Sentences with phrase «new indictment»
The phrase "new indictment" refers to a formal accusation or charge against someone for a crime that has been recently added or brought up. Full definition
April 23, 2015 Federal prosecutors filed new indictments that increased the number of charges against Silver to seven.
nymag.com
The feds have said they should be allowed to take another crack at the former Rensselaer County Republican by filing a superceding or new indictment against him using a different legal arguement this time around.
New indictments for lobbyist Richard Lipsky, real estate developer Aaron Malinsky, health care consultant Solomon Kalish, former Chief Executive Officer of Parkway Hospital, Robert Aquino, and Michael Turano, a Manhattan - based gynecologist were also issued.
Mueller's new indictment also charges that Manafort and Gates failed to tell the IRS that they had money in foreign bank accounts.
Following special counsel Robert Mueller's newest indictment on Friday of President Donald Trump's former campaign manager Paul Manafort, two former European leaders were shocked to find their names mentioned in the indictment documents, claiming they'd done nothing wrong, according to the New York Times.
The new indictment did not accuse the Trump campaign of wrongdoing.
On Thursday, the special counsel's team filed a new indictment against Gates and Manafort in federal court in Virginia.
Over the course of decades, Manafort and Gates established over 30 domestic and foreign entities with which to receive and move more than $ 75 million worth of cash outside the watchful eye of the IRS, according to Mueller's new indictment.
Just days before Mueller's new indictments, Mueller secured a different plea from a Skadden attorney named Alex van der Zwaan.
Significantly, this new indictment documents allegedly illicit financial activity from the time Gates and Manafort both worked on the Trump campaign.
However, as the AP notes, «The charge was dismissed without prejudice, meaning prosecutors could seek a new indictment.
A month after that the new indictment drops with two new charges including personal details about Adam's behavior.
Federal prosecutors, faced with a defense request to move the «Buffalo Billion» case from Manhattan to Buffalo, filed a new indictment.
The feds filed a new indictment that accuses a former fund - raiser for de Blasio, Jeremy Reichberg, of obstructing justice when he was busted on corruption charges.
The Manganos and Venditto pleaded not guilty Tuesday to the new indictment.
A Sen. John Sampson is facing a new indictment, Westchester County Executive Rob Astorino appears to be making more steps in the gubernatorial campaign direction, and the debate over Common Core continues.
It is unclear when Thomas will be arraigned on the new indictment.
The new indictment hones false statement charges against a pair of Syracuse development executives, dividing those allegations into four separate charges.
Federal prosecutors, faced with a defense request to move the «Buffalo Billion» case from Manhattan to Buffalo, filed a new indictment Thursday.
She said the new indictment is forthcoming in four to six weeks.
However, these new indictments are a reminder that Governor Andrew Cuomo's leadership has been absent on the issue of ethics reform.
The new indictment also added two new charges that claim that the father and son solicited bribes from a company on Long Island in return for favorable legislation, according to the newspaper.
: Mr. Sampson's attorney issued the following statement in response to the new indictment, insisting the lawmaker «has not betrayed the public's trust while acting as an elected public official.»
Update (2:28 p.m.): Mr. Sampson's attorney issued the following statement in response to the new indictment, insisting the lawmaker «has not betrayed the public's trust while acting as an elected public official.»
So many members of the state Senate have been in trouble over the years, the U.S. Attorney said it seems like the movie «Groundhog Day» every time he announces a new indictment.
The new indictment includes the earlier charges, painting a picture of Adam Skelos as an entitled son who looked to take advantage of his father's powerful perch atop the Senate.
Ramarley Graham's family plans to rally outside the DA's office Thursday calling for a new indictment.
U.S. Attorney Preet Bharara said when the new indictment was released earlier this week that with the new charges, «the architecture of Madoff's house of cards and each defendant's alleged role in it becomes clearer.»
Implicit in the research is a new indictment of the Western diet.
This new indictment, says the Asbury Park Press, «increases the sum...
In a new indictment filed Friday, Eisemann is charged with first - degree corruption of public resources, a crime that could carry a prison sentence of 10 to 20 years prison if he is convicted.
This new indictment, says the Asbury Park Press, «increases the sum Eisemann allegedly stole to $ 979,000.
If they want to add new charges they have to get an new indictment, which would supersede the old one and invalidate any previous pleas.
Prosecutors originally tried to file the new indictment with the pre-existing one, in Washington, D.C., but Manafort would not agree to it, according to the article, and that could lead to two separate trials.
And, should a new Indictment be laid, any claim of breach of the right to trial within a reasonable time under Charter s. 11 (b) would be pointless.
There is nothing to prevent the laying of a new Indictment after the one year expires.
A new Indictment for a previously stayed offence may always be laid.
The speedy trial clock does not start until the date of the new Indictment.
This morning, Special Counsel Robert Mueller announced a new indictment against attorney Alex van der Zwaan for lying to federal investigators about Gates.