Sentences with phrase «criminal obstruction of justice»

In civil cases, it is generally assumed that defendants and their lawyers, facing the limited stakes that they do, will comply with court orders and will cooperate in providing testimony and documents rather than upping the stakes to criminal obstruction of justice charges and civil spoilation of evidence charges.

if a judge is bias then he is committing criminal obstruction of justice in criminal conspiracy with the lawyer the court of appeal should have ruled - until that is done we will never be able to use the courts.

State Republican Party Chairman Ed Cox and gubernatorial candidate Rob Astorino said the allegations amount to criminal obstruction of justice.

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.»

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

Obstruction of justice designed to conceal any of the above - noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and / or law enforcemenObstruction of justice designed to conceal any of the above - noted types of criminal conduct, particularly when the obstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and / or law enforcemenobstruction impedes the inquiries of the U.S. Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), other regulatory agencies, and / or law enforcement agencies.

Now, if a member of a family or household is convicted of one of more than 10 different crimes — including criminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investicriminal obstruction of breathing or blood circulation, menacing and unlawful imprisonment — the conviction is reported to the state Division of Criminal Justice Services, which then allows that agency to report the information to the Federal Bureau of InvestiCriminal Justice Services, which then allows that agency to report the information to the Federal Bureau of Investigations.

@Anixx When you are a witness in a criminal case, you claim you don't remember anything and a court finds that to be very unlikely, it can bring you in trouble for obstruction of justice in some jurisdictions.

In closing arguments at his obstruction of justice trial, a Brooklyn federal prosecutor called state Sen. John Sampson a crook who instinctively relied on criminal tactics to avoid law enforcement...

On this week's Gazette: Governor Andrew Cuomo is tapping his campaign war chest to pay for a criminal defense lawyer after U.S. Attorney Preet Bharara said his office is looking into possible obstruction of justice or witness tampering in the activities of the Moreland Commission.

If any of those potential criminal offenses were federal crimes, such as mail or wire fraud, then interference with the investigation could conceivably be construed as obstruction of justice, or even aiding and abetting the commission of such a crime or serving as an accessory after the fact to the criminal offense, said several legal experts who declined to speak on the record because of the sensitivity of the investigation.

In fact, Mann's only «exoneration» came in an inquiry set up by a guy called Graham Spanier, now under criminal indictment and facing 20 years in the slammer for obstruction of justice.

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

For the Division of Criminal Justice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegJustice: City of Torrington Grand Jury investigation; investigation and prosecution of Windham County High Sheriff and two Special Deputy Sheriffs on corruption and obstruction of justice charges and expert witness on prosecutorial misconduct allegjustice charges and expert witness on prosecutorial misconduct allegations.

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

Reports are now emerging that Graham B. Spanier has been charged with eight criminal counts including obstruction of justice, perjury, and endangering a child, reports The Philadelphia Inquirer.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

Client was in Canada on a student visa and the main concern was a criminal record for impaired driving or obstruction of justice.

L Kinahan, for the respondent Keywords: Criminal Law, Aggravated Assault, Obstruction of Justice, Circumstantial Evidence, Directed Verdict of Acquittal