Sentences with phrase «filed by your criminal»

The pleadings filed by criminal defence lawyer Skurka in response to the allegations made by Israeli - Canadian businessman Nathan Jacobson contain unnecessary evidence and argument, concluded Justice Paul Perell.

A criminal appeal is a written document of new arguments that is filed by your criminal appeals attorney.

Not exact matches

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

The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.

«The searches were authorized by a federal magistrate judge, who had found probable cause to believe that the premises and devices searched contained evidence, fruits, and instrumentalities of conduct for which Cohen is under criminal investigation,» the Justice Department's filing said.

Uber has faced ongoing scrutiny over allegations of workplace harassment, a criminal probe into its attempts to evade regulators, a lawsuit over trade secret theft brought by Waymo — its competitor in the self - driving car industry — and a lawsuit brought by a woman who alleges her medical files were improperly shared by Kalanick and other executives.

«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.

Ramirez, who has no criminal record according to court papers filed in his case, was taken into custody last week at his father's home in Seattle by ICE officers.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

The extradition was welcomed by lawyers for a legal advocacy organisation, The Guernica Group, and the Spanish Association for Human Rights, who in 2008 filed a criminal complaint before the National Court on behalf of the victims.

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

Keith Raniere, the co-founder of the NXIVM corporation, a secretive Colonie - based organization that an expert has called an «extreme cult,» has been arrested by the FBI based on a federal criminal complaint filed in the Eastern District of New York.

In New York, victims of most forms of childhood sex abuse must file criminal or civil litigation by their 23rd birthday or lose that opportunity forever.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

What: A guilty plea by Howe was unsealed when Preet Bharara announced a criminal complaint filed in Manhattan on public corruption charges against nine people in September 2016.

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

New Yorkers favor the passage of a bill to give child sex abuse victims more time to file criminal charges and civil lawsuits by a wide margin, yet that proposal — the Child Victims Act — has once again died in Albany.

TO ALL FIRE CHIEFS IN ERIE COUNTY: New York State Executive Law § 837 (effective April 1, 2000) requires that applicants for membership to volunteer fire departments undergo a non-fingerprint criminal history check against the State's criminal history files maintained by the Division of Criminal Justice Services (DCJS) to determine if they stand convicted of the crime of arson in New Yorcriminal history check against the State's criminal history files maintained by the Division of Criminal Justice Services (DCJS) to determine if they stand convicted of the crime of arson in New Yorcriminal history files maintained by the Division of Criminal Justice Services (DCJS) to determine if they stand convicted of the crime of arson in New YorCriminal Justice Services (DCJS) to determine if they stand convicted of the crime of arson in New York State.

Assembly Speaker Sheldon Silver used his office to mask millions of dollars in «bribes and kickbacks» as legitimate outside income from two private law firms over more than a decade, according to a bombshell 35 - page criminal complaint filed by U.S. Attorney Preet Bharara today.

Former Senate Majority Leader Dean Skelos of Long Island and his son Adam were indicted by a federal grand jury Thursday on six criminal counts — the same number offered in the criminal complaint filed three weeks ago by the office of U.S. Attorney for the Southern District Preet Bharara.

According to the criminal complaints filed on September 22, the main way the bid between the state and LP Ciminelli was rigged was by writing bid specifications that only LP Ciminelli could meet — including one that required the bidder be in business in the Buffalo area for 50 years.

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.

«The exhibit as a whole may be interpreted by potential jurors as the Court's celebration of criminal convictions in significant cases, and particularly cases involving allegations of public corruption,» said the letter filed by Daniel Gitner, a lawyer for former energy company executive Peter Kelly, a co-defendant.

Criminal charges generally must be filed by the time victims turn 23.

'' The criminal complaint filed against Cappuccilli in December 2010 by the state Attorney General's office

The HCRA tax also made a cameo appearance in the recent criminal complaint filed against now - former Assembly speaker Sheldon Silver by the U.S. attorney's office.

Chief Magistrate Adesoji Adegboye gave this order yesterday, upon a motion ex-parte number MAD / 10cm / 2016, filed by the Ekiti State Government against Mr Aluko and the State Commissioner of Police, pursuant to Section 117 of the Criminal Code Law, Cap C16, law of Ekiti State 2012, Section 79 of the Ekiti State Administration of Criminal Justice Law 2014 and Section 23 (D) of the Magistrates» Courts Law 2014.

A former Chief of Defence Staff, Alex Badeh, who is currently being tried by Economic and Financial Crimes Commission (EFCC) has questioned the jurisdiction of the Abuja Federal High Court to entertain the criminal charges filed against him by the anti graft agency.

The criminal complaint filed by the U.S. Attorney's Office against former Sen. Nick Spano details how the lawmaker - turned - lobbyist received monthly consulting fees from a White Plains - based insurance company that was the broker of record for the Office of General Services from 1993 through 2008.

Howe worked as a $ 300,000 - a-year consultant to SUNY Polytechnic Institute at least through 2015, according to a criminal complaint filed in September by the U.S. Attorney's office in Manhattan.

It is also not the first time that Percoco, who was Cuomo's gatekeeper - enforcer and a central figure in the criminal case filed by Bharara's office, used private emails for political dealings that he never intended to be made public.

Rodriguez's legal counsel, Andrew Stoll and Leo Glickman, called the criminal complaint filed by the NYPD «fiction» and said they were looking into methods to address the issue, but stopped short of saying whether they plan to sue the NYPD.

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.

Based on evidence gathered so far in the matter, a case of Criminal Conspiracy and unlawful possession of prohibited firearms was filed by the Nigeria Police Force at Federal High Court Lokoja on 16th March, 2018 against the two principal suspects (i) Kabiru Saidu a.k.a Osama (ii) Nuhu Salisu a.k.a Small, Senator Dino Melaye and Alhaji Mohammed Audu.

Nuria Russell, 50, had faced two counts of second - degree criminal contempt, which stemmed from her alleged violation of an order of protection filed against her by her estranged husband, and one count of fourth - degree criminal mischief, stemming from her allegedly breaking a window in Mr. Russell's Cutchogue home June 10.

According to the criminal complaint filed by the Manhattan U.S. attorney's office, Halloran envisioned himself as the deputy police commissioner or deputy mayor in Smith's administration, and the councilman was charged with corruption, bribery and several counts of fraud.

Court papers filed by Mr. Cuomo's office in January suggested that the criminal investigation included whether Mr. Espada falsified business records at Soundview and related companies or knowingly evaded New York's campaign contribution limits in his 2008 Senate campaign.

A 35 - page criminal complaint filed by Manhattan U.S. Attorney Preet Bharara's office lays out his alleged scheme where Silver «used the power and influence of his official position to obtain for himself millions of dollars in bribes and kickbacks masked as legitimate income earned by Silver as a private lawyer.»

I am not authorized by Kristin Davis to discuss any civil or criminal complaints that may be filed over this action.

He said he included the issue in the criminal complaint «by way of background» because some of the evidence against Silver came about «because we took the files of the Moreland Commission.»

Assemblyman Eric Stevenson, who represents some of the city's poorest areas of the South Bronx, was accused of taking money to help developers speed up construction on their projects, obtain building permits, and recruit older people, according to a criminal complaint filed by Preet Bharara, the U.S. Attorney in Manhattan.

Lichtenstein was arrested by the FBI about a month ago after he allegedly approached yet another police officer, who he offered $ 6,000 for help obtain a gun permit for a client with no questions asked, according to a criminal court complaint filed by Manhattan US Attorney Preet Bharara

The AGF told Justice Olatoregun that a warrant had been issued for Tompolo's arrest after he repeatedly spurned summons by the court to appear and answer the criminal charges filed against him.

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

No criminal charges will be filed in connection with the June death of a woman hit by a vehicle in the Tops Markets parking lot in East Aurora.

Their outrage and search for equality thus lead to criminal complaints being filed by FAGE, National Federation of Student's Associations.

Actor Ryan Phillippe will not face criminal charges in the domestic violence case that resulted in a lawsuit being filed by a former girlfriend

Among the groups represented at the hearing were the National Association of Scholars, which had filed the complaint, and the Foundation for Individual Rights in Education (FIRE), founded and headed by civil libertarians Alan Charles Kors, professor of history at the University of Pennsylvania, and Harvey Silverglate, a criminal defense attorney.

Just this week, a brief was filed at the International Criminal Court noting that over the past 14 years some 770,000 people have been adversely affected by land grabs in the country and nearly 150,000 forcibly transferred from the capital.