Sentences with phrase «new grand jury investigation»
Not exact matches
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
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The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
New York City Mayor Bill de Blasio on Wednesday afternoon reacted to a Staten Island grand jury not indicting a New York City police officer in the death of Eric Garner, saying in a statement his administration is «ready to cooperate» with a possible federal investigation.
Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said in a press statement later that Walker «attempted to obstruct a grand jury investigation and then lied to the FBI» while serving as a public official.
Though Bharara's office has already taken possession of all of the Commission's investigative files and issued a grand jury subpoena «seeking emails, text messages and other records from all of the members of the Commission,» according to The New York Times, it is unclear whether Bharara will pursue the personal use investigation or its findings.
State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after the New York Times reported that US Attorney Preet Bharara has convened a grand jury that is looking into some of the Senator's business dealings, as well as those of his son.
State Senate Majority Leader Dean Skelos confirmed that he's the target of an investigation, after The New York Times reported that U.S. Attorney Preet Bharara has convened a grand jury that is looking into some of the senator's business dealings, as well as those of his son.
«On July 31, 2009, I was indicted by a Bronx County Grand Jury for committing perjury in a 2008 civil matter, held prior to my election to the Assembly... Thereafter, I agreed to cooperate with the Bronx District Attorney's Office and, later, the United States Attorney's Office for the Southern District of New York, in conjunction with various investigations aimed at rooting out public corruption,» Castro said.
about Westchester County District Attorney Sets May 10th Date to Convene Grand Jury in New Rochelle Public Works Investigation
Filed Under: Local News Tagged With: Chalise Hebner, Chautauqua County Grand Jury, Chautauqua County Sheriffs Office, Fatal Accident, John Hillman, New York State Police, New York State Police Forensic Investigation Center, Patrick Swanson
«We've got a mayor who's facing six investigations, possibly going on a seventh from six different agencies, two grand juries empaneled and all of that is causing great pain to the taxpayers of New York.»
The lawyer contracts filed with the city comptroller's office are for what the city has dubbed the «John Doe Investigation,» given to multiple firms to represent a «New York City employee who has been or may be subpoenaed to give testimony and / or produce document to a grand jury.»
She has represented numerous individuals in both the Southern and Eastern Districts of New York in both criminal and civil matters and has experience in all phases of the litigation process in white collar and federal criminal matters, as well as government and internal investigations, including pre-indictment advocacy, grand jury investigations, complex bail proceedings, pretrial motions, motions in limine, jury selection, trials, sentencing, restitution, forfeiture, and other post-conviction proceedings.
Howard Bashman comments on this story from the New York Times (6/22/06), reporting that eight pages of a 51 - page government brief filed in federal court that had been blacked out to protect sensitive information concerning a grand jury investigation of steroid use in baseball can be viewed by cutting and pasting the passages into a word - processing document.
New York, NY — Yesterday a Johnson County, Kansas, grand jury cleared Planned Parenthood of Kansas and Mid-Missouri (PPKM) of any wrongdoing after a three - month investigation.