Sentences with phrase «possession after an investigation»
The defense attorney in 2008 pleaded guilty to a single instance of felony cocaine possession after an investigation of crimes that ranged from money laundering to mortgage fraud to drug distribution.
https://www.newsday.com/ Not exact matches
After Cuomo closed down the investigation, U.S. Attorney Preet Bharara took possession of the commission's files, but according to court documents, they were not helpful.
Meanwhile, the Police Investigation Team re-arrested Senator Dino Melaye today, 2nd May, 2018 after his arraignment at Chief Magistrate Court, Wuse for the pending offences of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms already filed in a Court of competent jurisdiction in Lokoja for which he will be arraigned without further delay.