federal and state prosecutors have issued multiple subpoenas in their investigation of possible «pay - to - play» by the mayor.

Today's sweeping indictments by federal and state prosecutors resoundingly confirm that the state's use of non-profits and SUNY to award billions in state economic development contracts has created huge and systemic opportunities for corruption.

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.

Close to $ 2 Billion in public funds in play Today's sweeping indictments by federal and state prosecutors resoundingly confirm that the state's use of non-profits and SUNY to award billions in state economic development contracts has created huge and systemic opportunities for corruption.

The ethics commission's first meeting comes on the same day that State Senator Carl Kruger pleaded guilty in federal court in Brooklyn to felony charges, for accepting more than a million dollars in bribes to maintain what prosecutors called a lavish lifestyle, including a large house owned by a former mafia boss and a Bentley automobile.

But in this case, Schneiderman, in a letter to the governor and legislative leaders obtained by public radio, said a plan to create a «criminal special prosecutor for state procurement» is «likely unconstitutional.»

Gov. Andrew Cuomo has appointed the state attorney general as a temporary special prosecutor to over see cases where a civilian is killed by a police officer.

The report also states that in six cases, Suffolk probation officers never notified prosecutors of the negative activity detected by the devices.

Lerner said while she's disheartened that yet another legislator has been accused of corruption, she's relieved that state prosecutors under Schneiderman are taking on investigations now that U.S. Attorney Preet Bharara, who achieved prison terms for both former legislative leaders, has been fired by President Donald Trump.

The charges, relating to a multi-billion dollar arms deal, were dropped by the chief state prosecutor in a move that cleared the way for Zuma to be elected president.

I fully concur with Senator Ball on this one.Leibell and company dishonestly framed this all as reasonable requests for leniency, as if what he had done was not so bad (and as if he had contritely cooperated with authorities), when in fact the former State Senator has been defiant in NOT helping Federal prosecutors — AND some of the letters in Leibell's behalf came from people who are still being actively investigated by Federal prosecutors.

Crains Insider: On Wednesday, court papers revealed that Queens state Sen. Jose Peralta was one of nine people secretly taped by Queens state Sen. Shirley Huntley — eight of whom, according to federal prosecutors, are under investigation, though not accused of wrongdoing.

Updated 3:26 p.m. 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 not directly involved in the proceeding.

MANHATTAN — The state's top prosecutor should investigate Manhattan District Attorney Cyrus Vance Jr.'s decision not to prosecute Ivanka Trump and Donald Trump, Jr. over evidence they tried to sell condos by using inflated sales figures, one state lawmaker says.

«We are deeply disappointed in the decision by federal prosecutors not to pursue charges in the killing of Ramarley Graham,» said WFP State Director Bill Lipton.

The top two leadership posts in the State Senate has changed hands due former Majority Leader Dean Skelos being forced to step down after being indicted by federal prosecutors on bribery and extortion charges a few months ago.

After a criminal referral to prosecutors from the state Board of Elections office, other subpoenas sought records related to hundreds of thousands of dollars in donations solicited by the mayor's campaign that were rerouted to upstate Democrats running for the state Senate.

NEW YORK (AP)-- For the second time in a month, one of New York State's biggest political figures is going on trial in a case brought by a federal prosecutor crusading against corrupt elected officials.

The reports have prompted calls from lawmakers in Britain and the United States for renewed scrutiny of Facebook, and at least two American state prosecutors have said they are looking into the misuse of data by Cambridge Analytica.

Nonetheless, what prosecutors investigating the State Senate fund - raising effort appear to be seeking, in subpoenas issued this week by the Manhattan district attorney's office, is evidence of a scheme to use the county committees to illegally redistribute contributions to candidates favored by Mr. de Blasio.

Longtime Niagara County State Senator George Maziarz is retiring, amid reports that his office is under investigation by a federal prosecutor.

After a year and a half of investigations by state and federal prosecutors, SUNY Polytechnic Institute finds itself on the verge of something new.

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 Cstate level, including his recent work on behalf of Republicans in the State Senate as they faced inquiries from the Moreland Commission established by CState Senate as they faced inquiries from the Moreland Commission established by Cuomo.