In addition to anonymity, Silent Witness says that tipsters are «eligible to receive a cash reward if the information leads to an arrest or grand
jury indictment of a felony offender.»
The lobbying firms the Podesta Group and Mercury Public Affairs are the unnamed companies in the grand
jury indictment of former Trump campaign chairman Paul Manafort and his deputy, Rick Gates, according to three sources with knowledge of the investigation.
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.
Not exact matches
PG&E already faces fines for its role in a fatal explosion
of natural gas in San Bruno in 2010, a federal felony
indictment connected to the San Bruno blast, and a federal grand
jury probe into a gas explosion in Carmel earlier this year.
A Brooklyn federal court
jury found him guilty on three
of the eight
indictment charges Friday afternoon.
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.
A federal grand
jury in the District
of Columbia returned an
indictment Friday against 13 Russian nationals and three Russian entities accused
of violating US laws to interfere with US elections and political processes.
A federal grand
jury in the District
of Columbia returned an
indictment Friday against 13 Russian nationals and three Russian entities accused
of violating US laws to interfere with US elections and political...
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.
Earlier in week,
jury issued two - count
indictment against Gabriel Genovese, first cousin to Mafia's Vito Genovese, proprietor
of plush Miami bookie - barbershops.
Assistant State's Atty. Romas Mockaitis said the two were arrested after Glen Ellyn police made a traffic stop
of the vehicle the men were in shortly after the incident and discovered evidence that led to Tuesday's grand
jury indictments.
The defense's controversial decision to seek an acquittal rather than allow the
jury to consider manslaughter was based on proving the earlier injury because the prosecution's
indictment said the baby died from a single incident
of what their experts called «shaken baby impact syndrome.»
In the 81 grand
jury investigations
of police shootings in Dallas between 2008 and 2012, only 1 resulted in an
indictment.
For Grand
Jury indictments specifically: while grand
juries result in
indictments approximately 100 %
of the time, grand
juries will tend to indict much less frequently if the defendant is a police officer.
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.
A federal grand
jury in Manhattan Tuesday returned a 14 - count
indictment of Joseph Percoco, a former top aide to Gov. Andrew M. Cuomo, and seven others on corruption charges in two wide - ranging bribery schemes to rig bids and wield influence on upstate development projects.
Today's arraignment followed the recent issuance
of an
indictment by a federal grand
jury, which replaced the criminal complaint.
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.
Scheiderman, a Democrat, signed the
indictment of Abelove, a Republican, that a special grand
jury handed up in December.
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.
«We have heard today from one
of my US lawyers that there may be a US
indictment for espionage for me coming from a secret grand
jury investigation,» the Wikileaks founder told Sky News.
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 follow
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 follow
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 follow
of the crime
of COMBINATION IN RESTRAINT OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as follow
of COMBINATION IN RESTRAINT
OF TRADE AND COMPETITION, in violation of General Business Law Sections 340 and 341, committed as follow
OF TRADE AND COMPETITION, in violation
of General Business Law Sections 340 and 341, committed as follow
of General Business Law Sections 340 and 341, committed as follows:
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.
After months
of testimony, a Bronx
jury is expected to soon issue
indictments in the ticket - fixing scandal.
«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 federal grand
jury indictment issued Friday charged Mr. Walsh, who has pleaded not guilty, with one count
of theft
of funds and one count
of wire fraud.
After Mr. Silver's arrest on January 22, the federal government had until February 23 to secure a grand
jury indictment — which amounts to a formal accusation and the beginning
of the court process — on the charges.
A grand
jury today handed up a three - count
indictment against Assembly Speaker Sheldon Silver on charges
of mail and wire fraud and extortion, a month after U.S. Attorney Preet Bharara shook the city's political class with a criminal complaint against the longtime Manhattan legislator.
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.
Mr. Donovan, the Staten Island district attorney, handled the investigation into the police chokehold death
of Eric Garner, an inquiry that touched off demonstrations across the city and beyond when a grand
jury declined to deliver an
indictment.
Liang's
indictment came on the heels
of a Staten Island grand
jury's vote not to indict Office Daniel Pantaleo in the chokehold death
of Eric Garner.
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.
For those upset about the Garner case he called for reforms allowing district attorneys to release grand
jury reports when there's no
indictment and for the appointing
of an independent monitor to review such cases, Kramer reported.
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.
Albany County Judge Peter Lynch tossed the case against Ortt, saying there was «no valid line
of reasoning and permissible inferences which could lead a rational grand
jury» to issue the
indictment against the senator.
Cuomo's own proposals are part
of a seven point - package that includes statewide reconciliation commission on police / community relations and an independent monitor in certain police brutality cases in which a grand
jury issues no
indictment.
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 lack
of an
indictment, which came on the heels
of a Missouri grand
jury not indicting a white police in the shooting death
of unarmed black teen Michael Brown, set off a wave
of protests in New York City and across the country.
While some political corruption cases are not announced until
indictments are unsealed, in the case
of Mr. Skelos and
of Mr. Silver, Mr. Bharara chose to bring criminal complaints to court on his own first before turning the case over to a grand
jury.
Baynes, the prosecutor, said they are not required to present every piece
of evidence to a grand
jury, just enough to issue an
indictment.
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.
MAYVILLE - The Chautauqua County District Attorney's Office announced on Monday that a Chautauqua County Grand
Jury has handed up an
indictment for 36 year - old Keith Robbins, the Jamestown man accused
of killing 36 year - old Shari Robbins.
When a Staten Island grand
jury refused to return a criminal
indictment of an officer in the death
of Eric Garner, she issued a press release declaring «the use
of excessive and lethal force against people
of color is a persistent problem nationwide.»
Newsday has reported that sources said others in the
indictment include Frank Antetomaso, 77,
of Massapequa, the town's former public works commissioner; and Frederick Ippolito, the town's former planning and development commissioner who died this month at age 78, after the special grand
jury's vote.
Mangano's grand
jury testimony in the Skelos case occurred before the
indictment of Singh on Long Island, so prosecutors in the Southern District would have had no reason then to ask him during the Skelos investigation about Singh or possible questionable activities in Oyster Bay.
Buffalo developer Louis Ciminelli, head
of one
of the state's largest construction contractors, and two other company executives charged in state contracts bid - rigging case could find themselves facing a grand
jury indictment before their next court appearance on Oct. 24.
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.
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.