Sentences with phrase «indictment in»

In an indictment in February, Robert Mueller, the special counsel investigating possible Russian meddling in the 2016 U.S. presidential campaign, charged IRA and 13 Russians with conspiring to interfere in U.S. politics and elections.
The US Department of Justice (DOJ) on Friday unveiled an indictment in the Southern District of New York accusing nine Iranians of conspiring to hack into universities and businesses to steal intellectual property and academic data.
If someone would actually go that far to mess with the company as it's trying to raise money, isn't that, perhaps, an indictment in and of itself of the company's top brass?
In the Crown's view, the clock didn't start ticking for the purposes of analyzing the delay according to s. 11 (b) of the Charter of Rights and Freedoms until the issuance of the preferred indictment in July 2010.
The CPS subsequently reconsidered the matter and sought a voluntary bill of indictment in respect of the same incident on the basis of the evidence that it had chosen not to use at the previous hearing.
Successfully defended aircraft maintenance company against two count felony indictment in federal court.
So he intentionally tried not to get an indictment in order to avoid the case going to trial.
This section shall not limit the ability of a district attorney or the attorney general to seek an indictment in connection with the operation of a motor vehicle which causes injury or death and which violates this section.
«In June, a federal judge in Minnesota cited the indictment in removing Milberg Weiss as lead counsel in a case against Medtronic Inc., which makes heart defibrillators.»
A Judge will not usually object to a legally - represented defendant applying, by consent (i.e. through the prosecutor), to amend the indictment in order to enter a plea of guilty.
Two doctors listed in incorporation papers were accused of insurance fraud, including a doctor who pleaded guilty to scheming to defraud after his indictment in an alleged phony accident scheme.
This latest push to regulate the art market comes after testimony three weeks ago at a closed - door session of the House Financial Services Committee in which prosecutors from the Department of Justice and NY District Attorney's Office gave testimony about recent cases, such as the recent indictment in the Eastern District of New York of six individuals and four corporations in a $ 50 million money laundering scheme in which an undercover agent purchase a Pablo Picasso painting to launder fraudulent profits from a stock manipulation scheme.
Finally, in a more general indictment in education, everything these days hails under the moniker of «innovation» and «transformation.»
Midnight Rider director Randall Miller and producer Jody Savan have surrendered to police following their indictment in the death of film crew member...
Mr. Espada returned to the Democratic caucus after the Democrats promised to appoint him majority leader of the Senate, a position he held until the federal indictment in December 2010, three months after he lost the primary in his re-election bid.
In a seven - count indictment in Manhattan Federal Court yesterday, Goberdhan was charged with conspiracy to commit bank and wire fraud, and six counts of bank fraud, in which he made hundreds of thousands of dollars in illegal profits by working with corrupt officers of GuyAmerican Funding, a mortgage brokerage in Jamaica, Queens.
Gonzalez was charged in an indictment in 2006 with stealing money from charities while he served in the state senate from October 1999 to January 2005.
Another indictment in the shooting death of Ramarley Graham in 2012 was tossed by a judge on technical grounds and a second jury voted not to indict.
From the headings of the above quoted invitation letters, it is very clear that the IGP was invited on those occasions by the Senate purposely because of Senator Dino Melaye's criminal indictment in respect of felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing trial in a court of competent jurisdiction.
In February, Senator Ron Calderon was charged with a 24 - count indictment in connection with bribery and corruption.
Both incidents were captured by security cameras, prosecutors said Monday, following Thompson's indictment in Brooklyn Supreme Court on charges of intimidating a witness, third - degree assault and official misconduct.
Mr. Thompson, the first African - American district attorney for Brooklyn, faced outside pressure to secure an indictment in the Gurley case, though the soft - spoken district attorney said he would be unmoved by political forces.
John Antoniello, the chair of the borough's GOP organization, said he is endorsing Mr. Donovan, the prosecutor who rose to prominence for not securing an indictment in the Eric Garner case, because of his «experience» and «integrity.»
WAMC's David Guistina talks with Mike Spain of the Times Union about upcoming elections around the Capitol Region and protests against D.A. Soares over a lack of indictment in the case of Donald «Dontay» Ivy.
«This latest injustice takes place closer to home in New York City where the Staten Island District Attorney failed to secure an indictment in the matter of the death of Eric Garner.
Brooklyn District Attorney Ken Thompson, who pushed aggressively for an indictment in the case, requested last month that Liang be sentenced to five years probation with six months of ankle - monitored home confinement and 500 hours of community service.
Lynch last week dismissed the indictment in the corruption case that state Attorney General Eric T. Schneiderman brought against state Sen. Rob Ortt, a North Tonawanda Republican who was elected to the seat Maziarz gave up when he decided against a re-election bid in 2014.
Lawmakers announced plans after Silver's indictment in January to amend the State Constitution to strip pensions from a lawmaker «convicted of a felony related to public office,» retroactive to 1940.
A date for his arraignment on the indictment in Westchester County Court has not yet been set, the Attorney General's Office said.
Rensselaer County District Attorney Joel Abelove announced today that a grand jury has handed up a 17 - count indictment in the quadruple murder that rocked Lansingburgh two weeks ago.
ALBANY — Attorney General Eric Schneiderman suspended a press aide after he tipped journalists to a pending indictment in Rochester.
In a separate 23 - count indictment in State Supreme Court in Albany, Mr. Scarborough is accused of siphoning money from his campaign committee, as well as filing false disclosure statements with the State Board of Elections in order to conceal his conduct.
In the wake of unrest over a grand jury's decision not to bring an indictment in the Eric Garner case and the murder of two police officers, Mario Cuomo, who had governed during the days of strife in Benonshurst and Howard Beach, had become concerned with division in the city along racial and class lines, Mr. Cuomo said.
This followed their indictment in the recent judicial corruption scandal exposed by investigative journalist Anas Aremeyaw Anas.
Bruno, who retired in advance of his first indictment in January 2009, has maintained his innocence throughout this ordeal.
A federal grand jury has returned a second superseding indictment in a major corruption case involving Joe Percoco, a former top aide to the governor who was snared in a state economic development scandal.
«Early on, this race looked like it was going to be one of the closest in the state, a former Democratic City Council member taking on an embattled incumbent Republican under federal indictment in a district that is, at least by enrollment, dominated by Democrats,» Siena College pollster Steven Greenberg said in a statement.
In fact, during the uncertainty following Silver's indictment in January 2015, when Heastie's name was being bandied about as a possible successor, he was almost as opaque as the man he was about to succeed.
Libous, the No. 2 Republican in the state's Senate, also faces trial in 2015 following an indictment in July on federal charges of lying to federal agents, the Times reported.
He also pointed to the assortment of figures from Cuomo's inner circle who were hit with a 14 - count federal indictment in November.
Flanagan marks one year in his post this week, after replacing Skelos, who resigned after his indictment in May 2015.
Grimm defeated Democratic incumbent Rep. Michael McMahon — now the borough's district attorney — in the Tea Party wave of 2010 and easily won re-election in 2014 while under federal indictment in the tax case, claiming his innocence and charging he was the victim of a politically motivated prosecution.
That meant that when the Glenwood donations to his legal defense fund arrived in the wake of his indictment in early 2009, Bruno was a private citizen.
The Benue State government has fired the Registrar and the Bursar of the State University, Makurdi, Dr Timothy Utile and Mr Aondoakaa Kwaghfan over their indictment in the report of a seven - man visitation panel set up by the Governor, Samuel Ortom to review the activities of the institution from 2010 to 2015, under the leadership of former Vice-Chancellor, Professor Charity Angya.
Staten Island District Attorney Daniel Donovan, the Republican prosecutor who rose to prominence for his role in not securing an indictment in the Eric Garner case, will announce his campaign for Congress this afternoon, sources say.
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.
City Point rendering and Aaron Malinsky A federal grand jury handed down a new 11 - count indictment in the state Sen. Carl Kruger ongoing bribery...
Town of Niagara supervisor Steven Richards pleaded not guilty Friday after being arraigned on a 28 count indictment in Niagara County Court.
BY PAUL SCHINDLER In a December 4 statement, more than a dozen major groups from New York's LGBT advocacy community came together to voice their «outrage over the lack of indictment in the Eric Garner case.»
Mr. Donovan, who rose to prominence for not securing an indictment in the Eric Garner case, is heavily favored to win what is expected to be a low turnout affair.
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