Sentences with phrase «charge by indictment»
When the Crown proceeds on such a charge by indictment, there is a three year mandatory minimum sentence.
http://criminal-defence-lawyer.com/ Not exact matches
The indictment states that SAC has been charged «with criminal responsibility for insider trading offenses committed by numerous employees and made possible by institutional practices that encouraged the widespread solicitation and use of illegal inside information.»
SAC has been charged with four counts of securities fraud and one count of wire fraud, according to the 41 - page sealed indictment, which has been posted by Reuters.
The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.
The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
Addressing a judge in the Mediterranean city of Izmir, the 50 - year - old from North Carolina was quoted by Reuters news agency as saying: «I do not accept the charges mentioned in the indictment.
International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.
He was sued by Mike Andrews, the martyr of the 1973 Series, charged with contractual violations by Hunter and accused by First Baseman Gene Tenace of using Manager Alvin Dark as a puppet — not an entirely unfamiliar indictment.
A total of 41 people have been charged by the DOJ for doing what Blazer taught many of them how to do, in two separate indictments.
Up front we have a few world - class players surrounded by some serious pretenders... Sanchez is by far the most accomplished player in our attack but the controversy surrounding his contractual mishandling could see him go before the window closes or most definitely by season's end... obviously a mistake by both parties involved, as Sanchez's exploits have never been more on display than in North London, but the club's irresponsible wage structure and lack of real intent have been the real undoing in this mess... Lacazette, who I think has some world - class skills as a front man, will only be as good as the players and system around him, which is troubling due to our current roster and Wenger's love of sideways passing... Walcott should have been sold years ago, enough said, and Welbeck should never have been brought in from the get - go... both of these players have suffered numerous injuries over their respective careers and neither are good enough to overcome such difficulties: not to mention, they both are below average first - touch players, which should be the baseline test for any player coming to a Wenger - led Arsenal team... Perez should have been played wide left or never purchased at all; what a huge waste of time and money, which is ridiculous considering our penny pinching ways and the fact that fans had been clamoring for a real striker for years... finally Giroud, the fact that he stills wears the jersey is a direct indictment of this club's failure to get things right... this isn't necessarily an attack on Giroud because I think he has some highly valued skills, but not for a team that has struggled to take their sideways soccer to the next level, as his presence slows their game even more, combined with our average, at best, finishing skills... far too often those in charge have either settled or chosen half - measures and ultimately it is us that suffer because no matter what happens Wenger, Gazidis and Kroenke will always make more money whereas we will always be the ones paying for their mistakes... so every time someone suggests we should just shut - up and support the team just think of all the sacrifices you've made along the way and simply reply... f *** off
The indictment also charges that Wuebbels altered the U.S. Department of Agriculture labels, making it appear as though the chicken had been inspected by the federal agency when it had not.
Stunned by the indictment of state Sen. John Sampson, charged with embezzling $ 440,000 from sales of foreclosed properties, the state Office of Court Administration launched a review of how foreclosure sales are handled.
They also say the indictment crafted by Bharara created a phony aura of corruption by pooling unrelated charges and defendants into one large case.
An indictment scheduled to be unsealed today by Manhattan DA Cy Vance Jr. will contain a long - expected charge against Queens GOP operative John Haggerty in connection with $ 750,000 worth of Mayor Bloomberg's cash he received through the state Independence Party, multiple sources
The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.
A 2016 indictment in a corruption probe pursued by former U.S. Attorney Preet Bharara alleged, among other charges, that a construction deal worth $ 750 million was steered to Louis Ciminelli, a major Cuomo donor.
POUGHKEEPSIE — Democrat current and past staff of the Dutchess County Board of Elections have charged that the 46 felony count indictment against Democrat Elections Commissioner Frances Knapp was «politically orchestrated» by the Republican Party.
When questioned by prosecutors regarding these charges, Libous denied involvement in any deal between the lobbying firm and the law firm, according to the indictment.
Hempstead is typically a GOP stronghold, but the party has been rocked by recent infighting on the town board and the indictment of Councilman Edward Ambrosino on federal wire fraud and tax evasion charges.
Abelove's charges, unsealed in an indictment on Friday, stem from Attorney General Eric Schneiderman's office accusing him of failing to notify state officials after the death of Edson Thevenin, who was shot by a Troy police officer in 2016.
The indictment charges Blagojevich, and some of his closest aides and advisers, with a wide - ranging «scheme to deprive the people of Illinois of honest government,» according to a statement by the attorney's office.
Republican candidate for Governor Rob Astorino says Governor Cuomo «has a lot of explaining to do», and he should be doing it immediately», by holding a news conference to explain the charges in the story that Astorino says has a «strong likelihood of resulting in indictments and criminal charges».
The dramatic predawn raid on Senate Majority Leader Pedro Espada's health - care empire by state and federal investigators yesterday will likely result in his indictment on multiple federal charges in as soon as a month, law - enforcement sources told The Post.
The charges contained in the indictment are the result of a six - month joint investigation by the OCTF, Albany Police Department and the New York State Police, with the assistance of the NY National Guard Counterdrug Task Force, the United States Marshals Service, Rensselaer County Task Force, City of Troy Police Department, and the Bennington Police Department (Vermont).
Early on Wednesday the NYPost reported that «Queens Assemblyman William Scarborough was hit Wednesday morning with a 23 - count indictment charging him with using campaign funds for personal expenses, authorities said.Scarborough, a Democrat first elected in 1994 to represent the 29th Assembly District in southeast Queens, was arrested following a joint probe by the offices of state Attorney General Eric Schneiderman and state Comptroller Tom DiNapoli.»
Steven Molo, Silver's attorney, said that he will aim to have the charges tossed because of prejudicial statements made by Bharara to the press, in a speech and in a television interview before his indictment by a grand jury last week.
Off the top of my head the biggest ones are: (1) corruption within the Buildings & Grounds Department (2) corruption involving school district vendors over-billing and paying bribes and kickbacks that led to those two Federal indictments and convictions; (3) corruption involving police harassment of a woman on behalf of the manager of a local beach club; (4) a child rapist operating out of a public middle school; (5) an illegal gambling and pornography web site operated by members of the New Rochelle Police Department; (6) a retired police officer defrauding charities including St. Jude's Children's Research; (7) illegal asbestos handling and asbestos removal at an elementary school; (8) an effort to artificially inflate the salaries and pensions of senior police commanders; (9) the relationship between the New Rochelle Police Commissioner and a corrupt contractor, a man who has since been convicted on Federal corruption charges; (10) the sordid history of former New Rochelle Schools Administrator Freddie Dean Smith.
There were several red flags missed by the state comptroller's office in the run - up to the indictment of a money manager, Navnoor Kang, on bribery charges involving the pension fund.
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.
The indictment charges Silver was able to get those patient referrals by steering $ 500,000 in state funds to one particular doctor's medical research.
«Because the charges in this case can not be proved by official acts purportedly taken by Percoco during that period, to the extent that it relies upon such acts, the indictment must be dismissed for failure to state an offense,» Bohrer wrote.
After a federal indictment charged state Sen. Dean Skelos and his son with improperly influencing the county's awarding of a $ 12 million wastewater treatment contract, Singas responded by reviewing Nassau's entire contracting process.
Stunned by the indictment of state Sen. John Sampson (D - Brooklyn), charged with embezzling $ 440,000 from sales of foreclosed properties, the state Office of Court Administration launched a review Tuesday of how foreclosure sales are handled.
NEW YORK — Attorney General Eric T. Schneiderman, joined by Mayor Bill de Blasio and New York State Homes and Community Renewal Commissioner James Rubin, today announced the arrest and indictment of landlord Daniel Melamed by the Tenant Harassment Prevention Task Force («Task Force»), on charges that Melamed endangered the health and safety of rent regulated tenants, including a six year old child, during demolition and construction that began in February 2014 at his 14 - unit building at 1578 Union Street in Brooklyn.
A 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.
A newly unsealed motion by the defense attorney for Republican Nassau County Executive Edward Mangano alleges his indictment on corruption charges was possibly part of a complicated plot involving former President Bill Clinton to tip the state Senate into Democratic hands.
Brooklyn Assemblyman William Boyland Jr., already under indictment on federal bribery charges, is now being investigated by Albany County DA David Soares and state Comptroller Tom DiNapoli for allegedly claiming taxpayer - funded reimbursement of bogus expenses.
As expected former state Senate Majority Leader Joe Bruno's attorneys have filed an appeal of his January 2009 indictment on federal corruption charges, arguing in part that the theft of honest services statute under which he was convicted has been invalidated by the US Supreme Court.
LPCiminelli was run by Louis P. Ciminelli until his indictment on federal corruption charges in 2016 for allegedly rigging state construction bids.
A Queens Supreme Court judge denied motions by state Sen. Hiram Monserrate (D - East Elmhurst) to throw out his indictment and suppress evidence in his pending case on assault charges last Thursday, setting a Sept. 14 start date for his trial.
«The pattern by now is pretty familiar,» Mr. Schneiderman told reporters on the steps of Tweed Courthouse, alluding to the hasty statements and reform proposals that followed the indictment of former Assembly Speaker Sheldon Silver on corruption charges earlier this year, and the subsequent arrest of former Senate Majority Leader Dean Skelos on misconduct allegations.
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.
They were responding to the indictments of 10 state officials and developers who were charged by state and federal prosecutors with bid - rigging and bribery in connection with the awarding of state contracts for projects in Buffalo, Syracuse and Albany.
Her tenure was marked by the federal indictment of former state Senate Majority Leader Dean Skelos, a Nassau Republican, on extortion charges that involved a contract awarded by Nassau County.
Republican gubernatorial hopeful Carl Paladino's campaign is bracing for the likely indictment this week on grand larceny charges of GOP Queens operative John Haggerty by Manhattan DA Cy Vance Jr..
Pigeon faces additional charges of bribery and extortion following his indictment on separate charges brought last June 30, also by Schneiderman and stemming from the same probe.
Both incidents were captured by security cameras, prosecutors said Monday, following Thompson's indictment in Brooklyn Supreme Court on charges of intimidating a witness, third - degree assault and official misconduct.
The indictment also charges that Savage and defendant David R. Gantt conspired with Huntley to create and submit false evidence, in response to a subpoena issued to Parent Workshop by the Attorney General's Office.
In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.
The superintendent of the Monroe County, Fla., school district has been suspended by the governor after his arrest and indictment by a grand jury on charges of official misconduct.