Sentences with phrase «facing civil charges»

Sampson said he sees no reason why Espada should heed the calls for him to voluntarily step down, noting he is at this point merely facing civil charges.

Espada and top officials at Soundview are already facing civil charges brought by Cuomo in April in a suit that accuses the senator of looting his nonprofit of more than $ 14 million.

Former B of A CEO Kenneth Lewis was fired for the deal and still faces civil charges, though that case is likely to grind to a halt now that shareholders have settled.

Espada and several of his associates already face civil charges for allegedly stealing more than $ 14 million from the organization.

«Parents are warned that their children are entitled to an education and they could face a civil charge of educational neglect, which could result in a child being removed from the home,» states a Columbus Dispatch report.

Not exact matches

The notorious Al «Chainsaw» Dunlap, accused of zealously fabricating Sunbeam's financial statements when he was chief executive, is facing only civil, not criminal, charges.

The traders, who deny wrongdoing, also face both civil and criminal charges.

But the traders, who deny wrongdoing, face both civil and criminal charges.

I must say that I do not mean to imply that the windmills I seek to charge this year are somehow on a level of wretchedness as those that King and the Civil Rights leaders faced down in their own day.

Meanwhile, Espada continues to be supported by Senate Democratic Conference Leader John Sampson, who has noted there's no precedent for any state lawmaker facing civil, not criminal, charges to be stripped of his or her title and lulu.

It's likely Espada will soon face federal charges as well as the civil charges AG Andrew Cuomo brought against him.

A repeat felon is facing criminal charges and a civil lawsuit over allegedly ripping off more than 30 local churches and community groups.

He charged critical stakeholders such as the members of the National Assembly, civil society organisations and the media not to abdicate their roles of defending and promoting the noble ideals of democracy even in the face of constant threats and intimidation.

During the discovery stage of the civil lawsuit, Antonacci is asking for access to email records about Mahoney supporter Steven Aiello, a Cor Development Co. executive who faces federal corruption charges in an unrelated criminal case.

In addition to the civil sanctions imposed by the Ethics Commission, Darr faces the possibility of criminal charges which a state prosecutor says he is considering.

Kobe Bryant was given a standing ovation despite facing a sex - assault charge in 2003 (which was dropped after the accuser refused to testify — a civil case was later settled out of court with Bryant apologising to the plaintiff without admitting guilt).

Many civil rights leaders and teachers called for leniency, and some wondered why black teachers in low - income neighborhoods faced racketeering charges when white Wall Street workers who were implicated in the subprime mortgage crisis did not.

Drew was prepared to face a misdemeanor charge for civil disobedience and expected to go on to state his case in court.

If you are arrested for assault and battery, you can face both criminal and civil charges.

Drunk drivers can face both civil liability and criminal charges for their actions.

The company later faced a $ 10 million criminal fine plus related civil charges for «serious willful» negligence in a 2004 incident that killed five people in Walnut Creek, Calif., where city workers struck a gas pipeline and accidentally caused an explosion.

If you are convicted of the charge, you can also face a serious civil suit that can ruin you financially, in addition to the criminal charge.

While Udinski faces criminal charges, he could be hit with a civil lawsuit by football coach Jim Alego for defamation.

Whether the driver will face criminal charges or if the injured man would sue in civil court was not known.

As members of the community and your neighbors, we are your advocates who actively listen to your concerns — whether you are facing divorce, have been injured, or need vigorous representation against a criminal charge or in a civil or commercial litigation matter.

«Will Lawyer With TB Face Civil Liability or Bar Charges?

In addition, several statutes have articulated the parameters of the civil compulsion and conditional secondary privilege, providing that such compelled evidence including information, admissions, and findings should not form part of any criminal prosecution against a defendant facing criminal charges.

In addition to any criminal charges they may face, attorney Rogan can work to file a civil case against them and seek financial compensation on your behalf.

If you are facing serious criminal charges, are involved in a high conflict civil matter, or are seriously injured due to someone else's conduct, Norm Pattis and the Pattis & Smith Law Firm legal team want to help.

When a drunk driver causes an accident that results in property damage, injury, or death, he or she can face additional criminal charges, as well as civil liability for the damage caused.

He or she could face reckless driving charges in addition to civil damages through a personal injury lawsuit.

We also represent individuals facing white collar crime charges and those who want to appeal a criminal or civil verdict.

Many of our clients are facing federal criminal charges, civil lawsuits and administrative licensing issues simultaneously in parallel proceedings.

Since defamation is simply a tort, a person will not face criminal charges for defamation, but can instead be sued through a civil action.

Aaron Hernandez, former star NFL tight end for the New England Patriots, is now facing civil wrongful death charges in a Massachusetts court.

After a few years in civil litigation and property law, Mike became a Deputy District Attorney in Fresno, where he saw the effects of prosecutorial abuse on people who were trying to recover in the face of serious charges.

In the wake of the civil indictment, it's thought Barrientos could be extradited to Chile to face criminal murder charges.

Judge Keller has been assessed a $ 100,000 fine as a civil penalty by the Texas Ethics Commission, but she should also face criminal charges for failing to disclose in her sworn filings substantial property wealth, income and board positions.

If you are facing charges for criminal or civil fraud, our team of experienced criminal defense attorneys can review and discuss your case with you.

In those cases, the group could not only face civil, but also criminal charges, especially in cases where the parents may argue that the group was contributing to the delinquency of a minor, such as LBGTQ groups, or even drug addiction groups that talk about drug abuse.

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.

The defendants in these situations face two potential penalties: criminal charges and civil lawsuits.

The suit against Myriad's patents was filed by the American Civil Liberties Union and the Public Patent Foundation (acting on behalf of cancer patients, who can face a $ 3,000 charge for the breast cancer risk test), as well as medical researchers and societies.

I've been tracking the fallout from the demise of Dewey & Leboeuf, a legendary (and bankrupt) global law firm that allegedly veered so far away from sound governance that several members of its executive team are now facing criminal charges and civil suits.

«For Med - Mal Doc, Blogging Proves Bad Medicine Main Will Lawyer With TB Face Civil Liability or Bar Charges?»

Two Miami - based founders behind the controversial cryptocurrency startup Centra are facing federal criminal and civil charges related to the company's $ 32 million initial coin offering (ICO) in September.

I focus on providing the best defense possible to my clients facing criminal charges, and trying the best possible case for my clients in civil actions.

FindLaw states that a person can face criminal charges and a civil lawsuit if he or she violates a child custody or visitation order.