Sentences with phrase «federal charges filed against»

Not exact matches

Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.

After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.

Wisconsin Atty. Gen. James Doyle said Wednesday that his office filed civil antitrust charges against the nation's two largest makers of infant formula, Abbott Laboratories and Bristol - Myers Squibb Co., accusing them of working together to reduce price competition in bidding on a state - federal program to provide infant formula to poor families.

Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers...

In an appeal he filed through his team of lawyers headed by J.B Daudu, SAN, Saraki prayed for «An order staying further proceedings in Charge No: CCT / ABJ / 01 / 2015 between Federal Republic of Nigeria vs Dr. Olubukola Abubakar Saraki fixed for hearing on November 5 and 6, 2015 pending the determination of the appeal pending before the Supreme Court against the judgment of the Court of Appeal dated October 30, 2015.»

Case in point: a petition on the NAACP site urging the U.S. Justice Department to file federal civil rights charges against Zimmerman attracted so much attention that their servers couldn't handle it:

He will remain a rank - and - file member of the Assembly as he fights the federal corruption charges lodged against him by US Attorney Preet Bharara.

DiNapoli was referring to federal fraud charges that have been filed against some of Cuomo's top aides over huge state contracts to build state owned facilities in Albany, Buffalo and Syracuse.

Alain Kaloyeros, the former president and CEO of SUNY Polytechnic Institute, has filed a complaint against the school's two nonprofit development arms demanding that they cover his legal bills as he fights state and federal corruption charges.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been widely reported, but the internal documents offer a rare glimpse at how the crisis has been perceived and deliberated internally.

SUNY Poly's seemingly precarious financial state — particularly since former president Alain Kaloyeros resigned in October after state and federal corruption charges were filed against him related to his oversight of bidding processes at two of the school's affiliated nonprofits — has been

Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.

BREAKING: FIRST CRIMINAL CHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatioCHARGES FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation FILED IN BENGHAZI ATTACK PROBE... Federal agents and prosecutors investigating the attack on the U.S. diplomatic compound in Benghazi have filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation filed charges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigatiocharges against Ahmed Khattalah, leader of a Libyan militia that officials believe was involved in the assault, people briefed on the investigation said.

Tucked among federal charges filed last week against a fund - raiser for New York City Comptroller John Liu was an unanswered question: If Xing Wu Pan conspired to commit fraud, with whom did he conspire?

Its creation also followed federal bribery and embezzlement charges filed against several state lawmakers.

Its formation last July came after federal bribery and embezzlement charges were filed against several state lawmakers.

A fresh application filed by Senate President Bukola Saraki seeking an order of interim injunction halting his trial on charges of false assets declaration preferred against him before the Code of Conduct Tribunal has been opposed by a Federal High Court in Abuja.

The Federal Government has filed two separate charges against former Attorney General of the Federation (AGF), Mohammed Adoke, former Petroleum Minister, Dan Etete and three oil companies over alleged $ 801 million bribe.

A former Chief of Defence Staff, Alex Badeh, who is currently being tried by Economic and Financial Crimes Commission (EFCC) has questioned the jurisdiction of the Abuja Federal High Court to entertain the criminal charges filed against him by the anti graft agency.

Prosecutors filed federal terrorism charges against Ullah.

De Blasio praised Silver in spite of federal corruption charges filed against the state lawmaker.

That followed federal bribery and embezzlement charges filed against several state lawmakers.

«It will be recalled that following relentless media attack on my person by the EFCC acting in concert with some powerful families with known ties to the government which culminated in the filing of phantom money laundering and corruption charges against me, I made spirited efforts to engage with relevant officials of government including the EFCC, the Office of the Attorney General of the Federation and the Presidency to furnish them with all the information in respect of the OPL 245 Settlement Agreement between the Federal Government of Nigeria and Malabu Oil & Gas Limited which was brokered by the administration of President Olusegun Obasanjo, GCFR.

U.S. Attorney Preet Bharara said federal corruption charges filed today against two Syracuse executives, a former governor's aide and others are further evidence of the «show - me - the - money culture» that defiles New York state government.

But federal prosecutors, in a filing responding to the motion, argued the use of hypothetical questions was legally proper in examining the «quality and integrity» of Oyster Bay's management, which they said was key to the charges against Venditto.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

Ahmad Khan Rahami vowed to martyr himself rather than be caught after setting off explosives in New York and New Jersey, and he'd hoped in a handwritten journal championing jihad that «the sounds of bombs will be heard in the streets,» authorities said as they filed federal terrorism charges against him.

Pantaleo is also still modified as a federal grand jury continues to mull whether to file civil rights charges against him.

Updated, 4:06 p.m. The United States attorney in Manhattan, Michael J. Garcia, announced on Thursday afternoon that no federal charges will be filed against former Gov. Eliot Spitzer of New York, who resigned in March in a scandal over his role as a customer of a prostitution ring.

ALBANY, NY (08/05/2013)(readMedia)-- CSEA has filed federal lawsuits against the state Thruway Authority and Canal Corp. charging that last spring's layoff of union members working at the agencies was unconstitutional.

It was passed after federal charges were filed against Silver, who is in the final stages of a trial centering on his alleged use of his powerful office to generate legal income.

Saraki's appeal filed through his lead counsel, Mr. Joseph Daudu (SAN), is challenging the majority judgment of the Court of Appeal in Abuja delivered on October 30, 2015, which affirmed the jurisdiction of the CCT to try him and the competence of the charges of false assets declaration preferred against him by the Federal Government.

The Nigeria Politics Online also learnt that the government may have finally agreed to consolidate the criminal charges filed against Dasuki and others before two different High Courts of the Federal Capital Territory Judiciary.

Regardless of the outcome of the hearing, Paladino has already filed a federal lawsuit against the board, charging that his constitutional rights to free speech have been violated.

At the resumed hearing of the earlier charge of possession of illegal firearms filed against Dasuki yesterday, Justice Ademola Adeniyi of the Federal High Court Six, sitting in Abuja expressed surprise at the decision of prosecution counsel to bring additional charges against immediate past National Security Adviser (NSA) on a day set aside for definite hearing on the one count charge preferred against him.

In September, the day after federal corruption charges were filed against now - former SUNY Polytechnic Institute president Alain Kaloyeros and others, the Cuomo administration released a memo from Guidepost titled «Summary Findings and Review Protocols.»

Bratton even noted its importance on Monday while discussing the federal corruption charges filed against Deputy Chief Michael Harrington, Deputy Inspector James Grant and Sgt. David Villanueva.

Last month, federal prosecutors filed charges against her son, Matthew Libous, as well as her husband, Deputy Senate Republican Leader Tom Libous.

Federal prosecutors said last year that there was insufficient evidence to file civil rights charges against Haste.

Manhattan U.S. Attorney Preet Bharara announced last March that there was «insufficient evidence» to file federal civil rights charges against Haste.

Most Kindle Nation Daily readers are aware that the U.S. Department of Justice (DOJ) has filed a major antitrust lawsuit against Apple and the five original «agency model» publishers charging them with a massive price - fixing conspiracy in violation of federal law.

In some cases we will file separate charges with the Federal Trade Commission and Bureau of Financial Protection against each Credit Bureau and each individual creditor.

At this point we will file separate charges with the Federal Trade Commission and Bureau of Financial Protection against each Credit Bureau and each individual creditor.

The Federal Trade Commission filed a lawsuit Feb. 9, 2017, against three interrelated student loan debt relief companies for allegedly violating Section 5 of the FTC Act and the Telemarketing Sales Rule.The FTC issued a press release saying that the defendants illegally charged thousands of consumers more than $ 28 million.

The US Federal Trade Commission (a federal agency with the job of protecting consumers) recently filed false advertising charges against Mars PetCare, the company that owns EuFederal Trade Commission (a federal agency with the job of protecting consumers) recently filed false advertising charges against Mars PetCare, the company that owns Eufederal agency with the job of protecting consumers) recently filed false advertising charges against Mars PetCare, the company that owns Eukanuba.

Three environmental groups file lawsuits against BP in federal court, charging that the gulf oil spill continues to harm endangered and threatened species.

I do so wish a federal prosecutor would go through with filing charges against J. Christy and R. Spencer under RICO, it would become the final act of stupidity of of these ridiculous people.

Born in 1941, he became a climatologist at the University of Iowa, developed the groundbreaking «Zero Model» for projecting climate change, and later became the head of climate research at NASA, only to leave under pressure when, while still a federal employee, he filed a lawsuit against the federal government charging inaction on warming (along the way he got arrested a few times for protesting, too).

In addition, Popehat notes that Global Wildlife Foundation president Ken Matherne has subsequently «threatened to file criminal charges, FCC charges, fraud charges, an IRS complaint, a governor's office complaint, and a federal lawsuit» against HAN.

In 2016, federal prosecutors had dropped criminal charges filed against Elam, according to a New York Times story.