Sentences with phrase «conspiracy indictment against»
Seabrook's lawyers had asked the judge to dismiss the conspiracy indictment against their client because evidence being used against him was found during unrelated wiretaps.
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The case could be delayed, end in a mistrial or even result in a dismissal of the bribery conspiracy indictments against Mr. Smith, former City Councilman Daniel Halloran and former Queens Republican Party official Vincent Tabone.
Not exact matches
The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
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.
The indictment of President Donald Trump's campaign chairman, Paul Manafort, and Manafort's former business associate Rick Gates includes a count of «conspiracy against the United States.»
An indictment levels conspiracy and extortion charges against Dean Skelos, 67, and his son, Adam, 32.
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.
Responded to a number of search and seizures, including successfully defending a Canadian corporation and its principal against a 50 - count indictment alleging a cross-border conspiracy to smuggle goods into Canada