Cuomo, meanwhile, was described by one associate as «edgily nervous» about the next move to be
made by federal prosecutor Bharara, whose successful prosecutions of former Assembly Speaker Sheldon Silver (D - Manhattan) and former Senate Majority Leader Dean Skelos (R - Nassau) and startling admonition to «stay tuned» has led to widespread speculation that the governor is his next target.
Ultimately, the decision not to seek charges was
made by the federal prosecutors themselves — the case was never presented to a grand jury — in light of the challenges of proving such a case.
Not exact matches
But the account echoed wording in a comment
made a day earlier to The Associated Press
by longtime Comey friend Daniel Richman, a former
federal prosecutor, who said the president had removed «somebody unwilling to pledge absolute loyalty to him.»
Mr. Cohen, now facing an investigation
by federal prosecutors in New York, originally said he
made the $ 130,000 payment to the porn actress, whose given name is Stephanie Clifford, from a home equity line of credit and that he was not reimbursed
by the Trump Organization or campaign.
The previously unreported testimony from the onetime senior Uber official, as well as interviews conducted
by Reuters with five current and former Uber employees, rebuts statements
made in an explosive 37 - page letter last year that triggered the internal probe and drew the attention of
federal prosecutors, who are still investigating.
At the time of the meeting, Cohen was under criminal investigation
by federal prosecutors in New York, who still are probing a $ 130,000 payment Cohen
made to porn star Stormy Daniels in exchange for her silence about an alleged affair with Trump.»
Eastern District
federal prosecutors have until October to respond to any motions
made by the Manganos or Venditto.
Cohen is blocked from commodities trading until 2018 due to an investigation
by Preet Bharara, the former US Attorney who did not
make life easy for the governor during his years as a
federal prosecutor.
Percoco was off the state payroll but used his Manhattan office — near the governor's in the executive chamber — to
make calls on 68 days during that period, according to evidence submitted
by federal prosecutors at the trial.
Federal prosecutors plan to sue New York City over widespread civil rights violations in the handling of adolescent inmates at Rikers Island,
making clear their dissatisfaction with the city's progress in reining in brutality
by guards and improving conditions at the jail complex.
Changes that lawmakers want to economic development programs were
made ripe following allegations
by federal prosecutors that the Buffalo Billion and a couple of other big upstate initiatives were part of a massive, alleged pay - to - play, bid - rigging scandal.
In addition to being scrutinized
by federal prosecutors over his Moreland role, he's
made almost as many personal enemies as did Eliot Spitzer, an irony given that Cuomo recognized that Spitzer's arrogance left him with no friends when he needed them most.
Senate Finance Committee Chairman John DeFrancisco, of Syracuse, says the atmosphere of corruption and on going criminal investigations
by federal prosecutors is
making it harder tied together in a huge end of session agreement, that has earned the nickname «the big ugly.»
Federal prosecutors and the Manhattan district attorney's office
made a point of highlighting conduct
by the mayor and those acting on his behalf that, while not criminal, appeared to breach an ethical line.
(8) the points
made in the conclusion are: (1) consistent with avoiding expenditures on the criminal justice system, the
federal attorney general appeared to be neglecting the plight of pre-trial inmates in custody in extremely bad jail conditions, and the provincial attorney general appeared to ignore the needs of
prosecutors for greater resources of staff and time in order to work adequately; (2) similarly, the other examples presented also support the proposition that the criminal justice system is inadequately resourced because there are «no votes in justice»; and, (3) the reduction in the safeguards against wrongful convictions caused
by the radical changes in procedures
made necessary because governments do not provide adequate resources for the criminal justice system;
In sum, I questions the assertion that
federal judges «should not
make policy judgments» at sentencing because: (1) such judgments seem inevitable and are clearly
made by prosecutors in every criminal case, and (2) a fair reading of the text of 3553 (a) suggests that Congress has ordered
federal judges to
make individualized policy judgments in each and every sentencing.
As discomfiting attention from
federal prosecutors and the media rains down on asbestos judges comprising the nation's # 1 Judicial Hellhole, a runaway verdict to the tune of $ 190 million has now been dramatically reduced... → Read More: Is Heat Brought
by Former Speaker Silver's Indictment
Making NYCAL Judges Think Twice?
As revealed throughout Part II,
prosecutors, probation officers, and judges have many official and unofficial opportunities to
make discretionary decisions that directly impact
federal sentencing outcomes, and these decisions can be greatly influenced
by the efforts of defense counsel at every stage of the
federal sentencing process.