Sentences with phrase «stand trial in the case»

And in June, another former Cuomo ally, Alain E. Kaloyeros, will stand trial in a case that may cast further unflattering light on the governor's administration.

Not exact matches

In another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarIn another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminarin training seminars.
He also stands trial in several other cases, including charges of leaking secrets to Qatar, conspiring with the Palestinian militant group Hamas to destabilize Egypt, and organizing a jailbreak during the 2011 uprising against Hosni Mubarak...
Kaloyeros and five co-defendants in the federal bribery case are scheduled to stand trial beginning June 11, 2018, in Manhattan.
«This office is investigating the above stated case against one Usman Okai Austin who is your client who is currently standing trial in a similar case before the Federal High Court, Lokoja.
France former President, Nicolas Sarkozy is expected to stand trial in an illegal campaign finance case, judicial sources say.
Nyame, who is standing trial for a 41 - count charge of criminal misappropriation of N1.64 bn state funds, had on January 18, 2017 through his counsel, Charles Edosomwan, SAN, urged the court to «hold that the testimony of prosecution witnesses have been so damaged and can't be relied on», and «the crucial elements are missing in this case».
The prosecutions in the case where two suspects are standing trial before a magistrate court for the murder of former Member of Parliament (MP) for Abuakwa North constituency, Joseph Bokaye Danquah - Adu have failed once again to bring the bill of indictment for the two in order for full trial to begin.
In my assessment, the judiciary has done all anyone can reasonably expect in supporting the current fight against corruption - anti-corruption cases have moved very fast to trial; and judges have imposed especially severe and onerous terms on accused persons brought before them for corrupt acts, with bail terms typically including deposit of their international passports, sureties and bail bonds with assets equivalent to the amount allegedly embezzled; and very high qualifications for standing as suretIn my assessment, the judiciary has done all anyone can reasonably expect in supporting the current fight against corruption - anti-corruption cases have moved very fast to trial; and judges have imposed especially severe and onerous terms on accused persons brought before them for corrupt acts, with bail terms typically including deposit of their international passports, sureties and bail bonds with assets equivalent to the amount allegedly embezzled; and very high qualifications for standing as suretin supporting the current fight against corruption - anti-corruption cases have moved very fast to trial; and judges have imposed especially severe and onerous terms on accused persons brought before them for corrupt acts, with bail terms typically including deposit of their international passports, sureties and bail bonds with assets equivalent to the amount allegedly embezzled; and very high qualifications for standing as surety.
In her testimony, the first witness, Mrs Fatima Sani, purported that Justice Ademola demanded 25 million from her through a proxy while her husband, Dr. Sani Shaibu, a former Director of Pension Accounts in the office of the Head of Service, was standing trial before him in a case of missing 5.7 billion naira pension fundIn her testimony, the first witness, Mrs Fatima Sani, purported that Justice Ademola demanded 25 million from her through a proxy while her husband, Dr. Sani Shaibu, a former Director of Pension Accounts in the office of the Head of Service, was standing trial before him in a case of missing 5.7 billion naira pension fundin the office of the Head of Service, was standing trial before him in a case of missing 5.7 billion naira pension fundin a case of missing 5.7 billion naira pension funds.
Consequently, the action of the Senate in its resolution against the IGP today is a deliberate blackmail, witch - hunting with mischievous motives to hand - twist the IGP to pervert the end of justice in a felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms for which Senator Dino Melaye who was indicted by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State are already standing trial in a court of competent jurisdiction.
There are a lot of pending criminal cases in respect of which of the accused persons standing trials made offers for plea bargain.
Justice Okon Abang of the Federal High Court sitting in Abuja, on Wednesday, March 9, 2016 dismissed the «no - case» submission brought by the embattled National Publicity Secretary of the People's Democratic Party, PDP, Olisa Metuh, who is standing trial on a 7 - count charge bordering on illegal diversion of funds meant for the procurement of arms preferred against him by the Economic and Financial Crimes Commission, EFCC.
Alleged N400million Fraud: Metuh Loses Bid to Quash Charges... Justice Okon Abang of the Federal High Court sitting in Abuja, on Wednesday, March 9, 2016 dismissed the «no - case» submission brought by the embattled National Publicity Secretary of the People's Democratic Party, PDP, Olisa Metuh, who is standing trial on a 7 - count charge bordering on illegal -LSB-...]
From the headings of the above quoted invitation letters, it is very clear that the IGP was invited on those occasions by the Senate purposely because of Senator Dino Melaye's criminal indictment in respect of felonious and serious offenses of Criminal Conspiracy and Unlawful Possession of Prohibited Firearms by two (2) Principal Suspects (Kabiru Seidu A.K.A OSAMA, Nuhu Salisu A.K.A SMALL) arrested for several cases of kidnappings and armed robberies in Kogi State, who are already standing trial in a court of competent jurisdiction.
Caird came to the witness stand in the trial of County Democratic Elections Commissioner Edward McDonough and former City Councilman Michael LoPorto for ballot fraud to provide the jury with an inside look at what was happening as the case began to develop.
Snuka's presence in the case makes the entire affair more interesting, as he was declared mentally unfit to stand trial just last month for the beating death of an ex-girlfriend back in 1983.
In an astonishing case, Anna Coliva, director of the Galleria Borghese in Rome, is to stand trial, charged with absenteeism and defrauding the public purse, after allegations that she had been visiting the gym during working hourIn an astonishing case, Anna Coliva, director of the Galleria Borghese in Rome, is to stand trial, charged with absenteeism and defrauding the public purse, after allegations that she had been visiting the gym during working hourin Rome, is to stand trial, charged with absenteeism and defrauding the public purse, after allegations that she had been visiting the gym during working hours.
With 20 years of experience fighting for the underdog in thousands of cases and in hundreds of trials, Neal Davis is uniquely qualified to help you stand up to big oil companies and industrial manufacturers to ensure you get the compensation you and your family are owed.
On the other hand, the appellate court could affirm the trial court's ruling in which case the verdict will stand.
I'm getting another case ready for trial where I have to explain honest and consistent statements given in good faith to the insurance company that their lawyer is not trying to take completely out of context to make them stand for something very different than I originally contemplated.
In the end, events may overtake this case: TPG and several other corporate and individual accused were committed to stand trial following the preliminary inquiry.
The reverse also happened when the U.S. refused to extradite Amanda Knox to Italy to stand for a second trial in a murder case in which she was originally found guilty.
This was most clearly illustrated by his handling of the notorious Fells Acre daycare child abuse case, as MLW publisher David Yas writes at his blog, The AffiDavid, «where he defiantly stood up to the Supreme Judicial Court in granting new - trial motions where he felt that the accused in the abuse cases had not been given a fair shake.»
«If the decisions below stand,» he writes, «Canadians may regrettably conclude that it is the state — in this case, through its statutory agent the Law Society of Upper Canada — and not the trial judge [that] has the final say on how a criminal or civil trial is conducted.»
Barion Perry, of the Perry v. New Hampshire Supreme Court Case, stood trial for theft and criminal mischief after a a married couple identified him as the man who was prowling in an apartment building and parking lot and breaking into cars.
In 2015, Stephen was appointed as a legal member of the Ontario Review Board which reviews cases involving those with mental health disorders that have been found unfit to stand trial or criminally not responsible.
Trials are scheduled months in advance and the length of trial is based on the complexity of the case and how many witnesses will be called to the stand.
The trial court rejected this testimony based on long standing case law in New Jersey: Projects such as this would be considered a general benefit to the entire island, and not a special benefit to Karans or any other beachfront owner.
It seems undeniable that in a trial, if one of the lawyers spends 80 or 100 percent of his or her cross - and direct - examination time arguing his or her case through the window of the witnesses on the stand and the opposing attorney using traditional methods gives up the opportunity to argue the case during direct examination (and as a result is able to argue his or her case through the window of the witnesses on the stand only 50 percent or less of the time), the first lawyer will have the advantage.
The $ 11 million ruling awarded by a jury in a Topamax birth defect case will stand, according to National Trial Lawyers.
Whether you choose to take the alienation of affection case to trial or to use it as leverage against your spouse in a divorce agreement, we stand by your right to fight for what's fair.
In some cases there may be a question about whether such the defendant is fit to plead and stand trial, or will need the help of an intermediary in order to ensure a fair triaIn some cases there may be a question about whether such the defendant is fit to plead and stand trial, or will need the help of an intermediary in order to ensure a fair triain order to ensure a fair trial.
Chief Justice O'Connor's majority opinion reasoned that a lack of standing to invoke jurisdiction was not a defect in the trial court's «subject matter jurisdiction,» and, therefore, any lack of standing had to be raised during the case or in a direct appeal from the judgment.
In my view, the evidence presented by the Crown in this case falls short of that required to support a committal to stand triaIn my view, the evidence presented by the Crown in this case falls short of that required to support a committal to stand triain this case falls short of that required to support a committal to stand trial.
While there is no clear rule of law that a qualified identification standing alone will never amount to sufficient evidence of identification to support a committal to stand trial, in my view, when I consider the relevant case law, the qualified identification given by Mr. Crane, without some other evidence, is not sufficient evidence to amount to some evidence of identification that a properly instructed jury, acting reasonably, could convict on.
The Crown argued that the case at bar is similar to R. v. Willis and supports the finding that the qualified identification put forward in the case at bar is sufficient evidence to support a committal to stand trial.
I am a Criminal Defense Lawyer and I represent my clients in criminal matters in both Provincial and Superior Courts, drawing on years of courtroom experience in criminal defense law to build compelling cases that can stand the test of criminal trials.
Both organizations require proof that the attorney is in good standing, is substantially involved in litigating and trying cases (including minimum trial day requirements), has met continuing legal education requirements, and has been subjected to peer review by persons against they've tried cases and judges before whom they've appeared.
We have found that the vast majority of preliminary inquiries result in the accused being committed to stand trial, yet this step in the process typically adds many months to the length of a criminal case.
Big corporations and insurance companies try to limit their damages, but our lawyers have the resources and the trial experience to stand up for your rights in the most grave and severe personal injury and medical malpractice lawsuits, and match or exceed the resources of powerful defendants as we have done in countless cases.
However, Ieng Thirith, the former Minister of Social Affairs during the Khmer Rouge, was found unfit to stand trial in November 2011, while the case against her husband Ieng Sary, the former Minister of Foreign Affairs, was similarly dropped on 14th March 2013 following his death the same day.
In addition, as it stands now, there is an approximately two year wait in the Quebec Superior Court for two day trials, once the case has been inscribeIn addition, as it stands now, there is an approximately two year wait in the Quebec Superior Court for two day trials, once the case has been inscribein the Quebec Superior Court for two day trials, once the case has been inscribed.
«It is the very well - established practice of this court, in a case where the conviction was entirely proper under the law as it stood at the time of trial, to grant leave to appeal against conviction out of time only where substantial injustice would otherwise be done to the defendant.»
He continues: «In cases where there is no conviction, and where the alleged perpetrator is dead or too old to stand trial, the courts will have more difficulty in deciding whether to allow late claimIn cases where there is no conviction, and where the alleged perpetrator is dead or too old to stand trial, the courts will have more difficulty in deciding whether to allow late claimin deciding whether to allow late claims.
News of Barra's appointment came just a week after Zuckerberg and Luckey both took the witness stand in a US$ 2 billion case brought to trial by little known technology firm Zenimax Media, which claims a former executive stole its proprietary data and used it to develop the Oculus Rift headset.
The recent case of Rosie Fulton — a young women with foetal alcohol syndrome disorder (FASD) who was held in a Western Australian prison for 21 months with no conviction after a magistrate found her unfit to stand trial — showcased a terrible injustice that is particularly acute in Aboriginal and Torres Strait Islander communities.
Blagg also warned that the recent case of Rosie Fulton — a young women with foetal alcohol syndrome disorder (FASD) who was held in a WA prison for 21 months with no conviction after a magistrate found her unfit to stand trial — was not unique.
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