Sentences with phrase «federal grand jury indictments»

International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.

The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud.

Not exact matches

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.

The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political processes.

A federal grand jury in the District of Columbia returned an indictment Friday against 13 Russian nationals and three Russian entities accused of violating US laws to interfere with US elections and political...

A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.

Today's arraignment followed the recent issuance of an indictment by a federal grand jury, which replaced the criminal complaint.

Espada knowingly lied to the US Health and Human Services Administration by filing forms that listed his annual salary as $ 185,063 — when it was really $ 246,750, according to an indictment handed up by a Brooklyn federal grand jury.

Joseph Percoco, second from left, leaving federal court on Sept. 22, 2016, was among 8 charged Tuesday, Nov. 22, 2016, in a 14 - county grand jury indictment as part of a wide - ranging bribery scheme.

After Mr. Silver's arrest on January 22, the federal government had until February 23 to secure a grand jury indictment — which amounts to a formal accusation and the beginning of the court process — on the charges.

The indictment was returned by a federal grand jury in New York City, which heard evidence presented by the staff of Preet Bharara, former U.S. attorney for the Southern District of New York.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The New York Post.

City Point rendering and Aaron Malinsky A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery...

A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.

A federal grand jury has returned a second superseding indictment in a major corruption case involving Joe Percoco, a former top aide to the governor who was snared in a state economic development scandal.

Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.

The indictment also names former town public works Commissioner Frank Antetomaso, 77, of Massapequa, and ex-town planning and development Commissioner Frederick Ippolito, who died earlier this month at age 78 in federal prison after the special grand jury already had voted, sources said.

A federal grand jury handed down a 14 - count indictment of Joseph Percoco and Alain Kaloyeros and a host of Andrew Cuomo's biggest donors.

The company was described but not named in a federal indictment returned by a Manhattan grand jury last week.

ALBANY — Former Assembly speaker Sheldon Silver was indicted by a federal grand jury on three counts of corruption, according to an indictment filed in the Southern District on Thursday.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The Post.

David Kernell was arraigned Monday morning on a new four - count indictment as a federal grand jury added charges of destroying evidence and identity theft to his case.

Support for charges against Pantaleo was especially strong among Black adults, with 85 % stating that the grand jury was wrong not to bring an indictment and 86 % expressing support for federal civil rights charges, according to the New York Times / Siena College poll.

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around the world over the past 5 years, an indictment filed by a federal grand jury alleges.

Lattman writes that the U.S. Attorneys office in Los Angeles has scheduled a conference for 12:15 p.m. PT to announce an indictment to be returned from a federal grand jury.

I'm sure the legal commentaries on federal and state grand juries and indictments, including contrasts with Canadian criminal process, published this week will make useful content.

If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown MinneFederal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minnefederal courthouse in downtown Minneapolis.

It is said that, under the form of writ used in this case, the defendant in the prosecution which might follow an indictment by the grand jury would not be apprised of the name of the precise witness who might have appeared against him, and § 829 of the Revised Statutes and the Sixth Amendment of the Federal Constitution are invoked.

A federal grand jury has returned an indictment charging a 23 - year - old Jacksonville man with aggravated sexual abuse by force.

State felony cases better be in compliance with the Federal Constitution which states no felony or other infamous crime shall be prosecuted without indictment «OR» presentment of a grand jury.