Sentences with phrase «federal trial of»

Former Boone Circuit Judge Joseph «Jay» Bamberger stepped down from the stand Tuesday after three days of testimony in the federal trial of three lawyers charged with defrauding their clients out of $ 65 million.

Judge Vaughn Walker of San Francisco heard 12 days of testimony in the nation's first federal trial of a ban on same - sex marriage.

Jury deliberations could begin Thursday in the federal trial of State Senator John Sampson, after lawyers presented their closing arguments Wednesday in his obstruction of justice case.

The piece mentioned, among other corruption cases, the upcoming federal trial of former SUNY Polytechnic Institute president Alain Kaloyeros, who is alleged to have rigged bids for upstate construction projects through a SUNY - affiliated nonprofit, Fort Schuyler Management Corporation, several years ago.

Wildstein's comments today in the federal trial of several Christie appointees to the Port Authority, however, undercuts the two politicians» claims of innocence.

Mei was being cross-examined in the sixth week of the federal trial of Venditto, former Nassau County Executive Edward Mangano and Mangano's wife, Linda.

For example, during the 2011 federal trial of former City Council member Larry Seabrook, it was discovered that he had used the Northeast Bronx Democratic Club as his personal ATM.

Prosecutors played more than two dozen phone conversations Tuesday at the federal trial of Adam Skelos and his father, Sen. Dean Skelos in Manhattan.

On day one of week nine of the federal trial of former Nassau County Executive Edward Mangano and former Oyster Bay Supervisor John Venditto came word that another juror had been excused, because of health issues.

Not exact matches

During the sentencing phase of Tsarnaev's trial in federal court in Boston, his lawyers have been trying to paint him as a mostly normal American kid who fell under the spell of his now - deceased older brother, ultimately joining him in the 2013 bombing of the Boston Marathon.

Just what these big payoffs meant for soccer dons wasn't fully known until federal prosecutors in Brooklyn, New York, began unveiling their evidence at the racketeering trial of three former South American soccer officials.

The trial to determine if the U.S. Department of Justice can stop AT&T's $ 85 billion purchase of media company Time Warner will begin on March 19, a federal judge in Washington said during a hearing on Thursday.

Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.

These risks and uncertainties include: Gilead's ability to achieve its anticipated full year 2018 financial results; Gilead's ability to sustain growth in revenues for its antiviral and other programs; the risk that private and public payers may be reluctant to provide, or continue to provide, coverage or reimbursement for new products, including Vosevi, Yescarta, Epclusa, Harvoni, Genvoya, Odefsey, Descovy, Biktarvy and Vemlidy ®; austerity measures in European countries that may increase the amount of discount required on Gilead's products; an increase in discounts, chargebacks and rebates due to ongoing contracts and future negotiations with commercial and government payers; a larger than anticipated shift in payer mix to more highly discounted payer segments and geographic regions and decreases in treatment duration; availability of funding for state AIDS Drug Assistance Programs (ADAPs); continued fluctuations in ADAP purchases driven by federal and state grant cycles which may not mirror patient demand and may cause fluctuations in Gilead's earnings; market share and price erosion caused by the introduction of generic versions of Viread and Truvada, an uncertain global macroeconomic environment; and potential amendments to the Affordable Care Act or other government action that could have the effect of lowering prices or reducing the number of insured patients; the possibility of unfavorable results from clinical trials involving investigational compounds; Gilead's ability to initiate clinical trials in its currently anticipated timeframes; the levels of inventory held by wholesalers and retailers which may cause fluctuations in Gilead's earnings; Kite's ability to develop and commercialize cell therapies utilizing the zinc finger nuclease technology platform and realize the benefits of the Sangamo partnership; Gilead's ability to submit new drug applications for new product candidates in the timelines currently anticipated; Gilead's ability to receive regulatory approvals in a timely manner or at all, for new and current products, including Biktarvy; Gilead's ability to successfully commercialize its products, including Biktarvy; the risk that physicians and patients may not see advantages of these products over other therapies and may therefore be reluctant to prescribe the products; Gilead's ability to successfully develop its hematology / oncology and inflammation / respiratory programs; safety and efficacy data from clinical studies may not warrant further development of Gilead's product candidates, including GS - 9620 and Yescarta in combination with Pfizer's utomilumab; Gilead's ability to pay dividends or complete its share repurchase program due to changes in its stock price, corporate or other market conditions; fluctuations in the foreign exchange rate of the U.S. dollar that may cause an unfavorable foreign currency exchange impact on Gilead's future revenues and pre-tax earnings; and other risks identified from time to time in Gilead's reports filed with the U.S. Securities and Exchange Commission (the SEC).

With such lack of accountability it is not surprising that Alphabet contributed substantial funds to the tech lobbying groups who are opposing federal legislative efforts to give additional options to prosecutors and civil trial lawyers to fight websites like Backpage (child sex trafficking) and prevent them from flourishing.

Yuri Lebedev and Trevor Gross stood trial on February 16, 2017, in Manhattan federal court on charges of conspiracy to operate an unlicensed money transmitting business and operating an unlicensed money transmitting business, stemming from their involvement with the unlicensed bitcoin exchange Coin.mx.

As Ross Ulbricht seeks a new trial, citing the actions of federal agents Carl Mark Force IV and Shaun Bridges, a lawyer close to the case does not see much hope for the convicted Silk Road administrator.

«Irreconcilable differences have developed with the client which make our effective representation of the client impossible,» Gates» trial attorneys Shan Wu, Walter Mack and Annemarie McAvoy wrote in a filing submitted to federal court last Thursday, which was unsealed Wednesday.

The sentencing marks the end of one of the first trials of its kind, bringing issues surrounding tools of anonymity including the digital currency Bitcoin and anonymous browser Tor into a federal court room.

She also did not rule out the possibility of using a «privilege team,» also known as a «taint team,» which would review which of the seized materials are considered privileged through attorney - client privilege, and which materials can be turned over to the potential trial prosecutors and federal agents.

A federal judge ruled three business associates of a financial technology company are likely to lose at a trial over government accusations that they sold unregistered stock in the firm after a rally linked to cryptocurrency.

Manafort, who faces two federal indictments, seeks a hearing about the source of leaked information that he said interferes with his right to a fair trial in Alexandria, Virginia, where Special Counsel Robert Mueller signed an indictment accusing him of bank and tax fraud.

The Post's Spencer Hsu: «The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

The federal judge overseeing the criminal trial of former Trump campaign chairman Paul Manafort and business partner Rick Gates imposed a gag order in the case Wednesday, ordering all parties, including potential witnesses, not to make statements that might prejudice jurors.

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

With over 25 years of experience as a lawyer, Mr. McCourt has conducted numerous trials and has appeared at all levels of Alberta Courts (Provincial Court, Queen's Bench and Court of Appeal) as well as the Federal Court of Canada.

Ross Ulbricht, 30, was found guilty by a Manhattan federal jury on all seven counts he faced after a closely watched four - week trial spilling out of U.S. investigations of the use of the bitcoin digital currency for drug trafficking and other crimes.

Ross Ulbricht, 30, the suspected operator of the underground website Silk Road, is seen in a courtroom sketch during his trial in Federal Court in New York February 4, 2015.

Assistant U.S. Attorney Timothy T. Howard (R) speaks during closing arguments in the trial of Ross Ulbricht (L), the suspected operator of the underground website Silk Road, as seen in a courtroom sketch in Federal Court in New York February 4, 2015.

The first of the bullion bank traders being brought to trial on charges of manipulating the U.S. gold and futures markets, Andy Flotron, has been treated unfairly by the prosecution, a federal judge has ruled.

A U.S. judge heard closing arguments on March 27 in a trial to determine whether the California city of Stockton qualifies for federal bankruptcy protection.

ICC say that according to media reports, Pakistan's federal government is considering moving the trial of Mr Bhatti's murder to a closed military court, which would speed up the process and reduce interference from radicals.

This pastor had already been convicted in a Texas criminal trial and sentenced to three hundred and ninety - some years in prison on top of a federal conviction.

With the battle raging between the Little Sisters of the Poor and the Federal government on the HHS Mandate, some writers have likened their case to the trial of St. Thomas More as seen in Robert Bolt's play A Man for All Seasons or Fred Zinnemann's famous film adaption.

CNN: Hate crimes trial against Amish begins Federal prosecutors are expected to argue that an Amish sect leader, accused of orchestrating beard - cutting attacks against fellow Amish men, was operating a cult out of his family compound in rural Ohio.

My home is not thirty minutes away from Dover Area High School and even closer to the Federal District Court in Harrisburg where the Kitzmiller v. Dover trial took place in the fall of 2005.

-- Pat Robertson, after the city of Dover, Pennsylvania voted to boot the current school board, which inst.i.tuted an intelligent design policy that led to a federal trial

The federal Department of Social Services is implementing a trial program to subsidise nannies for Australian families experiencing child mi...

Federal Court of Australia (1996 - 2016) Australian Competition Tribunal Key judgments: C7 (2009), Rural Press (trial)

The firm has a wide - ranging litigation practice at both the trial and appellate levels of the federal and New Jersey state court systems, having successfully litigated cases up through and including the United States Supreme Court.

Art Schlichter, NFL quarterback Has spent four of the past six years in prison on various charges; currently in Marion County Jail, Indianapolis, awaiting trial on federal charges of money laundering.

During nearly two decades as a premier trial attorney, Philip Cohen has defended individuals and corporations accused of criminal conduct in more than 30 federal and state jurisdictions throughout the country.

A federal judge has decided not to toss out a lawsuit about the constitutionality of Iowa's 6 - year - old «agricultural production facility fraud» statute, meaning the issue will very likely go to trial next year.

When the trial court ruled against the AG's office, we encouraged them to appeal, but unfortunately the chances of a successful appeal under the federal Natural Gas Act were low.

SB 219 would serve to clarify employer requirements and keep New Hampshire in compliance with current Federal laws and court decisions, including the March 25 Supreme Court ruling on Young vs United Parcel Service (UPS), which ruled in favor of Peggy Young to reverse the lower court's decision and to have a trial, after she sued UPS under the federal Pregnancy Discrimination Act, for failure to provide pregnancy accommodFederal laws and court decisions, including the March 25 Supreme Court ruling on Young vs United Parcel Service (UPS), which ruled in favor of Peggy Young to reverse the lower court's decision and to have a trial, after she sued UPS under the federal Pregnancy Discrimination Act, for failure to provide pregnancy accommodfederal Pregnancy Discrimination Act, for failure to provide pregnancy accommodations.

Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.

The jury in the Joe Percoco federal corruption trial resumes its work today, after appearing to focus much of its attention last Friday on the low - show job given to Percoco's wife, Lisa, by a Maryland - based energy company, Competitive Power Ventures, which is behind a controversial new power plant in Orange County.

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

A trial will begin Oct. 30 in New York City in the federal corruption case against two Percoco, Alain Kaloyeros, the former head of SUNY Polytechnic Institute, and five other men, including two executives from Fayetteville - based Cor Development Co..

The federal government refused to grant immunity to Nassau County Executive Edward Mangano, who has threatened to take the Fifth Amendment if called to testify at the political corruption trial of former state Senate Majority Leader Dean Skelos.