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.
Defended a leading cruise line company
in a grand jury investigation regarding alleged environmental pollution.
Represented a manufacturer
in grand jury investigation of pricing of extruded rubber thread.
«Senator Ortt has not yet been asked to offer testimony
in the grand jury investigation of George Maziarz.
Ed has represented engineering firms, health care companies, and defense firms
in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.
We have represented clients
in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.
Since 1990 Robert C. Bonsib, Esq. has represented individuals and organizations
in grand jury investigations and in trial and appellate proceedings in the state and federal trial and appeals courts of Maryland and the District of Columbia.
This background provided an indispensable tool in the representation of criminal defendants
in grand jury investigations, pre-trial hearings, trial, appeals and navigating the corrections process.
Regularly represent clients
in grand jury investigations and defend businesses and individuals in white collar criminal investigations and prosecutions around the globe, in parallel civil enforcement proceedings and in related third - party proceedings.
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.
In Washington, Robert Mueller, the special counsel overseeing the Russia investigation, impaneled a grand jury in Washington, The Wall Street Journal reported Thursda
In Washington, Robert Mueller, the special counsel overseeing the Russia
investigation, impaneled a
grand jury in Washington, The Wall Street Journal reported Thursda
in Washington, The Wall Street Journal reported Thursday.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a
grand -
jury investigation being led by federal prosecutors
in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing
investigation.
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 growing legal questions around Cohen's services for Trump come as the lawyer faces a
grand jury investigation being led by federal prosecutors
in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing
investigation.
Bevilacqua, now 87 and reportedly
in ill health, was one of the subjects of a two - year Philadelphia
grand jury investigation that ended just two weeks ago.
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.
New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island
grand jury not indicting a New York City police officer
in the death of Eric Garner, saying
in a statement his administration is «ready to cooperate» with a possible federal
investigation.
In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictmen
In the 81
grand jury investigations of police shootings
in Dallas between 2008 and 2012, only 1 resulted in an indictmen
in Dallas between 2008 and 2012, only 1 resulted
in an indictmen
in an indictment.
The special counsel leading the Russia
investigation raised the prospect
in March of issuing a
grand jury subpoena for President Donald Trump, his former attorney said, confirming that investigators have floated the extraordinary idea of forcing a sitting president to testify under oath.
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.
Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said
in a press statement later that Walker «attempted to obstruct a
grand jury investigation and then lied to the FBI» while serving as a public official.
Unfortunately, the
Grand Jury accepted the politically charged testimony of this legislator and claimed «Financial Disclosure forms were used by a county official
in a failed attempt to end the legislature's
investigation into the ethics commission.»
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.
Maziarz was one of two people indicted by the same
grand jury year ago,
in a broad
investigation connected to the Niagara County Republican Committee.
In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in Novembe
In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a
grand jury investigation in August, and then lied when he was questioned by the FBI in Novembe
in August, and then lied when he was questioned by the FBI
in Novembe
in November.
Democrats
in the Senate back the use of body cameras for police, as well as the creation of an Office of Special
Investigation to oversee
grand jury cases involving law enforcement.
The state's two U.S. senators on Wednesday called for a federal
investigation into the death of Eric Garner after a State Island
grand jury decided not to indict Officer Daniel Pantaleo
in the case.
«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.
Syracuse Police Chief Frank Fowler, shown
in this Nov. 29, 2011 file photo, said Onondaga County District Attorney William Fitzpatrick's
grand jury investigation into his son's traffic infraction is unusual.
Onondaga County District Attorney William Fitzpatrick, shown
in this Dec. 7, 2011 file photo, has launched a
grand jury investigation of a fender bender auto accident involving the son of Syracuse Police Chief Frank Fowler.
The
grand jury investigation — which Fitzpatrick defended as necessary because of the mayor's lack of cooperation — marks the latest spat
in an rare public war between Onondaga County's top law enforcement officials.
When called to testify to the
grand jury about interfering
in the
investigation, Wiese took the 5th.
In the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contribution
In the late 90's, a federal
grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contribution
in Brooklyn conducted an
investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles
in exchange for contribution
in exchange for contributions.
The federal fund is now the subject of a federal
grand jury investigation by the U.S. attorney's office
in Connecticut.
A federal
grand jury is investigating Christopher McPartland, the top corruption prosecutor
in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the
investigation.
Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special
grand jury investigation into the July 2015 limo crash that resulted
in the death of four women
in Cutchogue, his office has announced.
Suffolk County District Attorney Thomas Spota is expected to announce the results of a
grand jury investigation into last summer's fatal limousine crash
in Cutchogue.
The
investigation has triggered a recently called
grand jury in Schenectady County.
Apparently a
grand jury investigation of Silver's outside income began
in June, 2013, pre-dating the existence of the commission.
«Based upon the
investigation that my office has conducted to date regarding the July 17, 2014, death of Eric Garner, and after a careful review of the recent findings of the Medical Examiner regarding the cause and manner of Mr. Garner's death, I have determined that it is appropriate to present evidence regarding the circumstances of his death to a Richmond County
Grand Jury,» Mr. Donovan said
in a statement.
A Staten Island
grand jury declined to indict Pantaleo
in December of 2014, and the matter remains under a separate federal
investigation.
«On July 31, 2009, I was indicted by a Bronx County
Grand Jury for committing perjury
in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York,
in conjunction with various
investigations aimed at rooting out public corruption,» Castro said.
A special
grand jury has voted to indict several people
in connection with the Nassau County district attorney's monthslong
investigation into corruption
in the Town of Oyster Bay, according to sources with knowledge of the case.
That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges
in the federal
grand jury investigation.
A year after a Staten Island
grand jury declined to indict police officer Daniel Pantaleo
in the death of Eric Garner, NYPD Commissioner Bill Bratton said his department is still waiting for the U.S. Department of Justice to complete its
investigation before proceeding with any administrative departmental action.
Among the other six Democrats, so far, two have been indicted, county Democratic Elections Commissioner Edward McDonough and Councilman Michael LoPorto; one, William McInerney, the former city clerk, has pleaded guilty; two have cooperated and testified before the
grand jury, Councilman Kevin McGrath and operative Anthony DeFiglio; and Councilman Gary Galuski has been identified
in the
investigation but otherwise has not been implicated publicly.
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
investigation has focused on whether Abelove interfered with the attorney general's jurisdiction last year when he quickly presented the fatal shooting case to a
grand jury that cleared a Troy police sergeant of wrongdoing
in the slaying of a DWI suspect.
The
investigation has focused on whether Abelove interfered with the attorney general's jurisdiction last year when he quickly presented the case to a
grand jury that cleared a Troy police sergeant of wrongdoing
in the slaying of a DWI suspect.
about Westchester County District Attorney Sets May 10th Date to Convene
Grand Jury in New Rochelle Public Works
Investigation