Sentences with phrase «indictment from»

While there is a long list of charges (a copy of the 15 page indictment from the US District Court can be found here), the charge that has generated the most online debate is «intentionally accesses a...

While there is a long list of charges (a copy of the 15 page indictment from the US District Court can be found here), the charge that has generated the most online debate is «intentionally accesses a computer without authorization or exceeds authorized access» 18 U.S.C. § 1030 (a)(2).

To my knowledge, the worst indictment from the climate science community came from a study led by Hans Von Storch that concluded M&M was right about a particular criticism of methodology, but that correcting it did not change the study results.

... the worst indictment from the climate science community came from a study led by Hans Von Storch that concluded M&M was right about a particular criticism of methodology but correcting it did not change the study results.»

The brief largely hews to what the government has already publicized in its lengthy criminal complaint filed in September and the superseding indictment from May.

A Federal High Court, Ado Ekiti, on Tuesday declared that the Economic and Financial Crimes Commission could not probe states» finances without a report of indictment from states» Houses of Assembly.

Charles Lavine, at a news conference in Mineola on Monday, May 8, 2017, announced legislation that would prohibit elected officials or political candidates under federal indictment from using campaign funds to pay their legal expenses.

The sprawling rehabilitation network created over five decades by the Rev. Peter Young is collapsing, and his lawyer is working to stave off state investigators attempting to get a criminal indictment from a nearly three - year probe of Young's organization.

Louisville wasn't named explicitly or charged in the FBI's sweeping investigation on wide - spread corruption within college basketball, but it's easy to identify the Cardinals as «University - 6» in the indictment from the Department of Justice.

That was a pretty precise indictment from his church, as well as from the public at large.

Though some analysts cite evidence that indictments from the ICTY deterred war crimes in Yugoslavia, such claims are vastly overshadowed by the Serb massacre of some eight thousand Bosnian Muslim men and boys at Srebrenica in July 1995, with the Hague sulking in the north.

Not exact matches

Agents who came armed with a «no - knock» search warrant found evidence during that raid that Manafort had been withholding from them, according to the indictment.

From «at least January 2015 through 2016,» the Howard Street property was rented on Airbnb and other home - rental sites, earning «thousands of dollars a week,» the indictment says.

De-Meyer stole the Romanee - Conti wine in October 2016 from his boss's Manhattan apartment, the indictment said.

Nicolas De-Meyer, 40, was identified in an indictment unsealed Wednesday by federal prosecutors in Manhattan, who say he used a fake name, «Mark Miller,» to sell hundreds of bottles of the stolen wine to a North Carolina wine dealer he had found on the internet from 2014 to 2016.

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.

«Through the defendants» activities, the Mabna Institute stole more than 31 terabytes of academic data and intellectual property from universities, and email accounts of employees at private sector companies, government agencies, and non-governmental organizations,» according to the indictment.

All payments received from those entities were hidden from the US government and the IRS, the indictment says.

The indictment says that from 2008 to 2014, Manafort also used offshore accounts to wire over $ 12 million to fund a luxurious lifestyle, paying for items like Range Rovers, men's clothing, and housekeeping services.

In 2012, the indictment says, Manafort wired $ 6.4 million from offshore accounts to purchase two New York properties — a condominium on Howard Street and a brownstone on Union Street — and a house in Arlington, Virginia.

The search giant («a multinational technology company, specializing in Internet - related services and products» in the words of the indictment) became a target because, like Facebook, it buys enormous amount of computer servers from Quanta.

De-Meyer took hundreds of bottles of wine from Solomon's personal collection, including seven of a rare French Burgundy that Solomon had acquired for more than $ 133,000, the indictment said.

The indictments resulted from a special counsel investigation into which member of the Bush administration had leaked the identity of CIA officer Valerie Plame.

The indictment provided a lengthy list of documents Martin is alleged to have stolen from multiple intelligence agencies starting in August 1996, including 2014 NSA reports detailing intelligence information «regarding foreign cyber issues» that contained targeting information and «foreign cyber intrusion techniques.»

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.»

The Russian nationals and their co-conspirators allegedly stole social security numbers, home addresses, and other information from U.S. citizens to create bogus accounts on PayPal (pypl) as well as unspecified online crytopcurrency exchanges, the indictment said.

Previously, Gates had a lawyer from private law firm, with whom he cut ties just before his indictment.

In the federal indictment and a complaint by the Securities and Exchange Commission, authorities say Shkreli began losing money and lying to investors from the time he began managing money.

An unsealed DOJ indictment fingers Vinnik as the operator of one of the Bitcoin wallet used in laundering funds stolen from the Mt. Gox cryptocurrency exchange platform.

The indictment mentions that BTC - e was used to launder funds from the CryptoWall ransomware infrastructure.

An eight count fraud and conspiracy indictment also alleged he repaid the investors with stock and money improperly taken from Retrophin, a pharmaceutical company he previously served as chief executive.

Gates alone obtained more than $ 3 million from these accounts, per the indictment.

Just days before Mueller's new indictments, Mueller secured a different plea from a Skadden attorney named Alex van der Zwaan.

Starting around the time Manafort emailed the intermediary about the Deripaska meeting, he also got the first of two loans totaling $ 16 million... from a bank not identified in the indictment.»

But the concept of Too Big To Fail was legislated under Obama and Wall Street indictments / prosecutions fell precipitously from the previous Administration.

Second, although the indictment says clearly that Trump's people «unwittingly» got help from Russians, does that mean that they're legally protected from prosecution?

The poll surveyed 714 people from October 30 to November 1, starting the day of the Manafort and Gates indictments.

And lastly, the result could be yet another damning indictment of Uber, which in recent months has been hit with a series of scandals that range from accusations of running a sexist workplace to admissions of creating proprietary programs used to thwart regulators and rivals.

Prosecutors said in an indictment that Worrall tipped Blaszczak about upcoming decisions from CMS, which decides how much government insurance programs will reimburse healthcare companies.

Information from Ackerman's computer led to a far - reaching 1995 indictment that targeted 59 people at all levels of the cartel, including six lawyers whom the government said crossed the line to work in a cocaine - smuggling conspiracy.

Mr. Solomon faced a development of a different kind on Wednesday when federal prosecutors in Manhattan unsealed an indictment charging Nicolas De-Meyer, 40, with stealing $ 1.2 million worth of rare wine from a former employer.

Although the latter charge was dropped from the indictment, related evidence still played a factor in sentencing.

A complete list of the wounded from the Parkland school shooting was released for the first time Wednesday, as part of the indictment of Nikolas Cruz for murder and attempted murder.

From the viewpoint of many Episcopalians, the claim that the church has no authoritative teaching is the more damning indictment, vindicating their believe that the communion is doctrinally adrift.

5oo, ooo priests for 1.2 billion Catholics - There is the answer to why the abusing priests were tolerated.The conclave elected exactly who they wanted to be Pope - Someone who would not rock the boat.I believe Pope Benedict was advised to retire in light of the Federal indictment pending so this would not involve a standing Pope and the possiblity of him being found guilty.I further think this new election of Pope will allow the Church to change it's stance on the very controvertial issues the Church is facing ie.female priests being one, the decisions appearing more acceptable coming from a new head as opposed to reversed stance of standing Pope.This decision to retire, in the Churchs» view I believe is damage control and not neccessarily Pope Benedict's desire.If looked at for what it is - A very slick maneuver indeed.

It is an offense to some, mostly those who see it as an indictment to their chosen way of life (and I wish it were more so for more of us who live so decadently), but it really is GOOD NEWS to those who are hopeless and fearful and feeling far from God.

The words said to us on Ash Wednesday as our truth, our comfort and our indictment are written in Scripture at the beginning of the history of mankind; they are a statement and a judgment of what man is from the beginning.

The TNR indictment of Eliade, on the other hand, produces as evidence statements from no later than 1938 in which he excoriates Western democracy and identifies with movements aimed at nationalist resurgence.

Using hand puppets and bully tactics, the therapist wrested from forty - one children the 321 florid counts of the indictment.

And the mistaken belief that a transfer of information from teacher to student will in itself convey a sense of the power of ideas recalls Whitehead's widely quoted indictment of education: