Sentences with phrase «court on criminal charges»

Not exact matches

For example, hedge fund investor Leon Cooperman, who the SEC sued last month for insider trading, has said that federal prosecutors in New Jersey have informed him that they are holding off on pursuing criminal charges until the Supreme Court rules.

The six students, aged 18 to 25, were arraigned yesterday in Manhattan Criminal Court on charges of obstruction of governmental administration, riot, resisting arrest and disorderly conduct, according to the New York Daily News.

Grant Perry, a sophomore wide receiver from Royal Oak, was arraigned in East Lansing District Court on one felony count of assaulting, battering, resisting or obstructing an officer, two misdemeanor counts of fourth - degree criminal sexual assault and an underage drinking charge.

Harry Redknapp has gained greater than ever popularity since he won his criminal court case on a charge of tax evasion.

At 9:30 a.m., NYC Councilman Ruben Wills, arrested this week on charges he filed false documents with the NYC Conflicts of Interest Board between 2011 and 2013, appears in Queens Criminal Court, 125 - 01 Queens Blvd., before Judge Kron.

Gbagbo was eventually defeated by pro-Ouattara forces, backed by the UN and France, and is now awaiting trial before the International Criminal Court in The Hague on charges of crimes against humanity.

In statement after statement on Monday afternoon, Senate Republicans took a tough - on - crime posture when it came to raising the age of criminal responsibility in New York, blaming Assembly Democrats for pushing for an expansive number of charges that would be tried in Family Court.

Kenyan president Uhuru Kenyatta cited the Tory attack on human rights just days before appearing before the International Criminal Court in the Hague on charges of crimes against humanity.

Two days later Kenyatta would become the first serving head of state to appear before the International Criminal Court in the Hague on charges of crimes against humanity.

The Appeal court had on October 30, upheld the criminal charge against him; Reasons why he is praying the apex court set aside the judgement.

Former NYC Mayor Rudy Giuliani has for the first time acknowledged the contours of his unusual effort in representing Reza Zarrab, a Turkish gold trader jailed in Manhattan on charges of conspiring to violate the American sanctions on Iran: In a newly unsealed court affidavit, he makes it clear that he is trying to turn a criminal case into a matter of international diplomacy.

The Rochester City Court judge was charged with DWI in February 2016 after she was involved in a car accident on Rt. 490 West while on her way to court to handle criminal arraignmCourt judge was charged with DWI in February 2016 after she was involved in a car accident on Rt. 490 West while on her way to court to handle criminal arraignmcourt to handle criminal arraignments.

Jauro and Sanni were charged before Hon. Justice Josiah Majebi of the Okene division of the High Court of Justice on four counts of criminal conspiracy to commit armed robbery, armed robbery, criminal conspiracy to commit criminal homicide and culpable homicide, all of which contravene sections of the Penal Code.

Despite his frail health, the Publicity Secretary of the Peoples Democratic Party (PDP), Olisa Metuh on Wednesday showed up at the Federal High Court, Abuja, for his trial which borders on a seven - count charge of criminal breach of trust and money laundering to the tune of N400m brought against him by the Economic and Financial Crimes Commission (EFCC).

He also made a thinly - veiled call for Blair to face war crime charges as he called on Britain to support moves to give the International Criminal Court «the power to prosecute those responsible for the crime of military aggression».

Further, he said he believes other defendants charged on the same day last year could be making similar requests to get their criminal cases tossed out or re-assigned to courts in upstate.

The court had on Thursday compelled the Federal Government to produce Dasuki to answer criminal charges brought against him.

Bruce Conner leaves Syracuse City Court on April 8 after his arraignment on a misdemeanor charge of criminal impersonation.

She is 41 years old and wanted on two city court warrants for failing to appear to answer to charges of criminal contempt.

It is also recalled that Justice Adeniyi Ademola of the Federal High Court sitting in Abuja had on Wednesday ordered the federal government to produce Dasuki before him on February 16 to answer another sets of criminal charges.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

A staff on Kwara State Internal Revenue Service and four others have been arraigned before Magistrate Shade Lawal of the Kwara State Revenue court on charges of criminal conspiracy and forgery of receipts of the Internal Revenue Service (KWIRS).

But on October 30, the appeal court dismissed the argument of Saraki that the CCT was not a court of competent jurisdiction to handle the criminal charges preferred against him.

The charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

President Al - Bashir was declared wanted by the International Criminal Court (ICC) since 2009 on charges of genocide, war crimes and crimes against humanity allegedly committed in Darfur from 2003 to 2008.

The boxer was first arraigned before the court on April 3, on a four - count charge bordering on criminal trespass, intentional insult, inciting public disturbance and refusal to make a statement.

The fate of former National Security Adviser (NSA) Col. Sambo Dasuki is set to be decided upon as an Abuja High Court will on Monday February 8, 2016 rule on whether to discharge him or not from the criminal charges brought against him by the Federal Government.

The Rivers State Police Command has arraigned ten suspected Pro Biafra protesters arrested between 16-18/01 / 2016 has on Wednesday 20/01/2016 been arraigned before Magistrate Courts 7 and 14 in Port Harcourt on two count charges of criminal conspiracy and treasonable felony.

*** Says he is not scared of trial The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in -LSB-...]

BUFFALO, N.Y. (WBEN)- Alleged Dollar General shooter Travis Green entered a not guilty plea in Erie County Court on Wednesday to charges of attempted murder, attempted assault, reckless endangerment, and criminal possession of a weapon.

The former National Security Adviser, Colonel Mohammed Sambo Dasuki has asked an Abuja High Court to consolidate the two criminal charges bordering on alleged corruption and breach of trust brought against him by the Federal Government in the course of his official duties.

Melamed, who owns and manages six buildings in the city, and Soltanizadeh were arraigned Wednesday in Brooklyn Criminal Court on three charges of unlawful eviction, endangering the welfare of a child and filing a false instrument.

As we speak, Senator Dino Melaye despite the letter sent to the Senate President as mentioned in Paragraph 5 above, refused to honour Police invitation till date and also refused to appear in court and has also continued to evade the service of criminal summon on him to appear before the Federal High Court, Lokoja on the 28th March, 2018 to answer to the charge of criminal conspiracy and unlawful possession of prohibited firearms against him and Mohammed court and has also continued to evade the service of criminal summon on him to appear before the Federal High Court, Lokoja on the 28th March, 2018 to answer to the charge of criminal conspiracy and unlawful possession of prohibited firearms against him and Mohammed Court, Lokoja on the 28th March, 2018 to answer to the charge of criminal conspiracy and unlawful possession of prohibited firearms against him and Mohammed Audu.

If they continue to be evasive and fail to comply with criminal summon issued on them by the Federal High Court, Lokoja to appear on 28th March, 2018 to answer to the criminal charges of Conspiracy and Unlawful Possession of Prohibited Firearms against them, the Force, will obtain Warrant of Arrest for the arrest of Senator Dino Melaye and Mohammed Audu and will definitely declare them wanted throughout the country and on INTERPOL platform for them to be arrested in any country where ever they are sighted and handed over to the Nigeria Police Force for continuation of their trial.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Nyame, who is standing trial for a 41 - count charge of criminal misappropriation of N1.64 bn state funds, had on January 18, 2017 through his counsel, Charles Edosomwan, SAN, urged the court to «hold that the testimony of prosecution witnesses have been so damaged and can't be relied on», and «the crucial elements are missing in this case».

«As if the palpable odium of intiating a vacuous criminal charge against a whistle - blower, no less a person than a distinguished senator of the Federal Republic of Nigeria was not bad enough, the prosecuting authority, obviously urged on by the Inspector General of Police, threw pretension to adherence to democratic tenets of the rule of law when it sought from the court, albeit most illegally, to obtain summons against Senator Misau, while deliberately witholding service of the copy of the charge on the Senator, an obvious stratagem conceived to frame up all manner of false allegations tailored to suit the obvious purpose of yet another gestapo strategy to use state powers to swoop on the Distinguished Senator and keep him out of circulation»

Coon was wanted for failing to appear in Cortland City Court on criminal mischief, obstruction of breathing and harassment charges.

Beginning on Oct. 1, 2019, the age of criminal responsibility will rise to 18, meaning that most 17 - year - olds charged with a crime also will have their cases adjudicated in Family Court.

Its high - profile campaign successes include working with police to reduce the number of arrests of children; overturning restrictions on sending books to prisoners; and securing a suspension of the criminal courts charge.

Two Buffalo men who were part of a trio arrested on drugs and weapons charges following a traffic stop each pleaded guilty Monday in State Supreme Court to attempted criminal possession of a weapon, according to the Erie County District Attorney's Office.

Officers say Walsh is to answer to a Criminal Mischief charge when he returns to City Court on April 13.

Count 12 of the criminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 bcriminal charge, which bordered on conspiracy to steal and punishable under Section 516 of the Criminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 bCriminal Code law, Cap C. 16 Laws of Ekiti State, 2010 reads, «That you Dr John Kayode Fayemi and Mr Vincent Dapo Kolawole, while holding the offices of the Executive Governor of Ekiti State of Nigeria and Commissioner for Finance respectively, sometime between 2011 and 2014, within the jurisdiction of this Honorable Court, conspired to steal the sum of N2, 750,000,000.00 (N2.75 billion) being the sum of money earmarked in the Bond Prospectus titled; «Ekiti State Government of Nigeria, Offer for Subscription of N20, 000,000,000 (N20 billion).

The 19 - count charge HAD / 05c / 2018, in which Fayemi and Kolawole were accused of stealing, abuse of office, criminal contempt, among others was filed before the State High Court, Ado Ekiti on Friday, January 26, 2018.

The Criminal Division of the Accra High Court on April 11 gave the green light to the state to extradite Mr. McDermott on charges that he allegedly took...

The first Defendant (Badeh) pleaded not guilty to the charges preferred against him, while the court relied on Section 478 of the Criminal Justice Act to enter a «not guilty» plea for the second defendant which is a corporation.

The police kept him in their custody on Sunday, April 30 and charged him before a magistrate court on May 2, 2017 with criminal intimidation, incitement of the public to disrupt the peace and criminal defamation.

The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned the duo of Shehu Mustapha, Registrar Litigation, Adamawa State High Court and Barrister Binanu R. Esthon, former Chairman, Nigerian Bar Association, Yola Chapter before Justice B.B Aliyu of Federal High Court sitting in Yola, Adamawa State on a 4 - count charge bordering on conspiracy and criminal diversion of funds to the tune of N60million (sixty million naira).

He is scheduled to be arraigned Monday in City Court on charges of disorderly conduct, harassment and criminal trespass.

Roy had a preliminary hearing Friday in Porter Town Court on the second - degree criminal possession of a weapon charge.