Aaron Schock's lawyers
say witnesses in the case against the former congressman have been asked «distasteful, offensive,» and «prejudicial» questions about every part of Schock's sex life including whether he is ga... Read
Not exact matches
Authorities released few details
in the
case,
saying the investigation was still underway, with
witnesses being interviewed and surveillance video being examined.
He
said the journals, Global
Witness and Fatal Transactions, had highlighted that violent rebel forces were,
in many
cases, financed by profits from diamonds, oil and agricultural products and had accused the diamond industry of inaction on the issue.
All the
witnesses have given written declarations
in the legal briefs already filed
in the
case,
said an Apple lawyer on Friday, who spoke to reporters on a conference call on condition of anonymity.
The
case against Carlos is also based on
witness testimony from his former brothers -
in - arms, including Hans - Joachim Klein, a German to whom the Venezuelan is
said to have admitted he wanted to «apply pressure to get the Japanese man freed.»
The Hill quoted the attorney for a former FBI informant
in the TENEX
case as
saying her client «
witnessed numerous, detailed conversations
in which Russian actors described their efforts to lobby, influence or ingratiate themselves with the Clintons
in hopes of winning favorable uranium decisions from the Obama administration.»
Prosecutors ultimately declined to retry the
case,
saying witnesses were scattered around the world, the Centre Daily Times reported
in 2006.
Although Kulikov's criminal prosecution makes no mention of the German lender by name, investigators did quiz several
witnesses in detail about Deutsche Bank and the mirror trades,
say lawyers and
witnesses in the
case.
An American businessman who
says he is being prevented from leaving Mongolia, where he is considered a potential
witness in a corruption
case, has asked for help from the congressional delegation
in his home state of Minnesota.
Undue influence plays a role
in many - if not most -
cases of financial abuse,
says Dr. Bennett Blum, a physician specializing
in forensic and geriatric psychiatry who serves as an expert
witness in elder abuse
cases.
Parental consent on many topics (NOT A LAW) 6: Thou shall not kill — NOT UNIQUE TO CHRISTIANITY (long pre-dated it) = > Goes back to the first offspring of humanity or the chosen depending on version 7: Thou shall not commit adultery — huge number of Christians commits adultery by LEGALLY remarrying = > still actionable
in various tort and civil
cases across America (didn't
say it was a law) 8: Thou shall not steal — NOT UNIQUE TO CHRISTIANITY = > many laws on this we are very concerned about our stuff 9: Thou shall not bear false
witness — NOT UNIQUE TO CHRISTIANITY = > purgery anyone 10: Thou shalt not covet — NOT A LAW = > stalking laws (Stalking IS a crime.
Whether Mark was one of these we can not
say; he may have been, but
in any
case there is little
in his book to suggest that he had been a
witness of the events he records.
The judge
said he took the action to ensure Patterson doesn't have contact with
witnesses or victims
in the
case and can't alter records.
NNAMDIThe
case, as you
said, you didn't
witness is — but as it was reported
in the media, Karen Carr is a certified professional midwife.
I'm surprised my bosom friend Agyepong left me to my fate — Afoko Paul Afoko, has
said that he was surprised his comrade, Kwabena Agyapong, abandoned him
in court as prosecution
witness in his
case with the party.
Cuomo's chief counsel issued a statement Sunday
saying their office had asked the Governor's Office of Employee Relations to «investigate» the treatment of a female attorney who was terminated by the Division of Criminal Justice Services after testifying as a
witness in a sexual harassment
case last year.
Spokesperson Paul Afoko, Nana Yaw Osei, has
said his boss»
case against the party would not be weakened merely because, Kwabena Agyepong, failed to appear
in court as a
witness.
«The job and their image means everything to some people,» one source
said, trying to explain why an officer who was only a «
witness»
in a
case might still shoot himself.
Syracuse, N.Y. — The attorney for two Cor Development executives charged
in an alleged bribery and bid - rigging scheme
said Friday the
case is based on lies by Todd Howe, the government's main
witness against them.
«What we
witnessed in the
case of the death of Caylee Anthony was tragic,» Sen. Mark Grisanti
said.
The $ 7,500 per month, filtered through a secret account from a lobbyist who pleaded guilty and is the chief
witness in a massive federal corruption
case, helped keep «Herb,» Joseph Percoco — Cuomo's
in - house confidante, enforcer and successful 2010 campaign manager — up to date with the mortgage of his $ 800,000 South Salem, N.Y. home, federal investigators
say.
December: He forces out Police Commissioner Thomas Dale after prosecutors
say Dale personally directed officers to arrest a
witness in a politically charged election - year
case.
Gatz noted that the only way to rebut the accuracy of what agents recorded her as
saying would be to call Carman as a
witness, but a lawyer can not represent a person and be a
witness in the same
case.
The governor
said in December that he had spoken to the U.S. attorney's office about the
case in late 2016, though he
said he couldn't «envision» being a
witness in the trial.
None of the prosecution's
witnesses, however, testified there was an explicit quid pro quo, a point the New York Times
said could be critical
in the
case's outcome.
The government's key
witness in its bribery
case against a former top aide to Gov. Andrew Cuomo
says he participated
in bribery schemes with his longtime friend.
The charges state that, as early as 2010, an unnamed real estate developer, who is also a cooperating
witness in the
case, made a one - time, $ 20,000 payment to Adam Skelos for work that federal investigators
say he did not do.
A source close to the firm who asked not to be named because they did not have permission to speak on the record,
said the firm sees itself as «
witnesses»
in the
case because they did not know for years that Silver was getting a cut of the fees it paid to Goldberg & Iryami.
A key prosecution
witness in that
case is Jona Rechnitz, who under oath
said he had given cash to Astorino's campaign and offered to give Astorino a rolex watch.
Speaking with reporters
in New York City on Wednesday, Gov. Andrew Cuomo
said he does not expect to be called as
witness should any of the
cases facing nine people charged
in a sweeping pay - to - play corruption
case go to trial.
Prosecution
said somewhere
in October this year, the complainant felt unwell and informed her boyfriend, who is a
witness in the
case.
Federal prosecutors, bent on telling a story of public corruption, used cherry - picked evidence, untrustworthy
witnesses and innuendo to build a
case against former Senate Majority Leader Dean Skelos and his son, Adam, lawyers for the men
said in closing arguments yesterday.
The WSJ's Michael Howard Saul has a very interesting piece today on a Bloomberg aide who is on the City Hall payroll and also gets paid privately by the mayor and is
said to be a key
witness in Vance's
case.
The charges state that, as early as 2010, an unnamed real estate developer, who is also a cooperating
witness in the
case, made a one time $ 20,000 payment to Adam Skelos for work that federal investigators
say he did not do.
The star
witness in the government's
case against Sheldon Silver
said Wednesday the assemblyman asked him to keep their arrangement under wraps.
But the two otherwise separate
cases are linked by a Supreme Court ruling
in criminal
cases, involving potential prosecution
witnesses, the sources
said.
Doug Burns, a former Eastern District prosecutor from Nassau County,
said the «cardinal rule»
in the government's use of a cooperating
witness is «whether or not what they
say can be backed up or corroborated by other evidence
in the
case.»
A renowned Columbia University Medical Center oncologist who has been lauded for a career spanning nearly a half - century is the key
witness in the multimillion - dollar bribery and kickback
case against state Assembly Speaker Sheldon Silver, sources
said Thursday.
The attorney for two Cor Development executives charged
in an alleged bribery and bid - rigging scheme
said the
case is based on lies by Todd Howe, the government's main
witness against them.
«The fact that the
witness interprets it as «to get what I want I have to pay» is not necessarily what Silver was intending,»
said Quijano, who represented former assemblyman William Boyland last year
in a bribery
case.
«It's not clear to me at this point whether Mr. Howe will be participating as a
witness in any further
cases,» Morvillo
said.
«I think it is a different thing to
say that people shouldn't be talking to potential
witnesses in a
case when prosecutors and FBI agents and other investigators are looking at something.
At the press conference with Bharara this morning, the assistant director for the F.B.I.
in New York, George Venizelos,
said the cooperating
witness and undercover F.B.I. agent working on the
case «did not have to twist any arms.
Eastern District Assistant United States Attorneys Lara Treinis Gatz and John Durham
said in the letter that the strength of the government's
case «is overwhelming and consists of dozens of
witnesses... fully corroborated by numerous sources of evidence... including telephone call detail records, cell site records, photographs, financial records... and other documentary evidence.»
«A
witness in this
case who was also
in the church spotted the accused, and when a search was conducted on him, a locally made pistol and two rounds of ammunition were found on him,» the charge sheet stated adding that Charles Antwi «admitted ownership of the gun and
said that he bought it from a national of Burkina Faso
in Nkoranza
in the Brong Ahafo Region.»
No
witness to the committee made an environmental
case for leaving, and some
said the UK has not gone far enough
in implementing EU policies and enforcing its laws.
While working with healthcare professionals at an Ebola
case management center
in Liberia this summer, «I
witnessed the dedication and sacrifice of Liberian staff working on the front lines,» she
said.
Since
witnesses and technical evidence are often lacking
in cases involving child abuse, courts are often forced to rely solely on the victim's own testimony «It is therefore very important that courts assess the credibility of a testimony based on what children
say and not on how they
say it,»
says Sara Landström.
The Fifth Amendment
says that nobody may be «compelled
in any criminal
case to be a
witness against himself,» which has become known as the right to avoid self - incrimination.
«No one committed a real fault or negligence,»
says another
witness, neurologist Yves Agid, who was formerly
in charge of monitoring CJD
cases in France and is scientific director at the Institute of Brain and Spinal Cord Disorders here.