Sentences with phrase «federal trial along»
COR Development Co. president Steven Aiello — a co-defendant in a Manhattan federal trial along with former top Cuomo aide Joseph Percoco — planned to deliver the hefty contribution at the 2013 fundraiser, star prosecution witness Todd Howe testified.
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Mangano — who is scheduled to go on trial, along with his spouse, Linda, and former Oyster Bay Supervisor John Venditto March 12 — has pleaded not guilty to federal charges of conspiracy, bribery and wire fraud.
Former state Senate Majority Leader Pedro Espada was beaming outside court yesterday as contentious jury deliberations in his Brooklyn federal corruption trial plodded along.
The prosecution of Silver and former Senate Majority Leader Dean Skelos (R - Rockville Centre), whose own federal corruption trial is ongoing in Manhattan, followed their decision along with Gov. Andrew M. Cuomo in 2014 to disband a state Moreland Commission that was investigating lawmakers» outside income.
The Chief Judge, CJ of the Federal High Court, Justice Ibrahim Auta had re-assigned the case to Justice Quadri, shortly after Justice Ademola's trial along with his wife and Joe Agi, SAN, commenced at a Federal Capital Territory High Court, for offences bordering on money laundering charges.
The felony convictions of former Assembly Speaker Sheldon Silver, now suddenly former assemblyman, had to send cold chills through the Dean Skelos camp, where the former majority leader of the state Senate was, along with his son, on trial across Foley Square in Manhattan federal court on similar bribery and influence - peddling charges.
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Noor Salman trial: What to expect in federal case against Pulse gunman's wife — Salman first met Mateen in 2011 on an online dating site and the two were... Along with others in Europe and the US, Younis began looking for samosa - free ways to help young Muslims... to call the practice «Muslim online Read More...
The states and the federal government muscled into the tobacco business, along with their trial lawyer consiglieres, forcing the tobacco companies to pay billions in protection money.
Along with the Federal Bar Association and the Riverside County Bar Association, Steven is also an active member of the National Association of Railroad Trial Counsel.
«A Deep Bench»: Today in The New York Times, Senior U.S. District Judge Ann Aldrich (N.D. Ohio), along with her judicial law clerks, Alex Frondorf and Richard J. Hawkins, have an op - ed that begins, «To succeed Justice David Souter on the Supreme Court, President Obama should select a nominee with experience that no other sitting justice has — service as a trial judge on a federal district court.»
He handles trials at the state and federal level, along with arbitrations and mediations, involving both domestic and international matters.
The New York - based 2nd U.S. Circuit Court of Appeals will remain closed through Friday, along with federal trial and bankruptcy courts in Manhattan; Newark, N.J.; and Trenton, N.J., according to court websites and a summary by the Administrative Office of the U.S. Courts.
As lead counsel in over 200 federal and state jury trials and numerous administrative proceedings, Peter Anderson helps public companies, their officers and directors, along with financial service companies, accounting and law firms and their principals, as they respond to U.S. Securities and Exchange Commission (SEC) enforcement actions, Department of Justice (DOJ) investigations and criminal prosecutions and complex civil litigation.
Bergman has extensive trial experience in state and federal courts, litigating unfair competition, false advertising, trademark, trade dress and copyright infringement cases along with class actions and other complex business disputes.