Sentences with phrase «criminal case files»

One of my favorite jobs was actually processing criminal case files at the county courthouse because it was fun for me and didn't require me to do any kind of change management.

It is also not the first time that Percoco, who was Cuomo's gatekeeper - enforcer and a central figure in the criminal case filed by Bharara's office, used private emails for political dealings that he never intended to be made public.

Order Authorizing the Reassignment of Case Numbers for Circuit and Family Court Criminal Cases filed and Assigned Case Numbers from January 18, 2017 through January 23, 2017

The trial judge in the criminal case filed the grievance with the Office of Disciplinary Counsel, which investigated the matter.

Not exact matches

Daniels» defamation lawsuit against Trump was filed in the Southern District of New York, which is also where Cohen's criminal case is being pursued.

Willfully failing to register is a felony, though the department rarely files criminal charges in such cases.

But one major change in ransomware has taken place in recent months - and it is a devastating and scary one: Criminals are no longer adhering to their prior «code of ethics,» and, in many cases, even when ransoms are paid, attackers do not return access to files to their rightful owners.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

The government's court filing in the Cohen case indicates that he «is being investigated for criminal conduct that largely centers on his personal business dealings.»

Ramirez, who has no criminal record according to court papers filed in his case, was taken into custody last week at his father's home in Seattle by ICE officers.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

That suit is expected to go to trial in the fall, and the judge in the case recently recommended that federal officials look into whether criminal charges should be filed.

And no criminal charges were filed in that case because it was an accident, says Alix Foster, an attorney for the Swinomish Indian Tribal Community.

If you truly do not recognize the Const!tution as being the Supreme Law that governs your physical life here in this country, then you have some options, like giving up your Citizenship and moving to a different country, or staying here and refusing to follow the law — in which case we can bring a tort action or other civil suit against you, file criminal charges against you, or have you committed to a psychiatric hospital.

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbi.

Federal criminal case No. 18 0087 filed Thursday against Rob Walker is just the latest entry in Long Island's culture of corruption sweepstakes.

At that point, defense attorneys are expected file a Rule 29 motion, allowed in any criminal trial, in which they will argue that the prosecution failed to present enough evidence to prove its case.

«The exhibit as a whole may be interpreted by potential jurors as the Court's celebration of criminal convictions in significant cases, and particularly cases involving allegations of public corruption,» said the letter filed by Daniel Gitner, a lawyer for former energy company executive Peter Kelly, a co-defendant.

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

Kathryn Robb, a sex abuse survivor - turned - attorney and advocate for victims, has a meeting in Albany today Senate Deputy Majority Leader John DeFrancisco to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

Reports from Acpo said the criminal records from cases tried in Europe were «sitting in desk files» at the Home Office instead of being entered onto the CRB's database.

Despite the allegation involving funding for the DA's race — and another accusing Sampson of filing false Senate disclosure forms to conceal a $ 188,500 loan from a real estate developer — Carter insisted his case wasn't in the same category as a recent rash of other criminal cases accusing New York lawmakers of abusing their authority for personal gain or to cheat on campaign finance rules.

«In light of the allegations contained in the criminal complaint your office filed in the above - referenced case, a matter which directly involves COR, including its officers» willingness to «call in favors» from the New York State Administration, and resort to other improper means to obtain favorable State action, we believe Mr. Ditullio's communication to be highly improper.»

Based on evidence gathered so far in the matter, a case of Criminal Conspiracy and unlawful possession of prohibited firearms was filed by the Nigeria Police Force at Federal High Court Lokoja on 16th March, 2018 against the two principal suspects (i) Kabiru Saidu a.k.a Osama (ii) Nuhu Salisu a.k.a Small, Senator Dino Melaye and Alhaji Mohammed Audu.

For the first time since he began serving as a State Supreme Court judge in 1995, Michalek's role in the courtroom was as an admitted criminal, one who pleaded guilty to felony crimes of bribe - receiving and offering a false instrument for filing in a court case.

Several Moreland Commission members said that the files contained some cases that could result in criminal prosecutions.

Bouchey's attorneys filed a copy of the transcript in Albany County Court recently to buttress their argument that top NXIVM officials have used litigation, as well as the criminal case, to attack her and other perceived adversaries.

Robb, now a lawyer and victim advocate, has a meeting in Albany on Monday with Senate Deputy Majority Leader John DeFrancisco (R - Syracuse) to discuss a bill that would eliminate the statute of limitations for pursuing criminal charges or filing lawsuits in child sex abuse cases.

«The legal strategy that we decided was optimum from our point of view was to file the civil suit yesterday, lay out the entire case in a civil suit, seek certain remedies in the civil suit and commence a criminal investigation today on the same basic underlying facts and proceed with the criminal investigation jointly with our federal counterparts.»

Last week, Erie County District Attorney John Flynn filed criminal charges in a similar case.

In a statement issued Friday, the Institute says it has filed a criminal complaint about the case with Mexico's Special Prosecutor's Office for Electoral Crimes (FEPADE) and has notified the national cyber police.

Actor Ryan Phillippe will not face criminal charges in the domestic violence case that resulted in a lawsuit being filed by a former girlfriend

Unlike the criminal actions filed by the DOJ and the states, Hagens Berman's case was filed without discovery.

They get to work on the case studies on incidents happened previously and then drawing conclusions by writing academic case file and try to look out for the primary suspect in the whole criminal scenario.

We Pledge to ensure that the filing of a new bankruptcy case by our office will legally stop all creditor collection activity, including foreclosures, repossessions, court proceedings (other than criminal prosecutions), garnishments (other than domestic support obligations), threats, creditor calls, collection letters, and general creditor harassment.

Lenders aren't allowed to initiate criminal action in Texas, but there have been cases of lenders filing these suits against borrowers.

If your lender files a criminal complaint against you, you might want to get legal council to help you handle the case.

There are generally two kinds of legal actions filed in the U.S.: civil cases and criminal cases.

Humane Society of Missouri's animal cruelty investigators understand the nuances of animal abuse law and the criminal justice process for documenting and filing evidence and work directly with sheriff's offices, police departments and prosecuting attorneys to help ensure animal cases are handled in an expedient and professional manner.

Read the full review: L.A. Noire The VR Case Files review: Criminal investigation has never been so much fun

The civil suit, filed Feb. 27, has nothing to do with the status of any criminal case, said Alex Katz, spokesman for City Attorney Barbara Parker.

Just wanted to let you know that I have filed a class action lawsuit on global warming in the International Criminal Court in the Hague, against all current leaders on all nations on Earth, in behalf of all future generations not born yet, forever and ever, as long as this human species shall last...... and for US$ 1 billion in damages, to be donated if case is accepted and won to groups fighting global warming now!

When, suddenly, thanks to a whistle - blower (whom the prominent Illiberals in Congress want prosecuted [thehill.com], BTW), we learn of the massive prosecutorial misconduct (some of it, such as deleting files after receiving Freedom of Information requests, outright criminal), that affects a substantial amount of evidence against us, we move for the «court» to dismiss the entire case.

While last years incident was ruled an accident caused by fireworks, this year authorities plan on filing criminal charges against the person or persons responsible in this latest case.

The database can also be browsed by filing date, defendant name and type of case (e.g., DOJ Criminal, SEC Civil, etc.).

The company continues to deliver important documents, as well as charging documents in criminal cases and initial complaints, which are still filed in paper form.

An accident involving a truck is more complicated than a normal car accident, and legal action in a personal injury case can include multi-party liability, filing a lawsuit against a company instead of an individual, and potentially criminal charges.

While a criminal case may be filed to determine punishment for a criminal act of violence, the victim's family may also be able to file a wrongful death lawsuit to seek compensation from the assailant.

Most people who are arrested on suspicion of DWI are aware of the court date in the Minnesota DWI criminal case, but are not aware that the Minnesota drivers license revocation under the Minnesota Implied Consent Statute, must be challenged within 60 days by serving and filing a Petition for Judicial Review.

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