Sentences with phrase «many defendants in this case»

Multiple defendants in the case, as well as Trump himself, have gone on the offensive, saying the lawsuit provides an opportunity to obtain records from the DNC.
Levandowski, regarded as a visionary in autonomous technology, is not a defendant in the case but is on Waymo's witness list.
«A moron can see today that there were no crimes committed by the defendants in our case,» he said after giving a speech in New York in March.
The defendants in the case «fully expected that when I was in their office and they said, «Raj, you have a choice between walking away a rich man and being ruined in court and in the press,» that I would chose to walk away a rich man,» Bhakta says.
The other defendant in the case is Christopher Evison, who is the managing director at Quadrant Capital Advisors and investment advisor for WP Holdings, which is an investment arm of the multi-billionaire dollar Santo Domingo family from Columbia.
Among those banks named as defendants in the case are Citigroup (c) and J.P. Morgan Chase (jpm).
In February, the agency dismissed charges against six defendants in the case, according to federal court records.
The defendants in these cases were Lockheed Martin Corp and Ameriprise Financial, fiduciaries of their respective 401k plans.
Defendants in the case include Bank of America, Credit Suisse, Goldman Sachs, JPMorgan, Morgan Stanley, UBS, various of their subsidiaries, as well as EquiLend, which is owned by the banks and investors including BlackRock, Northern Trust and State Street.
The defendants in the cases are Living Essentials, which manufactures, markets, distributes, advertises and sells 5 - Hour Energy, and Innovation Ventures, which developed the formula for the drink in... Continue Reading
Other defendants in the case include a former Agriculture Department microbiologist credited with coining the term «pink slime» in a 2002 email to colleagues.
Specifically, BPI was seeking all of my confidential communications in 2012 with the defendants in the case, including employees of ABC News and the two former USDA microbiologists who first expressed concern about the meat filler in private emails later made public by the New York Times.
Circuit Judge Dorothy Kirie Kinnaird also continued to prohibit the defendants in the case — current and former Park District officials — from any attempts to reform the district's controversial police department.
Editors Note: Attorney Bill Marler, publisher of Food Safety News, represented retired USDA scientists Gerald Zirnstein and Carl Custer until they were dismissed as defendants in this case.
The defendants in the case are former Nassau County executive Ed Mangano, his wife Linda, and Oyster Bay town supervisor John Venditto.
Calls and emails to Howe's attorney, as well as lawyers representing the four defendants in the case, were not immediately returned.
Defendants in the case include three former executives from LPCiminelli, the giant Buffalo general contracting firm, as well as Alain Kaloyeros, the former SUNY Polytechnic Institute leader who ran several of Cuomo's major initiatives, including the Buffalo Billion.
Like other defendants in the case, Aiello and Gerardi do not want their cases combined with others in a single trial, saying it would imply they were part of an overall conspiracy.
He has pleaded guilty to bribing de Blasio and the defendants in the case.
The defendants in that case include Alain Kaloyeros, former president and CEO of the SUNY Polytechnic Institute, who's accused of rigging bids for a $ 750,000 contract tied to that project and $ 105 million in contracts for a film studio and manufacturing plant near Syracuse.
Arguing a motion he filed to challenge the court's summons, the lawyer said he would not be able to testify in the matter because of the existing relationship between his chambers and the third defendant in the case (Slok Nigeria Limited).
The jury said it couldn't reach a unanimous decision on a fourth defendant in the case, energy company executive Peter Galbraith Kelly, who had been accused of arranging a $ 90,000 - per - year job for Percoco's wife.
«It is my decision that this court has jurisdiction on the charges filed against the first defendant in this case and the notice of preliminary objection is dismissed,» Justice Solebo ruled.
At the last sitting, Justice Cornelius Akintayo while refusing the ex-parte motion had ordered the applicant to put the defendants in the case on notice to prepare for defence.
«I would have asked that the defendants in this case be discharged and allow to go home pending the time the prosecution would get serious for their trial.
If it wasn't for the media exposing them the defendants in those cases would be sitting in jail.
The defendants in that case have been split into two trial groups.
Redlich's opponent in the 2010 race, Carl Paladino, and his former campaign manager Michael Caputo, are also defendants in the case.
Kaloyeros and the other defendants in the case, including several prominent upstate developers and a former top aide to Cuomo, have all pleaded not guilty in the case.
Now a government cooperator, Howe will spell out how he committed the crimes with company executives who are defendants in the case, as well as with longtime Cuomo family loyalist Percoco.
Both defendants in the case plan...
Skelos is charged with extorting money from a real estate company and environmental firm to aid his son, Adam, who also is a defendant in the case.
The same court also threatened to arrest the minister, who is the first defendant in the case, if the stop word order continues to be pursued.
U.S. Attorney Preet Bharara on Monday charged Skelos with corruption charges that include extorting real estate execs and a environmental firm to enrich his son, Adam, also a defendant in the case.
Other defendants in this case include Kelly, a former executive with Competitive Power Ventures (CPV), which has for years been developing a controversial gas - fired power plant in Orange County, N.Y., while successfully pushing one in Oxford; and Steven Aiello and Joseph Gerardi, top executives with COR Development of Syracuse, which secured contracts on a number of projects initiated by Albany - based SUNY Polytechnic Institute.
Gov. Andrew Cuomo, Attorney General Eric Schneiderman, and New York State Police Superintendent Lt. Col. George Beach are listed as defendants in the case.
Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.
«The defendant in this case brazenly stole from those closest to him, showing no remorse for his prior victims and completely disregarding the law,» said state Attorney General Eric Schneiderman.
The jury could not reach a unanimous decision on one count for Peter Galbraith Kelly Jr., the fourth defendant in the case.
The Attorney General and Minister of Justice, Gloria Akuffo and Defence Minister, Dominic Nitiwul, are the defendants in the case.
Howe described in detail a very special Long Island fishing trip between himself and two of the defendants in this case.
Carranza, 51, was not named as a defendant in the case, but the suit alleged he ruined the career of a female educator in San Francisco after she called him out for flirting with a female colleague while Carranza was the city's superintendent in 2013.
The other defendants in the case are Quantum Gas, the Ghana Oil Company (GOIL) and Ernest Nunoo, a private developer.
In a suit filed Wednesday night, the plaintiffs are seeking a declaration that the law is unconstitutional and an injunction prohibiting enforcement of the provisions by the attorney's general's office and the Joint Commission on Public Ethics, which are the defendants in the case.
Enzo Boschi, the then - president of Italy's National Institute of Geophysics and Volcanology and now a defendant in the case, seemed to allude to this uncertainty in a March 31, 2009, meeting in L'Aquila, a medieval city in Abruzzo.
In a press conference after the meeting, however, Department of Civil Protection official Bernardo De Bernardinis, also a defendant in the case, struck a more soothing tone, saying that the situation posed «no danger» and urging residents to relax.
At the controversial March 31 meeting in L'Aquila, earth scientist Enzo Boschi, a defendant in the case, acknowledged the uncertainty, calling a large earthquake «unlikely,» but saying that the possibility could not be excluded.
US government agencies who are defendants in the case and claimants from the Umatilla, Yakama, Colville and Nez Perce tribes can still appeal.
The defendants in the case, Fisher v. Regan, are state Comptroller Edward V. Regan and other state officials, the East Syracuse - Minoa school district and its officials, and several private religious schools and church organizations.
The brief is a response to the appeal arguments made by the defendants in the case, the State of California and its two largest teacher...
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