Sentences with phrase «criminal cases against former»

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.

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.

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.

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.

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

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

Not exact matches

Matthew Whitaker, a former US attorney and 2014 Republican primary candidate in Iowa's Senate race who is now the executive director of the conservative Foundation for Accountability and Civic Trust, told Business Insider in an email that Comey's testimony made it «clear» that «there is absolutely no criminal case to be made against President Trump for obstruction of justice.»

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.

Glenwood has been embroiled in the federal criminal corruption cases against former Democratic Assembly Speaker Sheldon Silver and former Republican Senate Majority Leader Dean Skelos.

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.

Texas» highest criminal court tossed the second and final felony charge against former Gov. Rick Perry, likely ending a case the Republican says helped sink his short - lived 2016 presidential bid.

Former top gubernatorial aide Joe Percoco is seeking to have the federal case against a number of current co-defendants severed from his own upcoming criminal trial, with his lawyer arguing that he had nothing to do with charges faced by six of them.

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 key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

... 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)

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.

But as the now - former governor of New York faces possible criminal charges, we explore the case against him on this week's edition of the legal - affairs podcast LegalTalkNetwork.

In S.C. v. N.S., 2017, ONSC 5566, a young woman had sued her former boyfriend for damages in an alleged sexual assault case, and criminal charges had also been brought against him.

Human Rights Watch has released a book entitled «Genocide, War Crimes and Crimes Against Humanity: A Topical Digest of the Case Law of the International Criminal Tribunal for the Former Yugoslavia.»

As a former prosecutor, Gus Kostopoulos understands how the prosecution will conduct an investigation and build a criminal case against you.

For example, if the judge used to represent a party in a case (other than in a criminal case, where they can be a former prosecutor who represented the state) or if the judge is has been in litigation against you or your lawyer, they are likely to recuse themself, especially if you file a motion to that effect.

A federal judge rejected former Trump campaign chairman Paul Manafort's request to dismiss the criminal case against him.

In May, he acted as independent prosecutor for Ontario in the case of criminal charges of dangerous driving and negligence against former attorney general Michael Bryant in the death of cyclist Darcy Allan Sheppard.

He's writing about the federal case being made against James Ruane, former president of the Connecticut Criminal Defense Lawyers Association, which involves a dead sister, drug packaging techniques and a lawyer's letterhead, among other things.

Betsy MacKenzie at Out of the Jungle notes that a Spanish court has agreed to consider a criminal case against six former Bush administration officials over allegations they enabled and abetted torture by justifying the abuse of terrorism suspects.