Sentences with phrase «jury investigation in»
Open Whisper Systems, a maker of a widely used encryption app called Signal, received a subpoena in the first half of the year for subscriber information and other details associated with two phone numbers that came up in a federal grand jury investigation in Virginia.
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Represented successfully over 20 managerial and sales employees in a federal grand jury investigation in San Francisco regarding Genentech's marketing and promotional practices.
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.
Not exact matches
A grand jury has subpoenaed Chipotle Mexican Grill in an investigation of a norovirus outbreak, and the chain warned investors Wednesday the fallout from increased media attention about foodborne illness has hammered its sales.
In Washington, Robert Mueller, the special counsel overseeing the Russia investigation, impaneled a grand jury in Washington, The Wall Street Journal reported ThursdaIn Washington, Robert Mueller, the special counsel overseeing the Russia investigation, impaneled a grand jury in Washington, The Wall Street Journal reported Thursdain Washington, The Wall Street Journal reported Thursday.
Ross Ulbricht, 30, was convicted on all seven counts he faced by a federal jury in Manhattan, following a closely - watched trial that spilled out of U.S. investigations into the use of the digital currency bitcoin for drug trafficking and other crimes.
In the case of the SEC's investigation, the jury is still out.
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.
President Bill Clinton, meanwhile, testified to a grand jury via video from the White House during special counsel Kenneth Starr's investigation into Clinton's investment in an unsuccessful land deal in Arkansas that expanded to include his extramarital relationship with White House intern Monica Lewinsky.
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.
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.
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.
New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.
In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictmenIn the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictmenin Dallas between 2008 and 2012, only 1 resulted in an indictmenin an indictment.
The special counsel leading the Russia investigation raised the prospect in March of issuing a grand jury subpoena for President Donald Trump, his former attorney said, confirming that investigators have floated the extraordinary idea of forcing a sitting president to testify under oath.
But when Walker learned last year of a federal investigation into potential corruption in Nassau County government, including circumstances surrounding the payment, he spoke to the contractor several times «in an attempt to convince the contractor to conceal the existence of the $ 5,000 payment from the grand jury,» according to authorities.
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.
Unfortunately, the Grand Jury accepted the politically charged testimony of this legislator and claimed «Financial Disclosure forms were used by a county official in a failed attempt to end the legislature's investigation into the ethics commission.»
She withdrew from the case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek testified in late 2014 before a federal grand jury in Manhattan as part of a related investigation.
Maziarz was one of two people indicted by the same grand jury year ago, in a broad investigation connected to the Niagara County Republican Committee.
Democrats in the Senate back the use of body cameras for police, as well as the creation of an Office of Special Investigation to oversee grand jury cases involving law enforcement.
The state's two U.S. senators on Wednesday called for a federal investigation into the death of Eric Garner after a State Island grand jury decided not to indict Officer Daniel Pantaleo in the case.
«I welcome the grand jury's decision to re-indict Robert Wiesner on a felony charge stemming from the joint investigation my office conducted with Comptroller DiNapoli into allegations of bid rigging in Monroe County.
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.
The grand jury investigation — which Fitzpatrick defended as necessary because of the mayor's lack of cooperation — marks the latest spat in an rare public war between Onondaga County's top law enforcement officials.
When called to testify to the grand jury about interfering in the investigation, Wiese took the 5th.
In the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionIn the late 90's, a federal grand jury in Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionin Brooklyn conducted an investigation into whether the 1994 Pataki gubernatorial campaign traded state paroles in exchange for contributionin exchange for contributions.
«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.
The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
A federal grand jury is investigating Christopher McPartland, the top corruption prosecutor in the Suffolk County district attorney's office, for possible obstruction of justice charges as an outgrowth of the case against former Suffolk police chief James Burke, according to sources familiar with the investigation.
Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into the July 2015 limo crash that resulted in the death of four women in Cutchogue, his office has announced.
Suffolk County District Attorney Thomas Spota is expected to announce the results of a grand jury investigation into last summer's fatal limousine crash in Cutchogue.
The investigation has triggered a recently called grand jury in Schenectady County.
Apparently a grand jury investigation of Silver's outside income began in June, 2013, pre-dating the existence of the commission.
«Based upon the investigation that my office has conducted to date regarding the July 17, 2014, death of Eric Garner, and after a careful review of the recent findings of the Medical Examiner regarding the cause and manner of Mr. Garner's death, I have determined that it is appropriate to present evidence regarding the circumstances of his death to a Richmond County Grand Jury,» Mr. Donovan said in a statement.
A Staten Island grand jury declined to indict Pantaleo in December of 2014, and the matter remains under a separate federal investigation.
«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York, in conjunction with various investigations aimed at rooting out public corruption,» Castro said.
A special grand jury has voted to indict several people in connection with the Nassau County district attorney's monthslong investigation into corruption in the Town of Oyster Bay, according to sources with knowledge of the case.
That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.
A year after a Staten Island grand jury declined to indict police officer Daniel Pantaleo in the death of Eric Garner, NYPD Commissioner Bill Bratton said his department is still waiting for the U.S. Department of Justice to complete its investigation before proceeding with any administrative departmental action.
Among the other six Democrats, so far, two have been indicted, county Democratic Elections Commissioner Edward McDonough and Councilman Michael LoPorto; one, William McInerney, the former city clerk, has pleaded guilty; two have cooperated and testified before the grand jury, Councilman Kevin McGrath and operative Anthony DeFiglio; and Councilman Gary Galuski has been identified in the investigation but otherwise has not been implicated publicly.
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.
The investigation has focused on whether Abelove interfered with the attorney general's jurisdiction last year when he quickly presented the fatal shooting case to a grand jury that cleared a Troy police sergeant of wrongdoing in the slaying of a DWI suspect.
The investigation has focused on whether Abelove interfered with the attorney general's jurisdiction last year when he quickly presented the case to a grand jury that cleared a Troy police sergeant of wrongdoing in the slaying of a DWI suspect.
about Westchester County District Attorney Sets May 10th Date to Convene Grand Jury in New Rochelle Public Works Investigation
The subpoena was the fourth issued in connection with Vance's investigation and called for Messina's personal appearance on May 27 before the grand jury.
Top state Democrats and their lawyers said Thursday that the U.S. attorney's office has closed a criminal grand jury investigation into the way the party financed campaigns in the 2014 election and no one will be charged.
Soares noted that Schneiderman's ongoing investigation of Abelove's handling of the 2016 fatal shooting in Troy is ongoing even as Abelove is now tasked with overseeing any potential grand jury investigation of Tuesday's shooting.
Nichols has been overseeing the grand jury investigation, which has been hearing testimony at the city courthouse in Rensselaer over the past two months.