Sentences with phrase «of his plea deal with»

Castro resigned April 8 as part of his plea deal with prosecutors, which involved wearing a wire after he was busted on perjury charges — leading to the federal bribery arrest of fellow Bronx Assemblyman Eric Stevenson.

Former Suffolk County Police Chief James Burke has pleaded guilty to civil rights and conspiracy charges as part of a plea deal with federal prosecutors.

The 69 - year - old Scarborough, who resigned from the Assembly in May as part of a plea deal with prosecutors, must also repay $ 54,355 to the state and serve two additional years of «supervised release» once he leaves prison.

And as part of a plea deal with federal prosecutors, Cohen paid a $ 1.2 billion penalty and agreed to transition his hedge fund into a family office.

Not exact matches

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

Legal experts told Business Insider that the plea deal struck by Michael Flynn, the former White House national security adviser, with the special counsel Robert Mueller was most likely evidence that Flynn has damaging information to offer prosecutors on other persons of interest in the Russia investigation.

Third, we learned this week that Turkish gold trader Reza Zarrab, who had been charged with orchestrating a scheme to avoid Iran sanctions, has agreed to become a government witness as part of a plea deal.

Five of these people have already pleaded guilty — the latest being former Trump campaign staffer Rick Gates, who signed a plea deal and committed to cooperate with Mueller's investigation Friday.

Pinedo agreed to cooperate with the probe as part of his plea deal.

Rick Gates, a former Manafort business partner and Trump campaign aide, is cooperating with Mueller's team as part of a plea deal.

Polanski originally pleaded not guilty, but ultimately agreed to a plea deal for a single charge of unlawful sexual intercourse with a minor.

Our plea would be that from now on any study of externalia recognize itself as such; that only those deserve to be accepted as studies of religion that do justice to the fact that they deal with the life of men.

• Vincent dealt swiftly and fairly with New York Yankee reliever Steve Howe — for whom there are not enough violins in this world — by handing Howe his seventh drug - related suspension, this one for an indefinite period, following his guilty plea to a charge of attempting to possess cocaine.

Meanwhile, Adidas had confirmed that they had terminated his sponsorship deal in light of his guilty plea earlier in the day, while Sunderland boss Sam Allardyce had conceded that the former England international wouldn't be included in the squad for this weekend's clash with Manchester United.

The senior DE was charged with assault after spitting in the face of an officer last year and is accused of consuming alcohol on or around April 21st, thus violating the terms of the plea deal that stemmed from the November incident.

A former LPCiminelli executive has accepted a plea deal with the United States Attorney Southern District of New York and will serve as a cooperating witness in a trial this June connected to alleged bid - rigging for state - led development projects.

Think of it like a plea deal with the public — I'll come clean to you now, before the media rats me out, and you give me a little bit of credit for that.

Step two is for the governor to appoint a state local finance review board to serve as a clearinghouse of information on what's really going on in municipalities, to screen local pleas for help and to recommend a comprehensive statutory framework for dealing with them.

As part of Howe's plea agreement with the federal government, he was required to not commit any crimes after the deal was put in place.

Thompson's attorney, Tom Eoannou, said the district attorney's office offered them a terrible plea deal, the highest felony he's accused of with the option to request state prison.

A lawyer from Schneiderman's office told the judge the state agreed to the terms of the plea deal, but did not elaborate with any reasons.

ALBANY — Four years after investigators first uncovered something amiss in his political campaign account, former Sen. George Maziarz Friday walked out of a state courthouse two blocks from the Capitol with a misdemeanor plea deal and his wallet lighter by $ 1,000.

After eight years running one of the biggest and most active public corruption operations as the U.S. attorney for the Southern District, Preet Bharara knows how to read indictments and plea deals, and with the big news out of the Mueller investigation, it looks to him like much more is coming.

One of those says that under Donovan's watch, crime has gone up and «Donovan even made a plea deal with a man accused of murder in 2005 who is now wanted for killing another man on Staten Island.»

After years of investigation, Maziarz in March reached a plea deal with Attorney General Eric Schneiderman's office on a misdemeanor charge of filing a false instrument, which brought a $ 1,000 fine but no prison time.

McInerney's guilty plea was part of a deal in which he agreed to cooperate with Special Prosecutor Trey Smith's investigation.

And Maffei has hit his opponent for agreeing to a plea deal with the former mayor of Oswego, John Gosek, who was arrested in 2005 for soliciting sex from underage girls.

Plea deal leaves actor with a felony on his record DA»S PRESS RELEASE Rockland County District Attorney Thomas P. Zugibe today announced that Stephen Baldwin (DOB 05/16/66) of Upper Grandview, New York pled guilty to one count of Repeated Failure to File Personal Income Tax Returns, a class «E» Felony.

MAYVILLE - The Jamestown man accused of assaulting his 6 - month - old son last year has reached a plea deal with the Chautauqua County District Attorney's Office.

Singh, for all his discussion of taking advantage of FEMA aid, was charged before his plea deal with fraudulently obtaining federal disaster relief funds by filing fraudulent documents and invoices.

A day after news broke that plea deals could be coming for the nine men charged with the hazing death of FSU Pi Kappa Phi brother Andrew Coffey, the State Attorney's Office is staying tight - lipped.

Varghese questioned Stern's background, highlighting a slew of crimes in his plea deal, from installing a bathtub in a public housing unit to defrauding Citibank and asked if he had agreed to cooperate with the government in a bid to bargain down the prospect of a 455 - year prison sentence.

He is currently cooperating with the FBI as part of a plea deal arrangement.

Even with the change to soy protein isolate, FDA bureaucrats engaged in the «rigorous approval process» were forced to deal nimbly with concerns about mineral blocking effects, enzyme inhibitors, goitrogenicity, endocrine disruption, reproductive problems and increased allergic reactions from consumption of soy products.31 One of the strongest letters of protest came from Dr. Dan Sheehan and Dr. Daniel Doerge, government researchers at the National Center for Toxicological Research.32 Their pleas for warning labels were dismissed as unwarranted.

In contrast to Hunger, American Violet is packed with dialogue and issues, and it's most provocative when dealing with the dangers of plea bargaining.

In the plea deal with the U.S. Department of Justice, NEC Business Network Solutions Inc. — an Irving, Texas - based subsidiary of NEC America Inc. — also accepted responsibility for violating federal antitrust laws by allocating contracts to avert competition and rigging...

Under a plea deal with federal prosecutors in Spokane, Wash., last week, Richard J. Novak may face 10 years in prison and millions of dollars in fines for his part in a conspiracy to commit fraud.

Check out the latest from Mic, including our list of video games that made fun of their players, a personal essay about dealing with anxiety through Breath of the Wild, a look at the racist and sexist experiences in eSports and a plea for better character customization options for black characters.

After a couple of days spent digging in their heels on the legal form of a potential deal, and then making headlines again yesterday with the release of the AOSIS (Alliance of Small Island States) draft text, Tuvalu open this morning's plenary meeting of the resumed COP with an impassioned plea, which many observers immediately called the signature moment of the talks thus far.In an earnest, emotional address, lead negotiator Ian Fry called out the United States Senate and President Obama directly.

UK white collar partners expect to see a surge in plea agreements with the Serious Fraud Office after the first of such deals was approved earlier today.

The outcome of the appeal is clear: the judgment by the General Court is set aside and the case is referred back to the General Court so that it can rule on the pleas that were not dealt with in the l judgment in first instance.

In addition, your criminal defense attorney can advise you about the pros and cons of accepting a plea deal, the potential consequences of going to trial, and negotiate with the prosecution on your behalf to fight for the best possible outcome in your case.

(Reuters)-- Britain's top prosecutor, which faces an uphill struggle to improve its chances of nailing corporate fraudsters, has laid out tough guidelines for companies seeking to avoid court with new U.S. - style plea bargaining deals.

The plea bargain is a deal with the devil — at least according to many members of the public.

He has had plenty of success INSIDE the courthouse for his clients and that translates into an advantage for you because it means that any of the Crown Counsel involved in your criminal or driving offence case will know that it would be best to deal with Jamie Butler by offering YOU the best and fairest possible resolution OUTSIDE the courtroom by way of plea deal.

Some of the common plea deals that are worked out involve the defence lawyers arranging a substituted measure (perhaps a non-criminal peace bond or other alternative measures) for a person charges with spousal assault.

Specific topics covered include the role of the prosecutor, defendant and justice of the peace; the presumption of innocence; proof beyond a reasonable doubt and findings of credibility; elements of an offence; guilty pleas to an offence charged or another offence; mens rea, strict liability and absolute liability offences; defences to regulatory charges, including due diligence, reasonable mistake of fact and officially induced error; trial procedure; presentation of evidence; rules of evidence; the voir dire; dealing with the unrepresented defendant; Charter applications; access to justice issues; paralegals and lawyers in the courtroom; requests for a bilingual trial; articulating reasons for judgment; delivery of a judgment; sentencing; and trials of young persons.

The Crown recognizes that not all types of offences need to be dealt with through guilty pleas or trials, and that sometimes helping out in the community can make up for harm caused by an offence.

There are particular difficulties in giving an indication in respect of a young offender — under 18 at the date of his plea of guilty or his conviction — because there is the additional option, which is not available when dealing with an adult, of imposing an extended sentence in respect of a serious specified offence.

An equities sales trader charged with insider dealing: we negotiated a basis of plea and sentencing submission under The Attorney General's Guidelines on Plea Discussions in Cases of Serious or Complex Frplea and sentencing submission under The Attorney General's Guidelines on Plea Discussions in Cases of Serious or Complex FrPlea Discussions in Cases of Serious or Complex Fraud.