Sentences with phrase «charged by other attorneys»

Not exact matches

In February 2014, JPMC agreed to pay $ 614,000,000 to settle charges asserted by the United States Attorney's Officer for the Southern District of New York, the Federal Housing Administration, the United States Department of Housing and Urban Development, and the United States Department of Veteran Affairs resolving False Claims Act, FIRREA and other civil and administrative liability for FHA and VA insurance claims that have been paid to JP Morgan Chase since 2002 through the date of settlement.

Kruger, Boyland and the others were charged by the U.S. Attorney's Office last month in a bribery scheme that involved allegedly accepting illicit payments in exchange for favors.

In other words, the charges against Congressman Robert Garcia by former US Attorney Rudy Giuliani, in his grand role as crime - buster against political corruption, and with all of the hype and media any publicity hound could ever want, were eventually thrown out of court.

The only other time that Cuomo has ordered a similar a review, an Albany - area district attorney was criminally charged by the state Attorney General for his handling of a death in police attorney was criminally charged by the state Attorney General for his handling of a death in police Attorney General for his handling of a death in police custody.

Richard Luthmann, a Staten Island lawyer who once grabbed headlines by challenging another attorney to «trial by combat» and who has been in jail since December as he awaits trial on kidnapping and other charges, could be released as early as next week on a $ 1.5 million bond.

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.

SITE SAFETY — Construction firm charged in $ 1.7 M wage theft scheme, by POLITICO's Janaki Chadha: «A Queens - based construction firm is facing fraud, larceny and other charges in an alleged wage theft and insurance fraud scheme that affected 520 workers, Manhattan District Attorney Cy Vance Jr. announced Wednesday.

Others surmise that the investigation stems from the Buffalo Billion case, which snared three executives of the LPCiminelli Co. on bid rigging and other corruption charges stemming from a statewide case launched by then - Manhattan U.S. Attorney Preet Bharara.

BY ANDY HUMM City Council Speaker Corey Johnson, the Council's LGBT Caucus, and two other Bronx councilmembers are calling on Bronx District Attorney Darcel Clark to secure an order of protection for Abel Cedeno — the gay student charged in the September 27 classroom fight that left Matthew McCree dead — from McCree's brother, -LSB-...]

The charges against Percoco were brought by former U.S. Attorney Preet Bharara, who was fired by the Trump administration last year along with other federal prosecutors.

The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.

The charges against Percoco were brought by former U.S. Attorney Preet Bharara, who was fired by President Donald Trump last year along with other federal prosecutors.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

Multiple state public authorities hired law firm Fried, Frank, Harris, Shriver & Jacobson LLP to represent them amid a Manhattan U.S. Attorney's investigation that led to corruption charges against a former top Cuomo aide and seven other individuals, according to an engagement letter for a separate contract obtained Tuesday by The Alt through a Freedom of Information Law request.

Brooklyn District Attorney Ken Thompson today announced that two Brooklyn landlords have been indicted on unlawful eviction and other charges for allegedly forcing or attempting to force rent - stabilized tenants out of their homes by allegedly destroying their apartments and making them uninhabitable in an effort to destabilize the apartments in order to collect significantly higher market - rate rents.

Anti-gay New York state senator Carl Kruger turned himself in to federal authorities this morning on corruption charges, the NY Post reports: Kruger, flanked by his attorney Ben Brafman and two other men, turned himself in to the Jacob K. Javits Fede... Read

Corruption charges brought by U.S. Attorney Preet Bharara's office last week against two former top aides to New York Governor Andrew Cuomo and others involve a power plant project in the Hudson Valley.

Joe Percoco, former executive secretary to Gov. Andrew Cuomo, was charged last week along with seven others in an alleged corruption plot unveiled by U.S. Attorney Preet Bharara in Manhattan.

«They're serious charges that are being taken seriously by the U.S. Attorney's office and other prosecutors.»

In other counts, the attorney general charges, Kaloyeros directly benefited by demanding that a chosen contractor contribute $ 3 million to a research grant for SUNY Poly.

Three weeks later, Mikovits — who had returned to California to be with her husband — was served with a civil lawsuit by the WPI claiming she had «purloined» lab notebooks and other intellectual property belonging exclusively to the WPI, charges her attorney has vehemently denied.

A. For purposes of determining or securing compliance with this Final Judgment, or of determining whether the Final Judgment should be modified or vacated, and subject to any legally recognized privilege, from time to time duly authorized representatives of the Department of Justice, including consultants and other persons retained by the Department of Justice, shall, upon written request of an authorized representative of the Assistant Attorney General in charge of the Antitrust Division, and on reasonable notice to Settling Defendants, be permitted:

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act of 1987.

Last month, a man by the name of Jagadish Shukla (along with several other scientists) sent a letter to the President and Attorney General Loretta Lynch, demanding that RICO charges — that is, «racketeering, influenced and corrupt organization» charges — be brought against so - called «climate deniers,» as though those who disagree with the theory that global climate change is inherently man made and undeniably catastrophic, were joined together in a conspiracy that amounts to organized crime.

As President Obama's aides signaled back in January, before he took office, the new administration was unlikely to press charges because these actions were deemed legal at the time — by former Attorney General Alberto Gonzales and the five other former officials who were singled out by the Spanish.

Attorneys working with JD Supra will have the ability to promote themselves as experts to journalists and other media contacts by publishing recent court filings, orders, decisions and verdicts to JD Supra's searchable database — at no charge.

• DUI / DWI Defense: When charged with DUI / DWI or any other criminal offense, you deserve an experienced attorney who will stand by you and make sure your rights are protected.

For the avoidance of doubt, the words «costs of a non-binding mediation service» refer solely to the costs charged by the provider of mediation services, and not any costs, attorney's fees, or any other expenses whatsoever of any other party.

When you have been charged with murder, arson or other felony crime, a good felony defense by a skilled criminal law attorney can make a tremendous difference in the outcome of your case.

Some California criminal defense attorneys charge a flat rate per case and others may charge by the hour.

No doubt you've heard by now about Horace F. Hunter, the Richmond, Va., attorney who was hit with disciplinary charges by the Virginia State Bar over the criminal law blog where he writes about cases he has handled as well as other criminal - law issues.

Minneapolis Criminal Lawyer Thomas Gallagher This page provides information about the services offered by Minneapolis Domestic Assault Attorney Thomas C Gallagher, of GALLAGHER CRIMINAL DEFENSE; as well as information about Minnesota domestic assault and other domestic relationship - based criminal charges, and defenses (including Minnesota self - defense law).

Charles M. Gibbs, is a zealous trial attorney having appeared in federal and state courts on behalf of governmental entities, individuals wrongly injured by the negligence of others, individuals charged with crimes, and nonprofit organizations.

Horace F. Hunter No doubt you've heard by now about Horace F. Hunter, the Richmond, Va., attorney who was hit with disciplinary charges by the Virginia State Bar over the criminal law blog where he writes about cases he has handled as well as other criminal - law issues.

The «Crown Policy Manual» outlined by the Attorney General provides a specific procedure on how Crown prosecutors are to execute their duties, It's critical for you to know that most Crown Attorneys are instructed to «carry out prosecution of domestic violence charges just as aggressively as any other type of criminal offences».

The words fixed fee or flat fee have long struck fear into attorneys and other professional services providers who charge by the hour.

A recent decision issued by a federal district court in North Carolina challenges the familiar principle that in a borrower's bankruptcy, the lender, if it is oversecured as of the bankruptcy filing date, is entitled to receive post-petition interest, attorneys» fees and other charges arising post-petition to the extent of the value of its collateral.

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And while normal criminal offences are prosecuted by provincial crown attorneys, drug charges are prosecuted by the Federal Crown, except when specifically delegated to the province, usually in situations where individuals are charged with several other criminal code offences, and the drug charge (s) is considered as being less significant in the particular case.

* Successfully represented company in class action lawsuit brought by the Guam Attorney General, resulting in a savings of over US$ 4,300,000, rescission of cease - and - desist order and other charges, and restoration of authority to conduct business on Island.

These fees will be charged for all mediation sessions (except the initial consultation), time spent on reviewing and drafting documents, telephone consultations, e-mails, and consultations by the mediator with your divorce attorneys or other advisors in the process.