Sentences with phrase «jury investigations into»

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.

He has also represented clients in federal grand jury investigations into alleged cartel activity and other criminal offenses, in premerger reviews before federal and state antitrust authorities, and in proceedings with competition authorities outside the United States.

Mr. Skelos predicted that the final budget would also drop a proposal by the governor to create an independent monitor to review grand jury investigations into killings of unarmed civilians by police officers.

Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into... Read More

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.

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.

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.»

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.

Syracuse, NY — Any semblance of peace between Onondaga County Executive Joanie Mahoney and the leadership of her own political party has vaporized amid battles over political patronage and a grand jury investigation into allegations of election law violations.

The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.

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.

TROY — The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.

Abelove is charged with felony perjury and two misdemeanor counts of official misconduct following a grand jury investigation into the handling of the fatal police shooting of a DWI suspect.

Federal prosecutors have subpoenaed records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.

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.

«Given the magnitude of Bonomo's fraud and the potential harm it could cause to the insured doctors and their patients, one would think these facts might trigger a grand jury investigation into mail and wire fraud as well as perjury,» the Skeloses» attorneys wrote.

Spota also drew heat for the aborted grand jury investigation into the 2011 shooting of cabdriver Thomas Moroughan by drunken, off - duty Nassau officers.

Represented multinational food conglomerate in class action civil litigation and grand jury investigation into alleged price fixing of high fructose corn syrup.

Represented financial institution in receivership proceedings arising from grand jury investigation into money laundering.

Represented multinational food conglomerate in class action civil litigation and grand jury investigation into alleged price fixing of high fructose corn syrup and citric acid.

Not exact matches

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.

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 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.

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.

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.»

«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.

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.

State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after the New York Times reported that US Attorney Preet Bharara has convened a grand jury that is looking into some of the Senator's business dealings, as well as those of his son.

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 contributions.

W.F.P. WOES CONTINUE — Rachel Goodman, City Councilman Brad Lander's chief of staff, has been indicted by a Staten Island grand jury as part of an ongoing investigation by special prosecutor Roger Adler into the 2009 campaign of Councilwoman Deborah Rose of Staten Island.

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.

State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after The New York Times reported that U.S. Attorney Preet Bharara has convened a grand jury that is looking into some of the senator's business dealings, as well as those of his son.

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.

State Attorney General Eric Schneiderman is pledging a full and thorough investigation into the April 17 shooting, and the subsequent investigation, that led to a grand jury exonerating a Troy police officer.

Stephen Bannon, Trump's former chief strategist, was subpoenaed last week by the special counsel, Robert Mueller, to testify before a grand jury as part of the investigation into possible links between Trump's associates and Russia.

Thomas Aldrich, a Democratic volunteer, said Thursday that while he was before the grand jury at the county courthouse he was told his testimony was part of the investigation into the actions of City Council President Clement Campana, Councilman John Brown and operative Dan Brown, the councilman's brother.

But his own party's lawyer filed a motion to quash a grand jury subpoena connected with Manhattan DA Cy Vance Jr.'s investigation into the $ 750,000 funneled through MacKay's organization to longtime GOP operative John Haggerty.

The report chronicling Schneiderman's year - long investigation into the shooting death of Edson Thevenin, 37, highlighted the controversial decision by Rensselaer County District Attorney Joel E. Abelove to secretly grant immunity to Sgt. Randall French when the officer testified before a grand jury that cleared him of wrongdoing.

Separate grand juries have reportedly begun hearing evidence related to the state and federal corruption investigations into the de Blasio administration.

«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.

In the meantime, Assemblyman Karim Camara, chair of Black, Puerto Rican, Hispanic, and Asian Legislative Caucus, said the group sent a letter to U.S. Attorney General Eric Holder last month asking that the Department of Justice launch a full investigation into whether Graham's civil rights were violated and to determine whether a federal grand jury should be convened.

This trend, of course, had outliers: «Dina,» the Grand Jury Prize Winner for US Documentary, is a small - scale investigation into the life of a middle - aged neurodiverse woman more concerned with empathy than issues, while «The Nile Hilton Incident» shows how a murder mystery spirals into a political revolution that destabilizes an entire country.

The always - topical documentary category is likely to keep its crown as the newsiest bracket at the Oscars by nominating not one, but two features about Syria — festival favorite City of Ghosts, acquired by Amazon in a $ 2 million deal, and Last Men in Aleppo, winner of a Sundance Grand Jury Prize — as well as Icarus, an investigation into Russia's shady doping program (which should get a boost from the news that Russia has been banned from the 2018 Pyeongchang Olympics), and Jane, a lyrical look at pioneering primatologist Jane Goodall, who spent years battling a scientific community that refused to take her seriously.

(Santa Monica, USA) Widely considered by critics, curators and writers to be one of the most important artists emerging from Brazil in the years following the Neo-Concrete movement of the early 1960s, Waltercio Caldas, member of PIPA's Award Jury in 2012, is known for his rigorous formal concerns which arrive from investigations into human perception.

Lanier cleverly borrowed a thematic frame from the TV show CSI: Crime Scene Investigation and cast the jury into the role of a detective uncovering a mystery, especially pertaining to the crucial element of causation.

Mr. Stern and Ms. Deluhery obtained a federal jury verdict in favor of a male prep school student in New Hampshire, who had been expelled following a mishandled internal investigation into his sexual encounter with an underage female student.

A judge declared a mistrial after the jury foreman, Perry Shade, is accused of the conducting his own investigation into the case and distributing materials to fellow jurors in the jury room.