However, the evidence gathered by law enforcement and used by
prosecutors against the offender can also assist in proving wrongdoing against the party in a civil case.
The same charges were also was brought by Liberian
prosecutors against Sable Mining itself, which has denied any wrongdoing in the country.
This is a tactic commonly used by
prosecutors against animal owners in an effort to force the animal owner into compliance with the demands of the prosecution.
CEO Jeffrey Skilling that held the «honest services» statute used by federal
prosecutors against both men requires proof of a kickback or bribe.
According to an expanded indictment filed Tuesday by federal
prosecutors against Adam Skelos and his father, State Senator Dean G. Skelos of Long Island, Adam Skelos allegedly threatened to «smash in» his boss's head.
Bruno was convicted on two felony charges in December 2009, but the Supreme Court retooled the statute used by federal
prosecutors against him, triggering a second trial that ended with his acquittal.
Terror charges have been filed by federal
prosecutors against the man accused of carrying out the attack.
(Albany, NY)-- New York State Senators Brian Kavanagh and Brad Hoylman and Assemblymember Jo Anne Simon today joined advocates including New Yorkers Against Gun Violence, the Brady Campaign to Prevent Gun Violence, the Citizens Crime Commission of New York City, the Coalition to Stop Gun Violence, Everytown for Gun Safety, Giffords, the New York Chapter of Moms Demand Action for Gun Sense in America, and
Prosecutors Against Gun Violence, along with other legislators, to form a coalition supporting legislation (S7133 / A8976) that would establish a new court - issued order of protection to reduce gun violence.
ERPO Coalition Includes New Yorkers Against Gun Violence, the Brady Campaign to Prevent Gun Violence, the Citizens Crime Commission of New York City, the Coalition to Stop Gun Violence, Everytown for Gun Safety, Giffords, Moms Demand Action for Gun Sense in America, and
Prosecutors Against Gun Violence
Manhattan District Attorney Cyrus R. Vance, Jr. and Los Angeles City Attorney Mike Feuer, co-founders of
Prosecutors Against Gun Violence, said: «Extreme Risk Protective Orders can save lives by preventing an act of violence before a shot is ever fired.
Coalition includes Senators Kavanagh and Hoylman, Assemblymember Simon, New Yorkers Against Gun Violence, Giffords, Everytown for Gun Safety, Moms Demand Action, Brady Campaign to Prevent Gun Violence, Citizens Crime Commission of New York City, Coalition to Stop Gun Violence, and
Prosecutors Against Gun Violence
Manhattan District Attorney Cyrus R. Vance, Jr., co-founder of
Prosecutors Against Gun Violence, said, «While New York has long been a leader on gun control, there is still urgent work to be done to prevent gun violence in our homes and in our communities.
In January, the coalition — which includes Kavanagh, Hoylman, Simon, New Yorkers Against Gun Violence, Giffords, Everytown for Gun Safety, Moms Demand Action, Brady Campaign to Prevent Gun Violence, Citizens Crime Commission of New York City, Coalition to Stop Gun Violence, and
Prosecutors Against Gun Violence — announced its support for New York's ERPO bill.
The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District
prosecutors against both him and the Manganos.
Perhaps the closest parallel was in a case filed by federal
prosecutors against Lavabit, a privacy - oriented email service used by Edward Snowden.
It's full of quotes from advisers to President Donald Trump — some anonymous, but several on the record — discussing two possibilities: that Michael Cohen will remain «loyal» to Trump, or that the threat of criminal prosecution will cause Cohen to «flip» and cooperate with federal
prosecutors against Trump.
I used the only tools in the toolbox to essentially be a private
prosecutor against civil rights violations and corruption and brutality on the part of police.
Panama's public
prosecutor against organised crime said there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
Panama's public
prosecutor against organized crime said Wednesday there was no evidence so far to take action against the law firm at the center of the Panama Papers scandal, following a raid lasting 27 hours on its offices.
Even
the prosecutor against whom they maintained the interests of their client has said that they were doing the right thing in offering the defence.
«Legislators also approved $ 2.9 million to have South Carolina hire more prosecutors specifically to deal with criminal domestic violence cases and end the practice of having police officers playing the role of
prosecutor against seasoned criminal defense attorneys in magistrates court.»
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.
Prosecutors say there will be no further action
against Imran Syed, 39, and Jean - Francois Perreault, 41, who were arrested July...
LONDON —
Prosecutors have dropped charges
against two Canadian pilots accused of preparing to fly a commercial aircraft while under the influence of alcohol after their blood samples were mistakenly destroyed at a Scottish prison.
Prosecutors later withdrew the charge
against Montano because they said they could not prove deception or any other crime.
July 5, 2016: He holds news conference to announce that «no reasonable
prosecutor» would bring criminal charges
against Hillary Clinton, the Democratic presidential candidate, over her email practices as secretary of state, but criticizes Clinton and her staff for being «extremely careless» in their handling of classified material.
David Ganek, whose hedge fund Level Global shut down in the wake of an insider trading investigation, said his lawsuit
against prosecutors is about «transparency» and «accountability.»
Sessions» marijuana policy will direct federal
prosecutors to enforce federal laws
against the drug, even in states where voters and lawmakers have legalized recreational or medical use.
Still, despite what he feels is a weak case
against him, he thinks the odds are he'll be found guilty, at least during this first trial; Japan, which has a more than 99 % conviction rate, is also one of a few countries that allows
prosecutors to appeal an acquittal twice.
Tyler's petition for clemency argued that if he were charged today
prosecutors probably wouldn't have used his prior convictions
against him.
U.S.
prosecutors on Tuesday unveiled expanded criminal charges
against three men in connection with a massive 2014 cyberattack
against JPMorgan Chase & Co and the hacking of several other major financial companies and financial news publishers.
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.
U.S.
prosecutors are focusing on Valeant Pharmaceutical's (vrx) former chief executive and chief financial officer as they build a fraud case
against the drugmaker, Bloomberg reported.
The night after they obtained a guilty verdict
against one defendant, in 2011,
prosecutors and their staff spent a total of $ 763.80 for dinner at a country club (divided by the 18 individuals present, that comes out to $ 42.39 each).
Sessions, a former
prosecutor, has said the racially charged allegations
against him have been painful to him and an unfair stain on his reputation.
The U.S. Supreme Court is set to consider this week a closely watched insider trading case that could limit the ability of
prosecutors to pursue such charges
against hedge fund managers and other traders.
Prosecutors from Campos, a city near Rio de Janeiro, filed suit last Wednesday
against Chevron and Transocean (RIG) for gross negligence in connection with the oil spill.
Sessions» order gives
prosecutor discretion in focusing their enforcement efforts — some may not ramp up efforts
against marijuana, but others have said there's no guarantee they'll maintain a hands - off approach.
Prosecutors say there will be no further action
against Imran Syed, 39, and Jean - Francois Perreault, 41, who were arrested July 18, 2016, before they were to pilot an Air Transat flight from Glasgow to Toronto.
That article landed Manafort in hot water with
prosecutors and the judge presiding over the federal criminal case
against him.
Among the material allegedly stolen by Martin was a top secret document that contained «specific operational plans
against a known enemy of the United States and its allies,» the
prosecutors said.
According to the Post,
prosecutors are considering a range of charges
against the WikiLeaks founder, including conspiracy, theft of government property and violating the Espionage Act.
Recently, though,
prosecutors decided not to file charges
against Venit.
Jeffrey Cramer, a former federal
prosecutor who spent 12 years at the Department of Justice, cautioned
against painting the identity of Person A with too broad a brush.
Colin Fieman, Michaud's lawyer, said he would seek the indictment's dismissal due to
prosecutors electing
against disclosure.
Prosecutors dropped the charges
against a shooting suspect, Walker recalled, after his attorney argued that the identification process «was tainted» because the victim had seen the suspect's name and photos on Facebook.
What's more, the film shows a single family coming together
against government
prosecutors.
In his opening statement,
prosecutor William Weinreb argued that Tsarnaev «believed he was a soldier in a holy war
against Americans.»
We have every reason to expect that to be abandoned and that means that either there will be no enforcement
against these groups or local
prosecutors got ta to do it.
In 2009, the Obama administration ordered federal
prosecutors not to prioritize legal action
against medical marijuana dispensaries that comply with state laws.