He has been charged with three counts of fraud charges, to which he has pleaded not guilty, and remains free on bond,
pending trial scheduled for August 6th in the U.S. District Court in Santa Ana.
Not exact matches
With just over an hour to go until the ethics committee hearing on charges
pending against him was
scheduled to get underway, Rep. Charlie Rangel has reportedly cut a deal that will require him to admit wrongdoing and avoid a potentially humiliating public
trial.
By implementing efficient and effective discovery and
trial strategies, Spesia and his team secured access to every
pending tract within fourteen months, allowing construction to begin ahead of
schedule.
Notwithstanding the foregoing, in the event that the originally
scheduled trial date is continued for any reason, and upon motion of any party, the court after hearing shall require the tenant or occupant claiming under this section to deposit with the clerk of the court, the plaintiff's attorney, or other secure depository each month (or at such other intervals as the court deems just) the amounts due for use and occupancy, calculated according to the fair market value of the premises, which amounts shall be held in escrow
pending final disposition, unless the court determines that such requirement would result in undue hardship to the tenant or occupant.
In practice, a prosecutor would be loath to file such charges absent very, very solid probable cause, and a court would often be very deferential in accommodating the President's
schedule and, for example, in allowing appearances by telephone when allowed by law, or by electing not to seize the President's passport as a bail condition to be free
pending trial, as would be common for someone facing felony charges
pending trial.