Sentences with phrase «office brought charges against»

More than a year ago, the state Attorney General's office brought charges against Pigeon, alleging he exchanged a series of favors with a state Supreme Court justice.

In a letter to U.S. Attorney Preet Bharara — whose office brought charges against the COR executives — a lawyer for Miner alleged the message «borders on a threat.»

Not exact matches

A federal court in Alexandria, Virginia, on Tuesday granted a motion by the special counsel Robert Mueller's office to dismiss several charges brought against Rick Gates, the former deputy chairman of Donald Trump's presidential campaign.

FBI Director James Comey said his office is not recommending that prosecutors bring charges against Hillary Clinton for handling of classified information in connection to her use of private email servers.

His entrance into office in the summer of 51 or spring of 52 gave the Jews in Corinth the wished - for opportunity (according to Acts 18:12) to bring a charge against Paul, who (according to Acts 18:11) had already labored there for eighteen months.

Paladino's campaign manager Michael Caputo confirmed the Buffalo businessman attended at Fossella's invitation (apparently, the connection between the two is GOP consultant John Haggerty, who is working on Paladino's campaign while fighting charges brought against him in connection with the Mayor Bloomberg / Indy Party scandal by the Manhattan DA's office).

Cuomo said Vance had a possible conflict of interest: Schneiderman's investigation into why Vance's office had not brought harassment charges against Hollywood producer Harvey Weinstein.

Cuomo brought multiple civil suits against the Bronx pol, who lost the Sept. 14 Democratic primary to Gustavo Rivera, but did not bring criminal charges because, as I understand it, his office did not have jurisdiction to do so.

Apart from the dropping of former Director of Finance and Supply in the Office of the NSA, Mr. Salisu Shuaib from the amended charge list, the charges were almost same with the old 18 count charges brought against the defendants by the Federal Government in 2015.

And who in the service of that ambition tried to bribe his way to a shot at Gracie Mansion,» said Manhattan U.S. Attorney Preet Bharara, whose office brought bribery and fraud charges against the alleged crooked pols.

(The office never brought charges against Spitzer.)

She said her office has been unable to bring charges against some individuals who have made threats against schools and churches because of gaps in state law.

Last week, U.S. Attorney Preet Bharara announced his office, working with the FBI, had brought charges against state Sen. Malcolm Smith (D - Hollis), City Councilman Dan Halloran (R - Whitestone) and Queens Republican Party Vice Chairman Vince Tabone, alleging they had orchestrated a plot to bribe Smith's way onto the GOP ticket in the race for mayor.

Any member of [the Organization] has the right to bring formal charges against an officer in the case of misuse of authority or neglect of office.

Now, if the person «briefed» on Bharara's investigation and sharing insights with the WSJ is to be believed, it appears the US attorney will be satisfied with merely having embarrassed the governor — especially if his office manages to bring some charges against a lawmaker or two that the commission declined to pursue, perhaps, as this story suggests, at the administration's request.

None of the agencies, or their employees, appear to be targets of the wide - ranging investigation by the U.S. Attorney's Office for the Southern District of New York, which brought charges last fall against former SUNY Polytechnic Institute president Alain Kaloyeros, top Cuomo aide Joseph Percoco, and several private sector executives.

In addition to the former aide, Joseph Percoco, the U.S. attorney's office in Manhattan intends to bring public - corruption charges against a number of other individuals in connection with the wide - ranging investigation, these people said...

This follows corruption charges brought by U.S. Attorney Preet Bharara's office in September against two former top aides to New York Governor Andrew Cuomo.

According to Justice Stolz, the Manhattan district attorney's office had waited too long to bring charges against Mr. Santos.

Bharara's office didn't bring charges against Mayor de Blasio following a fund - raising investigation.

Booker met last week with the Bronx Disitrict Attorney's Office to ask that they bring criminal charges against Johnson.»

The Attorney General's office said it's actually quite common for state and federal prosecutors to bring charges against a defendant simultaneously and in this case, both have been investigating Pigeon for years.

SUNY Chairman H. Carl McCall and SUNY Chancellor Nancy Zimpher confirmed the announcement made by Gov. Andrew Cuomo in HIS statement that SUNY Poly President Alain Kaloyeros has been suspended without pay in light of the charges brought against him by U.S. Attorney Preet Bharara's office.

Pressure group, OccupyGhana is raising concerns with the laxity of the immigration charges brought against some suspected Chinese illegal miners, thus prompting a petition to the Attorney General's office.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

The work of the Moreland Commission helped Mr. Bharara's office bring corruption charges against Assemblyman Sheldon Silver, a Manhattan Democrat who recently stepped down as speaker and whose arrest in January refocused attention on the need for better oversight on ethics.

[63] Although the verdict of the election court indicated a prima facie breach of criminal law, in March 2011 the Crown Prosecution Service announced that it would not bring criminal charges against Woolas as the finding of the Election Court already disqualified him from holding elected office and they felt that this was sufficient punishment.

The Brooklyn district attorney's office said it can not bring additional charges against the driver because state law does not recognize a fetus as a person.

Corruption charges brought by U.S. Attorney Preet Bharara's office last week against two former top aides to New York Governor Andrew Cuomo and others involve a power plant project in the Hudson Valley.

As part of the deal to kill the commission Cuomo and the Legislature installed Sugarman as the head of an office charged with finding violations of campaign finance law and bringing cases against violators.

Now the Los Angeles County district attorney's office has brought felony charges against U.C.L.A. chemistry professor Patrick Harran, the head of Sangji's lab, and the Regents of the University of California for violations of safety regulations resulting in her death.

In an unprecedented move, the Los Angeles County district attorney's office brought criminal charges of grand theft last week against 43 public - school teachers who received salary increases based on fraudulently obtained college credits.

In that broadcast, the station reported that Mr. diGenova had decided not to bring charges against Ms. Will two years ago even though a top prosecutor in his office had recommended continuing the case.

Work highlights Represented the former Georgian defence minister Davit Kezerashvili against an extradition request brought by Georgia in relation to fraud and abuse of public office charges.

A campaign to pressure the police to bring criminal charges against ministers of state for misconduct in office over Brexit has collected more than 4,000 signatures.

In April this year judgment was handed down in the first part of the eagerly awaited test case brought by the OFT against the UK's leading high street banks seeking a ruling on the fairness of their unauthorised overdraft charges (Office of Fair Trading v Abbey National plc and others [2008] EWHC 875 (Comm), [2008] All ER (D) 349 (Apr)-RRB-.