Sentences with phrase «filed by prosecutors»

The motion, filed by prosecutors Catherine Mirabile, Lara Treinis Gatz and Raymond Tierney, said de Blasio and town actions related to Singh are irrelevant to the trial starting next month.

According to documents filed by prosecutors this evening, both Jenny Hou, the 2013 campaign treasurer, and Mei - Hua Ru, the 2009 treasurer, pleaded the fifth before a grand jury in 2011.

Ullah was previously charged in a criminal complaint filed by prosecutors shortly after his arrest last month.

The Daily News reported that the criminal complaint was filed by prosecutor Anthony Capozzolo of the Brooklyn U.S. attorney's public corruption unit.

Duty Room Handles various matters including motions for default judgment, decisions concerning applications for warrants to search, applications by the Clerk to strike improper or incomplete pleadings, motions to dismiss filed by the prosecutor pursuant to Criminal Rule 48, cognovit notes, motions to excuse jurors, probable cause hearings, and performing civil wedding ceremonies.

Not exact matches

Perhaps the closest parallel was in a case filed by federal prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.

The prosecutors» office in Vienna is consolidating «hundreds of complaints» about a scheme known as «Optioment» that have been filed at police stations across the country, and which add to a warning by financial watchdog FMA, spokeswoman Christina Ratz said by telephone.

Prosecutors also said in their filing that they can provide Cohen's legal team with copies of the material seized by May 11.

Most recently, prosecutors filed insider trading charges against seven individuals over trades based on non-public information they were given by Daniel Rivas, a Bank of America employee.

This injury occurred during overtime and Schnyder is currently being investigated by prosecutors for any criminal complaint that could be filed against him.

The midfielder has been named in a case filed by Spain's anti-corruption prosecutor that was filed in Valencia on Monday.

Documents from Walsh's personnel file, including details of a background check conducted in 1990 by the Suffolk County Sheriff's office, were disseminated by retired state prosecutor Lawrence Gray, the paper reports.

De Blasio faced investigations into his fundraising practices by federal prosecutors in the Southern District of New York, but no criminal charges were filed.

The filing late Wednesday by Bharara's prosecutors cited an appeals court's action hours earlier in upholding the punishment to one of Silver's corrupt colleagues: ex-Bronx Assemblyman Eric Stevenson.

A state judge assigned a special prosecutor to investigate the veto following a complaint filed by a left - leaning watchdog group, which accused Perry of trying to leverage his power to force the resignation of District Attorney Rosemary Lehmberg.

Money laundering was among the many favors that Harendra Singh performed for former Nassau County Executive Edward Mangano, according to a recently unsealed motion filed by federal prosecutors.

She had asked for briefs this week, but prosecutors said they would agree to leave them out until after the Supreme Court rules — likely by the June 24 end of its term — and the two sides file briefs over five weeks, and then agree to 60 more days after Wood rules.

The town filed papers late Wednesday night in federal court in Central Islip in response to a motion by federal prosecutors, who said they are entitled to see the complete documents.

New York's attorney general is accusing Hollywood movie producer Harvey Weinstein of «repeatedly and persistently» sexually harassing female employees at his film company, according to a lawsuit filed on Sunday by the state prosecutor that could impact...

A March 8, 2016, story reported that attempts to investigate Suffolk County Conservative Party leader Edward Walsh «were thwarted at every turn by Spota and others,» according to a filing by federal prosecutors a week before jury selection in Walsh's criminal trial was set to begin.

In the latest government filing, Eastern District prosecutors said they specifically want complete copies of documents that have been submitted to them only in redacted form because of a claim of attorney - client privilege by the Town of Oyster Bay.

The dozens of asbestos lawsuits were filed by Weitz & Luxenberg, where Silver was «of counsel» and received $ 5.3 million in what federal prosecutors say were kickbacks.

Earlier in the week, prosecutors filed papers seeking to seize millions of dollars in assets held by Silver.

Prosecutors on Friday rejected a slew of pretrial arguments filed by eight men, including a former top aide to Gov. Andrew Cuomo and an ex-SUNY Polytechnic Institute president, but said that U.S. District Judge Valerie Caproni's idea to split the case into two trials was the best way forward.

What if charges are filed by federal prosecutors over this, only the poor schnook (Natoli) that signed the instruments will face charges and the Senators that condone his actions will leave the guy high and dry.

Newsday filed legal papers opposing an attempt by the Suffolk County DA's to keep records sealed in the case of Robert Macedonio, an attorney and former prosecutor who lost and then regained his law license after being convicted of felony cocaine possession.

All six agencies appear in a voluminous discovery index, which shows documents compiled by prosecutors, filed in court in May.

STATEN ISLAND, N.Y. — The city Board of Elections (BOE) voted unanimously on Tuesday to refer the filing of petition signatures for Rep. Daniel Donovan by a Grimm campaign operative to local, state, and federal prosecutors.

In the wake of the decision by the special prosecutor to not file charges in the Aaron Bailey police action shooting, I thought it might...

Hyer - Spencer's lawyer has confirmed that she is one of two unidentified women referred to as Silver's mistresses by federal prosecutors in a court filing unsealed Friday.

A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.

In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.

Terror charges have been filed by federal prosecutors against the man accused of carrying out the attack.

In court papers filed last week, federal prosecutors say Suffolk District Attorney Tom Spota repeatedly protected Walsh from several investigations by County Sheriff Vincent DeMarco, a former protégé of Walsh's.

The prosecutors sent a grand jury subpoena to the Glenwood real estate company in May 2014 as part of their probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.

But the defense lawyers argue in today's filing that those cases didn't involve comments made by the prosecutor to the press.

We have already seen shifts in the July filing of his campaign war chest which showed $ 12.7 million, a cesspool of vulnerability for the new standards being carved out by federal prosecutor Bharara.

According to documents filed by federal prosecutors in the Southern District of New York, Silver used his relationship with JoRon Management, a Buffalo - area company run by Jordan Levy, to invest his money in Counsel Financial, which prosecutors call a «private investment vehicle that promised a high annual rate of return with little risk.»

According to an expanded indictment filed Tuesday by federal prosecutors against Adam Skelos and his father, State Senator Dean G. Skelos of Long Island, Adam Skelos allegedly threatened to «smash in» his boss's head.

The order of the court was sequel to a further and better affidavit in support of Ex-parte originating summons sworn to by Abdullahi Tukur, an investigating officer of EFCC and filed before the court by EFCC prosecutor Rotimi Oyedepo Iseoluwa.

The accusations against Green Hill, a subsidiary of U.S. - based Marshall BioResources and one of Europe's largest suppliers of dogs for research, were presented to prosecutors in June 2012 in a complaint filed by Legambiente, an environmental organization, and the animal rights group Lega Anti Vivisezione (LAV).

It appears from the motions filed in late January by the state in the Connecticut Coalition of Justice In Education Funding v. Rell lawsuit that Gov. Dannel P. Malloy, a former prosecutor, would prefer to fight schoolchildren in the courtroom than to sit down with plaintiffs and realistically consider the state's options.

ALDF accomplishes this mission by filing high - impact lawsuits to protect animals from harm, providing free legal assistance and training to prosecutors to assure that animal abusers are punished for their crimes, supporting tough animal protection legislation and fighting legislation harmful to animals, and providing resources and opportunities to law students and professionals to advance the emerging field of animal law.

The motion was filed under seal Friday by Milwaukee County District Attorney John Chisholm along with two other prosecutors involved in the secret John Doe probe.None of them responded to requests for comment.

Transforming Summary Justice follow - up report, discovered that the duty to disclose unused material was complied with fully by prosecutors in only 56.9 % of applicable cases within the file sample.

On Tuesday of this week, Reuters reports, prosecutors filed a lawsuit alleging that the firm refused to meet with a disabled client who was «accompanied by a service dog trained to assist her with day - to - day tasks.»

By way of background, 12 current or former constitutional law professors filed an amicus brief on behalf of Scooter Libby, raising constitutional arguments regarding the appointment of special prosecutor Patrick Fitzgerald, who investigated Libby and secured his conviction.

By state law, the prosecutor is to file paternity cases in order to establish child support, but the law states the prosecutor can not represent either party regarding custody and parenting time.

The prosecutor usually begins the process by filing a document known as a rule to show cause why the defendant should not be held in contempt of court.

This differs from a criminal case where the state or local prosecutor files the lawsuit, and a guilty person or party is punished with jail time, fines, probation, or a number of other penalties that can be handed down by a judge.