Sentences with phrase «government cooperating witnesses»

Mr. Stern and Mr. DiStefano are members of the firm's Government Investigations / Criminal Defense Practice Group, which has wide experience in representing professionals and business persons in high stakes investigations and trials, including effectively cross-examining government cooperating witnesses and obtaining favorable courtroom results.

Not exact matches

Matanov told an unidentified witness cooperating with the government that «the bombings could have had a just reason, such as being done in the name of Islam, that he would support the bombings if the reason were just or the attack had been done by the Taliban,» according to the papers.

Ex-lobbyist Todd Howe, likely to serve as the federal government's key cooperating witness in a wide - ranging corruption trial this fall involving past associates of Cuomo, «has obtained employment and a residence in the District of Idaho,» his attorneys told a judge.

Reichberg and associate Jona Rechnitz, who has been identified as a cooperating government witness in both cases, have also been linked to federal probes of Mayor Bill de Blasio's fundraising.

Earlier Wednesday, Adam Skelos» former AbTech supervisor, Bjornulf White, finished more than two full days of testimony that included introduction of more than two dozen potentially incriminating recorded conversations he made as a cooperating government witness.

The complaint indicates a senior executive at the real estate developer is cooperating with the government, naming him as «cooperating witness 1.»

Todd Howe, a lobbyist accused of accepting the bribes, has already pleaded guilty and is a cooperating witness for the government.

Ex-lobbyist Todd Howe, likely to serve as the federal government's key cooperating witness in a wide - ranging corruption trial this fall involving past associates of Governor Andrew Cuomo, «has obtained employment and a residence in the District of Idaho,» his attorneys told a judge on June 15.

The government has accused Percoco, 49, of South Salem, of taking $ 35,000 in bribes from two principals of COR through lobbyist Todd Howe, a cooperating witness.

The alleged middleman in the bribery schemes, Howe has pleaded guilty to eight felonies and is a cooperating government witness.

The criminal complaint charging Seabrook and his fellow defendant, hedge - fund manager Murray Huberfeld, strongly suggests that a witness who is cooperating with the government in the case, Jona S. Rechnitz, could also serve as an important witness in at least one of the fund - raising inquiries centered on NYC Mayor Bill de Blasio.

Doug Burns, a former Eastern District prosecutor from Nassau County, said the «cardinal rule» in the government's use of a cooperating witness is «whether or not what they say can be backed up or corroborated by other evidence in the case.»

Smith's attorney says the senator was a victim of a government sting operation by a «cooperating witness,» Moses Stern, a Rockland County businessman who has boasted of sway in the ultra-Orthodox Jewish community and was seeking leniency for federal charges he was facing for allegedly defrauding Citigroup of $ 126 million.

Sampson feared that the associate might cooperate with the government and disclose Sampson's embezzlement, so Sampson contacted a close personal friend, who was also a supervisory paralegal in this office, and asked him to find out if Sampson was under investigation and to obtain confidential information about the associate's case, including the identities of cooperating witnesses.

At one point, he was recorded saying that if he was able to find out the identities of several cooperating government witnesses, he could arrange to «take them out.»

The witness, Todd Howe, a longtime Cuomo associate, is cooperating with the government in its bribery case against the former aide, Joseph Percoco.

The government's star witness in public corruption cases involving two NYPD cops and a city union official may have been involved in criminal activity — including extortion — while he was cooperating with the feds, The Post has learned.

Shargel first sought to impugn the reputation of Moses «Mark» Stern, a cooperating witness in the government's investigation.

He described Mr. Smith as the victim of a government sting operation by a «cooperating witness,» Moses Stern, a Rockland County businessman who has boasted of sway in the ultra-Orthodox Jewish community and who was seeking leniency for federal charges he was facing for allegedly defrauding Citigroup of $ 126 million.

(3) The Contractor shall cooperate with the Government and, upon request, shall assist in effecting settlements, securing and giving evidence, obtaining the attendance of witnesses, and in the conduct of suits.