Sentences with phrase «charges by a grand jury»

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.

Until any substantial charges have been brought and Paterson charged by a grand jury, I say that he should stay.

Not exact matches

Paul Manafort, President Donald Trump's former campaign chairman, was indicted by a grand jury on Monday morning along with his business associate Rick Gates on a range of charges, including laundering over $ 21 million.

President Donald Trump's former campaign chairman, Paul Manafort, and Manafort's business associate Rick Gates were indicted by a grand jury on Monday morning on a range of charges.

Catering to women who were so pregnant they couldn't get abortions anywhere else, Gosnell's clinic became a «huge moneymaker» by charging $ 3,000 for a late - term abortions, according to a scathing, 281 - page grand jury report that lays out the allegations against him.

The deal, which Republicans have painted as evidence of collusion between Clinton and Russia, made its way back into headlines in October, shortly before it emerged that a federal grand jury approved the first charges filed by special counsel Robert Mueller as he investigates whether the Trump campaign colluded with Moscow.

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 growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

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.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Back in February, Roof was arrested and charged with possessing a controlled substance, then later indicted by a grand jury.

The grand jury found that Lynn, 60, endangered children, including the alleged victims of those charged last week, by knowingly allowing dangerous priests to continue in the ministry in roles in which they had access to kids.

The grand jury - despite finding that there was «no doubt» Bevilacqua «endangered thousands of children in the Philadelphia Archdiocese» by his actions while archbishop - declined «for now» to press charges against him.

A Philadelphia grand jury report released in February led to criminal charges against them by the Philadelphia District Attorney's Office.

Former Napa Valley Winemaker Indicted on Fraud Charges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine prodCharges: Former Napa Valley winemaker Jeffry Hill, 38, was indicted by a federal grand jury in San Francisco on charges that he fraudulently mislabeled wine and wine prodcharges that he fraudulently mislabeled wine and wine products...

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.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

INDICTED: By a federal grand jury in San Diego, University of Miami strength and conditioning coach PAT JACOBS, 31, on charges of importing and distributing steroids; and British three - time Olympic runner DAVID JENKINS, 35, (who now lives in Carlsbad, Calif.) on the same charges (page 21).

Two Indianapolis men have been indicted by the DuPage County grand jury on charges of breaking into a Glen Ellyn church and stealing $ 200.

Unfortunately, the Grand Jury accepted the politically charged testimony of this legislator and claimed «Financial Disclosure forms were used by a county official in a failed attempt to end the legislature's investigation into the ethics commission.»

TROY — The veteran leader of the Troy Police Department's drug unit was indicted by a special Rensselaer County grand jury Thursday on nine misdemeanor charges tied to the alleged forgery of an incident report to cover up the unit's warrantless search of a home.

MANHATTAN — City Comptroller John Liu's 25 - year - old former campaign treasurer was indicted by a grand jury Friday on campaign finance fraud charges.

Silvers lawyers two weeks ago claimed that statements Bharara made about the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.

Silver was indicted by a grand jury last week on three counts, after having been arrested in late January and charged with five counts of federal corruption.

JAMESTOWN - Two of the six suspects involved in the July 1 home invasion on Falconer St. that resulted in a shootout with police have been indicted by a Chautauqua County Grand Jury on several charges, including robbery, sexual assault and criminal... [Read more...]

now they invited to attend the group's routine breakfast meeting, but was disinvited after he was indicted by a grand jury on obscenity charges.

Suffolk District Attorney Thomas Spota, right, with deputy Christopher McPartland, who sources say is being investigated by a federal grand jury on possible obstruction of justice charges.

In May 2013, a grand jury indicted Mr. Sampson — who Ms. Stewart - Cousins had defeated for the leadership role by a vote of 19 to six — on embezzlement charges.

Attorney William McGinley says Friday that federal prosecutors intend to charge his client after more than two years of investigation plagued by «malicious leaks, violations of grand jury secrecy, and strong - arm tactics.»

The lawyers filed a motion to dismiss the charges — which allege Silver lined his pockets with nearly $ 4 million in bribes and kickbacks in a stunning abuse of power dating to at least 2000 — claiming public statements that Manhattan US Attorney Preet Bharara made about the case «caused irreparable harm by tainting» the grand jury that indicted him on Feb. 19.

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.

«I will make no comment now, or during the period of time that the grand jury is convened, regarding the days that the grand jury will be sitting; who may be called as a witness before the grand jury; what any witness has or will testify about before the grand jury; when the grand jury will conclude its investigation; what criminal charges will be considered by the grand jury, or against whom the grand jury might consider any such criminal charges,» said Mr. Donovan.

A federal grand jury in New York indicted Suffolk County District Attorney Thomas Spota on Wednesday on obstruction of justice charges connected to a 2012 assault by the county's former police chief.

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.

Rookie NYPD Officer Peter Liang has been charged with manslaughter by a grand jury, sources said.

Mr. Donovan, however, refused to give any details about who will be called to testify, what allegations will be weighed or even who will potentially face those charges during grand jury proceedings, which are secret by law.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

BINGHAMTON (WBNG)-- Town of Union Supervisor Rose Sotak has been indicted by a Broome County grand jury on multiple charges, according to the Broome County District Attorney's office.

A Cleveland grand jury declined to bring charges in the death of Tamir Rice, a black youth with a toy gun who was shot by a white police officer 13 months ago.

The veteran leader of the Troy Police Department's drug unit, Sgt. Ron Epstein, was indicted by a special Rensselaer County grand jury on nine misdemeanor charges tied to the alleged forgery of an incident report to cover up the unit's warrantless search of a home.

Mount Vernon Mayor Richard Thomas has been indicted by a grand jury on charges he misused campaign funds — a day after he claimed the acting attorney general had no authority in the case.

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.

While Garner's death was ruled a homicide by the Staten Island Medical Examiner's office, a subsequent grand jury declined to indict the officer on criminal charges.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

Former New York Senate majority leader Dean Skelos and his son Adam were indicted by a federal grand jury on Thursday on charges including extortion, wire fraud, conspiracy and bribe solicitation — with the jury finding probable cause that Skelos monetized his office and secured benefits for his son.

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 federal grand jury indicted Suffolk County District Attorney Thomas Spota on obstruction of justice charges connected to a 2012 assault by the county's former police chief.

The petition by Abelove was thrown out and he was later indicted by Schneiderman's office on charges that he lied to a grand jury about his handling of a fatal police shooting case in the city of Troy.

Ultimately, the decision not to seek charges was made by the federal prosecutors themselves — the case was never presented to a grand jury — in light of the challenges of proving such a case.

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.