Sentences with phrase «from grand jury investigation»

Represented financial institution in receivership proceedings arising from grand jury investigation into money laundering.

Not exact matches

A grand jury has subpoenaed Chipotle Mexican Grill in an investigation of a norovirus outbreak, and the chain warned investors Wednesday the fallout from increased media attention about foodborne illness has hammered its sales.

President Bill Clinton, meanwhile, testified to a grand jury via video from the White House during special counsel Kenneth Starr's investigation into Clinton's investment in an unsuccessful land deal in Arkansas that expanded to include his extramarital relationship with White House intern Monica Lewinsky.

The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.

But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.

Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.

She withdrew from the case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek testified in late 2014 before a federal grand jury in Manhattan as part of a related investigation.

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

«We have heard today from one of my US lawyers that there may be a US indictment for espionage for me coming from a secret grand jury investigation,» the Wikileaks founder told Sky News.

«I welcome the grand jury's decision to re-indict Robert Wiesner on a felony charge stemming from the joint investigation my office conducted with Comptroller DiNapoli into allegations of bid rigging in Monroe County.

Mishler sent a letter to Rensselaer County District Attorney Joel E. Abelove demanding that Abelove recuse his office from overseeing the shooting investigation and any grand jury presentation.

The revelation about French's immunity from prosecution comes as Attorney General Eric Schneiderman obtained a court order authorizing his office to take custody «of the notes, minutes, and exhibits of any grand jury investigation into the death of Edson Thevenin.»

Newsday has also reported that the boss of those investigators, Christopher McPartland, the district attorney's chief of investigations and one of Suffolk District Attorney Thomas Spota's closest aides, has received a target letter from the grand jury on the case.

Last year, Attorney General Eric Schneiderman's office sought authorization from Governor Andrew Cuomo's office to investigate the death of Edson Thevenin, claiming the investigation was incomplete when Abelove presented the case to a grand jury.

Ortt's wife, Meghan, a design specialist from North Tonawanda, was among those who testified before the grand jury on March 9, according to sources familiar with the investigation.

Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.

The decision capped a four - month investigation that covered 38 interviews from civilian witnesses, EMS workers, expert witnesses, police and others before taking the case before a grand jury, according to a statement from Staten Island District Attorney Daniel Donovan.

Even after a grand jury decided not to indict NYPD Officer Daniel Pantaleo in the death of Eric Garner, sparking nationwide protests, the case promised to drag on for years thanks to a federal civil rights investigation, internal NYPD probe, and civil suit from Garner's family.

«We've got a mayor who's facing six investigations, possibly going on a seventh from six different agencies, two grand juries empaneled and all of that is causing great pain to the taxpayers of New York.»

«The grand jury infers that this was an orchestrated effort to protect abusing clergy members from investigation, arrest and prosecution from civil authorities,» the report said.

«He was going to orchestrate a grand jury investigation of me for these allegations with the intention of not coming out with any indictment but... that I either be removed from office as county chairman or resign,» Wade said.

The always - topical documentary category is likely to keep its crown as the newsiest bracket at the Oscars by nominating not one, but two features about Syria — festival favorite City of Ghosts, acquired by Amazon in a $ 2 million deal, and Last Men in Aleppo, winner of a Sundance Grand Jury Prize — as well as Icarus, an investigation into Russia's shady doping program (which should get a boost from the news that Russia has been banned from the 2018 Pyeongchang Olympics), and Jane, a lyrical look at pioneering primatologist Jane Goodall, who spent years battling a scientific community that refused to take her seriously.

Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.

This representation encompasses all stages of the criminal process, from the initial investigation, arranging cooperation agreements and debriefings, and handling grand jury appearances, to bond and detention hearings, preliminary hearings, arraignments and initial appearances.

Successfully represented a manufacturer of industrial packaging products in a grand jury investigation and civil litigation arising from charges of price fixing and customer allocation.