Sentences with phrase «government witness in both cases»

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.

The Percoco trial took a twist earlier this morning when it was revealed a key government witness in the case, Todd Howe, a former Albany consultant, had been arrested after his testimony on Thursday.

Not exact matches

While Ciulla, a key government witness in the New Jersey, Massachusetts, Pennsylvania and Michigan cases, did not testify in Errico's trial, he was available to the prosecution in Brooklyn and, according to law - enforcement sources, could testify in future cases.

At the resumed hearing of the case, counsel to the Federal Government, Mr Rotimi Jacobs, SAN had told the Judge that the case was slated for commencement of trial and that he was fully ready with his witnesses that will testify in the case.

In some ways, the case put Cuomo's administration on trial, with multiple current and former aides appearing as witnesses, and good government groups and political opponents sounding alarms over certain practices within the executive chamber.

Singh, taking the stand for the first time as the government's star witness in its federal corruption case against Mangano, retraced the arc of his life and career to the jury in the Central Islip courtroom.

Syracuse, N.Y. — The attorney for two Cor Development executives charged in an alleged bribery and bid - rigging scheme said Friday the case is based on lies by Todd Howe, the government's main witness against them.

But a cache of recently unsealed court documents offers some insight into the government's case against the trio — and, perhaps, witnesses who could appear in court.

The government's key witness in its bribery case against a former top aide to Gov. Andrew Cuomo says he participated in bribery schemes with his longtime friend.

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.

The government wrapped up nearly three weeks of testimony and evidence in its corruption case against former Assembly speaker Sheldon Silver, resting its case after calling two witnesses who testified in support of the money - laundering charges against the assemblyman.

Is the inquiry to be held in public, what evidence will be published, what witnesses will be called, will the civil court cases being taken against the government be stopped, how will compensation, if any, be distributed to victims of torture?

The star witness in the government's case against Sheldon Silver said Wednesday the assemblyman asked him to keep their arrangement under wraps.

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.»

In prosecuting their case against Saraki, the government through its prosecutors called for only 4 witnesses and tendered 48 exhibits during the trial.

A witness in the ongoing court case over the killing of worshippers in a church in Ozubulu, Ekwusigo local government of Anambra State, Mr Nkwado Onyeka...

The ad is being released the same day as a star witness for the federal government in the case, Todd Howe, is on the witness stand.

The attorney for two Cor Development executives charged in an alleged bribery and bid - rigging scheme said the case is based on lies by Todd Howe, the government's main witness against them.

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.

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.

NEW YORK CITY — After four days of listening to Todd Howe testify, the judge in the New York corruption case conceded the government's star witness is «not a good guy.»

The alleged arrangement, which has become the heart of the corruption case against Mr. Silver, came into focus at his trial on Wednesday, as Dr. Robert N. Taub of Columbia University testified in federal court in Manhattan as a government witness.

During closing arguments in the corruption trial against state Sen. Dean Skelos and his son, Adam, a lawyer for the younger Skelos told jurors that the government's case against the former majority leader relies on burdening the jury with heaps of emails, phone calls and witness testimony to distract jurors from the lack of a supposed smoking gun.

A member of the House of Representatives from Ondo State, Bamidele Baderinwa, on Friday, insisted that the Secretary to the State Government, Ifedayo Abegunde, had a case to answer in the violence witnessed during the All Progressives Congress» congresses so far held in the state.

Jona Rechnitz, the federal government's star witness in its case against former corrections union boss Norman Seabrook, testified on Monday that he pressured the...

Eastern District Assistant United States Attorneys Lara Treinis Gatz and John Durham said in the letter that the strength of the government's case «is overwhelming and consists of dozens of witnesses... fully corroborated by numerous sources of evidence... including telephone call detail records, cell site records, photographs, financial records... and other documentary evidence.»

Jona Rechnitz, the federal government's star witness in its case against former corrections union boss Norman Seabrook, testified on Monday that he pressured the mayor to oppose SL Green Realty's plans for its office tower, One Vanderbilt.

In a case in which no witness testified directly to knowledge of an illegal quid pro quo, how Judge Valerie E. Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberations — a fact certainly not lost on the government or the defensIn a case in which no witness testified directly to knowledge of an illegal quid pro quo, how Judge Valerie E. Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberations — a fact certainly not lost on the government or the defensin which no witness testified directly to knowledge of an illegal quid pro quo, how Judge Valerie E. Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberations — a fact certainly not lost on the government or the defense.

Although the witness began his testimony in a government case against former head of the correction officers» union Norman Seabrook, much of his testimony ended up revealing details of his relationship with de Blasio.

Todd Howe, center, exits court on Monday after his first day of testimony as a government witness in the corruption case against Joseph Percoco and three other defendants.

«These proposed new cuts in state educational support underscore the need for judicial action to ensure that state government meets and does not retreat from its state constitutional responsibilities,» said James J. Finley, principal consultant to CCJEF and an expert witness in the case.

In addition to scholarly work, he has served as expert witness or special master in more than three dozen class action civil rights cases, on school desegregation, housing discrimination and other issues, and as consultant to many school districts, federal, state and local governments, civil rights groups and teachers organizationIn addition to scholarly work, he has served as expert witness or special master in more than three dozen class action civil rights cases, on school desegregation, housing discrimination and other issues, and as consultant to many school districts, federal, state and local governments, civil rights groups and teachers organizationin more than three dozen class action civil rights cases, on school desegregation, housing discrimination and other issues, and as consultant to many school districts, federal, state and local governments, civil rights groups and teachers organizations.

His specialty is forensic linguistics, and in this case he was asked by the defence to analyse eleven witness statements given to the government and used as evidence of Topuria's guilt.

The New York Times has the details in this story,» Lawyer Thrust Into Spotlight After Misstep in Terror Case,» March 15, 2006, and lots of bloggers, including Legal Blog Watch's Crime & Federalism, are discussing Judge Brinkema's ruling to exclude testimony from several major government witnesses who were improperly coached by Martin.

«Just as in the Perry Mason episodes, the key to the successful defense in the case was the effective cross-examination of the government's witnesses,» Frongillo said.

In today's case (Cambie Surgeries Corporation v. British Columbia) the Plaintiffs, who are suing the government of BC arguing certain Provincial health - care laws are unconstitutional, sought to introduce articles and texts cited by their expert witnesses into evidence.

In Bearing Good Witness; Proposals for Reforming the Delivery of Medical Expert Evidence in Family Court Cases the government proposes the addition of publically funded, legally trained and accredited regional NHS expert teams, which would require joint instruction and agreemenIn Bearing Good Witness; Proposals for Reforming the Delivery of Medical Expert Evidence in Family Court Cases the government proposes the addition of publically funded, legally trained and accredited regional NHS expert teams, which would require joint instruction and agreemenin Family Court Cases the government proposes the addition of publically funded, legally trained and accredited regional NHS expert teams, which would require joint instruction and agreement.

Lundgren called an expert witness, Glenn Weadock — a software expert that once testified on behalf of the US government in an antitrust case against Microsoft — to explain this to the court.

Providing evidence as a government witness in criminal cases before Grand Juries and at administrative hearings

Testify as a government witness in numerous federal and local cases worked