Sentences with phrase «entering of guilty pleas»
The prior three corporate convictions under the CFPOA have been achieved by the entering of guilty pleas.2 The Court also for the first time interpreted the meaning of key provisions in the statute, including clarifying that an inchoate offence of conspiracy exists under the CFPOA and in what circumstances a real and substantial connection will be required and found.
https://www.osler.com/ Not exact matches
The pair entered a plea of not guilty in federal court on Monday.
As you may have heard, this week UBS, Barclays, Citigroup, JPMorgan and Royal Bank of Scotland entered guilty pleas for crimes relating to foreign - exchange manipulation.
Barry Bennell (63) entered guilty pleas to six counts of indecent assa -LRB-...)
Patterson, 51, and Hudson, 47, both of Harvey, and Parrott, 48, of Markham, all entered pleas of not guilty later Thursday and were released on their own recognizance.
«We entered our plea of not guilty, and we will be reviewing the evidence before our next appearance, and we will have a comment for you then,» said Barry A. Bohrer, Percoco's attorney.
NEWARK, N.J. (Reuters)- U.S. Senator Robert Menendez of New Jersey, a leading foreign policy voice in Congress, entered a not guilty plea on corruption charges during a federal court appearance on Thursday and was released without bail.
He will enter a plea of not guilty because he is not guilty.
One by one, they stood up, entering pleas of not guilty.
Responding to Bhahara's filing, Silver's lawyer Steven Molo issued a statement noting that Silver «entered an unequivocal plea of NOT GUILTY» at his arraignment two weeks ago because «he is not guilty.&GUILTY» at his arraignment two weeks ago because «he is not guilty.&guilty.»
Nickol entered a not - guilty plea on Friday to an indictment charging him with one count each of second - degree strangulation and second - degree assault, felonies; and third - degree assault, a misdemeanor, prosecutors said.
Singh, a longtime friend of the Manganos, entered a secret guilty plea to bribing Mangano, Venditto and an unnamed New York City official at the U.S. District Courthouse in Central Islip on Oct. 17, 2016 — one year, one month and 11 days after Mei.
Jadlowski, also of Sherman, entered a plea of not guilty in front of Foley again Monday.
Keating also entered a not guilty plea for Linda Mangano, saying her attorney, John Carman, also of Garden City, was not available to be in court Tuesday.
«We would like to enter a plea of not guilty today and request a court conference before the court sets any deadlines for motions, etc..»
«It's a sad day for the residents of Nassau County, who have lost a faithful servant,» Russo said after his client entered the guilty plea.
Fonvil was arraigned in Rockland County Court before Judge David Zuckerman, where his lawyer Kenneth Gribetz vehemently entered a «not guilty» plea on behalf of his client.
Peter Cappucilli enters a guilty plea in the town of Geddes court on the charge of official misconduct, a misdemeanor.
The criminal case was resolved with a guilty plea entered Sept. 20, 2000 by 4628 Group Inc., a subsidiary of Ellicott Development.
«Obviously, Mr. Pigeon has entered a plea of not guilty to all the charges,» said Cambria.
Judge Patrick McGill then entered a plea of not guilty on behalf of Sweat, who was serving a life sentence without parole at Clinton Correctional when he and another inmate, Richard Matt, escaped on June 6.
US Sen. Robert Menendez of New Jersey entered a not guilty plea on corruption charges during a federal court appearance and was released without bail.
BUFFALO, N.Y. (WBEN)- A teenage couple accused of murdering a family member entered a not guilty plea in Erie County Court on Thursday morning.
BUFFALO, N.Y. (WBEN)- Alleged Dollar General shooter Travis Green entered a not guilty plea in Erie County Court on Wednesday to charges of attempted murder, attempted assault, reckless endangerment, and criminal possession of a weapon.
The popular and high - powered influencer entered a guilty plea this morning in federal court on one count of tax evasion after he failed to reported $ 52,000 in income he received for his side business as a «consultant» for a White Plains insurance company.
In an Albany courtroom, Maziarz entered a guilty plea to one count of Offering a False Instrument for Filing in the Second Degree.
The CEO of Columbia Development entered a not guilty plea in the bid - rigging case being brought by Attorney General Eric Schneiderman.
Mr. Percoco is innocent and will enter a plea of not guilty because he is.»
All of the accused entered not - guilty pleas, with the exception of former town planning and development commissioner Frederick Ippolito, who is dead.
They were arraigned, entered pleas of not guilty, and were released on personal recognizance bonds of $ 25,000 and $ 10,000, respectively, on... Continue reading →
McMahon, who served the Staten Island / Brooklyn district for one term beginning in 2009, told the Washington newspaper that as Grimm (R - Staten Island / Brooklyn) enters a guilty plea to felony tax fraud in Brooklyn court Tuesday, he has been getting a lot of calls from people interested in seeing him run for the seat.
We intend to enter a plea of not guilty,» Smith's attorney told reporters.
A Senior Advocate of Nigeria, Chief Mike Ozekhome, has approached the Lagos Division of the Court of Appeal seeking to set aside the guilty plea entered by four companies which were accused of laundering a sum of $ 15.591 m being claimed by the wife of ex-President Goodluck Jonathan, Patience.
A middle aged man, Muideen Agboola, who is standing trial for dealing in hard drugs, on Monday entered a plea of guilty at a Federal High...
The first Defendant (Badeh) pleaded not guilty to the charges preferred against him, while the court relied on Section 478 of the Criminal Justice Act to enter a «not guilty» plea for the second defendant which is a corporation.
BROOKLYN, N.Y. — Rep. Michael Grimm vowed to stay in office after entering a guilty plea Tuesday afternoon to a count of felony tax fraud.
A judge entered a not - guilty plea for David Sweat on two felony counts of first - degree escape and a felony count of promoting prison contraband for possessing hacksaw blades.
«We will not try this case in the press — despite the political overtures and allegations in the indictment — nevertheless my client Mr Ramirez has entered a plea of not guilty to the charges lodged against him and looks forward to a trial where he expects to be vindicated.
A judge entered a not - guilty plea for David Sweat at his arraignment Thursday in Plattsburgh on two felony counts of first - degree escape and a charge of promoting prison contraband.
The guilty plea on the misdemeanor charge was entered under a plea agreement that required him to contribute $ 3,733 to the League of Women Voters of the Buffalo Metropolitan Area, pay a $ 500 fine and resign as chairman of the North Tonawanda Republican Committee and as vice chairman of the Niagara County Republican Committee.
A Los Angeles judge has entered not guilty pleas for University of California, Los Angeles, chemistry professor Patrick Harran on four felony counts arising from the death of lab assistant Sheri Sangji.
Michael Vick after entering a guilty plea After he was named in a very - detailed, 84 - count Federal indictment for hosting dogfights in his home, for funding the entire operation, and for executing losing pit bulls by means of lynching, drowning, electrocution and body slams, MichaeI Vick retained a Dream Team of five, very high - priced attorneys, masterminded by Billy Martin, the same hired gun who recently represented former Dick Cheney hatchet man Scooter Libby.
Miller initially entered a plea of not guilty and reiterated his innocence, but just as the trial was set to begin, he stunningly changed course.
Doctors say Amber Lynn James suffered delusions; lawyer enters not guilty by reason of insanity plea
Any member of the district administrative or supervisory staff, including any principal but excluding an employee specified in subsection (4), may be suspended or dismissed at any time during the term of the contract; however, the charges against him or her must be based on immorality, misconduct in office, incompetency, gross insubordination, willful neglect of duty, drunkenness, or being convicted or found guilty of, or entering a plea of guilty, regardless of adjudication of guilt, any crime involving moral turpitude, as these terms are defined by rule of the State Board of Education.
Has been convicted or found guilty of, or entered a plea of guilty to, regardless of adjudication of guilt, a misdemeanor, felony, or any other criminal charge, other than a minor traffic violation.
Just cause includes, but is not limited to, the following instances, as defined by rule of the State Board of Education: immorality, misconduct in office, incompetency, two consecutive annual performance evaluation ratings of unsatisfactory under s. 1012.34, two annual performance evaluation ratings of unsatisfactory within a 3 - year period under s. 1012.34, three consecutive annual performance evaluation ratings of needs improvement or a combination of needs improvement and unsatisfactory under s. 1012.34, gross insubordination, willful neglect of duty, or being convicted or found guilty of, or entering a plea of guilty to, regardless of adjudication of guilt, any crime involving moral turpitude.
Being convicted or found guilty of, or entering a plea of guilty to, regardless of adjudication of guilt, any crime involving moral turpitude.
Abby Toll, the University of Colorado student accused of taping her boyfriend's dog, Rex, to the refrigerator during an argument, entered a not guilty plea to animal cruelty and drug charges Friday.
A guilty plea has been entered in the case of «Libre the Puppy,» whose condition at the time of his rescue prompted worldwide outrage and systemic changes in how Lancaster County handles similar cases of abuse.