Sentences with phrase «federal criminal charges»

Federal prosecutors bringing federal criminal charges against criminal defendants in the federal criminal justice system can and do secure death penalty sentences against criminal defendants in states where there is no state death penalty.

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

These are some of the most common federal criminal charges, but certainly is not an exhaustive list.

So, while federal criminal charges can be brought under the federal laws, states can also create their own criminal laws and bring charges under those if they so choose.

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

Appointed by the U.S. District Court to represent John Lee Malvo, one of the two accused D.C. snipers, against federal criminal charges in Maryland; and

Ben Kuehne, a widely respected Miami lawyer whose clients have included former Vice President Al Gore and other major politicians, surrendered Thursday on federal criminal charges for his behind - the - scenes role in a complex international drug - trafficking case.

Nov. 21, 2017: Venditto is indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Venditto was indicted last month on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

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.

Thompson Hine LLP is pleased to announce it has secured a pre-trial dismissal of federal criminal charges against client Jeffrey W. Patrick.

The U.S. attorney says the evidence does not support pursuing federal criminal charges in connection with the fatal shooting of Danroy Henry, Jr., who was a student at Pace University.

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» said Joon Kim, the acting U.S. attorney.

Kevan Abrahams (D - Freeport) cited federal criminal charges against County Executive Edward Mangano in a bid to get outside counsel to represent him in a lawsuit the jail's medical vendor brought against the county.

Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people — one a former top aide — on bribery and bid - rigging charges in connection with the Buffalo Billion and other projects.

Justin J. Duffy is an associate attorney with The Law Office of John J. Leunig who handles all state and federal criminal charges from misdemeanors to felonies.

Earlier this month, GM paid a massive $ 900 million fine to settle federal criminal charges in connection with the defect.

So in theory the DoJ could pursue federal criminal charges which may include espionage, treason, and many other serious charges.

Executive Steven Aiello, who faces federal criminal charges related to a state development contract.

Because federal crimes are both investigated and prosecuted differently than state crimes, and because the court procedures in federal court are different than in state court, it is absolutely vital that, if charged with a federal crime, you have an attorney that has experience defending federal criminal charges.

The Law Office of Mark J. Sacco has extensive experience defending clients against federal criminal charges throughout the State of New York.

In some cases Norm Pattis and The Pattis & Smith Law Firm criminal defense lawyers can get state or federal criminal charges dismissed altogether.

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal charges.

He was indicted on federal criminal charges in February of 2010 on 25 felony counts including money laundering, conspiracy and criminal bankruptcy fraud.

Former Oyster Bay Town Supervisor John Venditto was indicted Tuesday on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Former Oyster Bay Town Supervisor John Venditto was hit with a superseding indictment that includes more than 20 new federal criminal charges involving securities fraud in the issuance of the town's public offering of hundreds of millions of dollars in securities between 2010 and 2016.

«Given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question.»

Governor Cuomo has been talking about reforming economic development contract awards in his administration, following federal criminal charges against nine people, one a former top aide, on bribery and bid rigging charges in connection with the Buffalo Billion and other projects.

The prison operators could also be subject to federal criminal charges for violating the civil rights of the inmates for abandoning them in a natural disaster, and quite possibly also various states charges related to official misconduct.

Meanwhile, Reliant is awaiting trial on federal criminal charges in California.

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.

«After careful deliberation, given the totality of the circumstances here and absent additional evidence, we do not intend to bring federal criminal charges against the Mayor or those acting on his behalf relating to the fundraising efforts in question,» acting U.S. Attorney Joon Kim announced on Thursday.

There's also the issue that it was unreported contact with a foreign agent, which could (at least in theory) be grounds for revocation of his security clearance and federal criminal charges.

An attorney for Nassau's Legislative Minority Leader Kevan Abrahams recently cited the federal criminal charges against County Executive Edward Mangano in a bid to get outside counsel to represent him in a lawsuit the jail's medical vendor brought against the county and some of its high - ranking officials.

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

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

Former Oyster Bay Town Supervisor John Venditto was indicted on 21 new federal criminal charges involving securities fraud in the town's public offering of more than $ 1 billion in securities between 2010 and 2016.

Kaloyeros has denied wrongdoing and sought to have federal criminal charges against him dismissed ahead of his trial that is scheduled to start next year.

While Mr. Cuomo's civil suit seeks to remove Mr. Espada and his associates from Soundview's board, Wednesday's raid, law enforcement officials said, was aimed at collecting evidence for potential state and 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.

There is no indication that the problematic lease has anything to do with the bid - rigging scandal at SUNY Poly that led to the resignation of the school's founder, Alain Kaloyeros and state and federal criminal charges against him and others with ties to Gov. Andrew Cuomo.

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.

Federal criminal charges are very serious and it is invaluable to consult with an experienced attorney to learn about how they can help in a case.

Anyone who is a target of a federal grand jury investigation or is aware that they are being investigated for federal criminal charges should secure a qualified federal criminal defense lawyer in Virginia to provide a strong defense.

Regardless of the nature of the offense, we have the skills and resources necessary to defend clients against federal criminal charges.

For more than 40 years, criminal defense attorney Joseph S. Friedberg has helped countless individuals — including high - profile corporate executives, athletes and politicians — throughout Minnesota successfully resolve state and federal criminal charges.