Sentences with phrase «criminal case against someone»

We also act in cases where innocent third parties are affected by orders made in criminal cases against defendants.

But they may not impact criminal cases against cops.

This plaintiff was also the complainant in a parallel criminal case against her former boyfriend.

Schneiderman also was trying to build criminal cases against former Trump associates Paul Manafort and Michael Flynn in case the president pardoned them or Robert Mueller's special investigation was halted.

Scores of criminal cases against alleged illegal border crossers are routinely and quietly filed every month by the U.S. Attorney's Office in San Diego.

Spielvogel said he wouldn't vote for it with the pending criminal case against Kaloyeros and the other defendants.

Making the fight for justice for child sex abuse victims even murkier, a Staten Island lawmaker, Republican Sen. Andy Lanza, wants to make it easier to bring criminal cases against predators — even though he admits his idea is likely unconstitutional.

Schneiderman was also trying to build criminal cases against former Trump associates Paul Manafort and Michel Flynn, in case the President pardoned them or Robert Mueller's special investigation was halted.

You may recall, that the five Big Banks made a deal with all the state attorneys» general: in sum, the banks would pay lots of money in a settlement deal, and in return, the states wouldn't pursue criminal cases against them (for things like fraud).

... Developers who so happen to be Cuomo donors and recipients of tax breaks and copious state money for similar signature economic development projects are also at the center of federal criminal cases against two former aides to the... (read more)

With criminal cases against lawmakers piling up — 11 legislators have resigned since 2013 as a result of allegations of misconduct — Albany has done little to police the business that transpires in its ornate, 19th - century capitol building.

The most recent criminal case against Mr. Williams was transferred from Judge Costanzo's jurisdiction to that of District Judge Jay Weller in North Strabane, who found Mr. Williams guilty of the same four charges and assessed him $ 827 in fines, costs and restitution.

ALBANY — Making the fight for justice for child sex abuse victims even murkier, a Staten Island lawmaker wants to make it easier to bring criminal cases against predators — even though he admits his idea is likely unconstitutional.

If you are a victim of violence in Indiana leading to injuries, you are probably aware that a pending criminal case against your attacker (s) could involve an order of restitution upon a conviction.

The fate of a potential criminal case against JPMorgan or other individuals who worked for the bank during the incident remains unclear.

There is no serious criminal case against Trump for a campaign finance violation relating to the Daniels payoff.

The committees collection and distribution of money factor into a growing criminal case against New York City Mayor Bill de Blasio's administration, and upstate Senate races in 2014.

This would expedite criminal cases against all MPs, MLAs / MLCs and elected members of Panchayats and Municipalities established under the State Panchayati Raj Legislations.

In a country that is infamous for its snail - paced judiciary and the gargantuan pendency of cases, the simple tweak that fast - tracks criminal cases against elected representatives will go a long way towards resolving the problem.

Governor Andrew Cuomo had a message of support for them on Wednesday, as well as a message of criticism toward the Manhattan district attorney, who's been trying, unsuccessfully, to play a key role in a possible criminal case against the ex-attorney general.

The session ended Wednesday night with no action on ethics or new oversight of state economic development programs at the center of a bid - rigging criminal case against some of his former top aides.

Among the less - noticed incidents was the agreement ending the long - running criminal case against University of California, Los Angeles, (UCLA) chemistry professor Patrick Harran, on charges arising from the death of research assistant Sheharbano «Sheri» Sangji from a fire in Harran's lab.

Using such DNA tests to identify smuggled animals as soon as they are confiscated «can help the authorities establish stronger criminal cases against traffickers,» Miyaki says.

The Sangji incident sparked an unprecedented criminal case against UC and Sangji's lab chief, chemistry professor Patrick Harran.

However in the USA the authorities have bought criminal cases against people who used web sites outside the T&C s on this legal theory.

Article DMV Praises Los Angeles DA's Office for Criminal Case Against Former Gunderson Chevrolet Employees.

That article landed Manafort in hot water with prosecutors and the judge presiding over the federal criminal case against him.

The second would set up Fast Track Courts for speedy trials (within 90 days) of criminal cases against all elected representatives.

In 2015, a criminal case against Cosby, relating to Constand's accusations, was opened.

He also wanted to know whether the department was pursuing a criminal case against Flynn and expressed concern that taking action against Flynn could «interfere with the FBI investigation,» she said.

He also wanted to know if the Department of Justice was pursuing a criminal case against Flynn, and expressed concern that firing Flynn could «interfere with the FBI taking action against» him.

It is fitting, perhaps, that it will likely be a New York court or Chinese regulators (who in December told Silvercorp they had opened a criminal case against the company's accusers) that give the company a measure of justice.

Featuring a star - studded cast (Cuba Gooding Jr., John Travolta, Sarah Paulson), the series highlights some of the trial's most prominent themes, such as fame and race, while focusing on how the state's prosecution tried to build its criminal case against Simpson only to watch it come undone.

In the 1MDB case, there have been no clear signs that the United States government is putting together a criminal case against Goldman or any of its executives.

For instance, the criminal case against former minister of economic development Aleksey Ulyukayev — initiated in 2016 by Igor Sechin, head of the state - owned oil company Rosneft — was evidently part of Sechin's struggle against Prime Minister Dmitriy Medvedev's government over power and resources.

US authorities launch a criminal case against the executive who ran VW when the emissions scandal broke in 2015.

But more than a year earlier, documents in the criminal case against Nikolas Cruz and obtained by The Associated Press show school officials and a sheriff's deputy recommended in September 2016 that Cruz be involuntarily committed for a mental evaluation.

Golden's lawyer, Courtney Pilchman, told CNBC on Friday that she also has informed prosecutors she will seek to have Caban's video of the attack barred from evidence in the criminal case against Golden on the grounds that the recording was allegedly illegally made by the driver.

«There is a reasonable doubt that on 13 June 2017 at the Osijek County Court, during a hearing in a criminal case against the first accused Croatian citizen (1970) and others, for the criminal offence of abuse of position and authority in Article 291, paragraphs 1 and 2 of the CC / 11; although he was warned that a witness is obliged to tell the truth and that is giving a false statement offence; examined as a witness falsely testified that the annex to the agreement.»

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

Update: United States Attorney Loretta E. Lynch will hold a press conference at 11 am to announce the unsealing of an indictment in a criminal case against a New York State elected official.

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge Wednesday to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

Bharara, who because of the criminal cases against the lawmakers is not exactly popular among legislators, summed up his discomfort with the process in his podcast, «Stay Tuned with Preet.»

The president asked Attorney General Jeff Sessions this past spring whether it would be possible for the government to drop the criminal case against former Sheriff Joe Arpaio, but was advised that would be inappropriate.

Addressing newsmen shortly after the sitting, Wombo said they had instituted the criminal case against the leadership of the Miyetti Allah Kauttal Hore and some herdsmen for «instigating the murder of innocent citizens of the state between December 31, 2017 and January 1, this year in Guma and Logo local government areas.»

He continued «We are here in court to institute a criminal case against the leadership of Miyetti Allah Kauttal Hore and some Fulani herdsmen who instigated attacks on innocent civilians between December 31, 2017 and January 1, 2018 in Guma and Logo local government areas of Benue State.

The district attorney said the criminal case against Conner is warranted by the facts.