Sentences with phrase «multiple federal jury»

Not exact matches

A federal grand jury from the District of Columbia has indicted Firoz Patel, age 43, and his brother, Ferhan Patel, age 37, on multiple charges of using their payment processing company, Payza, to launder money from various criminal enterprises.

These efforts between state and federal investigators culminated in today's jury verdict, convicting Mr. Espada of multiple felonies.

Cuomo said he wants to include major reforms in his State of the State agenda after federal juries lost no time finding former Assembly Speaker Sheldon Silver and former Senate Leader Dean Skelos and his son guilty of multiple corruption charges late in 2015.

The federal jury found the McDonnell and his wife, Maureen, guilty of multiple counts.

The investigation has been revealed through federal grand jury subpoenas seeking testimony from multiple Crystal Run employees, according to people with knowledge of the matter.

She has been trial counsel for multiple matters tried to a favorable jury verdict, as well as appellate counsel for cases in which she has both written the appellate briefs and argued the appeals in state and federal courts.

He has also had primary responsibility for jury and non-jury trials in both state and federal courts in multiple jurisdictions.

Mr. Ledahl has tried cases before juries in multiple federal and state courts.

Any other material aspects, e.g., whether there were multiple plaintiffs or defendants, counterclaims, jury or bench trial, removal from state to federal court, use and value of alternative dispute resolution techniques, and so on,