Sentences with phrase «facing charges in the case»

Not exact matches

Real life consequences include: high monetary fines, the suspension of your business or ability to sell that particular item, and in rare cases you may face criminal charges.

In one recent cases a Baltimore man is facing federal charges of identity theft and bank fraud after he used personal information of at least three nursing home residents to open multiple credit card accounts without their permission.

Biotechnology entrepreneur William Ardrey faces a retrial on fraud charges after Western Australia's Court of Appeal found the jury had been misdirected in the original court case.

A U.S. judge in charge of a blockbuster case over self - driving car technology says Uber could face an injunction.

-- Facing charges of cocaine - possession and drunk - driving, former Edmonton - Strathcona Conservative MP Rahim Jaffer is expected to plea - bargain when his case reconvenes in March.

OKLAHOMA CITY (AP)-- Four white people are facing charges in the deaths of two black men whose bodies were found dismembered and chained to cinder blocks in an Oklahoma City pond, but the prosecutor handling the case said Thursday the killings are not believed to be racially motivated.

Nevertheless, McGowan could face indictment in Virginia on a felony drug - possession charge after a judge found probable cause Thursday to send the case to a grand jury.

CNN: Setback for Pakistani teen facing blasphemy charges A Christian girl accused of violating Pakistani blasphemy laws by allegedly burning pages containing texts from the Quran will have to wait at least another two weeks to learn her fate after a court ordered a stay of proceedings in her case Monday.

Mo. is charged with failure to report the suspected abuse of a child, becoming the first active bishop in the country to face criminal prosecution in such a case.

let's face it, everyone and his brother has known what our deficiencies have been for several years, so why can't our management team seem to identify our weaknesses and aggressively target the necessary additions... the only plausible answer is we aren't willing to pay even close to market value for the players we clearly need and if we do actually get to the table we seem to make insulting bids that simple infuriate the team in question... for years Wenger has said he couldn't find any world class players to fill our voids, which seems to suggest that he thinks we currently have upwards of 40 world class players on our existing roster... if that is the case he should never be in charge of making personnel decisions... buying late in the window is so problematic, for obvious reasons, and especially since this year was supposed to be different (sarcasm)

In that case, the person who was caught would likely face some sort of charges, while the White House would simply deny knowledge and assert that person had acted on their own.

The younger Venditto, who is not connected or charged in the case, is now facing a stronger - than - expected challenge from Democrat John Brooks.

Longtime WNY Democratic political operative G. Steven Pigeon, who is charged in two separate state cases, now faces a federal complaint, accused of trying to arrange a large contribution by a foreign national to what his attorney identified as Cuomo's 2014 re-election campaign.

After more than 50 hours of deliberations over five days, the jury in the Bill Cosby case was unable to reach a unanimous verdict on any of the three charges the entertainer was facing.

HARARE — Two ivory dealers have appeared in court facing charges of illegally selling unregistered ivory products in a case which has sucked in former first lady Grace Mugabe and President Emmerson Mnangagwa's child, Tariro.

The first U.S. senator to face bribery charges in nearly four decades — New Jersey Democrat Robert Menendez — goes on trial tomorrow in a case that could affect the Senate's partisan makeup and the fate of Trump's legislative agenda.

A well - known Western New York political operative with ties to high - profile Democrats, including former President Clinton and Gov. Andrew Cuomo, faces nine separate charges in connection with a bibery case involving a now - former state Supreme Court judge.

Sheriff Craig Apple says ten people — one man and nine women ranging in age from 24 - 55 — are facing charges of Prostitution as part of a human trafficking case following raids on several unlicensed Asian massage parlors in the town of Colonie.

Kaloyeros faces charges in two other cases.

On the same day community watch volunteer George Zimmerman made his first appearance in court to face murder charges in the death of Florida teen Trayvon Martin, New York Attorney General Eric Schneiderman tells WAMC that the case is a good example of what can happen when the public takes an interest in pursuing justice.

Silver also faces charges in connection with that case, although the firm isn't named in charging documents.

Paterson, as you'll recall, is facing potential criminal charges stemming from the Yankees tickets case since former Chief Judge Judith Kaye reccommended back in August that Albany County DA David Soares take a serious look at the situation.

Speaking with reporters in New York City on Wednesday, Gov. Andrew Cuomo said he does not expect to be called as witness should any of the cases facing nine people charged in a sweeping pay - to - play corruption case go to trial.

It's also unclear whether the leadership vote will result in one of the candidates becoming deputy majority leader, replacing Sen. Tom Libous, who also faces a charge of lying to the FBI in a separate case.

Complicating matters further for Senate Republicans is the condition of their deputy majority leader, Tom Libous: The Binghamton Republican, already undergoing treatments for terminal cancer, faces a charge of lying to the FBI in case revolving around his son's employment at a politically connected law firm.

The ad comes as Libous faces a charge of lying to federal law enforcement stemming from a case in which his son was given a job at a politically connected law firm in New York City.

It has been a difficult year for Libous, who also faces a charge of lying to the FBI in connection to a case involving his son being employed by a politically connected law firm in Westchester County.

Libous, meanwhile, faces a charge of lying to the FBI in a case stemming from his son's work at a politically connected law firm in Westchester County.

Abelove is the first county prosecutor to face charges after Gov. Andrew Cuomo in 2015 approved an executive order that gave Attorney General Eric Schneiderman special prosecutor powers in cases in which a law enforcement officer causes the death of unarmed civilian.

What will happen to the complicated cases Bharara has built — especially against the eight men facing charges of bid rigging, bribery and extortion in connection with the governor's signature upstate economic development program, the Buffalo Billion?

The media rightly point out that in many of the cases we have heard so much about in recent months, the culprit would have faced criminal charges or at the very least the loss of their job if they had been working in the private sector.

The rookie police officer faces manslaughter, criminally negligent homicide and other charges related to Gurley's death and recently chose two former NYPD officials to represent him in the case.

The Hamburg man facing charges for posting a sign opposing the state's gun control law will get another day in court after a second town judge recused himself in the case.

Kaloyeros, who is accused of illegally steering multimillion - dollar building contracts to companies he favored, was charged separately in the federal complaint and faces three felony charges in Schneiderman's case.

Albany developer Joe Nicolla, who faces state charges in a related case, received millions of dollars in state tax breaks.

Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

Pigeon is also facing separate charges in two other cases, one in state Supreme Court and another in Federal Court, but both cases stem back to when investigators executed a search warrant at his Buffalo condo in May 2015.

Percoco is facing bribery charges related to efforts to secure economic development contracts, part of a sweeping case that has also resulted in charges for former SUNY Polytechnic President Alain Kaloyeros and prominent upstate developers.

Pigeon, meanwhile, is also facing a number of felony charges in state Supreme Court, but those cases may be in jeopardy of being dismissed.

Skelos's former counterpart in the Assembly, ex-Speaker Sheldon Silver, faces retrial in his separate case stemming from fraud and bribery charges, in April.

Assemblyman Bill Nojay, who died by suicide Friday morning, had been scheduled to appear Friday in U.S. District Court to face fraud - related charges connected to a trust fund he handled as an attorney, according to sources familiar with the case.

Dasuki in this case, is facing charges of unlawful possession of fire arms preferred against him by the Department of State Security (DSS)

NEW YORK (CBSNewYork)-- Brooklyn Assemblyman Vito Lopez will not face criminal charges in his sexual harassment case.

NEW YORK (CBSNewYork / AP)-- Already hit with criminal charges alleging that he took bribes in a federal corruption case, New York City Councilman Daniel Halloran (R - 19th) is now facing an investigation by his own colleagues.

«Even persons who were facing criminal prosecution prior to the 2015 presidential elections who are now members of the ruling APC and other members of APC who are overtly known to be involved in known cases of corruption were excluded from the list whilst persons who have never been charged with any crime and who in fact have not held any previous government portfolio including myself were listed as «looters».

Granted, he's coming off a pretty awful week, but Pedro Espada did not exactly help his case this weekend, as the State Senate majority leader angrily fled the set of Channel 2's Eye of New York mid-interview when Espada — facing state and federal charges for stealing $ 14 million from his Soundview HealthCare Network — was pressed about allegations that he really lives in Westchester (as opposed to in the Bronx district he represents).

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

The Lizzas and their company face among the most serious charges in the case, with husband and wife each charged with 19 felony counts of bribery, 18 felony counts of rewarding official misconduct in the second degree, and two felony counts of defrauding the government in addition to one count each of a misdemeanor conspiracy charge.

Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in the case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.

The question came up this week in the case of former Solvay police officer Curt Francemone who faces a second - degree harassment charge after a bar fight in which he pointed a gun at a person.