Sentences with phrase «indictment by a grand jury»

From the indictment by the grand jury of the County Court of Erie County for first - degree murder in State of New York v. Leon Czolgosz, September 16, 1901.

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.

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.

It is said that, under the form of writ used in this case, the defendant in the prosecution which might follow an indictment by the grand jury would not be apprised of the name of the precise witness who might have appeared against him, and § 829 of the Revised Statutes and the Sixth Amendment of the Federal Constitution are invoked.

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.

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.

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.

An April 18 indictment handed up by a grand jury accused state Sen. Malcolm Smith (D - Hollis) and City Councilman -LSB-...]

Today's arraignment followed the recent issuance of an indictment by a federal grand jury, which replaced the criminal complaint.

Espada knowingly lied to the US Health and Human Services Administration by filing forms that listed his annual salary as $ 185,063 — when it was really $ 246,750, according to an indictment handed up by a Brooklyn federal grand jury.

The indictment handed up by a special grand jury two days ago was unsealed in court earlier today.

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 November.

The Grand Jury of the County of Monroe, by this Indictment, accuses the defendant of the crime of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as follows:

The indictment was returned by a federal grand jury in New York City, which heard evidence presented by the staff of Preet Bharara, former U.S. attorney for the Southern District of New York.

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.

Today's indictment, the product of a federal grand jury, follows the arrests of the eight men Sept. 22, when they were first accused of the crimes by U.S. Attorney Preet Bharara.

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.

The company was described but not named in a federal indictment returned by a Manhattan grand jury last week.

Ortt's indictment came hours after he voluntarily appeared before the grand jury empaneled by Schneiderman to investigate the finances of the Niagara County GOP and former Sen. George Maziarz, who was also indicted.

ALBANY — Former Assembly speaker Sheldon Silver was indicted by a federal grand jury on three counts of corruption, according to an indictment filed in the Southern District on Thursday.

The Chautauqua County District Attorney's office says that an indictment was handed up by a Chautauqua County grand jury last week, and the four men... [Read more...]

Nonetheless, Caproni concluded that that «dismissal of the indictment is not appropriate,» and refused to compromise the secrecy of the grand jury by having them polled.

Officers arrested 43 - year - old Misty F. Cipperly of Cohoes Thursday after she was indicted by a grand jury in a sealed indictment, Bethlehem police spokesman Commander Adam Hornick said in a press release.

The original manslaughter indictment against Haste was dismissed in May by Supreme Court Justice Steven L. Barrett, who ruled that prosecutors from the office of Bronx District Attorney Robert Johnson erred when they instructed the grand jury that it did not have to consider communications other officers gave Haste that Graham, 18, had a gun.

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around the world over the past 5 years, an indictment filed by a federal grand jury alleges.

Martin Winterkorn's indictment by a U.S. grand jury should be an important step toward justice and recompense for the costliest cover - up in automotive history — but it won't be.

His failure to disclose this asset in his bankruptcy schedules, as mandated by the Code, led a grand jury three years later to return a six - count indictment against him that eventually resulted in a bankruptcy fraud conviction and a 27 month jail sentence.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, injury by defective product or asbestos exposure; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

Whether it is an individual involved in a simple business dispute, accident, domestic relations dispute, white collar criminal proceeding, airplane crash, explosion, malpractice injury, a RICO indictment, or injury by defective product; or a business organization faced with a multifaceted, multimillion dollar complex litigation problem, a control dispute, a grand jury investigation, a regulatory problem or an indictment; or a governmental unit facing financial default, the loss of a state - wide tax, prosecution or defense of a complex contract dispute or the need to use creative litigation to change a governmental structure — the individual, entrepreneur, corporation, private attorney, CEO, councilman, mayor, governor or even Presidential candidate has turned to the Climaco Firm to solve the problem.

A federal grand jury has returned an indictment charging a 23 - year - old Jacksonville man with aggravated sexual abuse by force.

The district judges shall be elected by the qualified electors of their respective districts, and shall hold office for the term of 6 years (excepting those elected at said first election) from and including the first Monday of January, next succeeding their election and qualification; provided, that the First Judicial District shall be entitled to, and shall have three district judges, who shall possess co-extensive and concurrent jurisdiction, and who shall be elected at the same times, in the same manner, and shall hold office for the like terms as herein prescribed, in relation to the judges in other judicial districts, any one of said judges may preside on the empanneling [empaneling] of grand juries and the presentment and trial on indictments, under such rules and regulations as may be prescribed by law.

An indictment for bigamy under sect. 5352 may, therefore, be found in a district court of Utah, by a grand jury of fifteen persons, impaneled pursuant to the laws of that Territory.

We are therefore of the opinion that the court below no more erred in sustaining this indictment than it did at a former term, at the instance of this same plaintiff in error, in adjudging another bad which was found against him for the same offence by a grand jury composed of twenty - three persons.

And it was required, in cases where the grand jury in attendance upon any of these courts should terminate its session without proceeding by indictment or otherwise against any prisoner named in the list, that the judge of the court should forthwith make an order that such prisoner, desiring a discharge, should be brought before him or the court to be discharged, on entering into recognizance, if required, to keep the peace and for good behavior, or to appear, as the court might direct, to be further dealt with according to law.

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: