Sentences with phrase «facing federal criminal charges»

The charges may be brought in State Court or the defendant may be facing Federal criminal charges.

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

Are you, or someone you know, currently facing federal criminal charges?

Today, the governor can't bring himself to say what ought to be obvious: a man facing federal criminal charges this serious should not be presiding over the people's business.

Three LPCiminelli executives, including CEO Louis Ciminelli, are facing federal criminal charges of bribery and bid - rigging over their actions leading up to the awarding of the contract.

The attorney representing Republican U.S. Rep. Michael Grimm says he's not surprised his client is facing federal criminal charges.

Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

Despite Federal Indictments, State Senators Win Primaries Three New York Senators — Thomas Libous, John Sampson, and Malcolm Smith — entered the primary election on Tuesday facing federal criminal charges.

Three of the past four Senate leaders all face federal criminal charges, and one (Pedro Espada Jr.) has pleaded guilty already.

In addition to Molly's background story, the movie occasionally cuts to Molly in the present day where she faces federal criminal charges for being involved in a criminal conspiracy that stems from some of the players in her game.

Not exact matches

Abacus Federal Savings Bank is the only institution to face criminal charges for its role in the subprime mortgage fiasco.

Cohen, a 51 - year - old father of two, faces potential criminal charges and enormous legal fees because of his involvement with the president; there is widespread speculation that he «could end up cooperating with federal officials who are investigating him for activity that could relate, at least in part, to work he did for Mr. Trump,» the Times reported.

Joe Percoco, once among the most powerful New York political figures, appeared in federal court today to face criminal charges stemming from a pair of alleged bribery schemes.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

In a federal complaint released this morning, US Attorney Preet Bharara announced that Joe Percoco and eight others are facing a wide array of criminal charges.

Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New...

In a federal complaint, U.S. Attorney Preet Bharara announced Thursday that Joe Percoco and seven others are facing a wide array of criminal charges.

Federal prosecutors have urged a judge to reject former New York state Assembly Speaker Sheldon Silver's bid to throw out criminal charges he faces.

Howe, who is cooperating with federal prosecutors, and Kaloyeros, formerly Gov. Cuomo's economic development guru, each face an assortment of criminal charges.

Mayor de Blasio will face no criminal charges in the probe of his 2013 election campaign fund - raising, a federal prosecutor announced Thursday.

Last week, former Attica prison employees Sean Warner, Matthew Rademacher and Keith Swack walked away from criminal prisoner brutality charges in Wyoming County Court without having to testify or spend a day in jail, but the three men still face legal challenges in federal court.

In more Espada news, it's looking like he could face criminal charges for allegedly misrepresenting the finances of Soundview HealthCare Network, the non-profit he founded, on state and federal applications.

Senate Majority Leader Pedro Espada Jr. — accused of living large off the money from his Bronx health - care empire — could face criminal charges for lying on state and federal applications to get more cash for the clinics, The Post has learned.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Former top gubernatorial aide Joe Percoco is seeking to have the federal case against a number of current co-defendants severed from his own upcoming criminal trial, with his lawyer arguing that he had nothing to do with charges faced by six of them.

EFCC, alleged that Metuh who is also facing another seven - count criminal charge before Justice Okon Abang of the Federal High Court in Abuja, tore and attempted to chew a confessional statement he made under caution while undergoing interrogation.

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.

Mayor Bill de Blasio won't be facing federal or state criminal charges for fundraising activities tied to his now defunct Campaign for One New York, officials announced on Thursday.

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 federal criminal charges, Kaloyeros also is facing state corruption charges from New York Attorney General Eric Schneiderman in three alleged bid - rigging schemes.

Han, who resigned from the university last year, faces four federal criminal charges that could bring prison time if he's convicted,» Tony Leys writes in the article.

The company may now face criminal charges from local, state and federal authorities for polluting city waterways with a gory mix of pig's blood and toxic chemicals.

As a trial attorney, he handled all sorts of criminal cases in state and federal court and he has represented approximately 30 people charged with homicide, including several who have faced the death penalty.

If you are facing state or federal court criminal charges in Minnesota, turn to a true believer — the Minneapolis defense lawyer who believes in defending your liberty.

When facing a drug charge, having an experienced federal criminal defense lawyer Redwood City CA defendants rely on is essential to a strong defense.

If you face federal weapons charges, it is important to consult with an experienced Collin County criminal defense lawyer as soon as possible.

Christopher F. Morales is a California board - certified criminal law specialist who has successfully defended clients facing charges for drug - related crimes in both state and federal court.

Our experienced Louisiana criminal law attorneys provide dedicated criminal defense representation to clients facing serious state and federal charges.

He defends clients facing criminal charges at the State and Federal levels, including:

If you are facing criminal charges for a federal offense, then call Chicago federal criminal defense attorney Gus Kostopoulos today.

If you are under investigation for a white collar crime or facing state or federal criminal charges, you need the superior legal representation that we are uniquely qualified to provide.

I am Daniel P. Dalton, and I represent people in Illinois who are facing any type of felony criminal charge in the state or federal courts, including:

We help people facing criminal charges in Milford, Meriden, Middletown, New Haven and all Connecticut State and Federal Courts.

Brian Hiatt, a criminal law attorney in Kankakee County, Illinois, offers experienced representation for those facing all types of state or federal charges.

Leveraging our strong and relevant experience in law enforcement and the criminal justice system, Bowers Law Firm strives to be an excellent legal resource for people facing state or federal criminal charges.

Criminal defense attorney Seth P. Chazin represents clients in Federal and State court facing felony or misdemeanor charges for all types of criminal oCriminal defense attorney Seth P. Chazin represents clients in Federal and State court facing felony or misdemeanor charges for all types of criminal ocriminal offenses.

For this reason, if you are facing a federal investigation or charge, you need a Tulare County criminal defense lawyer with federal court experience.

A native Miamian now in his 22nd year of practice, Brian's clients are either lawyers trying to remain lawyers, law students trying to become lawyers, law firms seeking ethics opinions and compliance with various rules, regulations and statutes, or individuals and corporations facing state or federal criminal charges.

Criminal lawyers represent defendants facing criminal charges in state, federal and appellateCriminal lawyers represent defendants facing criminal charges in state, federal and appellatecriminal charges in state, federal and appellate courts.

On the day of trial, Federal Crown DROPPED all charges so that Client faces NO JAIL, NO CRIMINAL RECORD and is entitled to a return of all of the property that the police seized during the arrest.