Sentences with phrase «criminal indictment against»

In fact, 5th Amendment Double Jeopardy attached when the criminal indictment against me in San Francisco was dismissed with prejudice after 7 years of fighting and would not take any deals.

Today the Manhattan U.S. Attorney filed a criminal indictment against Mission Settlement Agency, Mission Abstract, LLC, Alpha Debt Settlement, Michael Levitis, Denis Kurlyand, Boris Schulman, Manuel Cruz, and James Leon.

There is a criminal indictment against him; he has to be here in person, failure which an order will be issued against him.

This DEC action comes on the heels of a recent New York State appellate court decision that reinstated criminal indictments against another concrete company, Quality Concrete, also located on Newtown Creek.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

Though he admitted the most obvious solution to the ever - common criminal indictments against public servants with private sector jobs would be to remove that «conflict,» Cuomo stopped just short of calling for a ban on outside income, and instead proposed «total disclosure.»

Not exact matches

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.

«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»

Thursday's indictment is the first criminal charge against Pigeon, who over decades of political activity has been accused of impropriety that he's always been able to blame on some grudge.

A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.

Cuomo himself in recent days has called for a series of criminal justice reforms as well as new police training following a Staten Island grand jury not issuing an indictment against Officer Daniel Pantaleo in the chokehold death of Eric Garner.

When a Staten Island grand jury refused to return a criminal indictment of an officer in the death of Eric Garner, she issued a press release declaring «the use of excessive and lethal force against people of color is a persistent problem nationwide.»

Criminal charges against a sitting district attorney are rare, but Spota and his office have been under scrutiny for years, and the indictment was the latest turn in a federal investigation that has transfixed Long Island and led to the downfall of the county police chief, James Burke.

In 2004, the Federal Bureau of Investigation (FBI) issued indictments against 11 people for criminal offenses against the district related to financial mismanagement.

However, through s. 676 (1)(a) of the Criminal Code, Parliament limits Crown appeals against acquittals in proceedings by indictment to «question [s] of law alone.»

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.

A criminal investigation in Italy resulted in indictments in Milan against Shell and ENI, and it is uncertain what sort of investigation, if what has occurred in Nigeria can properly be so described, has been conducted in Nigeria.

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.