Sentences with phrase «jury investigation of»
Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the opening of a grand jury investigation of a Massachusetts law firm for its contributions to political candidates.
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Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.
Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.
Represented a manufacturer in grand jury investigation of pricing of extruded rubber thread.
Representing a public logistics company in a federal grand jury investigation of alleged handling and processing of hazardous waste without proper permits.
They have a Grand Jury investigation of equity.
The attorney general's probe marks the first grand jury investigation of a sitting district attorney by Schneiderman's office since Gov. Andrew Cuomo signed an executive order in 2015 giving Schneiderman authority to intervene in cases in which unarmed civilians are killed during confrontations with police.
Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.
«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.
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.
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.
Apparently a grand jury investigation of Silver's outside income began in June, 2013, pre-dating the existence of the commission.
«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.
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.
Abelove's legal problems began when he held the grand jury investigation of Sgt. Randall French fatally shooting Edson Thevenin.
@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.
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...
Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.
In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictment.
He also directed complex grand jury investigations of large institutions and individuals allegedly involved in criminal activity.
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.
The result of a five - year grand jury investigation?
A month later, Samsung asked for a retrial based on its investigation of the jury foreman.
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.
Ross Ulbricht, 30, was found guilty by a Manhattan federal jury on all seven counts he faced after a closely watched four - week trial spilling out of U.S. investigations of the use of the bitcoin digital currency for drug trafficking and other crimes.
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.
The Tigers are one of four programs with an assistant coach indicted by a federal grand jury on fraud, conspiracy and bribery charges stemming from the FBI's investigation into corruption across college basketball.
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.
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.
Two state lawmakers — Assembly Speaker Carl Heastie and Sen. Diane Savino — who gave campaign money to now - indicted Brooklyn Assemblywoman Pamela Harris, amid a grand jury probe into her alleged theft of taxpayer money, say they had no idea she was under investigation at the time.
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.
As part of Special Counsel Robert Mueller's investigation, a federal grand jury recently indicted 13 Russian nationals and three Russian entities for waging «information warfare» against the U.S.
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.»
Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.
«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.
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.
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
The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.
«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.
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.
On the wider issues around phone hacking, by 53 % to 33 % people think the thorough investigation was worthwhile and 69 % think the CPS was right to attempt the prosecution of Rebekah Brooks and let the jury decide, despite her ultimate acquittal.