But the two otherwise separate cases are linked by a Supreme Court ruling in criminal cases, involving
potential prosecution witnesses, the sources said.
Not exact matches
Over two days as a
prosecution witness, Hoffmann testified that he did not know about the town's
potential liability for the loans until he received a telephone call almost three years ago from a Newsday reporter — and then went to town officials to find out what was going on.
Judge Pamela K. Chen of the Federal District Court in Brooklyn ordered a postponement of the Republican congress member's criminal trial until Feb. 2 to give his defense team time to examine evidence gathered by the
prosecution, including tape recorded conversations with
potential witnesses.
Those assertions, made in pre-sentencing
prosecution papers cited in a defense memo, said the amount of money the former party leader illegally took was more than $ 400,000, and that he obstructed justice by attempting to get three
potential witnesses to falsely testify in favor of his defense.
Our bribery and corruption lawyers have acted in many of these investigations either for
witnesses compelled to assist the SFO or for suspects who are actual or
potential prosecution targets.
They may not want to expose themselves to
potential harm, danger, or be identifiable, [or] they may not want to get involved in a criminal
prosecution as a
witness.»
One firm of solicitors has already released a statement that they have been instructed to investigate the
potential for a civil claim by one of the lead
prosecution witnesses in the criminal trial.