Sentences with phrase «by the grand jury stating»

This sort of reminds me of the mob leader questioned by the grand jury stating «Dead, what do you really mean by dead.

Not exact matches

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.

Grand Juries were deliberately designed by state law to be one - sided.

An April 18 indictment handed up by a grand jury accused state Sen. Malcolm Smith (D - Hollis) and City Councilman -LSB-...]

State Police and Seneca Falls Police said Donald and Alison Bovio - both 38 - have been indicted by a Seneca County grand jury on 12 counts each, including murder, manslaughter, assault and child endangerment.

Wu says while a grand jury will have to determine whether any actual crimes were committed, he says alleged interference by Cuomo's staff in an ethics commission sending out subpoenas is potentially in violation of several state statutes, including conspiracy to perform official misconduct and the hindering of prosecution.

The state's top judge on Tuesday called for a package of reforms to the legal system's grand jury process, including transparency in cases involving deaths of civilians caused by police officers.

«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.

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.

William Alexander, age 38, residing at 1102 Flatbush Avenue, Brooklyn, NY, was indicted on December 6, 2011 by a Rockland County Grand Jury for the crimes of Criminal Possession of a Forged Instrument in the 2nd Degree, Attempted Grand Larceny in the 4th Degree and Criminal Possession of a Weapon in the 3rd Degree.District Attorney Thomas P. Zugibe stated that on or about October 18, 2011, at approximately 6:00 p.m., at Best Buy in the Palisades Center Mall, defendant presented a forged non-driver ID card, in an attempt to gain access to and make a purchase of over $ 2,000, using another person's Best Buy credit card account.

«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York, in conjunction with various investigations aimed at rooting out public corruption,» Castro said.

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.

Texas» Perry indicted for coercion for veto threat AUSTIN, Texas — A grand jury indicted Texas Gov. Rick Perry on Friday for abusing the powers of his office by carrying out a threat to veto funding for state prosecutors investigating public corruption — making the possible 2016 presidential hopeful his state's first indicted governor in nearly a century....

A state appeals court has granted a request by NYC Public Advocate Tish James and others to reconsider whether the grand jury proceedings in the case of Eric Garner should be made public.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic PState Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Pstate Democratic Party.

DeLay had been declared ineligible to run by Texas Republican Party Chairman Tina Benkiser after he retired from Congress on June 8, following an indictment by a Texas grand jury on state money laundering charges and amid scandals involving several political associates and former staffers.

HARTFORD — The office of the U.S. Attorney is convening a criminal grand jury to investigate claims of illegal fundraising by the state Democratic Party for the benefit of Gov. Dannel P. Malloy.

For the first time since being indicted by a federal grand jury, state Sen. Malcolm Smith of Queens and Sen. John Sampson of Brooklyn are up for re-election.

Steve Pigeon, the WNY political operative indicted by a special grand jury on nine counts of bribery and extortion, is answering the charges with a 1 1/2 - inch - thick sheaf of pre-trial motions filed by his defense attorneys this week in State Supreme 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.

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.

For their part state Democrats hope to make DeLay the poster boy for political corruption, highlighting his indictment by a Texas grand jury on state money laundering charges, plus several scandals involving political associates and former staffers.

Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.

Columbia County District Attorney Paul Czajka and the State Police are investigating the incident, which is being reviewed by a grand jury.

State Senate leader Dean Skelos and his son are being probed by the US Attorney's Office, which has convened a grand jury and presented evidence about possible corruption in the latest claim of financial misconduct to rock Albany, sources said.

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.

In a statement responding to the report, Planned Parenthood noted that three other congressional investigations and 13 state - level probes of the group, including one by a grand jury in Texas, have cleared Planned Parenthood of wrongdoing.

A former top deputy to Superintendent of Public Instruction Bill Honig of California is among several people ordered to appear before state or federal grand juries probing allegations that Mr. Honig violated conflict - of - interest laws by aiding his wife's consulting firm.

A Florida grand jury is accusing the state of breaking its own law by not providing enough money to educate its children properly.

But a Florida grand jury recently found that the state's formula that funds new school construction doesn't recognize the county's unique needs created by its large immigrant population.

This use of an investigative grand jury is the greatest conceptual departure of this proposal from current rating systems used by states.

For an average state this may be accommodated by a number of regional grand juries spanning several counties or single metropolitan counties (e.g., Philadelphia would be a single - county grand jury «region» in Pennsylvania).

The Alameda County civil grand jury, in its 2007 - 08 report, found that «the district was hampered by continuous staff turnover, particularly in the area of finance, numerous reorganizations and a succession of state administrators.

HARTFORD — City and state educators said Monday that they had been served with subpoenas by a federal grand jury examining the expenditure of millions of dollars in public money by the troubled charter school management company FUSE.

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.

COUNTRY: The United States AWARDED BY: The DeVos Foundation WHAT IT IS: Numerous prizes ranging from $ 20,000 to $ 200,000, with the top honor awarded by public vote AIM: To promote critical dialogue and collaboration throughout the year with the goal of decentralizing the traditional, top - down art competition ELIGIBILITY: Any artist 18 or older who is able to secure an exhibition venue in Grand Rapids, Michigan, to show a specially created work NUMBER OF WINNERS: 10 winners chosen by the public and six winners chosen by a jury of art world professionalBY: The DeVos Foundation WHAT IT IS: Numerous prizes ranging from $ 20,000 to $ 200,000, with the top honor awarded by public vote AIM: To promote critical dialogue and collaboration throughout the year with the goal of decentralizing the traditional, top - down art competition ELIGIBILITY: Any artist 18 or older who is able to secure an exhibition venue in Grand Rapids, Michigan, to show a specially created work NUMBER OF WINNERS: 10 winners chosen by the public and six winners chosen by a jury of art world professionalby public vote AIM: To promote critical dialogue and collaboration throughout the year with the goal of decentralizing the traditional, top - down art competition ELIGIBILITY: Any artist 18 or older who is able to secure an exhibition venue in Grand Rapids, Michigan, to show a specially created work NUMBER OF WINNERS: 10 winners chosen by the public and six winners chosen by a jury of art world professionalby the public and six winners chosen by a jury of art world professionalby a jury of art world professionals.

SELECTED GROUP SHOWS: 2018 Open SpacesKansas City, MO 2018 Color of the Year Presented by Pantone and X-RiteUrban Institute for Contemporary Art, Grand Rapids, MI 2017 Solar Flair: Celestial Bodies in MotionAlbrecht Kemper Museum of Art, St. Joseph, MO 2017Light and ShadowMildred M. Cox Gallery Kemper Center for the Arts William Woods University, Fulton, MO 2017The 19th Annual National Juried Competition,: «Works of Paper» 2017Long Beach Foundation of the Arts & Sciences, Long Beach Island, NJ 2017 - 2018 Teardrops That Wound: the Absurdity of War, George Tsutakawa Art Gallery, Wing Luke Museum of the Asian and Pacific American Experience, Commission Work «Break Into Blossom», In collaboration with Phong Nguyen and Justin Shaw 2016 Vision: An Artist's Perspective, Gutfeund Cornett Art Kaleid Gallery San Jose, CA 2016 Novus Conceptum, Hannah Bacol Busch Gallery Bellaire, TX 2015 Generations: Forty Hues Between Black and White, OCCCA (Orange County Center for Contemporary Art), Santa Ana, CA 2015 Somewhere Between Black and White, Fiber Art Network, Arizona State University, Tempe, AZ 2015 Old Enough To Know Better, Cranes Art Gallery 105, Philadelphia, PA 2014 The 2nd Annual Juried Artist's Book Exhibition, WoCA Projects, Fort Worth, Texas 2014 The Living Mark Verum Ultimum Art Gallery, Portland OR 2014 Subconscious, Flow Art Gallery, St Louis MO 2014 A Dream and a Memory, St. Louis Artist Guild, St. Louis MO 2013 Missouri 50, Fine Art Building Sedalia, MO 2013 Art / Identity, Gallery 263, Cambridge, MA 2013 26th Annual Women's Work, Old Court House, Woodstock, IL 2012 Contemporary Women Artists XVI, Saint Louis University Art Museum, St. Louis MO 2012 UCM Faculty Show, UCM Gallery of Art and Design, Warrensburg, MO 2012 Color!

-- Opera Campana dei Caduti — Rovereto - Italy Fishwick Papers — The Smokehouse Gallery — London MAGNET OPEN ART PROJECT — Concord, New Hampshire — USA RARITIES — Hastings / Brighton 13 ELP Annual Exhibition — Triangle Gallery — London Show Me The Monet — Royal College of Art — produced by BBC Dreams — The Freud Museum — London LightBite 2011 — Nottingham — UK Type / Script — Chapel Gallery — Ormskirk 2010 Artisti Mitteleuropei 2010 — Casa della Cultura — Calitri (AV)-- Italy Wishing — ArteOra Spazio Arte Contemporanea — Foggia — Italy The Public Are Not Invited — The Nottingham Workshop - UK ELP Box Set 2010 Launch — 242 Gallery — London 6 × 4 Postcard Exhibition — Yorkshire ArtSpace — Sheffield Link — ArteOra Gallery — group show curated by Maria Vinella — Foggia — Italy Penang International Printmaking Exhibition — Penang State Museum — Malaysia Freud Experience — solo exhibition — Freud Café Gallery — London A Suite of Lighted Rooms — Pushkin House Centre for Russian Culture - London Acqua Bene Comune — Foggia — Italy Twelve — Space Gallery — London Print for Peace 2010 — Arte AC Tecnologico Institute — Monterrey — Mexico Prize Winner — «Copertine al Tratto» 2010 — Subway Edizioni — Milan — Italy C'era una volta Pasolini — group show — Galleria Terre Rare — Bologna — Italy F.A.C.T.S. — Center for the Study in Political Graphics — Los Angeles — USA London Fashion Week — MariaFrancesca Pepe collection — Somerset House — London 2009 The Grand Plasto - Baader - Books — Kaleid Gallery — London Alexandria MiniPrint Biennal — Bibliotheca Alexandrina Conference Center — Egypt Segni 20 × 20 — Micro Macro Gallery — Turin One Night Only — group show — Shoreditch Town Hall — London Quijiang International Print Festival 2009 — Quijian — China Eco Art Project ’09 — Rome IMPACT Centerpiece 09 — SpikePrint Studio — Bristol Pasquale Siniscalco Gallery — Milan Estetica 09 — Church of S.S. Annunziata — Calitri (AV)-- Italy Premio Spazi Evasi ’09 — Francavilla al Mare (CH) Unplug — Solo show — EstremaDura Café Gallery — Verbania — Italy Eleven — ELP Group show — Banside Gallery — London Ex Libris — Group show — Meliusz Center — Debrecen — Hungary 2nd Guanlan International Print Biennial — Guanlan Museum — Shenzen — China Biennial of Humour and Satire in the Arts — Museum of Humour and Satire — Gabrovo — Bulgaria Sorry If I'm Not in Line — Factory - Art Contemporanea — Trieste Ex Libris Mini Print Biennal — Sint Niklaas Dienst Museum — Belgium CDO's and Double Clubs — August Art Space — London Adreanlina 09 — Former Jewish Fish Market — Rome Wonderland — Brothers Grimm Museum — Kessel — Germany Vigna degli Artisti 09 2008 Light One Night — Group Show — ArteOra Gallery — Foggia — Italy Temptation — Group show — Cupola Gallery — Sheffield Urban Jungle — Group show — London City Hall Orange Calls Italy - Shortlisted for the final group show — PolarExpo Space — Bergamo ArteIngenua Second Act — ArteIngenua prize 08 — Guido Iemmi Art Studio — Milan — Italy Concorso Fumetto Giovani 2008 Jury Prize — illustration — Museum of Modern Art — Foggia — Italy Second Impressions — Romford Art Institute — Essex E17 Art Trail — Kelmscott School — walthamstow — London Sustainability — Latajaka Gallery — Warsaw — Poland Wonderland — Deutsches Maerchen und Wesersagen Museum — Bad Oeynhausen — Germany Lessedra International Mini Print — Lessedra Contemporary Art Gallery — Sofia — Bulgaria Evento MUSAE 08 — Museo Urbano Sperimentale Arte Emegente — Tourism Palace — Jesolo (VE) Decarbonart — Greater London City Hall — London — curated by Katja Rosenberg Art Fusion — Live painting performance — The Hub — Aldgate East — London I Am Ten — Bankside Gallery — London 2007 Tetovo IV International Biennial — Museum of Tetovo Area — Republic of Macedonia Dontpanic Design Exhibition — 93 Feet East — London Less Common Event — The Arts Gallery — Bond Street — London Shortlisted for San Fedele Visual Arts Prize — San Fedele Gallery — Milan — Italy Media Poster exhibition — DontPanicMedia — Cargo — Shoreditch — London Museo Urbano Sperimentale Artisti Emergenti — Motta Monte Corvino — Italy PROPAGANDA III WORLD TOUR 2007 — START SOMA gallery and CSPG Center for the Study of Political Graphics Los Angeles — Phoenix Hotel — San Francisco World Annual Print Show — Lessedra Contemporary Art Gallery — Sofia - Bulgaria Triangle Artists Open Studios — Arts Unwrapped 2007 — Hackney — London Innovative — Don't Panic Media, Playstation Season — Manchester International Festival 2007 PRE: CURSORI 2007 — Aragona Castle Museum Gallery of Taranto — Italian Ministry of Culture Illustration group show — Literature Department Gallery — Florence University Draw Drawing 2 — Foundry Gallery — Shoreditch — London — London Biennale 2006 2006 Italian Factory 2006 — Finalist in the competition — Casa del Pane Gallery — Milan XHIBIT ’06 — The Arts Gallery — Holborn — London Alhambra Café Gallery — Aldgate East — London Secuestro Express — ICA Institute of Contemporary Arts — London Cinderella» s shoe — Ascoli Piceno — Italy 2005 In the city: Eye for Art — Curator Space Gallery — London From here to here — London Design Festival — London Those Who Wonder — London College of Communication — London Ofcom Office of Communications — Riverside House Southwark — London 2004 The Sound of Print — Symposium — Victoria and Albert Museum — London Ad Fab — Solo painting exhibition — Red Gate Gallery — London Berlin Design Mai — In collaboration with Shift Magazine — Germany Conversation — London College of Communications — London 2003 Ichiza Project — in collaboration with Crossroad Works

This idea was expressed by New York's chief justice in the 1980s when speaking about the one - sided nature of grand juries, he stated that he could indict a ham sandwich if he wished.

In the area of environmental crime, Lightfoot has represented clients in a variety of enforcement and grand jury proceedings brought by federal and state law - enforcement officials.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, injury by defective product or asbestos exposure; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

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 Accountstate and local regulatory agencies, including the California and Arizona State Boards of AccountState Boards of Accountancy.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

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