Sentences with phrase «superseding indictment against»
In a separate memorandum of law, Bohrer argued for the full dismissal of the federal superseding indictment against Percoco, arguing in part that he could not have taken official action for those paying him.
https://www.timesunion.com/
http://thisny.com/assemblyman-boyland-charged-with-felony-fraud-in-superseding-indictment/ Posted by James M. Odato U.S. Attorney for the Eastern District Loretta Lynch announced a second superseding indictment against Assemblyman William F. Boyland, Jr. on Friday.
Not exact matches
Gates» decision comes just a day after Mueller leveled 32 new charges against Gates and former Trump campaign chairman Paul Manafort in a superseding indictment, accusing them of financial crimes related to tax and bank fraud.
«In light of the on - going criminal proceeding by the United States Attorney's Office for the Southern District of New York against Dean Skelos and his son, Adam, we have no comment on the superseding indictment and continue to cooperate with this ongoing investigation.»
The superseding indictment adds 21 more counts to the alleged corruption and kickback case that Eastern District federal prosecutors had already brought against Venditto, Edward Mangano and Linda Mangano.
The superseding indictment adds the new security fraud charges against Venditto, replacing the old indictment, and includes the prior charges brought by Eastern District prosecutors against both him and the Manganos.
U.S. District Judge Joan Azrack agreed to the delay because Venditto's attorneys said they needed more time to prepare to fight additional charges of securities fraud filed against him last month in a superseding indictment.
The charges against Mr. Silver changed slightly in a grand jury indictment, and then again with a superseding indictment.
Assistant Brooklyn U.S. Attorney Colleen Kavanagh said the government expects to add tax charges against Pedro Espada Jr. and his son Pedro G. Espada in a superseding indictment.