Sentences with phrase «prosecutor in cases in»

Last year, Cuomo appointed Attorney General Eric Schneiderman a special prosecutor in cases in which police kill civilians.

In 2015, Gov. Andrew Cuomo signed an executive order making Schneiderman the special prosecutor in cases in which law enforcement kills a civilian under suspicious conditions.

The prosecutor in a case in progress had an affidavit to be collected, fast, from a witness in Lanuvium.

Not exact matches

FBI agents seized documents using several warrants after the case was referred in part by Mueller to New York federal prosecutors, Cohen attorney Stephen Ryan wrote in an email.

To avoid such a danger, the Justice Department creates a «taint team» of lawyers not involved in the case to review records and decide which ones shouldn't be seen by prosecutors on the case.

The Air Force Court of Appeals in May 2017 also reversed a conviction in the sexual assault case U.S. v. Boyce after finding that public statements by Sens. Claire McCaskill and Kirsten Gillibrand regarding the «Marines United» scandal earlier this year created «the appearance of unlawful command influence» in the case, as retired Col. Don Christensen, a former Air Force chief prosecutor and current president of the advocacy group Protect Our Defenders, told Task & Purpose at the time.

- Though Hunter was their entire case, prosecutors were sufficiently wary of her (or perhaps of drawing additional attention to her precise role in the matter) that they did not call her to the witness stand.

Prosecutors in capital cases often use these to dismiss jurors because of their views on the death penalty.

He has since sued FBI agents and federal prosecutors, including the U.S. Attorney in Manhattan Preet Bharara, and the case was allowed to move forward earlier this year.

Chief Justice John Roberts and Justice Samuel Alito, both conservatives, hinted during an hour - long argument in the case at support for the Justice Department's stance that because Microsoft is based in the United States it was obligated to turn over data sought by prosecutors in a U.S. warrant.

The other phones, which were seized in a variety of criminal investigations, are involved in cases where prosecutors are compelling the company to help them bypass the passcode security feature of phones that may hold evidence, the Journal added.

Perhaps the closest parallel was in a case filed by federal prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.

The prosecutors» decision Wednesday comes after a judge had already acquitted three of the six officers charged in the case, including the van driver and another officer who was the highest - ranking of the group.

The case has echoes of WhatsApp's repeated blockage in Brazil, where prosecutors were frustrated by their inability to access the private messages of a suspect in a major drug case.

All told, the facts of the case that prosecutors appear to be building around Cohen's work and those «privileged communications» between Cohen and his clients could, in theory, prompt those prosecutors to call Cohen to testify against his own clients.

She's more emblematic of the 1990s than of the 2000s, but remember this: Martha Stewart bet that by not appealing her conviction (for lying to prosecutors, in case you forgot) and by simply getting her five - month prison stretch done with in March 2005, she would minimize the damage to her reputation and quickly get her company back on track.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

Between 2005 - 2009, prosecutors in Houston County, Alabama had excluded 80 % of blacks who qualified for jury service on death penalty cases.

«It would depend and — and I'm just a witness in this case, not the investigator or prosecutor, it would depend upon other things that reflected on his intent,» he added.

A wave of insider trading cases brought by Manhattan federal prosecutors, meanwhile, resulted in Galleon Group founder Raj Rajaratnam's conviction in 2011 and a $ 1.8 billion settlement and plea deal in 2013 with hedge fund SAC Capital Advisors LP.

Lawyers and prosecutors say that requiring such proof would make it harder for authorities to pursue insider trading cases, potentially preventing prosecutions in which corporate executives tip friends or relatives without any tangible quid pro quo.

A Texas man who operated Bitcoin Savings and Trust was charged on Thursday with bilking his investors, in what prosecutors called the first federal criminal securities fraud case arising from a bitcoin - related Ponzi scheme.

The eight justices, who open their 2016 - 17 term on Monday, will hear arguments on Wednesday in the case of an Illinois man, Bassam Salman, who prosecutors said made nearly $ 1.2 million trading on inside information about mergers involving clients of Citigroup Inc, where his brother - in - law worked.

The prosecutor has eight burglaries or drug cases he could bring in the time it takes to prosecute a single white - collar crime.

In other cities, federal and state prosecutors shun securities cases for all kinds of understandable reasons.

Spartanburg attorney Michael Morin, who opposed Gowdy in a death penalty case and later worked for him in the prosecutor's office, said Gowdy excelled at appealing to a jury's emotions.

Such decrees have been cited by Venezuela prosecutors as a means of extracting bribes in some recent PDVSA corruption cases.

That article landed Manafort in hot water with prosecutors and the judge presiding over the federal criminal case against him.

It was too new,» says a prosecutor involved in the case.

In a case spilling out of the discovery of the JPMorgan breach, U.S. prosecutors this month charged three men with engaging in a cyber-criminal enterprise that stole personal information from more than 100 million peoplIn a case spilling out of the discovery of the JPMorgan breach, U.S. prosecutors this month charged three men with engaging in a cyber-criminal enterprise that stole personal information from more than 100 million peoplin a cyber-criminal enterprise that stole personal information from more than 100 million people.

Larson once presided over cases in Riverside, and Pym argued cases in Larson's courtroom several times as a prosecutor while Larson was a judge, he said.

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.»

In Michaud's case, U.S. District Judge Robert Bryan in February ordered that prosecutors disclose to his lawyers the code used to deploy the «network investigative technique.&raquIn Michaud's case, U.S. District Judge Robert Bryan in February ordered that prosecutors disclose to his lawyers the code used to deploy the «network investigative technique.&raquin February ordered that prosecutors disclose to his lawyers the code used to deploy the «network investigative technique.»

To no one's surprise, Sarah Paulson took home the Emmy for best actress in a miniseries for her performance as Marcia Clark, head prosecutor in the O.J. Simpson case, in «American Crime Story: The People v. O.J. Simpson.»

«We were really left with a big hole in our case,» then - assistant prosecutor Lance Marshall told the newspaper.

In yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigatioIn yet another twist to the case, in early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigatioin early November of 2014, The Miami Herald reported that Rodriguez had actually admitted to federal agents that he had used performance - enhancing drugs from 2010 - 12, after being granted immunity from prosecutors during a drug investigation.

In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.

Following the raid of Trump attorney Michael Cohen's hotel room on April 9, prosecutors in Manhattan have been making the case for internal control...

(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)

Prosecutors ultimately declined to retry the case, saying witnesses were scattered around the world, the Centre Daily Times reported in 2006.

The warrants in the Cohen case were reportedly obtained by prosecutors in the US attorney's office in the Southern District of New York.

The FBI has agreed to assist prosecutors in unlocking an iPhone 6 and an iPod that could contain evidence related to a murder case in Arkansas.

«It's the nuclear option,» said Jeffrey Neiman, a lawyer in Florida who was one of the lead prosecutors on the federal government's initial 2009 case against UBS's Swiss bank.

The prosecutors involved in the case are also expected to probe whether the exchanges tried to cheat investors.

The 1MDB case has become a signature campaign in the global effort by prosecutors to crack down on kleptocracy and the relative ease with which the superwealthy move their money beyond the oversight of government authorities.

Joan Illuzzi, the prosecutor now overseeing the Harvey Weinstein inquiry, has expertise in cold cases in which there is little or no physical evidence and the credibility of witnesses is paramount.

Search warrants are more often used in cases in which prosecutors do not trust people to preserve or turn over the records themselves.

Prosecutors also acknowledged the weaknesses of their case in the summary.

After reviewing all of the case materials, prosecutors concluded it actually would have been easier for the Silk Road criminals to conceal their assets in the traditional financial system.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.