Sentences with phrase «conspiracy charges»

We've represented numerous individuals charged with drug trafficking, possession, and conspiracy charges in state and federal court.

We have extensive experience in federal conspiracy charges, white collar crimes and drug charges.

This includes both state level drug offenses and federal drug conspiracy charges.

But two conspiracy charges in the original complaint were dropped.

Criminal drug trafficking, drug distribution and sale, and drug conspiracy charges are serious criminal offenses.

Three former staffers to Ron Paul were indicted on conspiracy charges surrounding his 2012 presidential campaign.

In March a fellow hacker, Paul Bedworth, was acquitted of conspiracy charges brought under the Computer Misuse Act of 1990.

A federal judge Tuesday declared a mistrial in the third week of the corruption trial of Queens state Sen. Malcolm Smith and scheduled the retrial of the former Democratic majority leader on bribery conspiracy charges for January.

The trial began less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political corruption by bringing conspiracy charges against a state senator, a state assemblyman and a city councilman, among others.

Nine Charged With Peddling Cocaine in Orangetown Bars and Restaurants, as well as Clarkstown and Haverstraw FROM THE DA»S OFFICE Rockland County District Attorney Thomas P. Zugibe on Monday announced that nine individuals have been arrested on felony drug and conspiracy charges as part of a large - scale narcotics investigation into a Village of Nyack - based cocaine distribution ring -LSB-...]

The claim is that the wire fraud conspiracy charged defrauded the company, state of New York and the federal government.

Opening statements could get underway later Monday at the trial, which comes less than two weeks after prosecutors in Manhattan unleashed one of their broadest attacks ever on political corruption by bringing conspiracy charges against a state senator, a state assemblyman and a city councilman, among others.

Mr. Howe is cooperating with the investigation, prosecutors said, and pleaded guilty this week to extortion, wire fraud and related conspiracy charges.

Developer Ramzi Haddad, who earlier pleaded guilty to a federal bribery conspiracy charge, admitted that he raised tens of thousands of dollars for Pawlowski's Senate bid after the candidate «made clear» to city vendors, including Haddad, that giving campaign cash «was a necessary condition for receiving certain favorable treatment from the city of Allentown,» according to court documents in that case.

Not long ago, DeCaprio was facing several years in jail and tens of thousands of dollars in fines for felony conspiracy charges stemming from assisting two Oakland squatters in 2015.

Just asking us opens all of us up to possible conspiracy charges under 21 U.S.C. § 846, which is part of the Controlled Substances Act.

Now, besides all those pesky conspiracy charges, it seems that Manafort is also bad at online security.

NEW YORK — What do you do if you're one of the most criticized defendants in the nation awaiting a jury verdict on the criminal fraud and conspiracy charges filed against you?

Sources told DNAinfo that the federal probe has found the mayor's fundraising «has so many tentacles» that investigators are eyeing possible criminal conspiracy charges for those involved in any wrongdoing.

Everyone has watched enough crime TV to understand how conspiracy charges work, and the Osama bin Laden parallel was stark enough: OBL also technically didn't «kill anyone.»

Cohen declined further comment when asked whether the dropped conspiracy charges bolstered his client's claims of innocence.

New York Attorney General Eric Schneiderman came to Syracuse Thursday to announce the arrest of more than 50 individuals with 370 crimes, ranging from drug dealing to murder conspiracy charges.

The indictment against Deputy Chief Michael Harrington, Deputy Inspector James Grant, Brooklyn businessman Jeremy Reichberg, and Norman Seabrook, the ex-correction union leader, contained several additional wire fraud and conspiracy charges along with the bribery charges the quartet were hit with about month ago when they were arrested in separate cases.

The Lizzas and their company face among the most serious charges in the case, with husband and wife each charged with 19 felony counts of bribery, 18 felony counts of rewarding official misconduct in the second degree, and two felony counts of defrauding the government in addition to one count each of a misdemeanor conspiracy charge.

In August, Huntley pleaded not guilty to a separate conspiracy charge, which accused her of covering up the embezzlement of about $ 30,000 in taxpayer funds earmarked for another nonprofit she founded in Nassau County.

(Two conspiracy charges included in the complaint were not included in the indictment.)

Demontt Allen from Huston, Texas plead guilty to conspiracy charges Tuesday in Montgomery, Alabama along with William Antone Edwards of Brantley, and Lawrence Watford of Adel, Georgia.

A client with 4 Felony charges on a Transportation Charge, a Attempt to Sell, Possession of Marijuana, (50 pounds), Conspiracy Charge all where reduced to 1 Misdemeanor.

Mira has counseled clients in conducting internal investigations and responding to alleged violations of federal regulations, including the Foreign Corrupt Practice Act, RICO conspiracy charges, whistleblower violations, insider trading, and fraud.

In Hamdan, Justice Stevens's four - vote plurality opinion concluded that a stand - alone conspiracy charge was not prosecutable at a military commission because it was not a violation of international law.

The validity of conspiracy charges in military commissions has been litigated extensively in the case against Ali al Bahlul, a Guantanamo detainee who is serving a life sentence.

5 - 20) 13 Russian nationals and three Russian companies were indicted on conspiracy charges, with some also being accused of identity theft.

Former Suffolk County Police Chief James Burke has pleaded guilty to civil rights and conspiracy charges as part of a plea deal with federal prosecutors.

Similar to the wire fraud conspiracy charge, this count accuses Aiello and Gerardi of acting with Kaloyeros to defraud Fort Schuyler Management Corp. by rigging a request for proposals for Cor.

The former state Senate Majority Leader was convicted Friday of bribery, extortion and conspiracy charges for abusing his powerful post to enrich his son.

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

In the Jones case, the trial judge significantly increased the sentences of three defendants by factoring in drug conspiracy charges that the jury had rejected.

Martin Shkreli, unaffectionately known as the «pharma bro» — and infamous for his decision to hike the list price of Daraprim, a drug used by HIV / AIDS and cancer patients to combat infections, by more than 5,000 % in 2015 under his former company Turing Pharmaceuticals — was convicted on three criminal securities fraud and conspiracy charges by a Brooklyn jury on Friday.

Following his conviction on bribery, extortion and conspiracy charges in December, federal prosecutors asked a Judge Kimba Wood to fine the disgraced pol $ 500,000.

Blagojevich was arrested Tuesday on federal conspiracy charges.

Argentine courts earlier this year cleared his extradition to Florida to face drug smuggling and conspiracy charges.

The conspiracy charge doesn't have any direct connection to Mueller's investigation into whether the Trump campaign colluded with Russia before the 2016 US election.

After a multiyear fight against extradition, an Argentine court approved Londoño's extradition to face drug - smuggling and conspiracy charges in the Southern District of Florida.

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday of fraud and conspiracy charges.

Richard Leblanc, talks about Former Valeant, Phildor execs arrested on fraud, conspiracy charges.

Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program have been convicted on fraud and conspiracy charges.

«I think their only realistic hope is some conspiracy charge based on WikiLeaks» involvement in the actual hacking, not just publishing the results of the hacking,» Vatis said.

Conspiracy charge against Lisi is related to a home invasion at the Etobicoke bungalow of Ford's former classmate, Fabio Basso, where the alleged crack video in question may have been filmed

WILMINGTON, Del. (AP)-- Four former executives for the only financial institution to be criminally charged in connection with the federal bank bailout program were convicted Thursday on fraud and conspiracy charges.