Sentences with phrase «separate federal trial»

Not exact matches

Linda Mangano, the wife of Nassau County Executive Edward Mangano, asked a federal judge to throw out the criminal case against her or grant her a trial separate from her husband and former Oyster Bay Supervisor, John Venditto.

Good - government advocates had called the session Albany's «Watergate» moment after the ex-Senate and Assembly leaders were convicted in separate federal corruption trials.

Although the EFCC in two separate letters to the Federal Government through the Secretary to the Government of the Federation had in 2015 and 2016 cleared Umar of any wrongdoing in the alleged N10 million bribery allegation made against him by a defendant, Rasheed Taiwo Owolabi standing trial before him on false asset declaration.

Mangano's chief deputy, Rob Walker, admitted under a grant of immunity during the trial that he was being investigated in a separate federal probe for allegedly awarding county contracts to campaign contributors.

Both men were convicted last year of corruption charges in separate trials in Manhattan federal court.

Both were arrested the following year on federal corruption charges and convicted in separate trials.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

Justice Hussein Baba - Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, on Thursday, October 19, 2017 struck out an application by a former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son, Sagir Attahiru and their family company, Dalhatu Investment Limited, seeking to separate their trial from that of former National Security Adviser, Col. Sambo Dasuki (rtd).

But then, he's got bigger troubles: He's awaiting trial on separate corruption charges in Manhattan federal court, where he's charged with illegally using a nonprofit group — one that he had supported with taxpayer contributions as a City Council member — in his political campaigns.

The federal case against nine defendants was so complex it was split into two separate trials.

In separate federal court trials in Manhattan last year, each man's alleged «official acts» included a mixture of actual exercises of governmental power — like casting votes and providing funding — and more subtle behavior, like arranging meetings, providing job references and making phone calls.

De Blasio's opponents had an opening in the campaign's final weeks after Jona Rechnitz, a major donor to the mayor's 2013 campaign, gave sordid testimony in a separate federal corruption trial of the access to the mayor that his money bought him.

ALBANY — A federal judge on Tuesday ordered two separate trials next year for top allies of Gov. Andrew Cuomo indicted in a bid - rigging and bribery scheme.

Silver's lawyer Bettina Plevan wrote Manhattan federal Judge Analisa Torres Wednesday saying Silver «consents» to the ex-Brooklyn political boss» request that the former political allies have separate trials in a pending sexual harassment lawsuit against them.

A separate downside is that patients who have unapproved and unproven stem cell interventions decrease their chances of qualifying for FDA - cleared and IRB - approved clinical trials that comply with federal regulations.

Served as trial counsel for a major national manufacturer in a lengthy NLRB proceeding in which the client prevailed on bad faith bargaining, secondary boycott and threat of violence charges against the Teamsters Union, secured three separate federal court injunctions against the Union and won an unprecedented award of attorneys» fees and litigation costs [reported at 334 NLRB No. 137]

In addition to a collection of arbitrations and multi-day trials, our trial teams represented clients in three separate multi-week federal jury trials.