Any federal judge who chooses to deviate
from the Federal Sentencing Guidelines must be able to explain that choice.
Defended a mechanical contracting company and its president in a federal bribery investigation arising from an award of United States Post Office construction contracts and obtained a downward departure
from federal sentencing guidelines sentence of incarceration to a sentence of probation.
I am hearing a range of post-Booker anecdotal reports
from the federal sentencing front - lines.
Punishments for this type of fraud generally stem
from the federal sentencing guidelines.
Many of those with pending applications for clemency were convicted long ago of garden - variety crimes and have fully served their time; many others are still serving lengthy mandatory prison terms from which there is no hope of parole (parole having been eliminated
from federal sentencing).
Defended an individual after plea - convicted of money - laundering conspiracy for misuse of U.S. Department of Agriculture Rural Utility Service funds, and obtained a downward departure
from federal sentencing guidelines of more than 20 levels, from a substantial sentence of incarceration to a sentence of probation
Not exact matches
The former New York congressman is serving a nearly two - year
federal prison
sentence following his conviction on charges that stemmed
from sexting with a 15 - year - old girl.
A spokeswoman declined to answer a series of direct questions
from CNBC about his case, instead providing a statement
from Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division: «Bradley Birkenfeld was afforded due process of law and
sentenced by a
federal district court after full consideration of all relevant facts and circumstances, including his admission that he advised wealthy UBS clients on how to conceal their assets
from the U.S. government,» she said.
The decision hinged on a
sentence from the
federal Religious Freedom Restoration Act (RFRA): «Governments should not substantially burden religious exercise without compelling justification.»
Bernie Sanders and his delegates used their influence to insert the following
sentence in the Democratic Platform: «we encourage the
federal government to remove marijuana
from the list of «Schedule 1 ″
federal controlled substances and to appropriately regulate it, providing a reasoned pathway for future legalization.»
The first
sentence stemming
from Mueller's probe into Russian election meddling was handed down by a
federal judge in Washington.
Edward Walsh, the former politically powerful Suffolk County Conservative Party leader, was
sentenced Tuesday to 2 years in prison following his conviction on
federal charges of wire fraud and theft of government services for pocketing hundreds of thousands of dollars
from the Suffolk sheriff's department while golfing, gambling and politicking on county time.
Terry, the influential political operative
from Roslyn Heights, pleaded guilty to state and
federal tax - fraud charges last year, and is awaiting
sentencing in both cases.
Former Assembly Speaker Sheldon Silver was
sentenced to 12 years in prison and told by a
federal judge that he must give back $ 5 million that he gained
from illegal kickback schemes, as well a pay another $ 1.75 million in fines.
A
federal appeals court has upheld the conviction of former Assemblyman William Boyland Jr., who is serving a 14 - year prison
sentence for a scheme to take bribes
from a carnival promoter.
The former Democratic lawmaker
from New York will serve his 21 - month
sentence at the
Federal Medical Center in Massachusetts after pleading guilty to transferring obscene material to a 15 - year - old girl.
Former Assembly Speaker Sheldon Silver was
sentenced to 12 years in prison and told by a
federal judge that he must give back $ 5 million that he stole
from the public, as well as pay another $ 1.75 million in fines.
He is also supported by State Senator Gustavo Rivera — a reformer who ousted Bronx legend Pedro Espada, recently
sentenced to
federal prison for stealing hundreds of thousands of dollars
from a non-profit he controlled ---- and Borough President Ruben Diaz, Jr., the scion of another Bronx dynasty who parts ways with his infamous father on gay rights issues.
Former Assembly Speaker Sheldon Silver was
sentenced to 12 years in prison Tuesday and told by a
federal judge that he must give back $ 5 million that he stole
from the public, as well a pay another $ 1.75 million in fines.
In a speech to a group of New York lawyers, a
federal judge
from Brooklyn assailed the criminal justice system in which he has worked for more than 40 years, saying that the country had to «jettison the madness of mass incarceration» and find an alternative to overly punitive
sentencing to address the problem of crime.
William Scarborough, a former assemblyman
from Queens, was
sentenced to 13 months in
federal prison and two years of supervised release after pleading guilty to corruption charges,
federal prosecutors announced.
A single
sentence in this year's state budget intended to help fund member items was also responsible for holding up roughly $ 20 million in
federal aid to the state Conservation Fund, letters
from the Cuomo administration's legal counsel show.
«Consequently, both have been
sentenced to reduction in rank;
from Corporal to Private Soldiers and 21 days imprisonment with hard labour (IHL) respectively, which includes forfeiture of 21 days pay to the
federal government of Nigeria.
A
federal judge agreed to delay Dennis Hastert's
sentencing in a hush - money case after his attorneys said the former U.S. House Speaker nearly died in November
from severe sepsis.
In New York City, without a public schedule, Gov. Andrew M. Cuomo, whose administration was hit with a subpoena last week on the Buffalo Billion investigation
from the same
federal prosecutor who got the Silver conviction, issued a brief written statement saying that the Silver
sentence sends «a simple message that officials who abuse the public's trust will be held accountable.»
In East Elmhurst, voters were deciding between City Council candidates Hiram Monserrate — who was previously
sentenced to
federal prison for fraud and removed
from the state senate for assaulting his girlfriend — and Assemblyman Francisco Moya.
Former state Senate majority leader Pedro Espada Jr. has asked a New York
federal judge to vacate or amend his five - year prison
sentence for theft of
federal funds
from Bronx - based nonprofit health care clinics and for lying on his 2005 personal tax return, claiming his lawyer was subpar.
A
federal judge again postponed former Town of Oyster Bay Commissioner Frederick Ippolito's
sentencing for tax evasion connected to fees received
from a paving contractor, saying that information received
from Ippolito and town officials about their relationship with the company was too vague and only raised more questions.
Anthony Weiner is going to serve his
sentence at a
federal prison in Ayer, Massachusetts, an hour drive
from Boston.
A second bill sponsored by Crespo reduces the maximum
sentence for misdemeanor offenses by one day
from one year to 364 days, an apparent technicality that could potentially spare thousands of immigrants
from deportation under
federal law over certain lesser offenses.
Leibell, R - Carmel — who pleaded guilty in December to obstructing a
federal grand jury that was investigating whether he extorted cash payments
from lawyers working in Putnam County and failed to report on his income tax returns tens of thousands of dollars in cash payments he received
from those lawyers — was to be
sentenced in
federal court in White Plains this coming Monday.
He also said he met with
federal investigators
from the Albany and Manhattan U.S. Attorney offices on May 12 — the same day former state Senate Majority Leader Dean Skelos was
sentenced to five years in prison on
federal corruption charges.
Carl Kruger, the once - powerful New York State senator
from Brooklyn who resigned his office in disgrace and pleaded guilty to corruption charges in December, was
sentenced to seven years in prison on Thursday by a
federal judge in Manhattan.
A
federal judge in 2010
sentenced him to 18 months in prison for evading taxes on payments he got
from a developer working on government contracts in his legislative district who also was at the center of the New Cassel corruption case the Nassau district attorney's office prosecuted.
Skelos, 68, and Adam, 33, both of Rockville Centre, are scheduled to be
sentenced April 13 in Manhattan
federal court for conspiring to use Dean's power as Republican majority leader to help Adam get work
from a real estate developer, a malpractice insurer and an environmental firm.
Huntley — for whom Wills was chief of staff before his election to Council in 2010 — was released
from a
federal halfway house in 2014 after serving 10 months of a one - year
sentence for stealing $ 87,700
from a separate non-profit she ran.
Huntley is scheduled to be
sentenced Thursday in Brooklyn
Federal Court after pleading guilty to siphoning $ 87,000
from a sham nonprofit, and she could face 18 to 24 months in prison.
A
federal judge on Monday
sentenced Anthony Weiner, the Democratic former congressman
from New York, to 21 months in prison for exchanging sexually explicit messages with a 15 - year - old girl.
F.B.I. agents confronted the senator with evidence gathered
from the wiretap, and she retained a lawyer and then sought to cooperate with the authorities, according to
sentencing papers filed in
Federal District Court in Brooklyn by three assistant United States attorneys: Daniel A. Spector, Paul A. Tuchmann and Alexander A. Solomon.
William F. Boyland Jr., a former state assemblyman
from a political dynasty in Brooklyn, was
sentenced on Thursday to 14 years in
federal prison in a high - profile corruption case.
In 2010, Rivera, running as a progressive and a reformer, defeated incumbent Democrat Pedro Espada, Jr., who is now serving a
federal prison
sentence for the theft of hundreds of thousands of dollars
from a health care non-profit he controlled.
Delayed
from October due to the lawmaker's cancer treatment, the
sentencing fell as former Assembly Speaker Sheldon Silver's
federal corruption case was being considered by a jury, and the trial of former Senate Majority Leader Dean Skelos — who worked with Libous to plot the June 2009 coup that derailed the Senate for five weeks — continued.
The
federal government finds itself going into battle armed with a tainted weapon — a star witness who is awaiting
sentence on eight felonies stemming
from the alleged scheme.
Formally barring a researcher
from receiving
federal funds is usually a professional death
sentence, even if the ban is short, he adds.
Impose a
sentence of up to 10 years in
federal prison for anyone even attempting to a clone a human being, and establish a minimum civil penalty of $ 1 million or three times the gross profits resulting
from the violation, whichever is greater;
Two
sentenced in online dating scheme involving young Marines — CAMP LEJEUNE, N.C. (WITN)-- One of two people who defrauded Camp Lejeune Marines of thousands of dollars in an online dating scheme is headed to
federal... pleaded guilty to conspiracy to commit wire fraud and aggravated... Online Dating Services Ookala Hawaii
From Read More...
The culprit was recently
sentenced and banned
from federal lands.
Based loosely on a true story that was prominently featured in the PBS series «Frontline», Dwayne Johnson (Fast Five, Get Smart) stars as John Matthews, a construction business - owning father who desperately is trying to save his 18 - year - old son, Jason (Gavron, Breaking and Entering),
from going to prison for a huge chunk of his life due to the rigidity of the
Federal mandatory
sentence drug charges in place.
I would attempt to make sense of staying within - and - among Law - border, after completing terms of
sentencing - or - engagement
from undefined - work that is / was involved as criminal among State /
Federal / Territory, including God.
Vick remains indefinitely suspended, and NFL Commissioner Roger Goodell has not said whether he will reinstate Vick after his July release
from the
federal penitentiary in Kansas where he is serving a 23 - month
sentence for a dogfighting conspiracy.