Sentences with phrase «prosecutor claims»

Such relaxation of the application of the rules of evidence also can be seen in jury trials, including where the judge allows prosecution witnesses to testify to otherwise inadmissible hearsay matters after a prosecutor claims s / he will «tie up» the hearsay loose ends with subsequent testimony and evidence.

The prosecutor claims Aiello and his corporate attorney passed Percoco another $ 35,000 to get the Empire State Economic Development Corporation — a Cuomo - controlled entity — to pay it for building a parking lot servicing a hotel in Syracuse, despite the hotel having not reached a required labor agreement.

Prosecutors claimed Demos lied to his customers about the prices at which his company could buy or sell mortgage bonds, boosting the profit his firm earned on a trade and therefore increasing his own bonus.

Prosecutors claim that billions of Korean Won (KRW) were transferred from client accounts that could amount to fraud.

Prosecutors claimed the Ponzi - like scheme caused Retrophin and its investors to suffer a loss of more than $ 11 million.

Prosecutors claimed he meted out sadistic punishments for false reasons, such as failing to use double margins or using the incorrect staircase.

Zealous prosecutors claimed to be stamping out an epidemic of abuse, child - abuse experts coached and coerced young children to tell tall tales, psychologists peddled fantastic theories to juries, and judges caved in to pressures to «protect the children.»

In a document submitted on Wednesday, prosecutors claim Barca failed to pay a sum of $ 9.1 million (# 7.5 m) owed on a taxable payment of $ 37.9 m (# 31.2 m).

In Manhattan Criminal Court, prosecutors claimed Haggerty was motivated to commit the alleged theft because he wanted to buy out his brother's share of -LSB-...]

Most likely this is a long time bargaining process, where supporters of the reform argue in favor based on theoretical backgrounds and past record of abuses, while police and prosecutors claim removing it made law enforcement difficult.

Federal prosecutors claim that Libous lied about using his influence as a state senator to boost his son's salary at a Westchester law firm.

She was called «unislamic» and a «supporter of murderers», prosecutor claimed.

The scam lasted from approximately July 2013 to 2014 — the same period of time during which Peralta donated the money to Espaillat's campaign, federal prosecutors claim.

Part of the charges stem from her time as the executive director of a non-profit organization, with prosecutors claiming Harris defrauded $ 23,000 in discretionary funding for the Brooklyn - based group.

A former Brooklyn district attorney bureau chief now vying to become the borough's next top prosecutor claimed Wednesday he had «mounting evidence of corruption» within the current DA's administration.

Prosecutors claim Silver engaged in a game of quid pro quo with Glenwood, raking in campaign donations in exchange for fighting a methadone clinic that could have moved to Liberty Plaza, next to one of Glenwood's buildings.

Joe Percoco, the former top aide to Gov. Andrew Cuomo who is facing trial on federal corruption charges, «threatened» at least four top state government officials who were considering getting jobs in the private sector, prosecutors claim.

Prosecutors claim Senate Majority Leader Dean Skelos used his office for financial gains.

Prosecutors claim former state assembly speaker used official action on behalf of Glenwood Management

Deputy Mayor Howard Wolfson confirmed Wednesday that Mr. Bloomberg rebuffed, at the request of Manhattan District Attorney Cy Vance's office, an effort to return a portion of the roughly $ 1.1 million that prosecutors claim was stolen.

The Manhattan federal court jury returned the verdict after a three - week trial in which prosecutors claimed that the 71 - year - old Democrat repeatedly promised the favors to enrich himself.

Prosecutors claim $ 35,000 was provided to Percoco from COR via checks sent to Howe's side company, Potomac Strategies LLC.

Prosecutors claimed more than # 100,000 from Huhne, who pleaded guilty last February.

He also used the money to fund shopping sprees to Nordstrom and Century 21, state prosecutors claim.

In a federal criminal court complaint filed on Monday by U.S. Attorney Preet Bharara, prosecutors claimed that in 2014 Reichberg already had the connections to get gun permits upgraded in a single day, not the months it usually takes, and had already gotten Grant a coveted post in Manhattan that would fast - track him to the upper echelons of the department.

Prosecutors claimed Ortt's wife was given a no - show job to make up for a reduction in pay he accepted to become the mayor of North Tonawanda.

Silver's case featured a considerable real estate angle, with federal prosecutors claiming he received nearly $ 4 million in illegal payments through two schemes he orchestrated.

Prosecutors claimed Sampson took a $ 188,500 loan from a shady business partner to cover money he skimmed from foreclosure deals.

That is not even counting cash that federal prosecutors claim Jasmin has been taking under the table tax free.

But prosecutors claim the doctor became aware that Silver wanted him to refer asbestos patients to Silver and the law firm for counsel, in exchange for funding for his medical research.

Prosecutors claimed Percoco helped get a raise for Aiello's son (who worked in the governor's chamber), free up state funds for a Cor project and get a potentially costly union agreement removed from another project.

One trade earned a $ 53 million illegal windfall for Greenwich - based Level Global Investors LP co-founder Anthony Chiasson and the fund, prosecutors claimed.

Army Dating Sites Valuable Information about the US Army, US Navy, US Air Force, Marine Corps, Coast Guard The court has previously heard prosecutors claim Cilliers wanted to start a new... 17 (UPI)-- Peshmerga forces gave up the Kurdish town of Sinjar to a pro-Iraqi paramilitary group and the Iraqi army... dating back Read More...

Valuable Information about the US Army, US Navy, US Air Force, Marine Corps, Coast Guard The court has previously heard prosecutors claim Cilliers wanted to start a new... 17 (UPI)-- Peshmerga forces gave up the Kurdish town of Sinjar to a pro-Iraqi paramilitary group and the Iraqi army... dating back to 1907, today's Read More...

The prosecutors claimed that his movies amounted to the cinematic equivalent of a murder weapon, given how they had been deliberately designed to inflame anti-Semitic passions among the Aryan masses.

Prosecutors claim there was widespread cheating on state tests throughout the city's public schools, affecting thousands of students.

Prosecutors claimed J&J misled the public about Risperdal's cost, effectiveness, and safety.

Prosecutors claim a Mac specialist on trial in connection with the killing of his wife did a Google search for the words: «neck snap break» and «hold» before she was killed.

Prosecutors claim he thwarted drug investigations by refusing to sign search warrants, offering lenient plea bargains, and leaking the identities of informants so drug dealers could avoid apprehension.

Pretending to be a lawyer concentrating in divorce and family law, prosecutors claim, she offered the couple the opportunity to adopt a child who would be taken away from an unfit mother.

Sadly, I have had prosecutors claim that for Virginia District Court discovery, I am not entitled to receive video, audio, or photographic evidence, claiming that such evidence goes outside the scope of crabbed Virginia discovery rule 7C: 5, which provides for discovery of the defendant's statements and the defendant's criminal record.

Not exact matches

The newspaper reported on Tuesday that local prosecutors decided not to pursue charges against Cuban seven years ago after a woman told Portland police that Cuban sexually assaulted her in a nightclub, claiming that he reached into her pants and penetrated her vagina with a finger without her permission while they posed for a photograph.

Willamette Week reports that prosecutors did not press charges after finding insufficient evidence to support the woman's claims.

Though the top brass denied the allegations, the claims were enough to prompt federal prosecutors and a city watchdog to launch probes.

Farrow also claims that the only reason why the molestation case against Allen didn't go to court, though the prosecutor had «probable cause» to prosecute Allen, was due to «the fragility of the child victim.»

The woman claimed she was filming the incident in order to document the crime, but the prosecutor on the case said that she «got caught up in the likes.»

Herbalife is trying to get regulators and prosecutors interested in investigating Ackman for market manipulation, and while there is a lot of blather (both Ackman and Herbalife seem to have been astroturfing some of their respective allies), the central claim seems to be that Ackman knew in advance about a letter that now - Senator Edward Markey wrote to regulators urging them to investigate Herbalife.

Just days after JPMorgan paid $ 410 million to the nation's energy regulator to resolve claims the bank devised «manipulative schemes» to transform «money - losing power plants into powerful profit centers,» federal prosecutors in Manhattan opened an investigation into the same activity.

Fried Frank Of Counsel and author of the leading False Claims Act treatise, John T. Boese (on left), and his partner Douglas W. Baruch, offered insightful analysis on two recent Department of Justice policy documents (the «Granston Memo» and the «Brand Memo») and their impact on FCA actions by both qui tam relators and federal prosecutors.

Former federal prosecutor Patrick Cotter said it makes sense for Trump to claim this so shortly after his lawyers asserted attorney - client privilege in the Cohen criminal investigation.