Sentences with phrase «of criminal complaints»

Duane Lyons, former federal prosecutor and Chief of the Criminal Complaints Section, Central District of California.

Before 2003, because there wasn't any US - styled discovery available in Taiwan, collection of infringement evidence was very difficult, thus the right owners tended to opt for police raids, searches and seizure of criminal complaints, for the purpose of locating and collecting patent infringement evidence.

We also represent individuals in criminal matters and are able to provide clients with 24/7 assistance at police stations throughout the UAE, representation before Public Prosecution and filing of criminal complaints.

He filed a lawsuit against the Weinstein company seeking more compensation for Weinstein's alleged victims, and he's also been tasked with investigating Manhattan District Attorney Cy Vance Jr.'s office's handling of criminal complaints made against Weinstein.

Even private conversations between citizens can become the grounds of a criminal complaint in many European countries.

That stance, attributed to an unnamed aide, comes days after his administration was hit with its biggest scandal to date with the unveiling of a criminal complaint against former Cuomo aide and longtime friend of the governor Joseph Percoco and now - suspended SUNY Polytechnic Institute President and CEO Alain Kaloyeros, among others.

Ryan says it took 96 hours from the release of the criminal complaint against the Manhattan Democrat, until members voted to remove him and appoint an interim speaker, Majority Leader Joe Morelle.

The Buffalo Democrat says it was obvious once he read the 35 pages of the criminal complaint that the speaker had to go.

Savino and Tabone were both part of a criminal complaint that alleged that accepted thousands of dollars in bribes in exchange for endorsing Smith's run on the Republican line by signing the waiver known as a Wilson - Pakula.

When Assemblyman Bill Nojay killed himself on the morning of September 9th, he was supposed to be in federal court for the unsealing of a criminal complaint against him.

In September, U.S. Attorney Preet Bharara rocked the state Capitol with the release of a criminal complaint alleging that some of Cuomo's most generous donors systematically bribed state officials or agents.

Leonard Litwin, who appears to be the developer at the center of a criminal complaint against Assembly Speaker Sheldon Silver, gave nearly $ 3.6 million to candidates and state - level political parties in the last election cycle, more than any other donor, according to a Capital analysis of campaign finance filings.

The complete lack of investigation by the prosecution further demonstrates the underlying ulterior motive and the political hack job nature of this criminal Complaint against Mr. Lamb.

I called Escamilla to ask about the status of the criminal complaint, which has now been sitting at his office for more than a year.

Not exact matches

It is based on eyewitness statements and photos, press conferences, a criminal complaint, and the reporting of more than a dozen media organizations, including this one.

According to the criminal complaint, McFarland told investors that Fyre Media, a web - based celebrity booking service, had earned millions of dollars in revenue in two years, while its actual revenue was $ 57,443.

The first the mayor of Santa Monica heard of Bird's scooters was when VanderZanden sent him a message on LinkedIn after the company launched, The Washington Post previously reported, and the city has since filed a criminal complaint against the startup over its failure to obtain a permit.

«As Mikhail grew increasingly frustrated and angry, he began threatening the travelers with civil and criminal sanctions, including forfeiture of their Aeroflot tickets if they refused to accept that they were «Indians» who had to return «back to India,»» the complaint says.

Shrikant Kunden, a Pune - based entrepreneur and founder of LastMile Digital Solutions Pvt. Ltd, has filed a criminal complaint...

According to a criminal complaint, the company found that during these months, Kim had siphoned $ 3,248,000 worth of Bitcoin and $ 48,000 worth of Litecoin from company accounts.

The FBI started looking into Richo's dark web activities in the fall of 2013, according to a criminal complaint filed against him.

Also of concern was that, until 2013, a written complaint from the «aggrieved party» or parent was required to report abuse unless there was a criminal conviction.

The Department of Justice complaint is likely to be evaluated by the Criminal Division's Public Integrity Section for further action.

Heleen Mees, 44, was arraigned in New York City Criminal Court on Monday on an amended criminal complaint that contained further details of the alleged harCriminal Court on Monday on an amended criminal complaint that contained further details of the alleged harcriminal complaint that contained further details of the alleged harassment.

A criminal complaint alleges that the rabbis charged Jewish wives tens of thousands of dollars to orchestrate kidnappings and accepted $ 20,000 for such an operation from undercover FBI agents.

The extradition was welcomed by lawyers for a legal advocacy organisation, The Guernica Group, and the Spanish Association for Human Rights, who in 2008 filed a criminal complaint before the National Court on behalf of the victims.

After knowing all of this, would the plaintiff want to go forward with a criminal complaint?

Tavares, who lives with his mother, speaks with despair about the parents» complaints and the airing of his criminal record.

The civil action comes the day after Devine's office charged five people — including Wright and two former members of the park district board — with official misconduct and theft in a criminal complaint.

Devine's civil action was filed the day after his office charged three former members of the Park District board with official misconduct and theft in a criminal complaint.

Criminal Complaint Accuses Nestlé India of High Lead Levels in Maggi Noodles Food inspectors say they found seven - times the permissible level of lead in a routine test By PREETIKA RANA Wall Street Journal, May...

In a criminal complaint, police said Davis was president of the Albert Gallatin Youth Football League when she took $ 24,102 from its bank account for personal use.

Neither the National Offender Management Service nor the Youth Justice Board were able to supply information on the number of official complaints of sexual abuse in custody or the number of investigations, criminal charges or convictions following a complaint.

Julien Andrez, counsel for La Fondue restaurant where the party began, said they had filed a criminal complaint, as had Hamdy Boussouiba, director of French equality group SOS Racism.

The Cuomo administration's handling of complaints against Jay Kiyonaga, a former Division of Criminal Justice Services official, has prompted concern about a pattern of protection of alleged harassers.

Keith Raniere, the co-founder of the NXIVM corporation, a secretive Colonie - based organization that an expert has called an «extreme cult,» has been arrested by the FBI based on a federal criminal complaint filed in the Eastern District of New York.

The state's Tenant Protection Unit — a unit of the Division of Homes and Community Renewal that oversees New York's rent regulation program — first began investigating Croman based on harassment complaints it received from his tenants, and later made a criminal referral to the AG's office.

The 35 - page indictment, which largely tracked a criminal complaint filed in September, accused Percoco of taking over $ 300,000 in payoffs to wield influence in Cuomo's executive chamber, while former SUNY Polytechnic Institute President Alain Kaloyeros worked to rig bids on $ 850 million in development projects in Syracuse and Buffalo.

Today's arraignment followed the recent issuance of an indictment by a federal grand jury, which replaced the criminal complaint.

The Commission completed its report on Governor Cuomo's $ 8.6 billion worth of economic development programs just before U.S. Attorney Preet Bharara issued criminal complaints against nine people, several of them close to Governor Cuomo.

Joseph Percoco, Cuomo's former executive deputy secretary, and Alain Kaloyeros, president of SUNY Polytechnic Institute, are among eight who face charges, according to a criminal complaint by U.S. Attorney Preet Bharara.

Joseph Percoco, formerly one of the governor's most loyal advisers, was named in a criminal complaint filed in Manhattan on public corruption charges.

Buffalo businessman and Empire State Development Chairman Howard Zemsky is trying to pick up the pieces after nine criminal complaints were issued against two former Cuomo associates, including a top former aide, along with the former head of SUNY Polytechnic Institute, who oversaw the contracts for the Buffalo Billion and other projects.

Before then, lawmakers and Cuomo must negotiate major pieces of legislation, including the renewal of a lucrative tax break program for New York City developers that also plays a role in the criminal complaint against Skelos.

Among nine defendants, the 80 - page criminal complaint — so extensive it required a Table of Contents — charged ex-aides Joseph Percoco, described as Cuomo's «right - hand man,» and Todd Howe, a well - connected lobbyist, as well as Alain Kaloyeros, the president of SUNY Polytechnic Institute.

``... The results of the investigations conducted by both the DOI and KCDA into Tyess Crespo's actions, as well as the circumstances surrounding those actions, that were the subject of Justice Fisher's order, produced no actionable evidence of criminal conduct by any party beyond those charges contained in the complaint filed in court against Ms. Crespo.»

Our journalists work within the criminal law and the Press Complaints Commission code of conduct.»

A complaint filed with the Office of Congressional Ethics last week said the congressman from Staten Island, a former district attorney, stepped in after Timothy O'Connell, then 19, and a friend were arrested for «criminal sale and possession of a controlled substance (heroin),» the New York Post reported.

The U.S. Attorney's Office in New York City alleged in a criminal complaint Thursday that Aiello and Gerardi, both founders of Fayetteville - based Cor, paid bribes to Howe and Joseph Percoco, a former Cuomo aide, to use their influence to obtain state - funded construction contracts.

The criminal complaint alleges that SUNY Polytechnic used the Fort Schuyler and Fuller Road management companies, to steer tens of thousands of dollars to contractors who were key Cuomo campaign contributors.