Schreibman was the lead investigator on the Ulster County grand -
jury probe of the county jail debacle in 2007 - 08.
Not exact matches
But that's a conservative figure, he said, adding, «If I go to the grand
jury» as part
of the special counsel's
probe, «it'll be far more.»
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.
That special prosecutor, Roger Adler, told the Daily News he expects to convene a grand
jury shortly after Veterans Day as part
of his
probe into allegations the WFP illegally gave candidates below - cost campaign - related services in 2009.
Sources said the scope
of the
probe appeared to have expanded and about a month ago the attorney general convened a special grand
jury.
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.
She would not provide more details
of the grand
jury probe.
The priest was one
of the subjects
of a grand
jury probe, though no charges were ever filed, and a church tribunal in 2009 found no wrongdoing.
«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.
State Sen. Shirley Huntley desperately tried to cover up the theft
of $ 30,000 in taxpayer money from her «sham» nonprofit as a grand -
jury probe bore down on her, sources claimed and documents indicated yesterday.
The Buffalo News has learned
of grand
jury appearances by several key Maziarz associates in a
probe of the former senator, his campaign funds, and the Niagara County Republican Committee.
However, Spota's office did not convene a grand
jury to
probe the shooting until the publication
of the Newsday article, years after the incident.
Kristy Mazurek, a former TV reporter best known locally as treasurer
of the WNY Progressive Caucus, the political committee at the heart
of AG Eric Schneiderman's grand
jury probe in Buffalo, is running for the Assembly and cooperating with investigators, but won't discuss the case.
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.
State Sen. Robert G. Ortt was scheduled to voluntarily testify before an Albany County grand
jury Wednesday in connection with the ongoing
probe of former Sen. George D. Maziarz and his campaign finances that has also produced its first guilty plea.
The poll found that by a 58 percent to 33 percent margin, New Yorkers would back giving Schneiderman the power
of special prosecutor to
probe other instances
of police brutality after a grand
jury chose to not indict a New York police officer in the chokehold death
of Eric Garner.
An Albany County grand
jury heard testimonyyesterday from at least one key witness in a widening
probe of former Sen. George Maziarz and his campaign finances that now also involves former Niagara County Republican Chairman Henry Wojtaszek.
An Albany County grand
jury indicted two Republican state senators — one sitting (Rob Ortt) and one retired (George Maziarz)-- on felony election law violations, as part
of Attorney General Eric Schneiderman's
probe of election law fraud in Niagara County.
The investigation also examined the actions
of Troy police during and after the shooting, although it's unclear whether any police officers or supervisors are targets
of the grand
jury probe.
Next week also brings the deadline for Abelove to respond to a subpoena for all records related to cases in which he personally handled grand
jury proceedings, according to a source with knowledge
of the
probe.
The order empowers the office
of Attorney General Eric Schneiderman to conduct a public corruption
probe of Abelove's conduct, including his decision to present the case to a grand
jury that cleared the officer
of wrongdoing less than a week after the shooting.
Even after a grand
jury decided not to indict NYPD Officer Daniel Pantaleo in the death
of Eric Garner, sparking nationwide protests, the case promised to drag on for years thanks to a federal civil rights investigation, internal NYPD
probe, and civil suit from Garner's family.
Court papers separately filed by COR executives also contain a copy
of the grand
jury subpoena sent to one
of them, Joe Gerardi, on April 29, 2016, which shed some additional light on the information sought during the
probe of the Southern District U.S. attorney's office.
This is the second grand
jury to
probe the handling
of absentee ballots in the 2009 Working Families Party primary in the city.
He used the occasion to assert that Trump's selection
of Sessions was bad news for the ongoing federal
probe of Officer Daniel Pantaleo, the cop a grand
jury refused to indict for killing the black Staten Islander — and who remains in his position.
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.
State Senate leader Dean Skelos and his son are being
probed by the US Attorney's Office, which has convened a grand
jury and presented evidence about possible corruption in the latest claim
of financial misconduct to rock Albany, sources said.
Among other matters, a grand
jury is
probing the finances
of Melius» family foundation and his connections to Steven Schlesinger, former counsel to Nassau Democrats.
The prosecutors sent a grand
jury subpoena to the Glenwood real estate company in May 2014 as part
of their
probe into kickbacks pocketed by Silver, according to the Manhattan federal court papers filed earlier this month.
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 Post.
Commissioner Daniel Horwitz, who was appointed by Governor Cuomo, argued against discussing an investigation in public, likening the commission to a grand
jury proceeding, and saying it would not be fair to those who are the targets
of a
probe.
Erie County District Attorney Frank Sedita praised the work
of police in
probing the death and the work
of his prosecutors in putting the case together and presenting it to the
jury.
Detective Michael Milici was placed on modified duty after pleading the Fifth when questioned by a grand
jury during the
probe — a disciplinary move that Bratton said was «for the good
of the department.»
An Albany County grand
jury heard testimony Thursday from at least one key witness in a widening
probe of former State Sen. George D. Maziarz and his campaign finances that now also involves former Niagara County Republican Chairman Henry F. Wojtaszek, according to several sources familiar with the situation.
In a statement responding to the report, Planned Parenthood noted that three other congressional investigations and 13 state - level
probes of the group, including one by a grand
jury in Texas, have cleared Planned Parenthood
of wrongdoing.
A former top deputy to Superintendent
of Public Instruction Bill Honig
of California is among several people ordered to appear before state or federal grand
juries probing allegations that Mr. Honig violated conflict -
of - interest laws by aiding his wife's consulting firm.
In a statement issued on behalf
of the prize's
jury, Sandra den Hamer, the director
of the EYE Filmmmuseum, said, «Conceptual artist Francis Alÿs draws on a strongly poetic and imaginative sensitivity in observing and
probing political and social realities, such as those encountered along national borders and in conflict regions.
For the best possible insight, you can get an initial reaction to your major case issues by conducting a questionnaire through CaseXplorer, and then call back a subset
of the same
jury pool to
probe the most pressing issues more deeply with through a JuryLive discussion.
In addition to the more traditional mock
jury approach, DecisionQuest offers CaseXplorer, which allows you to present online questionnaires to prospective jurors to
probe certain aspects
of your case.