Sentences with phrase «jury indictment as»

Joseph Percoco, second from left, leaving federal court on Sept. 22, 2016, was among 8 charged Tuesday, Nov. 22, 2016, in a 14 - county grand jury indictment as part of a wide - ranging bribery scheme.

Not exact matches

As evidence, SolarWorld cites a 2014 Grand Jury indictment of five agents of the People's Liberation Army for acts of economic espionage including breaking into SolarWorld's computers.

Paul Manafort and Rick Gates» case has added a new criminal charge or charges as of today, though whether the action is additional grand - jury approved indictments or indicates a coming a plea agreement remains a mystery.

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 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 second relates to information that was concealed from the grand jury which returned the indictment, that we discovered when we received all of the prior witness statements as we were on the eve of trial, when a lot of the material was disclosed.»

The grand jury indictment said he used that position to mask bribes and kickbacks, including more than $ 3 million earned for referring asbestos sufferers to the firm from a doctor whose medical research secretly received $ 500,000 in state funds at Silver's direction, as well as other benefits.

The lack of an agreement comes after Assembly Democrats sought a number of measures designed to change criminal justice procedures, including a special prosecutor to handle certain cases as well as new requirements for grand jury transparency when an indictment is not issued.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The New York Post.

Cuomo himself in recent days has called for a series of criminal justice reforms as well as new police training following a Staten Island grand jury not issuing an indictment against Officer Daniel Pantaleo in the chokehold death of Eric Garner.

The grand jury indictment against Ortt involved allegedly false filings of election campaign documents over what Schneiderman said was an illegal scheme intended to make up for a $ 5,000 cut in pay Ortt would get as mayor from posts he held as North Tonawanda city clerk and treasurer.

«He was going to orchestrate a grand jury investigation of me for these allegations with the intention of not coming out with any indictment but... that I either be removed from office as county chairman or resign,» Wade said.

Indictments could be imminent as a federal grand jury meets this week in an ongoing probe of the Brooklyn District Attorney's Office under former prosecutor Charles Hynes, a source told The Post.

David Kernell was arraigned Monday morning on a new four - count indictment as a federal grand jury added charges of destroying evidence and identity theft to his case.

Following the Garner grand jury decision, Cuomo said that he, «like many Americans,» was surprised that no indictment was leveled against Officer Daniel Pantaleo, especially since there was a powerful video that captured Pantaleo putting an arm around the Staten Islander's neck as Pantaleo and other officers wrestled him to the ground.

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.

The district court decided that the jury could take the indictment home, telling them it was «the same thing as reading it here in the jury room tomorrow morning at ten, it just saves some time.»

Another court explains that «the applicable remedy analysis for a Brady violation is as follows: (1) a Brady violation requires a remedy of a new trial; (2) such new trial may require striking evidence, a special jury instruction, or other additional curative measures tailored to address persistent prejudice; and (3) if the lingering prejudice of a Brady violation has removed all possibility that the defendant could receive a new trial that is fair, the indictment must be dismissed.

The short answer, therefore, is that in England and Wales a defendant can not be convicted on a charge that is not listed on the indictment, but a jury can convict of any charge on the indictment if the judge asks the jury to retire and consider a verdict - but the case may not get so far as that, if a plea - bargain is struck.

Forty four of the charges resulting from a grand jury indictment carried a mandatory sentence of life in prison as a sex offender had the client been convicted.

But could a prosecutor be disbarred for not trying for an indictment as hard as he can after he has convened a grand jury?

Jury Statute Not Violated by Protester, Judge Rules A federal judge on Thursday ordered the dismissal of an indictment against the professor, Julian P. Heicklen, who had been charged with jury tampering for advocating the controversial position known as jury nullification while outside the courthoJury Statute Not Violated by Protester, Judge Rules A federal judge on Thursday ordered the dismissal of an indictment against the professor, Julian P. Heicklen, who had been charged with jury tampering for advocating the controversial position known as jury nullification while outside the courthojury tampering for advocating the controversial position known as jury nullification while outside the courthojury nullification while outside the courthouse.

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.

Several thought they might actually be longer, as the prosecution would pursue theories and indictments that would have been pruned if the trial were with a jury.

The provision would extend the powers and rights of audience of DCWs by enabling them to conduct: - summary trials in magistrates» courts; - certain proceedings in magistrates» courts, including proceedings relating to offences triable only on indictment by a judge and jury at the crown court; - applications and other proceedings relating to «preventative civil orders» such as anti-social behaviour orders; and - certain proceedings (other than criminal proceedings) assigned to the director of public prosecutions by the attorney general under the Prosecution of Offences Act 1985, s 3 (2)(g).

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.

• Served as the Adjunct faculty for Granite State College teaching professionals, para-professionals and foster parents and prosecuted cases in district court and presented cases to the Grand Jury for Indictment.