Sentences with phrase «criminal cases against»

Perform investigation for civil and criminal cases against the society and assist in conducting court trails in lawful manner

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

... 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)

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.

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 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.

But they may not impact criminal cases against cops.

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.»

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.

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

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

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.

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.

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.

October 13 — In a stunning twist to their anti-corruption football probe, Swiss federal prosecutors have opened a criminal case against the Qatari boss of Paris St Germain, Nasser Al - Khelaifi, for suspected bribery linked to World Cup broadcasting rights.

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.

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.

[From FB] The «John F. Haggerty Legal Defense Fund» has been created to help pay for the legal fees associated with John's legal defense in the criminal case against him.

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.

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.

Mayor Bill de Blasio today went on a tirade against claims that he and his allies participated in «willful and flagrant» violations of state election law in 2014 — and against the «motivations» of Cuomo - picked Board of Elections counsel who recommended bringing a criminal case against the mayor.

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.

Awe had been in exile after the State Government refiled a criminal case against him and two others for the alleged murder of Mrs Julianah Adewumi and one Mr Ayo Jeje at Erinjiyan Ekiti in Ekiti West Local Government Area prior to the 2014 governorship election.

A Cape Town man has opened a criminal case against a Facebook user who called for blacks to do to white South...

With the civil case ended Marriette Brew Oppong was to prosecute the criminal case against Woyome case at the High court and called eight witnesses, including former Deputy Minister of Finance, Kwaku Agyemang Manu and staff of the Ministry of Finance and Economic Planning as well as the former Minister of Education, Youth and Sports, Yaw Osafo - Maafo.

One troubled company is Medisys, the corporation involved in the criminal case against Senator Carl Kruger, Assemblyman William F. Boyland Jr. and six others.

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

Manhattan DA Cy Vance, who drew criticism for failing to bring charges against Harvey Weinstein, is now reportedly preparing a criminal case against the disgraced former Hollywood mogul to present to a grand jury.

A group of reputed mobsters may be spared a trip up the river because the criminal case against them...

The federal government has given an undertaking to the Supreme Court not to proceed with the criminal case against the Senator Bukola Saraki, at the Code of Conduct Tribunal.

Grose was asked if he was worried about the baggage that comes with the job regarding the criminal case against Kaloyeros and the fallout and criticism of SUNY Poly's economic development role.

He also had to return multiple contributions from Donald Trump's lawyer after declining to pursue a criminal case against Ivanka Trump and Donald Trump Jr..

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

A Rensselaer County judge has appointed Albany County District Attorney David Soares as special prosecutor in the criminal case against former Troy police union president Aaron Collington, after two other prosecutors recused themselves from the matter.

The timing of Gurley's death comes at a particularly sensitive time for the department, which is bracing for possible demonstrations and protests in response to a decision from a grand jury in Ferguson, Missouri, about whether to proceed with a criminal case against a white police officer who fatally shot an unarmed teenager.

Megna emphasized that the information is not being withheld because of the criminal case against Kaloyeros.

The Prosecutor General appealed this decision to the Supreme Court, which dismissed the appeal in September 2000, bringing the criminal case against Nikitin to a close after five long years.

Whether or not the owner posts the funds does not affect the criminal case against him or her.

The civil case safeguards the animals while the criminal case against the alleged perpetrator gets ready to proceed.

Instead of fighting the charges directly, the company dissolved, pleaded «no contest,» and argued that no assets could be seized to make restitution to the Hawaiian Humane Society because, defense attorney Jason Burks contended, «In a criminal case against a corporation, the sentences are limited to probation, fines and restitution, and then the court can prohibit the corporation from owning animals.

A 36 - year - old Denver woman, apparently drunk, leaned against an iconic Clyfford Still painting worth more than $ 30 million last week, punched it, slid down it and urinated on herself, according to a criminal case against Carmen Lucette Tisch.

She then slid down the artwork and urinated on herself, according to the criminal case against her.

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.

Aug. 6, 2012, 10:39 a.m. Updated The Justice Department has closed its criminal case against the Gibson Guitar Company after the company agreed to a series of steps, including payment of $ 300,000 and forfeiture of hardwood from India and Madagascar with an estimated value of $ 264,000.

We have more news this morning that FIJA's educational outreach efforts are paying off through the hard work of activists nationwide, this time from San Diego, California: Filner Urges «Jury Nullification» In Medical Pot Dispensary Case San Diego Mayor Bob Filner has injected himself into a federal criminal case against the operator of a medical -LSB-...]

San Diego Mayor Bob Filner has injected himself into a federal criminal case against the operator of a medical marijuana dispensary, intensifying his standoff with federal prosecutors on cannabis enforcement issues.