Sentences with phrase «motion by federal prosecutors»
A motion by federal prosecutors said Spota tried to thwart the investigation.
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The town filed papers late Wednesday night in federal court in Central Islip in response to a motion by federal prosecutors, who said they are entitled to see the complete documents.
Not exact matches
Eastern District federal prosecutors have until October to respond to any motions made by the Manganos or Venditto.
Money laundering was among the many favors that Harendra Singh performed for former Nassau County Executive Edward Mangano, according to a recently unsealed motion filed by federal prosecutors.
A federal judge handed indicted Albany politician Dean Skelos a pile of legal defeats Tuesday, tossing out his motion to dismiss two of his corruption charges and ruling that prosecutors can use all the evidence they scored by wiretapping his cellphone, new court papers state.
A motion filed by federal prosecutors in March revealed that Spota refused to issue a subpoena to aid my office's internal affairs investigation of Walsh, who was convicted later that month on federal charges of theft of government funds and wire fraud.