Sentences with phrase «multiple charges against»

Authorities are investigating multiple charges against Chairman Cho Yang - ho's family, including smuggling and tax evasion.

Not exact matches

In March of 2016, the Financial Crisis Inquiry Commission (FCIC) released thousands of documents that indicated that it had made multiple referrals to the Department of Justice to pursue potential criminal charges against individuals.

The Post, which has been leading the charge against Lopez, reported last week that Gov. David Paterson put a freeze on millions of dollars worth of state contracts with the Council pending the outcome of the multiple investigations.

Cuomo brought multiple civil suits against the Bronx pol, who lost the Sept. 14 Democratic primary to Gustavo Rivera, but did not bring criminal charges because, as I understand it, his office did not have jurisdiction to do so.

An indictment scheduled to be unsealed today by Manhattan DA Cy Vance Jr. will contain a long - expected charge against Queens GOP operative John Haggerty in connection with $ 750,000 worth of Mayor Bloomberg's cash he received through the state Independence Party, multiple sources

My tires have been punctured by nails, blow torches, and wooden stakes (7 destroyed tires and counting); there have been multiple death threats, I have been beaten, robbed, defamed, sued, obstructed and even arrested and convicted on false charges brought by corrupt police officers (currently the subject of an appeal and a federal lawsuit against the three police officers involved).

Multiple state public authorities hired law firm Fried, Frank, Harris, Shriver & Jacobson LLP to represent them amid a Manhattan U.S. Attorney's investigation that led to corruption charges against a former top Cuomo aide and seven other individuals, according to an engagement letter for a separate contract obtained Tuesday by The Alt through a Freedom of Information Law request.

An out - of - town judge is scheduled to unseal an indictment Thursday in a Mineola courtroom that sources said details charges against multiple parties, including former Town Supervisor John Venditto, a Republican who also has been charged in a separate federal corruption indictment.

He has filed charges against multiple former Trump campaign aides.

Supporters, including Syracuse Republican Sen. John DeFrancisco, said the oversight is needed, especially in the wake of recent corruption and bribery charges filed against multiple business leaders, SUNY officials and former aides and associates of the governor in connection with SUNY projects.

The tribunal also dismissed the issue of multiple registration, saying that no criminal charges were brought against Obiano before any Magistrate or High Court in the state.

Celeste and Maicee are currently being held as evidence and there are multiple criminal charges against Morgan.

At least 1 lawsuit brought by store owners against activists has failed, not including the judge's dismissal of charges in San Diego brought by multiple stores - owner David Salinas against activists, non-profits and individual city council members.

His findings, including the video and reports below, were reported to the Otter Tail County (MN) Sheriff Department and this data led to multiple animal cruelty charges against Kathy Bauck.

So no, this is not something to be played expecting emotionally charged debates on robot ethics weighed against capitalist developments across multiple homesteads.

An anarchic sense of humour which places you in charge of your very own building empire, pitting you against multiple others.

Alberta Court of Queen's Bench Justice Paul Belzil was asked to decide earlier this year whether a delay of approximately 33 months before trial was sufficient to stay charges against three men facing multiple offences including robbery and aggravated assault.

As with prosecutions under the OHSA against a corporation, multiple charges can be commenced against an individual in relation to the same event.

In the Algo Mall matter, the roof collapse gave rise to multiple civil actions, as well as charges under the OHSA and Criminal Code against the engineer who declared the mall structurally sound in a report prepared weeks before the collapse.

We provide highly effective drunk driving defense services, calling upon our ability to challenge field sobriety tests, represent clients at hearings and defend clients against serious DUI charges, including multiple charges and felonies.

He has obtained dismissals of disciplinary charges filed against executives (following hearings) on multiple occasions, including the recent dismissal of all charges against a Managing Director in April 2016.

In February 2018, Donich Law secured a withdrawal of 11 Sexual Assault and Sexual Interference charges made against a family member by multiple child complainants in R. v. Z.C. [2018].

The same court had stayed a design rights - based case against multiple Samsung phones because of doubts that Apple's asserted Community designs would be upheld at the end of a revocation proceeding before the Office for Harmonization in the Internal Market, an EU agency in charge of Community (= Eu - wide) trademark and design registration.

Suppose that an individual has been arrested, multiple times, for possession of controlled substances (i.e. illegal drugs), but has managed to get the charges dropped or dismissed by a court after a hearing each time because the searches leading to the arrest were blatantly unlawful under the 4th Amendment prohibition against unlawful search and seizure.

Get your health insurance quotes online from a source that will provide you with multiple companies at once so you can immediately sit down and compare everything each plan has to offer against the prices they charge.

The Rathian likes to charge back and forth, which can make surviving against her very difficult if she hits you multiple times.