Sentences with phrase «indictment filed»
An indictment filed in court on Friday by Robert S. Mueller III, the special counsel investigating Russian interference in the election, laid out for the first time, in riveting detail, how Russia carried out its campaign on social media.
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In a new indictment filed Friday, Eisemann is charged with first - degree corruption of public resources, a crime that could carry a prison sentence of 10 to 20 years prison if he is convicted.
A 12 - count criminal indictment filed in the federal district court in Denver in February alleges that four former executives of the Denver - based company, and possibly others, juggled revenue figures, created a bogus document trail, and covered up the true terms of its business agreement with the Arizona School Facilities Board.
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.
According to an expanded indictment filed Tuesday by federal prosecutors against Adam Skelos and his father, State Senator Dean G. Skelos of Long Island, Adam Skelos allegedly threatened to «smash in» his boss's head.
A federal indictment filed in 2006 charges that he stole more than $ 400,000 in state money and used the funds for personal expenses, including financing his private cigar company.
In the indictment filed Thursday, both JoRon and Counsel are not identified by name, and are called only «Investor - 1» and «Investment Vehicle - 1.»
«That is absurd overcharging,» said attorney Sarah Steiner when apprised of Tuesday's arrest and indictment filed against her former election law client.
Former Assembly speaker Sheldon Silver made more than $ 750,000 from «investments not available to the general public,» using money obtained from allegedly corrupt schemes, according to a superseding indictment filed by U.S. Attorney Preet Bharara's office on Thursday.
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 indictment filed Tuesday is the third version since November.
An indictment filed in secret in March, was unsealed on Thursday in U.S....
An indictment filed in secret in March was unsealed in U.S. District Court on the same day as Volkswagen's annual meeting in Germany.
An indictment filed by Mueller's office says Flynn «falsely stated» on December 29 that he did not ask Kislyak «to refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day,» and that Flynn did not recall Kislyak «subsequently telling him that Russia had chosen to moderate its response to those sanctions as a result of his request.»
Akayed Ullah, 27, faces charges that include supporting a foreign terrorist organization, using a weapon of mass destruction and carrying out a terrorist attack against a mass transit system, according to an indictment filed in federal court in Manhattan.
Concord holds various contracts with the Russian government and controlled the IRA's funding, recommended personnel, and oversaw the group's management and activities, the indictment filing said.
Jian - Yun Dong of the Medical University of South Carolina in Charleston was named in two federal indictments filed 5 months ago and released this week by the U.S. district court in Charleston.
Trial attorneys handle cases arising from complaints and / or indictments filed by the federal government.
Not exact matches
The Manafort / Gates indictment was unsealed Monday morning, and it contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
The indictment, filed on July 11 in Wisconsin District Court, says that «Defendant Marcus Hutchins created the Kronos malware,» alongside another person.
The indictment, filed on July 11 in Wisconsin District Court, says that «Defendant Marcus Hutchins created the Kronos malware,» alongside another person, whose name has been redacted from the filing.
The indictment, which was filed in August 2016 and ordered unsealed Monday, charges Lopez Serrano with conspiracy to import and distribute methamphetamine, cocaine and heroin.
Sandick said last week's 32 - count indictment, which was filed in the Eastern District Court of Virginia, could be described as a «rocket docket.»
The indictment laid out a stark picture of how the Russians carried out the scheme, which the court filing said they undertook with the specific purpose of boosting Trump and denigrating his opponent.
On Feb. 16, Special Counsel Robert Mueller filed an indictment accusing 13 Russians of running a bot farm and disinformation operation that spread pro-Donald Trump propaganda on social media.
«Paul Manafort is innocent of the allegations set out in the newly filed indictments and he is confident that he will be acquitted of all charges.
The investment bank Drexel Burnham Lambert filed for bankruptcy protection in 1990 after it faced the possibility of an indictment.
The Lodz District Attorney's Office filed the indictment Friday with the district court in that city.
Jewish Telegraphic Agency: Polish store employees indicted for anti-Semitic merchandise An indictment was filed against a store in Poland for selling anti-Semitic accessories for soccer fans.
An indictment was filed by the Commonwealth Director of Public Prosecutions on Thursday, but further details are not yet known.
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.
Federal prosecutors, faced with a defense request to move the «Buffalo Billion» case from Manhattan to Buffalo, filed a new indictment.
Attorneys for former Port Authority Deputy Executive Director Bill Baroni, who is under indictment for the lane closures and is expected to stand trial next year, have filed discovery motions that resulted in hundreds of pages of documents being made public.
The 35 - page indictment, which largely tracked a criminal complaint filed in September, accused Percoco of taking over $ 300,000 in payoffs to wield influence in Cuomo's executive chamber, while former SUNY Polytechnic Institute President Alain Kaloyeros worked to rig bids on $ 850 million in development projects in Syracuse and Buffalo.
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 conclusion came unceremoniously, as prosecutors filed one - paragraph documents telling a federal appeals court they would move to dismiss the indictments.
U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.
Astorino has decried the advertising as false and nasty, especially the ad in which he's accused of racketeering, the basis of which came from a lawsuit filed by a colorful Westchester County businessman now under indictment for fraud.
Attorney Michael A. Feit of Albany, who is representing Michael LoPorto, filed a four - page affirmation Monday to join motions already filed by Brian Premo, attorney for Rensselaer County Democratic Elections Commissioner Edward G. McDonough, asking that the indictments be thrown out.
In court papers filed Tuesday, a lawyer for Louis Ciminelli claimed the firm has lost $ 3.88 billion worth of «work and inventory» in the past 18 months, citing the bad publicity surrounding the federal probe and bribery indictments against Ciminelli, Kevin Schuler and Michael Laipple.
Files are indexed by name and Indictment Number; when requesting a file by defendant name, a birth date is required.
According to a recent filing in the federal case, prosecutors have sought records from more than a dozen individuals, companies and campaign accounts that were not named in a 2016 indictment that alleged key officials and developers were involved in rigging bids for some of the state's biggest projects.
The indictment, which underwent some revisions in a new version filed May 11, accuses the three men of engaging in a pay - to - play scheme that won LPCiminelli a $ 750 million contract for the construction of the Solar City plant in South Buffalo.
The measure has nothing to do with Spota's announcement the day after his indictment that he is filing for retirement because it isn't retroactive.
«Now that the indictment has been filed, my biggest concern is for there to be a viable candidate for this seat,» Ryan said.
Lawyers for Silver said they plan to file motions requesting the indictment be dismissed.
Senator Rob Ortt, of Niagara County, pleaded not guilty in Albany County Court Thursday morning, following his indictment on three felony counts of filing a false instrument,...
By your reasoning, this is something that should have been done in the immediate aftermath of when the complaint was filed, not before an indictment, which from a press perspective is a rehash of the complaint.»
We were grateful Preet Bahrara continued the process by filing federal indictments.»
A 2015 indictment against Singh, in addition to other charges, alleged that he had fraudulently obtained about $ 950,000 in disaster relief funds by filing false documents and invoices with FEMA.