Sentences with phrase «conspiracy cases»

«We see social media evidence in conspiracy cases all the time now,» he said.

When businesses have to deal with the improper actions of their directors and / or employees, David has represented companies in breach of fiduciary duty, trade secret, tortious interference and business conspiracy cases involving both directors and employees.

Stanbury, W.T., Notes on Conspiracy Cases Under Canadian Competition Legislation (Vancouver: Faculty of Commerce, University of British Columbia, 1980)

When investigating conspiracy cases, law enforcement often resorts to wiretaps.

The attorneys at the Law Office of Vikas Bajaj, APC have nearly two decades of experience handling all criminal matters, including complex conspiracy cases.

We have had great success in cross-examining witnesses, pointing out deficiencies in the search warrant and using other tactics to achieve an acquittal in drug production and conspiracy cases.

Gameplay involves exploring a huge open environment full of weapons and secrets to discover, zombies and psychopaths to kill, and conspiracy cases to solve under a strict three - day timer.

So, if Cohen has agreed with any administration official to approve the AT&T merger, and one of them makes a phone call or arranges a meeting to facilitate the agreement, then a conspiracy case could be established, even if the merger never goes through.

An overt act is an element of any conspiracy case, and need not be an illegal act, just some conduct that helps advance the goal of the conspiracy.

The owner of the Newburgh Boxing Club has pleaded guilty in a heroin distribution conspiracy case.

City Comptroller John Liu has not been charged and is not expected to testify in the conspiracy case.

February 8, 2018 • Cliven Bundy is calling on other ranchers to rebel against the government after the collapse of a federal conspiracy case against him.

Seriously, the JFK assassination is like the oldest conspiracy case since Elvis didn't die.

In contrast, the majority of the courts of appeals that have considered the question have held, in accord with the court of appeals in this case, that the statutory maximum penalty in a drug conspiracy case turns on the jury's determination of the type and quantity of drugs involved in the conspiracy as a whole.

That issue would arise in a pretrial motion in a conspiracy case I have before Justice Brian R. Burrows, in the Court of Queen's Bench, in Edmonton.

Successfully argued for a reduction in the benefit figure from over # 1,000,000 to # 400,000 in a large scale drugs conspiracy case.

Our client, faced with a summary judgment application in a conspiracy case, asked us to conduct initial research on both the substantive law as well as the standards required by the courts, and provide a detailed analysis of the pleadings.

The court noted that conscious parallelism, by itself, is not enough to support an antitrust conspiracy case.

Not exact matches

As for prosectors, they keep adding new defendants to the case; criminals, they say, are part of Zambada's vast drug conspiracy.

Speculation that a secret benefactor was backing Mr. Bollea's case was whispered during the trial but largely dismissed as a conspiracy theory.

In the article, the MSM propagandist states such things as: 2017 has seen, according to his one time Goldman Sachs source, a «dramatic crash in [physical gold coin] demand,» that interest in gold coins is linked to «political conservatism, or anarcho - libertarianism» and «end of the world right wing sentiments,» that gold has been implicated in a «conspiracy to commit money laundering,» that gold is «financed by people in the narcotics trade,» that it comes from «illegal mines and drug dealers in Peru, Bolivia and Ecuador,» that «the federal authorities assume the NTR Metals [case] represented only a fraction of illegally sourced and financed gold,» that therefore the US attorney is broadly investigating the gold industry, that gold is «produced by exploited workers,» that «crude [gold] extraction techniques create serious and lasting environmental damage,» that gold plays an important part in «tax evasion,» that it is related to American gun sales, which the author abhors; that «drug dealers [use] gold imports as a way of laundering their proceeds,» and that «they came to realize that illegal gold [is] an intrinsically better business» than drug dealing; to name but a few of the aspersions cast against gold in the short article.

Two lead prosecutors handling the case — Thomas McKay and Nicolas Roos — are part of the public corruption unit of the U.S. Attorney's Office in Manhattan and prosecute public officials and people engaged in conspiracy or fraud against the government.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

People that have historically lied, and cheated, and stolen whatever they can to get whatever they want have some hurdles to overcome, and in this case it is a whole nationality of people caught in this trap, where they have worked together in a criminal conspiracy!

In some cases, these conspiracies have even led to violence.

Well in such a case this was a conspiracy by those who believe in the beast of Babylon and not by the Iraqi police?

You could take issue with Mike; dismiss him as a conspiracy theorist; say that the Government has never intended to screw farmers; that it's simply a case of the way the markets (and supermarkets) operate.

In addition, Mourinho mentioned how Barcelona have powerful friends in the UEFA board so if that's the case then it makes the conspiracy more of a reality than we thought.

That makes the Packers moneyline (+240) a potentially interesting bet, but conspiracy theorists may be interested to know that the best case situation for sportsbooks would see the Cardinals winning but failing to cover.

In a separate criminal case in Circuit Court, Wright pleaded guilty Feb. 13 to conspiracy to commit theft and the theft of $ 30,000 of park district funds.

Obama Foodorama criticized the video, which was already going viral, as marking a new low in «unbridled hysteria and fear mongering,» and «a case study in Big Government conspiracy theory lunacy.»

There were about 4,000 - 5,000 who were charged with things like conspiracy and all the cases were dropped after the strikes finished.

Moreover, each and every member of Congress should be notified that he or she is personally liable (can be sued) for his or her own failure, or the same in conspiracy with other members, to perform what is a ministerial and constitutional duty, that is, to require and / or insist that Presidential electoral votes only be counted for candidates who are «natural born citizens» under Article II of the United States Constitution, the failure of which creates a cause of action for deprivation of claimants» constitutional rights (as allowed under the Bivens case) against employees of the Federal Government, in this case, to a lawful President and Commander in Chief, and therefore, for deprivation of adequate continuation of the United States as a Constitutional Republic.

ABUJA — The Federal Government has confirmed 212 suspected cases of Lassa Fever in 64 Local government areas across 17 states in the country, even as it warned against a conspiracy of silence among the states of the federation.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Espada had been convicted in a separate case in 2012 of conspiracy and embezzling cash from the taxpayer - funded health clinics he founded in the Bronx.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Like other defendants in the case, Aiello and Gerardi do not want their cases combined with others in a single trial, saying it would imply they were part of an overall conspiracy.

The Mangano and Venditto case in under a minute Nassau County Executive Edward Mangano and Oyster Bay Town Supervisor John Venditto were arrested Oct. 20, 2016, and charged with conspiracy to commit federal program bribery and honest services fraud.

Following the convictions of Abdulla Ahmed Ali, 28, Tanvir Hussain, 28, and Assad Sarwar, 29, on the charge of conspiracy to activate bombs disguised as soft drinks, Mr Johnson said the case underlined the threat posed by terrorism.

Chief Inspector Yeboah, therefore, charged the accused persons for conspiracy to riot and rioting with offensive weapons and prayed the court to remand the accused persons to make way for the police to apprehend some hundred others connected to the case.

The warrant of arrest of the accused persons, which dated 8th August, 2017 with case no: KMD / 137x / 2017, between the Commissioner of Police (complainant) and Abdul» azeez Suleiman, (defendant) explained that, the accused: «Stands charged with the offence of inciting Section 78, disturbance 77, injurious falsehood 37, unlawful Assembly section 66, criminal conspiracy section 59 of penal code law 2017.

Rechnitz also is cooperating in a separate bribery case against former city correction union chief Norman Seabrook after pleading guilty to a conspiracy charge.

-LSB-...] Other blogs, Politics, Society, Tax Justice at 6:56 pm by Paul Just in case anybody missed this at Liberal Conspiracy, Sunder Katwala — who is head honcho of the Fabian Society, and also blogs extensively at -LSB-...]

Trump implied Saturday that the Trump University lawsuit filed against him by state Attorney General Eric Schneiderman may have been a conspiracy involving President Barack Obama, and also suggested he might ask that the judge in the case — who is Hispanic — recuse himself.

David Wildstein — a former Christie - appointed Port Authority official who has pleaded guilty to conspiracy in the Bridgegate case — testified on the stand in Newark this afternoon that it was his «understanding» that Cuomo had collaborated with the Garden State's governor in composing former Port Authority Deputy Executive Director Bill Baroni's claims to the New Jersey State Legislature that the traffic jams going into Fort Lee were the bungled product of a real experiment on vehicular access and a minor «miscommunication.»

The statement added, «The EFCC boss expressed concern over the delay usually experienced in dispensing corruption cases and the conspiracy (in some cases) between the criminals and judicial workers / law enforcement agents to make violators of law escape justice, citing the case of a former governor of Adamawa State, Bala Ngilari, who was set free with the connivance of a prison warder and court registrar after being convicted by court.»

Joseph Gerardi, a Syracuse - area development executive, was found not guilty for his role in the case while Steven Aiello, the head of that firm, Cor Development, was convicted on one count of conspiracy to commit honest services fraud.

Skelos and his son were convicted of conspiracy, extortion and bribery in December 2015 in a case that centered around allegations that they exploited Skelos» political office for personal gain.

NEW YORK (CBSNewYork)-- Hours after jurors reached a partial verdict in the federal fraud case against former Bronx senator Pedro Espada Jr., the judge declared a mistrial in the remaining conspiracy and tax fraud counts against the politician and in all counts against his son.