Sentences with phrase «of criminal cases against»

Bharara, who because of the criminal cases against the lawmakers is not exactly popular among legislators, summed up his discomfort with the process in his podcast, «Stay Tuned with Preet.»

In addition to the Burke - Loeb case, Newsday has reported that the comprehensive federal scrutiny of Spota's office has included whether there was anything unlawful in the handling of the investigation into the shooting of Huntington Station taxi driver Thomas Moroughan by an off - duty Nassau County police officer; the circumstances under which former Suffolk County Executive Steve Levy gave up a $ 4.1 - million - dollar campaign chest to the district attorney's office, and also agreed not to run for re-election; the legality of a wiretap placed on the phone of former Suffolk detective John Oliva; the resolution of the criminal case against well - known Suffolk criminal lawyer Robert Macedonio; the office's distribution of asset - forfeiture money; and the investigation into a number of political associates of Suffolk County Executive Steve Bellone.

Megna emphasized that the information is not being withheld because of the criminal case against Kaloyeros.

The status of the criminal case against the driver of the Mazda is unknown.

The jury determined that the city excluded Mr. Heagney's name from consideration in part because of a criminal case against him for which no conviction resulted and for which the records were sealed.

Not exact matches

From there, we will look at whether these cases warrant an administrative posture or criminal investigation,» said Benner, acting head of ICE's Homeland Security Investigations, which oversees cases against employers.

The case pits the interests of tech companies and privacy advocates in protecting customer data against the demands of law enforcement in gaining information vital to criminal and counterterrorism investigations.

He notes there are three criminal cases pending against Deguito in Philippine courts that include allegations of anti - money - laundering violations, perjury, and falsification of documents.

Matthew Whitaker, a former US attorney and 2014 Republican primary candidate in Iowa's Senate race who is now the executive director of the conservative Foundation for Accountability and Civic Trust, told Business Insider in an email that Comey's testimony made it «clear» that «there is absolutely no criminal case to be made against President Trump for obstruction of justice.»

He also wanted to know if the Department of Justice was pursuing a criminal case against Flynn, and expressed concern that firing Flynn could «interfere with the FBI taking action against» him.

The fate of a potential criminal case against JPMorgan or other individuals who worked for the bank during the incident remains unclear.

Daniels» defamation lawsuit against Trump was filed in the Southern District of New York, which is also where Cohen's criminal case is being pursued.

Citing InSight Crime's coverage of the case, Olson pointed out that the Kingpin List designation had «struck a powerful blow» against the family's criminal network, but also that it had generated uncertainty among the clients and employees of the family's businesses.

Featuring a star - studded cast (Cuba Gooding Jr., John Travolta, Sarah Paulson), the series highlights some of the trial's most prominent themes, such as fame and race, while focusing on how the state's prosecution tried to build its criminal case against Simpson only to watch it come undone.

Unlike Serial, which explored how a suspect's race and religion might have been held against him, The Jinx riveted viewers by exploring the role of privilege and how Durst's high - priced legal defense team could manage to help him evade the most serious criminal charges against him even when, in one case, he'd actually admitted to having dismembered a person's body.

He faces up to 10 years in prison if convicted in a pending criminal case — one of several prosecutions brought against him.

For instance, the criminal case against former minister of economic development Aleksey Ulyukayev — initiated in 2016 by Igor Sechin, head of the state - owned oil company Rosneft — was evidently part of Sechin's struggle against Prime Minister Dmitriy Medvedev's government over power and resources.

Federal prosecutors are weighing whether to bring criminal charges against members of the WikiLeaks organization, taking a second look at a 2010 leak of diplomatic cables and military documents and investigating whether the group bears criminal responsibility for the more recent revelation of sensitive CIA cyber-tools, according to people familiar with the case.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

It is, at least, apparent that the debates about humanitarian intervention by military force in the last decade, about the creation of international criminal tribunals in a number of cases, about the idea of a state's «universal jurisdiction» in cases of violations of the Genocide Convention or other «crimes against humanity,» about how far the global war on terror may proceed without violating the rights of states, and most recently, about the United - States - led use of force against the Saddam Hussein regime in Iraq, have all raised important points of positive and customary international law, and that in every one of these cases the outcome remains unsettled.

The note, which appeared in Wednesday's Daily Telegraph, says: «The notion that a criminal case could be brought against Lord Carey is so bizarre that we can only surmise that the object of the persistent pressure that brings these public attacks is not only Lord Carey but what he represents of biblically faithful Christianity.»

The competition watchdog is set to launch its first criminal cartel cases against a series of high - profile Australian companies seeking multimillion - dollar fines and up to 10 years» jail for senior executives, Australian Competition and Consumer Commission chairman Rod Sims has warned.

The decision follows ACCC chairman Rod Sims» warning this week it is set to launch its first criminal cartel case against a series of high profile Australian companies, seeking multimillion dollar fines and up to 10 years» jail for senior executives.

See also Misa Han, «ACCC launches first criminal cartel case against an Australian company» (AFR, 15 February 2018), Michael DiFabrizio, «COuntry Care facing charges» (Sunraysia Daily, 16 Feb 2018) and Aisha Dow and Chloe Booker, «Family business making wheelchairs accused of running criminal cartel» (SMH, 15 February 2018).

In addition, Wenger's rotation policy is criminal to say the least, he always sticks with the same line - up even when the players are in terrible form, that sort of favouritism will only hurt the dressing room, because eventually players that are being wrongfully excluded from the squad will stop playing for the manager and in worst case scenario the other players will have the isolated player's back and unite against the manager.

October 13 — In a stunning twist to their anti-corruption football probe, Swiss federal prosecutors have opened a criminal case against the Qatari boss of Paris St Germain, Nasser Al - Khelaifi, for suspected bribery linked to World Cup broadcasting rights.

JOLIET — After dozens of students and teachers were sickened by a contaminated school lunch two years ago, the Will County state's attorney made headlines by charging two state education employees with reckless conduct, apparently the first criminal charges against government employees in a food - poisoning case.

The Chief Magistrate in Osun state, Mrs. Fatimah Sodamade, on Wednesday struck out criminal case of internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale Akanbof internet fraud filed against a prominent monarch in the state, Oluwo Of Iwo land, Oba AbdulRasheed Adewale AkanbOf Iwo land, Oba AbdulRasheed Adewale Akanbi.

On the prayer by the engineers asking for an order of perpetual injunction restraining the Lagos State Attorney General or any officer under his authority from initiating or commencing criminal proceedings against them based on the verdict of the Coroner, Justice Buba held that such request was ungrantable in the circumstance of the case under review.

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

They say Vance has «tremendous confidence in his career prosecutors» who do the day - to - day work of bringing cases against Manhattan's criminals — even the high profile ones.

«It is on record that consequent on the confession of criminal offences indicting Senator Dino Melaye by the principal suspect KABIRU SAIDU a.k.a OSAMA «31 YRS», The Nigeria Police Force, sent a letter of investigation activities / invitation dated 2ndMarch, 2018 addressed to the Senate President, Federal Republic of Nigeria informing and requesting him to release Senator Dino Melaye to report to Commissioner of Police, Kogi State Command on the 7th of March, 2018 to answer to criminal offences of Conspiracy and Unlawful Possession of Prohibited Firearms levelled against him, this is to enable the Police Investigation Team carryout a discreet and thorough investigation into the case.

Update: United States Attorney Loretta E. Lynch will hold a press conference at 11 am to announce the unsealing of an indictment in a criminal case against a New York State elected official.

The committees collection and distribution of money factor into a growing criminal case against New York City Mayor Bill de Blasio's administration, and upstate Senate races in 2014.

Federal criminal case No. 18 0087 filed Thursday against Rob Walker is just the latest entry in Long Island's culture of corruption sweepstakes.

He continued «We are here in court to institute a criminal case against the leadership of Miyetti Allah Kauttal Hore and some Fulani herdsmen who instigated attacks on innocent civilians between December 31, 2017 and January 1, 2018 in Guma and Logo local government areas of Benue State.

Finding by PRNigeria revealed that the action of Magu in instituting criminal charges against Umar has caused serious confusion and embarrassment to the Federal Government because the EFCC reports had made clear that the CCT boss had no case to answer.

Mayor Bill de Blasio today went on a tirade against claims that he and his allies participated in «willful and flagrant» violations of state election law in 2014 — and against the «motivations» of Cuomo - picked Board of Elections counsel who recommended bringing a criminal case against the mayor.

Governor Andrew Cuomo had a message of support for them on Wednesday, as well as a message of criticism toward the Manhattan district attorney, who's been trying, unsuccessfully, to play a key role in a possible criminal case against the ex-attorney general.

The commission had earlier arraigned Olaniyan before Justice Adeniyi Ademola of the Federal High Court 7, Maitama - Abuja, but had to seek for the transfer of the case to another trial judge due to the criminal charges preferred against Ademola by the Federal Government.

The release of last week's 38 - page Electoral Commission report produced a minor political earthquake: as a result of the biggest investigation the commission has ever undertaken, it levied its largest - ever fine against the Conservative party and referred the case of the party's treasurer, Simon Day, to the Metropolitan police for further criminal investigation.

Awe had been in exile after the State Government refiled a criminal case against him and two others for the alleged murder of Mrs Julianah Adewumi and one Mr Ayo Jeje at Erinjiyan Ekiti in Ekiti West Local Government Area prior to the 2014 governorship election.

It was part of his pitch against state legislation to move criminal cases for ages 16 and 17 into family court.

I believe we all observe the basic social criteria that... «Protecting human lives and their basic rights of living supersedes teaching, doing business or doing research»;... Before this case clarified, and those fascists along with this criminal suspect Gabriele Scheler and Sebastian Thrun being concurred, I bet nobody would like to play up personnels associated with fascism crimes, the likes of Sebastian Thrun and Gabriele Scheler, nor cover up their fascism crimes and everybody has the obligation to fight against such anti-humanity crimes;

Prosecutors will not file criminal charges against the director and screenwriter James Toback, 73, in five cases in which he has been accused of sexual abuse because their statutes of limitations have expired, the Los Angeles County district attorney's office said.

With the civil case ended Marriette Brew Oppong was to prosecute the criminal case against Woyome case at the High court and called eight witnesses, including former Deputy Minister of Finance, Kwaku Agyemang Manu and staff of the Ministry of Finance and Economic Planning as well as the former Minister of Education, Youth and Sports, Yaw Osafo - Maafo.

«The police conducted investigation into the criminal indictments against Melaye and Mohammed Audu and discovered that the two of them have case to answer.»

It reads: To: His Lordship Justice John Ajet Nassam — You are hereby notified that following the prima facie case established against you on allegations of misconduct for: Ex parte discussions with one party on a case pending before you contrary to Rule 3 (7) and 4 (A) of the (CCJMG), Bribery and corruption contrary to S. 244 of the Criminal Offences Act and Rule (2) of the (CCJMG).

The case, handled under the leadership of Western New York District U.S. Attorney William Hochul, is only the second successful criminal trial against the Clean Air Act in the nation.

Following the increase in cases of rape and violence against women and young girls, the Police High Command has established a forensic detection and investigation unit at the Force Criminal Investigations Department to ensure justice to those...