Sentences with phrase «jury investigation»
A "jury investigation" refers to a process where a group of ordinary citizens, known as a jury, gather and examine evidence, testimony, and other information related to a case. They then use this information to form a decision or verdict, determining whether the accused is guilty or innocent. Full definition
He also directed complex grand jury investigations of large institutions and individuals allegedly involved in criminal activity.
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She has also represented clients, including corporations and public officials, in federal grand jury investigations.
Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.
Representing a public logistics company in a federal grand jury investigation of alleged handling and processing of hazardous waste without proper permits.
Represented successfully over 20 managerial and sales employees in a federal grand jury investigation in San Francisco regarding Genentech's marketing and promotional practices.
Macedonio's case was handled by Spota's top corruption prosecutor, Christopher McPartland, who is the subject of a federal grand jury investigation for possible obstruction of justice charges in connection to former Suffolk police chief James Burke, Newsday has reported.
The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.
Mr. Wade has represented numerous Fortune 500 companies on compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns.
Fitzpatrick launched a grand jury investigation after Fowler Jr. admitted he was backing up a city - owned pickup truck when he accidentally scraped the passenger side of another city employee's vehicle, according to police reports.
District Attorney William Fitzpatrick threatened the councilors with a grand jury investigation over an open - meetings law violation, a probe that went nowhere.
Finally, during the height of a grand jury investigation between March and May last year, Harris allegedly instructed witnesses to lie to FBI agents, which they did.
There, he conducted complex grand jury investigations involving fraud, false statements, obstruction of justice, and perjury charges as aspects of enforcing federal criminal civil rights statutes.
In re Grand Jury Investigation No. 83-2-35, 723 F. 2d 447, 454 (6th Cir.
In 1974, one of his cases involved a pre-grand jury investigation of the nursing home industry in Maryland.
Dan also regularly represents uncharged companies and individuals through the grand jury investigation process, and has conducted numerous internal investigations on behalf of corporate clients on issues involving criminal misconduct, breaches of fiduciary duty and other types of corporate malfeasance.
TROY — A nearly 4 - year - old grand jury investigation into allegations the Rensselaer County Democratic chairman was shaking down government workers for political contributions has re-emerged in the backdrop of a contentious district attorney's race.
Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.
Representing US brokerage firms in federal grand jury investigations for alleged broker misconduct and investor fraud.
Represented individual targets in an EPA and DOJ RCRA and Clean Water Act grand jury investigation in Montana, resulting in a declination of all criminal charges.
The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
Defended a leading cruise line company in a grand jury investigation regarding alleged environmental pollution.
He has also represented numerous Fortune 500 companies on various compliance issues, including grand jury investigation compliance, securities regulation, banking issues, and environmental concerns, as well as in numerous contractual and business disputes.
Attorneys said they will announce a new lawsuit Monday against the Archdiocese of Philadelphia, which has been the subject of a two - year grand jury investigation into claims officials ignored and covered up sex crimes against children.
The result of a five - year grand jury investigation?
Federal agents have already reviewed multiple email accounts maintained by Cohen as part of an ongoing grand jury investigation, according to the filing.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal charges following the results of a new grand jury investigation of clergy sexual abuse, Williams said.
Bevilacqua, now 87 and reportedly in ill health, was one of the subjects of a two - year Philadelphia grand jury investigation that ended just two weeks ago.
CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations in the high fructose corn syrup market.
CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations...
In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictment.
Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said in a press statement later that Walker «attempted to obstruct a grand jury investigation and then lied to the FBI» while serving as a public official.
«I also understand the political motive for such accusations as the grand jury investigation» — a federal probe into state Democrats» funding of Gov. Dannel P. Malloy's 2014 re-election campaign — «gets deeper and closer to the Democratic Party,» Fasano wrote.
Abelove's legal problems began when he held the grand jury investigation of Sgt. Randall French fatally shooting Edson Thevenin.
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.
Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into... Read More
In 2003, he stepped into the national spotlight for an extensive grand jury investigation that concluded the Diocese of Rockville Centre protected pedophile priests and silenced their victims.
Sweeney was also the focus of a grand jury investigation into whether the four - term congressman had taken official acts to benefit three clients of an Albany lobbying firm, Powers & Co., in exchange for «a stream of financial benefits.»
«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.
Syracuse Police Chief Frank Fowler, shown in this Nov. 29, 2011 file photo, said Onondaga County District Attorney William Fitzpatrick's grand jury investigation into his son's traffic infraction is unusual.
Onondaga County District Attorney William Fitzpatrick, shown in this Dec. 7, 2011 file photo, has launched a grand jury investigation of a fender bender auto accident involving the son of Syracuse Police Chief Frank Fowler.
Syracuse, N.Y. — Syracuse Mayor Stephanie Miner accused District Attorney William Fitzpatrick on Monday of carrying out a vendetta against Police Chief Frank Fowler by launching a grand jury investigation into a parking lot fender bender involving Fowler's son.
«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.
The revelation about French's immunity from prosecution comes as Attorney General Eric Schneiderman obtained a court order authorizing his office to take custody «of the notes, minutes, and exhibits of any grand jury investigation into the death of Edson Thevenin.»