Sentences with phrase «pre-grand jury investigation»
The result of a five - year grand jury investigation?
http://fortune.com/
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Avery, Engelhardt and Shero were charged with rape, indecent sexual assault and other criminal counts following the results of the grand jury investigation of clergy sexual abuse, Williams said.
Bevilacqua, now 87 and reportedly in ill health, was one of the subjects of a two - year Philadelphia grand jury investigation that ended just two weeks ago.
CPC, whose products include Hellmann's mayonnaise, Mazola corn oil and Skippy peanut butter, is one of several corn - refining companies sued after a grand jury investigation of possible antitrust violations...
In the 81 grand jury investigations of police shootings in Dallas between 2008 and 2012, only 1 resulted in an indictment.
@DVK The article does mention that, but I'm skeptical that explains the disparity, as that would have to mean that every single grand jury investigation of a police officer, more or less, was motivated by public outcry, and no grand jury investigations not of police officers were.
Prosecutors declined to comment after court Thursday, but Richard Donoghue, U.S. Attorney for the Eastern District of New York, said in a press statement later that Walker «attempted to obstruct a grand jury investigation and then lied to the FBI» while serving as a public official.
«I also understand the political motive for such accusations as the grand jury investigation» — a federal probe into state Democrats» funding of Gov. Dannel P. Malloy's 2014 re-election campaign — «gets deeper and closer to the Democratic Party,» Fasano wrote.
Abelove's legal problems began when he held the grand jury investigation of Sgt. Randall French fatally shooting Edson Thevenin.
In just 14 lines of type, the indictment signed by U.S. Attorney Richard Donoghue alleges that Walker tried to thwart a grand jury investigation in August, and then lied when he was questioned by the FBI in November.
Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into... Read More
«We have heard today from one of my US lawyers that there may be a US indictment for espionage for me coming from a secret grand jury investigation,» the Wikileaks founder told Sky News.
Though never a prolific tweeter to begin with, Levy had more or less fallen off a bit after a grand jury investigation, which he pushed back hard against.
Syracuse Police Chief Frank Fowler, shown in this Nov. 29, 2011 file photo, said Onondaga County District Attorney William Fitzpatrick's grand jury investigation into his son's traffic infraction is unusual.
Onondaga County District Attorney William Fitzpatrick, shown in this Dec. 7, 2011 file photo, has launched a grand jury investigation of a fender bender auto accident involving the son of Syracuse Police Chief Frank Fowler.
Syracuse, N.Y. — Syracuse Mayor Stephanie Miner accused District Attorney William Fitzpatrick on Monday of carrying out a vendetta against Police Chief Frank Fowler by launching a grand jury investigation into a parking lot fender bender involving Fowler's son.
Fitzpatrick launched a grand jury investigation after Fowler Jr. admitted he was backing up a city - owned pickup truck when he accidentally scraped the passenger side of another city employee's vehicle, according to police reports.
The revelation about French's immunity from prosecution comes as Attorney General Eric Schneiderman obtained a court order authorizing his office to take custody «of the notes, minutes, and exhibits of any grand jury investigation into the death of Edson Thevenin.»
The grand jury investigation — which Fitzpatrick defended as necessary because of the mayor's lack of cooperation — marks the latest spat in an rare public war between Onondaga County's top law enforcement officials.
«Senator Ortt has not yet been asked to offer testimony in the grand jury investigation of George Maziarz.
The federal fund is now the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
Suffolk County District Attorney Thomas Spota is expected Tuesday to release the findings of a special grand jury investigation into the July 2015 limo crash that resulted in the death of four women in Cutchogue, his office has announced.
Suffolk County District Attorney Thomas Spota is expected to announce the results of a grand jury investigation into last summer's fatal limousine crash in Cutchogue.
Apparently a grand jury investigation of Silver's outside income began in June, 2013, pre-dating the existence of the commission.
Syracuse, NY — Any semblance of peace between Onondaga County Executive Joanie Mahoney and the leadership of her own political party has vaporized amid battles over political patronage and a grand jury investigation into allegations of election law violations.
That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.
The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.
Federal law enforcement authorities are collecting information from the State Elections Enforcement Commission in their newly launched criminal grand jury investigation of whether Gov. Dannel P. Malloy's 2014 re-election campaign was financed illegally by the state Democratic Party.
Top state Democrats and their lawyers said Thursday that the U.S. attorney's office has closed a criminal grand jury investigation into the way the party financed campaigns in the 2014 election and no one will be charged.
TROY — The results of a grand jury investigation into Rensselaer County District Attorney Joel E. Abelove's handling of the 2016 police shooting death will be revealed at 1 p.m. Friday, Dec. 1.
Soares noted that Schneiderman's ongoing investigation of Abelove's handling of the 2016 fatal shooting in Troy is ongoing even as Abelove is now tasked with overseeing any potential grand jury investigation of Tuesday's shooting.
Nichols has been overseeing the grand jury investigation, which has been hearing testimony at the city courthouse in Rensselaer over the past two months.
The federal fund is the subject of a federal grand jury investigation by the U.S. attorney's office in Connecticut.
But on Capitol Hill, party strategists are nervously taking stock of Donovan, who oversaw the grand jury investigation that declined to indict the officers involved in the July chokehold death of Eric Garner, a 43 - year - old black man.
Abelove is charged with felony perjury and two misdemeanor counts of official misconduct following a grand jury investigation into the handling of the fatal police shooting of a DWI suspect.
Federal prosecutors have subpoenaed records involving former U.S. Sen. Alfonse D'Amato and other top Long Island political figures as part of a wide - ranging grand jury investigation into the finances of three prominent local foundations that have given out millions of dollars.
TROY — A nearly 4 - year - old grand jury investigation into allegations the Rensselaer County Democratic chairman was shaking down government workers for political contributions has re-emerged in the backdrop of a contentious district attorney's race.
«He was going to orchestrate a grand jury investigation of me for these allegations with the intention of not coming out with any indictment but... that I either be removed from office as county chairman or resign,» Wade said.
After he took office and inherited DeAngelis's grand jury investigation, McNally had the option of seeking a special prosecutor to handle the matter, according to four attorneys familiar with the practice.
James Burke, the former Suffolk County police chief of department, was arrested on charges of assaulting a handcuffed suspect and conspiring to cover it up during a federal grand jury investigation, according to court documents.
Mr. Skelos predicted that the final budget would also drop a proposal by the governor to create an independent monitor to review grand jury investigations into killings of unarmed civilians by police officers.
Beyond the immediate fallout in the Trump era, insiders also point to the potential political problems with the ongoing federal grand jury investigation of campaign contributions by contractors to the federal account of the state Democratic Party and its ties to Malloy's 2014 gubernatorial campaign.
«Given the magnitude of Bonomo's fraud and the potential harm it could cause to the insured doctors and their patients, one would think these facts might trigger a grand jury investigation into mail and wire fraud as well as perjury,» the Skeloses» attorneys wrote.
The attorney general's probe marks the first grand jury investigation of a sitting district attorney by Schneiderman's office since Gov. Andrew Cuomo signed an executive order in 2015 giving Schneiderman authority to intervene in cases in which unarmed civilians are killed during confrontations with police.
«Specifically, over a period of more than four years, the defendants attempted to cover up the assault of a handcuffed prisoner by Burke by obstructing the federal grand jury investigation and, when they learned that the scope of the investigation expanded into an investigation of the obstructive conduct, the defendants then attempted to obstruct the obstruction investigation,» Rohde wrote.
Spota also drew heat for the aborted grand jury investigation into the 2011 shooting of cabdriver Thomas Moroughan by drunken, off - duty Nassau officers.
Donovan said he had applied for a court order «seeking authorization to publicly release specific information in connection with this grand jury investigation.»
Finally, during the height of a grand jury investigation between March and May last year, Harris allegedly instructed witnesses to lie to FBI agents, which they did.