Sentences with phrase «eastern federal districts»

His travel was limited to the southern and eastern federal districts of New York and to Connecticut, and he was ordered to surrender his passport and all firearms — including two hunting rifles and a BB gun.

It will allow TH True Milk to establish a dairy farming set - up in Russia's Far Eastern federal district — a 6 - million - square - kilometre region of Russia that falls entirely within the Asian continent.

Not exact matches

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

(Out of the more than 6,000 patent suits filed in United States federal courts last year nearly 25 percent were filed in the Eastern District of Texas, according to the Electronic Frontier Foundation).

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

In 2016, the Far East Federal District's trade with China amounted to $ 6 billion, accounting for 25 percent of its foreign trade volumes.47 In a meeting with the vice premier of China's State Council, Putin stated that Chinese investment in the Russian Far East has exceeded $ 3 billion since 2015.48 According to Minister for the Development of the Russian Far East Alexander Galushka, as of November 2017, the number of projects in the PDAs and the Free Port of Vladivostok involving Chinese capital tripled in the past year to twenty - eight projects worth $ 4 billion that account for 85 percent of foreign investment attracted to the Russian Far East since 2015.49 At the Third Eastern Economic Forum in September 2017 — an annual conference to attract foreign investment to the Russian Far East — Putin even used these investment figures in jest to encourage Japanese Prime Minister Shinzo Abe to increase Japanese investments in the Russian Far East.50

On Tuesday, April 10, 2018, a federal jury in Eastern District of Texas awarded VirnetX Holding Corp. (VHC) with a $ 502.6 million verdict against Apple Inc. finding that Apple was...

The Philly Fed's Aruoba - Diebold - Scotti Business Conditions Index (hereafter the ADS index) is a fascinating but relatively little known real - time indicator of business conditions for the U.S. economy, not just the Third Federal Reserve District, which covers eastern Pennsylvania, southern New Jersey, and Delaware.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

On 6 August 2013, Federal Judge Amos Mazzant of the Eastern District of Texas of the Fifth Circuit ruled that bitcoins are «a currency or a form of money» (specifically securities as defined by Federal Securities Laws), and as such were subject to the court's jurisdiction, [274][274] and Germany's Finance Ministry subsumed bitcoins under the term «unit of account» — a financial instrument — though not as e-money or a functional currency, a classification nonetheless having legal and tax implications.

The SEC appreciates the assistance of the U.S. Attorney's Office for the Eastern District of Virginia, the Federal Bureau of Investigation, the Commodities Futures Trading Commission, and the Virginia State Corporation Commission.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

For example, in case number 87 C 10746, Gutzmacher v. Public Building Commission, in U.S. District Court for the Northern District ofIllinois, Eastern Division, Senior Federal District Judge James B. Parson ruled on Dec. 4, 1989 that the Public Building Commission was enjoined from discriminating against all forms of religious expression and ordered the Public Building Commission to permit Gutzmacher to erect a nativity scene display during the Christmas season,» added Scholten.

Keith Raniere, the co-founder of the NXIVM corporation, a secretive Colonie - based organization that an expert has called an «extreme cult,» has been arrested by the FBI based on a federal criminal complaint filed in the Eastern District of New York.

RIP Sandra Townes, a former English teacher at Corocoran High School who went on to become the first black woman appointed as a federal judge in the Eastern District of New York.

The superseding indictment adds 21 more counts to the alleged corruption and kickback case that Eastern District federal prosecutors had already brought against Venditto, Edward Mangano and Linda Mangano.

John Carman of Garden City, Linda Mangano's attorney, declined to comment, as did John Marzulli, a spokesman for Eastern District federal prosecutors.

The agreement requires «the town, its officers, officials, employees, and agents to continue to cooperate with the Securities and Exchange Commission, the United States Attorney for the Eastern District of New York, and any and all federal, state and local agencies and authorities, on matters whether civil or criminal in nature, regarding these allegations.»

Eastern District federal prosecutors have until October to respond to any motions made by the Manganos or Venditto.

The United States Attorneys for the Eastern and Southern Districts of New York have set up special telephone numbers to receive complaints of possible violations of federal election laws relating to the upcoming general elections in New York City and other counties in their dDistricts of New York have set up special telephone numbers to receive complaints of possible violations of federal election laws relating to the upcoming general elections in New York City and other counties in their districtsdistricts.

Before being elected DA, Thompson served as a federal prosecutor for the Eastern District of New York, where he was a member of the team that successfully prosecuted former NYPD Officer Justin Volpe in the 1997 beating and torture of Haitian immigrant Abner Louima.

Immediately before he was elected senator in 2015, he was a federal prosecutor in the Brooklyn - based Eastern District, where he served as acting head of the public integrity section.

Eastern District federal prosecutors Catherine Mirabile, Lara Treinis Gatz and Raymond Tierney declined to comment, according to district spokesman John MDistrict federal prosecutors Catherine Mirabile, Lara Treinis Gatz and Raymond Tierney declined to comment, according to district spokesman John Mdistrict spokesman John Marzulli.

From January 2011 to April 2014, Mr. Walsh «falsely reported to the Suffolk County Sheriff's Office that he had worked certain regular and overtime hours when, in fact, he did not,» according to a press statement issued by the Federal Bureau of Investigation and Eastern District U.S. Attorney Loretta Lynch.

The payments are currently being investigated by the office of Attorney General Eric Schneiderman and federal prosecutors at the office of the Eastern District of New York.

ALBANY — The U.S. Attorney's office for the Eastern District on Thursday unveiled a 13 - count indictment against Nassau County Executive Ed Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto on federal corruption charges.

Schumer (Harvard Law «74) has always had a particular interest in the federal courts, and by virtue of his standing as the top lieutenant to Harry Reid, and his status as a senior member of the Senate judiciary committee, he is expected to all but name the next U.S. attorney for the Eastern District.

But the far - reaching extent of the investigation by federal prosecutors, the FBI, and special Justice Department criminal investigators, working directly for Eastern District U.S. Attorney Robert Capers, has not been publicly reported, the sources said.

A spokeswoman for the FBI in New York, Kelly Langmesser, declined to comment, as did Nellin McIntosh, a representative for federal prosecutors in the Eastern District.

While serving as a federal prosecutor in the Eastern District of New York, Thompson also helped prosecute former NYPD cop Justin Volpe in the 1997 beating and torture of Abner Louima.

Outgoing Suffolk County District Attorney Thomas Spota and top aide Christopher McPartland were both indicted Wednesday on federal charges at U.S. Eastern District Court in Central Islip.

Federal prosecutors in the Southern District of New York and the Manhattan district attorney's office declined to bring a case against de Blasio, even as Eastern District federal prosecutors proceeded against the Manganos and VeFederal prosecutors in the Southern District of New York and the Manhattan district attorney's office declined to bring a case against de Blasio, even as Eastern District federal prosecutors proceeded against the Manganos and VDistrict of New York and the Manhattan district attorney's office declined to bring a case against de Blasio, even as Eastern District federal prosecutors proceeded against the Manganos and Vdistrict attorney's office declined to bring a case against de Blasio, even as Eastern District federal prosecutors proceeded against the Manganos and VDistrict federal prosecutors proceeded against the Manganos and Vefederal prosecutors proceeded against the Manganos and Venditto.

A federal investigation into Burke's actions was launched in June 2013 by the civil rights division of the FBI office in Manhattan and federal prosecutors in Brooklyn at the civil rights division of the United States attorney for the Eastern District.

His previous job was as a federal prosecutor with the Eastern District of the U.S. Attorney's office, which covers Brooklyn, Queens, Staten Island, and Kaminsky's home turf, Long Island.

At least one subpoena has been issued in the case and state Attorney General Eric Schneiderman's office is reviewing the arrangement, as is the Eastern District of New York's office on the federal level.

In the chaotic hours after Trump signed the sloppily written executive order meant to fulfill his Muslim ban campaign promise, Stephen Miller called the home of Robert Capers to dictate to the U.S. Attorney for the Eastern District how he should defend that order at a Saturday emergency federal court hearing.

Also at 10 a.m., there's a federal court hearing on the temporary restraining order issued on Trump's first immigration - related executive order, Eastern District, 225 Cadman Plaza, Courtroom 10D, Brooklyn.

Suffolk County Police Chief James Burke is reportedly resigning as the federal Eastern District of New York has reopened a probe into the circumstances surrounding the arrest of a Long Island man who broke into his car.

«On behalf of my 1,140 members employed at The Legal Aid Society, The Legal Aid Society of Nassau County, The Legal Aid Society of Orange County, and The Federal Defenders of the Eastern and Southern Districts, we are proud to partner with Assembly Member Hevesi to combat the homelessness crisis overwhelming New York State, and especially the City.

U.S. Attorney General Loretta Lynch, Bharara's former colleague in the state's Eastern District — which includes Brooklyn and Long Island — joined Twitter after taking her federal post.

Although Mayor Bill de Blasio was not charged with accepting a bribe, federal prosecutors in the Eastern District of New York had concluded that Harendra Singh's contributions to the mayor were intended as bribery.

The New York Republican was taken into custody prior to his arraignment on the federal charges, which took place early Monday afternoon, said Loretta Lynch, the U.S. Attorney for the Eastern District of New York.

The verdict was announced by Kelly T. Currie, Acting United States Attorney for the Eastern District of New York, and Diego Rodriguez, Assistant Director - in - Charge, Federal Bureau of Investigation, New York Field Office.

All of the plans and public comments are available at the Federal District Court Eastern District website here.

The Manganos - Venditto case is the latest to go to trial as the result of recent investigations into political corruption on Long Island by Eastern District federal prosecutors, the FBI and IRS.

In return for the continuing illegal benefits, the defendants were involved in orchestrating a complex method to get Singh more than $ 20 million in indirect government loan guarantees from the Town of Oyster Bay, according to Eastern District federal prosecutors in court papers.

The federal prosecutors in the case, Assistant U.S. Attorneys Catherine Mirabile, Lara Treinis Gatz and Raymond Tierney, declined to comment, according to Eastern District spokesman John Marzulli.

The Manganos - Venditto case is the latest to go to trial as the result of recent investigations into political corruption on Long Island by Eastern District federal prosecutors.

Federal prosecutors from the Eastern District of New York charge Walsh with stealing more than $ 80,000 from county taxpayers by filling out false timesheets while working as a corrections lieutenant.

Testifying last week in the federal corruption trial of state Sen. Dean Skelos (R - Rockville Centre), Walker confirmed that the U.S. attorney office for New York's Eastern District is probing his role in «county contracts given to some of your political campaign contributors,» as prosecutors phrased it in court.