Sentences with phrase «federal felony»

The phrase "federal felony" refers to a serious crime that is considered illegal under the laws of the entire country, rather than just one specific state. Convictions for federal felonies generally result in harsher punishments compared to crimes that are prosecuted at the state level. Full definition
Federal felony cases often begins with law enforcement efforts to speak with suspects before any criminal charges have been filed.
More than two years later, the event is drawing new attention because it was hosted by Todd Howe, the disgraced lobbyist who pleaded guilty in September to a raft of federal felony charges for his role in alleged schemes in which clients received special government favors.
Both men are competing for the district vacated by ex-Senate Majority Leader Dean Skelos, a Republican who was forced from office in December after he was found guilty of federal felony corruption charges.
But despite the cordial tone of the discussion and the pizza, no deal was reached on who should replace Skelos, who faces a half - dozen counts of federal felony corruption charges.
ESD last year tried to direct $ 15 million from the «transformative investment fund,» a $ 400 million pot created in the 2015 - 16 budget by former Senate Republican leader Dean Skelos, who left office after he was convicted of several federal felonies for trading official actions for payments to his son.
The Assembly's Democratic majority has a fleeting chance to avert disgrace by refusing to allow Silver to lead their house while charged with federal felonies.
The 64 - year - old Leibell, of Putnam County, resigned his seat in December just before he was indicted under federal felony corruption charges.
Does a man who destroyed lives for political gain deserve sympathy when being sentenced for eight Federal felony convictions?
ALBANY — Sheldon Silver, who lost his seat in the State Assembly after he was convicted of seven federal felonies on Monday, has filed paperwork to receive a state pension.
The members also said Silver, facing federal felony charges that he traded official favors for $ 6 million in payments disguised as legal fees, would vacate his leadership position before Monday's scheduled session.
Supervising Trial Lawyer / Senior Training Coordinator, Office of the Federal Public Defender, Central District of California (1975 - 1979), tried approximately 60 Federal Court cases involving federal felony and white collar charges
All Federal Misdemeanors & Federal Felonies including: Federal Cigarette Smuggling Federal Computer & Internet Crime (Cybercrime) Federal Manslaughter / Homicide Federal Weapons Charges Federal Human Trafficking Federal Appeals Arms Export Control Act
It is both critical for criminal suspects to assert their right to remain silent under the Constitution's Fifth Amendment, to have a federal criminal lawyer advocating for them early on to work to avoid a prosecution in the first place, and to minimize being behind the eight - ball in defending against federal felony charges.
As an AFPD, Kobie successfully represented clients charged with federal felonies, including fraud, false statements, obstruction of justice, bribery, tax, and perjury charges.
The following is an abbreviated list of federal felonies with which a DC federal criminal lawyer can offer their assistance:
ALBANY — Dean Skelos, the former Republican leader of the State Senate whose political career ended this year when he was convicted of federal felony charges, has filed papers to collect his pension.
Shortly after being found guilty of three federal felonies, former hedge fund manager and pharmaceutical CEO Martin Shkreli called a press conference to announce he was «delighted» with the verdict — which could send him to prison for years.
PG&E already faces fines for its role in a fatal explosion of natural gas in San Bruno in 2010, a federal felony indictment connected to the San Bruno blast, and a federal grand jury probe into a gas explosion in Carmel earlier this year.
Selling or buying human fetal tissue is a federal felony that is punishable by up to 10 years in prison and a fine of up to $ 500,000.
Monserrate was later convicted of a federal felony for misappropriating funds during his time on the New York City Council.
Under pressure from Nassau District Attorney Madeline Singas, Oyster Bay commissioner Frederick Ippolito stepped down Thursday, two days after he pleaded guilty to a federal felony.
«And those people that buy guns from private owners at a gun show have the responsibility, if they knowingly realize it, someone can not pass a background check or if they suspect that maybe they are mentally incompetent, it is a state felony and a federal felony.
In 2010 Leibell pleaded guilty to two federal felony charges in 2010.
«And it will culminate with the Obama campaign making a charge that Newt broke the law for failure to register as a lobbyist, which is a federal felony punishable by a fine or imprisonment,» said D'Amato, himself a registered federal and state lobbyist.
It is widely speculated that the councilman is eyeing a potential run for Sen. Carl Kruger's seat in the event that the scandal - scarred lawmaker cuts a deal / pleads / is found guilty of the federal felony corruption charges he faces.
A federal jury took two weeks to find Percoco guilty of three federal felony charges of conspiracy to commit honest services, wire fraud and one count of solicitation of bribes.
«In fact, if the Obama campaign were correct, Romney would be guilty of a federal felony by certifying on federal financial disclosure forms that he left active management of Bain Capital in February 1999.»
Mr. Grimm stepped down last month after pleading guilty to a federal felony charge of tax evasion.
New York State Assemblyman William Scarborough pleaded guilty Thursday morning to federal felony charges of wire fraud and theft, and he's expected to plead guilty to additional state felony charges this afternoon.
The senator pleaded guilty in December 2010 to federal felony charges of bribery, tax evasion and obstruction of justice.
Investigators later determined that the company had ignored its own protocols on operating the tower, which was filled with gasoline, and that a warning system had been disabled.The company pleaded guilty to federal felony charges and was fined more than $ 50 million by the U.S. Environmental Protection Agency.
Investigators haven't charged anyone yet, but federal officials were in Ashland City on Saturday because dog fighting is considered a federal felony.
Greg Dalton: PG&E was recently convicted of six federal felony charges for obstructing justice.
DeChristopher, however, was indicted on two federal felonies with penalties of up to 10 years in prison and $ 750,000 in fines.
It has become the common statutory pattern in the United States for a statute establishing an administrative agency to provide that any wilful violation of the rules adopted by the agency constitutes a federal felony.
Attorney Quinones fights cases from complex misdemeanors to state and federal felonies.
If the resisting charge could be filed as an assault, that's already a felony in most jurisdictions, and even where it isn't, under this bill it would become a federal felony.
Whether you are facing a state or federal felony, gross misdemeanor, or misdemeanor charges, we're here to help.
Additionally, if you claim it's porn, you will need to properly keep records of the names (and all former names / aliases) and dates of birth of your «actors» and «actresses», unless you want to be guilty of a federal felony.
One answer is that you should say «yes», because it is a federal felony (5 years prison term) to say «no», because it is untrue, and you know it is untrue.
Federal criminal defendants need to know the particularly high quality of most federal prosecutors and many federal law enforcement agents, together with the particularly draconian pretrial bail and sentencing schemes in the federal felony law.
been subject to a federal felony marijuana distrubution charge.
In his view, any ICO that involved US residents (as issuers or investors) and failed to register with the Financial Crimes and Enforcement Network (FinCEN)-- a Treasury bureau tasked with preventing and investigating financial crimes — could be charged under 18 U.S.C § 1960, a federal felony criminal statute that carries a maximum sentence of five years in prison.
Failure to do so is considered a federal felony offense.
«Any group or individual developer who both (A) sold newly created tokens to buyers (i.e. had an ICO) involving U.S. residents and (B) failed to register with FinCEN as a money transmitter, and perform the associated compliance KYC / AML obligations, can be charged under a federal felony criminal statute, 18 U.S.C § 1960, with unlicensed money transmission.
According to the IPKCA, it is a federal felony to take a child under the age of 16 out of the U.S. or keep the child in a foreign country with the intention to obstruct the lawful exercise of parental rights.
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