Sentences with phrase «same indictment»

He argued that the drugs counts and firearms counts should not appear on the same indictment.

An unindicted co-conspirator, or unindicted conspirator, is a person or entity that is alleged in an indictment to have engaged in conspiracy, but who is not charged in the same indictment.

Not exact matches

Around the same time, Shkreli founded Retrophin, and according to the indictment, he immediately began siphoning that company's assets, diverting $ 11 million in cash and stock to himself and his hedge fund shareholders.

Among them is why Sarao's actions on this particular day caused so much damage, when the indictments state that he'd done the same thing hundreds of times over a four - year period, concluding in April 2014, without causing similar market earthquakes.

An indictment filed by Mueller's office says Flynn «falsely stated» on December 29 that he did not ask Kislyak «to refrain from escalating the situation in response to sanctions that the United States had imposed against Russia that same day,» and that Flynn did not recall Kislyak «subsequently telling him that Russia had chosen to moderate its response to those sanctions as a result of his request.»

An indictment filed in secret in March was unsealed in U.S. District Court on the same day as Volkswagen's annual meeting in Germany.

The indictment unsealed that same day included the first criminal allegations disclosed by the office of special counsel Robert S. Mueller III, which is investigating possible Russian influence in U.S. political affairs including the 2016 election of President Trump.

Daniel A. Moore, forty four, of 205 White Oak Lane, Elkins, appeared with his lawyer William «Ty» Nestor and requested the court dismiss 19 of 22 felonies, stating prosecutors experienced currently dismissed a prior indictment that experienced contained exactly the same 19 costs.

His general indictment of humanity's sin, his frank confession of our helplessness before the demands of the law sound like the same old rigorous and crusty Paul that we had come to know and love.

Tough - guy New York newspaperman Pete Hamill praised the book as a scathing indictment of the «culture of poverty» (yes, he really uses this phrase) fostered by «Eamon de Valera's Ireland,» while the literary critic Denis Donoghue, writing in the New York Times, presented the book in much the same way (though he clearly lacks Hamill's enthusiasm for the story).

But it is an indictment of the front office that picked Mudiay No. 7 overall in 2015... which is the same front office running the Nuggets now.

Don't the Republicans already have one Senator (Ortt) under Federal indictment for the same thing?

Ya got ta love it... We have a Grand Jury indictment against this not so intellectually astute Democratic player in South Carolina for showing an obscene picture to another adult that you can buy at any convenience store in our Nation while at the same time we have a Hooker Madame running for office in New York.

Today's three - count indictment focuses on the same allegations laid out by federal investigators on Jan. 22.

This the same company whose owner is under Federal indictment for defrauding local and federal taxpayers of money spent on alleged fraudulent repairs made to Rockland County BOCES School buses.

You'd think that the Dems would unelect him, but Albany County is the same place that just reelected DA Soares — who invented bizarre legal procedures (issuing legal «reports» rather than pursuing indictments) to avoid charging Spitzer with a crime.

Forty - eight hours before the trial started, without any advance notice to Judge Fiorella or Officer Hassett, and without providing Officer Hassett the opportunity to testify before the grand jury, the District Attorney's Office obtained an indictment on the same exact misdemeanor charges.»

The indictment unsealed today in U.S. District Court is essentially the same case the Department of Justice brought against former Senate Majority Leader Joe Bruno nearly three years ago, his attorneys charged after the 83 - year - old's courtroom appearance today.

The indictment adds some criminal charges to those lodged when the 35 - year - old mayor of Mount Vernon was arrested March 12 but the alleged misconduct is the same as in the criminal complaint that was filed that day.

Last year Bobby Harrell of South Carolina resigned following indictment, while Gordon Fox of Rhode Island did the same following a federal raid of his house and his legislative office.

The indictment against Skelos alleges he monetized his office by abusing the same systems and loopholes that he protected from reform.

Pigeon faces additional charges of bribery and extortion following his indictment on separate charges brought last June 30, also by Schneiderman and stemming from the same probe.

The construction management firm on the 2011 - 12 project, which cost about $ 17 million, was LPCiminelli, the same firm whose former top executives are under indictment on bid - rigging charges connected to Buffalo Billion construction projects.

The same year he was made chairman of the Hudson County Democratic Organization, a monster political machine that's been somewhat weakened by a decade of corruption indictments and flaccid leadership.

It opens with a succession of direct - address shots, uses the same approach to incorporate meta indictments of culture (the viewer takes the POV of a box - office attendant when a group of black filmgoers complain that the new Madea is the best they're offered), and Lee's name is dropped at least twice.

Michael Vick after entering a guilty plea After he was named in a very - detailed, 84 - count Federal indictment for hosting dogfights in his home, for funding the entire operation, and for executing losing pit bulls by means of lynching, drowning, electrocution and body slams, MichaeI Vick retained a Dream Team of five, very high - priced attorneys, masterminded by Billy Martin, the same hired gun who recently represented former Dick Cheney hatchet man Scooter Libby.

Taking place over five arduous years of legislative gridlock, «The Case Against 8» could have easily delivered a searing indictment of our country's lagging recognition of same - sex marriage.

As the feature unfolds, Bradby's astute adaptation of his own 1998 novel of the same name becomes an indictment of the duplicity on either side, as she remains in the middle.

The general gist of the novel is the same (an indictment of class separation), but Cuaron takes Havisham's mansion, overgrown with greenery, and spreads that feeling out to the entire film, playing with space, weather and vivid colors (especially green).

In that same year, Dykstra, was sentenced to house arrest after a bankruptcy fraud indictment.

But that's not an indictment, I still have the same problem with gold — God knows what it's really worth, despite being around for millennia.

A similar investigation in Davidson County resulted in indictments against the same three employees on felony animal cruelty charges — former shelter director Marsha Williams, her daughter Dana Williams - King and Marissa Studivent, a veterinary technician.

While the repetition of This Side Up generates a rather bland impression of redundancy, the same tactic would later function as a profound indictment on American consumer culture....

I will suggest it comes from the same person who gave the «reposition global warming as theory rather than fact» phrase its first major media traction as a «smoking gun» indictment of skeptic climate scientists, Ross Gelbspan.

The same penalties apply to Domestic Assault as to Assault; up to five years» imprisonment if the Crown proceeds by indictment, although they tend to fall further towards the strict end of the spectrum.

The district court decided that the jury could take the indictment home, telling them it was «the same thing as reading it here in the jury room tomorrow morning at ten, it just saves some time.»

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offence to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.

and persons inhabiting the same, and, in particular, the act on which this indictment against this defendant is grounded, to - wit:»

The indictment, announced Feb. 16 by Connecticut U.S. Attorney Kevin J. O'Connor and reported the same day in the Hartford Courant, charged Greenwich lawyer Philip D. Russell with obstructing justice and destroying evidence concerning child pornography.

But the indictment is the same for all of them.

Circumstances of aggravation 610 (1)... Effect of previous charge of murder or manslaughter (2) A conviction or an acquittal on an indictment for murder bars a subsequent indictment for the same homicide charging it as manslaughter or infanticide, and a conviction or acquittal on an indictment for manslaughter or infanticide bars a subsequent indictment for the same homicide charging it as murder.

Previous charges of first degree murder (3) A conviction or an acquittal on an indictment for first degree murder bars a subsequent indictment for the same homicide charging it as second degree murder, and a conviction or acquittal on an indictment for second degree murder bars a subsequent indictment for the same homicide charging it as first degree murder.

No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or naval forces, or in the Militia, when in actual service in time of War or public danger; nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb; nor shall be compelled in any criminal case to be a witness against himself, nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.

The district judges shall be elected by the qualified electors of their respective districts, and shall hold office for the term of 6 years (excepting those elected at said first election) from and including the first Monday of January, next succeeding their election and qualification; provided, that the First Judicial District shall be entitled to, and shall have three district judges, who shall possess co-extensive and concurrent jurisdiction, and who shall be elected at the same times, in the same manner, and shall hold office for the like terms as herein prescribed, in relation to the judges in other judicial districts, any one of said judges may preside on the empanneling [empaneling] of grand juries and the presentment and trial on indictments, under such rules and regulations as may be prescribed by law.

The CPS subsequently reconsidered the matter and sought a voluntary bill of indictment in respect of the same incident on the basis of the evidence that it had chosen not to use at the previous hearing.

Was the testimony of Amelia Jane Schofield, given at a former trial for the same offence, but under another indictment, improperly admitted in evidence?

We are therefore of the opinion that the court below no more erred in sustaining this indictment than it did at a former term, at the instance of this same plaintiff in error, in adjudging another bad which was found against him for the same offence by a grand jury composed of twenty - three persons.

It was testimony given on a former trial of the same person for the same offence, but under another indictment.

Scott went after Wray the same day Special Counsel Robert Mueller announced the indictments of 13 Russians and three companies for conspiring to «defraud the United States by... interfering with the U.S. political and electoral processes, including the presidential election of 2016.»