Sentences with phrase «required federal prosecutors»

In doing so, he required federal prosecutors to prove his guilt beyond reasonable doubt.

Not exact matches

Another stumbling block: The new guidelines require a lot of paperwork and due diligence to satisfy federal regulators and prosecutors.

-- FEDS WANT CITY DOLLARS TO SETTLE NYCHA PROBE — Daily News's Greg Smith: «Federal prosecutors are requiring Mayor de Blasio to make a major commitment of city funds to NYCHA to resolve a two - year probe of the authority's failures, the Daily News has learned.

The alleged crime came several weeks after Howe, who pleaded guilty in September 2016 to eight felonies including embezzlement and tax fraud, signed a cooperation agreement with federal prosecutors that required him to commit no additional crimes.

Mr. Espada, whose long - running battles with prosecutors and election officials are the stuff of political legend, also faces criminal investigations by federal prosecutors into possible money laundering and by the Bronx district attorney, who is looking into whether Mr. Espada actually lives in his Bronx Senate district, as required by law.

While federal law recognizes no child willingly becomes a prostitute, New York law requires prosecutors to prove force, fraud or coercion was used to make a child participate in prostitution.

CEO Jeffrey Skilling that held the «honest services» statute used by federal prosecutors against both men requires proof of a kickback or bribe.

So prosecutors can't try theft of trade secrets and illegal possession of trade secrets (not actually a distinct federal crime as far as I can tell) separately if both crimes require proving that you had possession of the same trade secret.

A recent piece in the New York Times said he had been targeted for assassination by a Mexican drug cartel when he was a federal prosecutor in California, was required to live in hiding, and dealt with bigger and deadlier bullies than Trump.

-- A person who falsely assumes or pretends to be a firefighter, sheriff, officer of the Florida Highway Patrol, officer of the Fish and Wildlife Conservation Commission, fire or arson investigator of the Department of Financial Services, officer of the Department of Financial Services, officer of the Department of Corrections, correctional probation officer, deputy sheriff, state attorney or assistant state attorney, statewide prosecutor or assistant statewide prosecutor, state attorney investigator, coroner, police officer, lottery special agent or lottery investigator, beverage enforcement agent, or watchman, or any member of the Florida Commission on Offender Review and any administrative aide or supervisor employed by the commission, or any personnel or representative of the Department of Law Enforcement, or a federal law enforcement officer as defined in s. 901.1505, and takes upon himself or herself to act as such, or to require any other person to aid or assist him or her in a matter pertaining to the duty of any such officer, commits a felony of the third degree,