Sentences with phrase «grand jury indictments charging»
International Guild's Charley Johnston and Bill Daly and Ohio Guild's Al Del Monte, in Cleveland to plead innocent to federal grand jury indictments charging violation of Sherman Antitrust Act, were hit with $ 150,000 suit filed by Herman Spero, producer of boycotted studio TV boxing shows which kicked off investigation.
https://www.si.com/ Not exact matches
The superseding indictment was issued by a federal grand jury sitting in the Eastern District of Michigan and charges Winterkorn with four counts of violating federal law.
Nevertheless, McGowan could face indictment in Virginia on a felony drug - possession charge after a judge found probable cause Thursday to send the case to a grand jury.
The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
Paul Manafort and Rick Gates» case has added a new criminal charge or charges as of today, though whether the action is additional grand - jury approved indictments or indicates a coming a plea agreement remains a mystery.
A federal grand jury in Manhattan Tuesday returned a 14 - count indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.
Joseph Percoco, second from left, leaving federal court on Sept. 22, 2016, was among 8 charged Tuesday, Nov. 22, 2016, in a 14 - county grand jury indictment as part of a wide - ranging bribery scheme.
The federal grand jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count of theft of funds and one count of wire fraud.
After Mr. Silver's arrest on January 22, the federal government had until February 23 to secure a grand jury indictment — which amounts to a formal accusation and the beginning of the court process — on the charges.
A grand jury today handed up a three - count indictment against Assembly Speaker Sheldon Silver on charges of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.
Steven Molo, Silver's attorney, said that he will aim to have the charges tossed because of prejudicial statements made by Bharara to the press, in a speech and in a television interview before his indictment by a grand jury last week.
Forty - eight hours before the trial started, without any advance notice to Judge Fiorella or Officer Hassett, and without providing Officer Hassett the opportunity to testify before the grand jury, the District Attorney's Office obtained an indictment on the same exact misdemeanor charges.»
DeLay had been declared ineligible to run by Texas Republican Party Chairman Tina Benkiser after he retired from Congress on June 8, following an indictment by a Texas grand jury on state money laundering charges and amid scandals involving several political associates and former staffers.
The charges against Mr. Silver changed slightly in a grand jury indictment, and then again with a superseding indictment.
A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery scandal charging the defendants, including real estate developer Aaron Malinsky and lobbyist Richard Lipsky, with conspiracy to commit mail and wire fraud.
Buffalo developer Louis Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.
Chautauqua County Court Judge David Foley dismissed the charge of second degree manslaughter against 34 year - old Thomas Jadlowski in a ruling issued on Wednesday, saying District Attorney Patrick Swanson erred when he presented the case in front of a grand jury while seeking an indictment.
Rensselaer County District Attorney Joel Abelove, who is accused of two misdemeanors and one felony related to his handling of a fatal police shooting case, has moved to dismiss the indictment against him, arguing that «the evidence before the grand jury» did not support the charges, according to court filings this month.
For their part state Democrats hope to make DeLay the poster boy for political corruption, highlighting his indictment by a Texas grand jury on state money laundering charges, plus several scandals involving political associates and former staffers.
Ciminelli, head of one of the state's largest construction contractors, and two other company executives charged in the case could find themselves facing a grand jury indictment before their next court appearance on Oct. 24.
A grand jury in Albany County returned a sealed indictment charging Dirschberger, 53, with one count of Rape in the Third Degree and one count of Criminal Sexual Act in the Third Degree, both felonies.
A grand jury returned an indictment on February 19 charging Silver with three felony counts.
David Kernell was arraigned Monday morning on a new four - count indictment as a federal grand jury added charges of destroying evidence and identity theft to his case.
Support for charges against Pantaleo was especially strong among Black adults, with 85 % stating that the grand jury was wrong not to bring an indictment and 86 % expressing support for federal civil rights charges, according to the New York Times / Siena College poll.
The superintendent of the Monroe County, Fla., school district has been suspended by the governor after his arrest and indictment by a grand jury on charges of official misconduct.
IRS scammers are known to threaten callers that they are being charged with a criminal violation, a grand jury indictment, immediate arrest, deportation or loss of a business or driver's license.
The always - digging folks at The Smoking Gun have posted what they say is the entire 1,903 - page transcript of the grand jury proceedings that resulted in the indictment of Michael Jackson on molestation and conspiracy charges.
If you are a target of a federal criminal investigation, grand jury indictment, or have been charged with a federal crime, give Federal Criminal Attorney Thomas Gallagher a call to make an appointment for an office case evaluation at his law office located next to the federal courthouse in downtown Minneapolis.
Forty four of the charges resulting from a grand jury indictment carried a mandatory sentence of life in prison as a sex offender had the client been convicted.
If the grand jury determines that there is sufficient evidence, the defendant is formally charged via an indictment.
A line in the indictment notes that his lawyer waived the statute of limitations on the conspiracy charge during grand jury proceedings.
A federal grand jury has returned an indictment charging a 23 - year - old Jacksonville man with aggravated sexual abuse by force.
Another side would argue that prosecutors should not have a say because they are in fact who control which charges are submitted to the grand jury for indictment.
The indictment, handed up by a grand jury in Fort Lauderdale, charges Cruz with 17 counts of premeditated first - degree murder and 17 counts of attempted first - degree murder in the Feb. 14 shooting at Marjory Stoneman Douglas High School.
The indictment returned by a grand jury in Fort Lauderdale also charges the 19 - year - old with 17 counts of attempted murder for the Valentine's Day massacre at Marjory Stoneman Douglas High School in Parkland in which 17 people died and more than a dozen others were wounded.
The indictment returned by a grand jury in Fort Lauderdale also charges the 19 - year - old with 17 counts of attempted murder for the Valentine's Day massacre at Stoneman Douglas High School in Parkland in which 17 people died and more than a dozen others were wounded.
Litigation Experience: Qualifying litigation experience involves cases in which a complaint was filed with a court, or a charging document (e.g., indictment or information) was issued by a court, a grand jury, or appropriate military authority and includes: