Sentences with phrase «lead prosecutor in the case»

This is a case about a powerful politician who betrayed those he was supposed to serve to line his pockets,» assistant US attorney Carrie Cohen, the lead prosecutor in the case, told the jury.

In addition to supervising prosecutors conducting investigations, hearings, trials and appeals, he served as lead prosecutor in a case convicting a CEO of commercial bribery, FCPA violations and tax evasion.

The lead prosecutor in the case, Lieutenant — Colonel Mario Leveillé, has been quoted as saying, «It is shockingly unacceptable and it is the type of behaviour we could not accept in Canada.»

Not exact matches

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

«It's the nuclear option,» said Jeffrey Neiman, a lawyer in Florida who was one of the lead prosecutors on the federal government's initial 2009 case against UBS's Swiss bank.

Two lead prosecutors handling the case — Thomas McKay and Nicolas Roos — are part of the public corruption unit of the U.S. Attorney's Office in Manhattan and prosecute public officials and people engaged in conspiracy or fraud against the government.

Ronaldo, 32, signed a new deal to 2021 with the club just over a year ago, but sparked speculation over his future after leading Madrid to the Champions League in June due to his apparent discontent with the club's lack of involvement in a tax case brought against him by Spanish prosecutors.

Prosecutors in the trial of former Assembly Speaker Sheldon Silver called a surprise witness in the case, leading to a series of objections from the defense.

Prosecutors said they are confident the same evidence will lead to a conviction when the case is argued again in court.

The seasoned prosecutors in the TPU, led by Chief Gary W. Hackbush, have specialized training in handling these types of cases and securing testimonial evidence.

Sheldon Silver funneled $ 500,000 in state slush funds to a leading Manhattan oncologist in exchange for a steady stream of asbestos - related cancer cases, which he then fed to a personal - injury law firm that paid him more than $ 3 million in fees for the referrals, federal prosecutors charged Thursday.

Prosecutors also extended a case that led to the guilty plea of Assemblyman Tony Seminerio, a Queens Democrat who died in his prison cell earlier this year while serving a six - year sentence.

Arlo Devlin - Brown, a veteran federal prosecutor in Manhattan who led a string of prominent Wall Street cases and more recently oversaw the prosecutions of two of New York's most powerful state politicians, is departing for the private sector.

In July, as part of a pretrial filing in the Silver case, Bharara submitted a letter to Silver's defense attorneys (who submitted it to the court in early September) asserting that Rice and another Moreland co-chair, Milton Williams Jr., as well as Perry, had told prosecutors «they believed the governor and his staff were intervening in the activities of the Moreland Commission in a manner that, at times, led them to question the independence of the Moreland Commission.&raquIn July, as part of a pretrial filing in the Silver case, Bharara submitted a letter to Silver's defense attorneys (who submitted it to the court in early September) asserting that Rice and another Moreland co-chair, Milton Williams Jr., as well as Perry, had told prosecutors «they believed the governor and his staff were intervening in the activities of the Moreland Commission in a manner that, at times, led them to question the independence of the Moreland Commission.&raquin the Silver case, Bharara submitted a letter to Silver's defense attorneys (who submitted it to the court in early September) asserting that Rice and another Moreland co-chair, Milton Williams Jr., as well as Perry, had told prosecutors «they believed the governor and his staff were intervening in the activities of the Moreland Commission in a manner that, at times, led them to question the independence of the Moreland Commission.&raquin early September) asserting that Rice and another Moreland co-chair, Milton Williams Jr., as well as Perry, had told prosecutors «they believed the governor and his staff were intervening in the activities of the Moreland Commission in a manner that, at times, led them to question the independence of the Moreland Commission.&raquin the activities of the Moreland Commission in a manner that, at times, led them to question the independence of the Moreland Commission.&raquin a manner that, at times, led them to question the independence of the Moreland Commission.»

According to prosecutors, Silver received millions of dollars in referral fees for sending asbestos cancer cases to the firm after respected Columbia research doctor Robert Taub, a leading expert in mesothelioma research, referred the cases to Silver, who is a lawyer.

Federal prosecutors in Manhattan are conducting a sweeping investigation of environmental health and safety conditions, including cases of elevated blood lead levels, in public housing and homeless shelters and the possibility that the New York City housing and homeless agencies filed false claims to federal housing officials for payment related to the conditions.

«The Case Against 8,» with its intimate argument in favor of humanity, could have something to teach the prosecutors leading that fight.

Dr. Lockwood is the country's leading expert witness in dog bite cases, having testified and assisted prosecutors in a number of high profile fatal cases.

Mahmood Lone Qualified: 2004 Made partner: 2014 Key cases: Advising a leading global financial institution on high profile FX investigations pursued by multiple regulators, prosecutors and antitrust authorities across four continents; successfully represented a major financial institution on an FCA investigation into alleged market abuse in relation to trading on a securities market.

He rose from public service as a prosecutor with the Cook County State's Attorneys» office to the partnership rank of highly respected Chicago litigation firms where he was the lead trial attorney in numerous multi-million dollar cases including large catastrophic fire and explosion cases.

Led by former prosecutor Ambrosio E. Rodriguez, our legal team has the insight, experience, and skills that are required to achieve the best possible outcome in your case.

Additionally, John's experience and track record led to his appointment as a special prosecutor in multiple high - profile homicide, public corruption and organized - crime cases.

As a prosecutor, he was involved in the post-conviction review and investigation of numerous cases leading to the release of defendants wrongfully convicted of murder and other criminal charges.

A former Department of Justice prosecutor and a long - time partner with the Washington, D.C. office of Akin Gump Strauss Hauer & Feld LLP, MacDougall has brought the resources, experience and talent of one of the nation's leading law firms to the defense table in capital cases and federal civil rights litigation.