Testifying in the case of Joseph Percoco, Todd Howe said he tried to cheat his credit card company for a $ 604 Waldorf Astoria hotel stay just weeks after promising not to commit further crimes.
Benefield went on to
testify in the cases of 10 defendants in connection with 50 robberies.
Not exact matches
All told, the facts
of the
case that prosecutors appear to be building around Cohen's work and those «privileged communications» between Cohen and his clients could,
in theory, prompt those prosecutors to call Cohen to
testify against his own clients.
If Ms. Clifford's court
case proceeds, Mr. Trump may have to
testify in depositions, and her suit could provide evidence
of campaign spending violations.
Officials from Canada and the United Kingdom
testified in support
of Bombardier's
case, including David MacNaughton, Canada's ambassador to the United States, who disputed Boeing's claim
of unfair subsidies and argued that Boeing itself was heavily subsidized.
Zuckerberg brought up the possibility
of speaking to congress
in late March, saying: «If it is ever the
case that I am the most informed person at Facebook
in the best position to
testify, I will happily do that.»
Covering contraception
in cases like that which Fluke
testified about, ie the ovarian cyst
case where contraception was truly a medically necessary thing, would not bring down the economy and might even result
in net savings, assuming that the cost
of removing the ovary WAS covered, as one would hope it was.
I'm pretty sure many
of the priests involved
in the Faith movement can
testify to a
case of finally getting someone to agree to come on an event, dragging them into the minibus kicking and screaming and then at the end
of the event to be told «Thanks Father, Ireally enjoyed that!»
The state
of New York recognized,
in the landmark religious liberty
case People v. Phillips (1813), that compelling a priest to
testify about matters heard during confession would be a fundamental violation
of Catholics» religious liberty:
In April 2014, John Dayal, a leading human - rights activist in India and one of our travel companions, testified before the U.S. Congress that 153 cases of violence against Christians took place in the twelve months before the BJP swept parliamen
In April 2014, John Dayal, a leading human - rights activist
in India and one of our travel companions, testified before the U.S. Congress that 153 cases of violence against Christians took place in the twelve months before the BJP swept parliamen
in India and one
of our travel companions,
testified before the U.S. Congress that 153
cases of violence against Christians took place
in the twelve months before the BJP swept parliamen
in the twelve months before the BJP swept parliament.
But it is the sign
of grace which brings what it expresses, and not only
in cases where it is heard
in such a way that the hearer himself visibly and historically joins the band
of those who announce and
testify to this word
of God to the world.
The
case is constructed through the patient logic
of showing how any contrary construction would be absurd and impossible: blood is not, and can not be, water; hence, if there is no wine
in the cup and only water is present, then the vital salvific symbol is absent; since wine «signifies the blood
of Christ,» it follows that wine, which is
testified to throughout Scripture, has to be present.
The phenomenon
of Holocaust denial
testifies not to its actual plausibility but to the persistence,
in our still unredeemed world,
of irrationality, hysteria, and,
in this
case, an unspeakably malignant intention.
These are: (a) articulating a clear and compelling
case for God's plan for the family; (b) presenting witnesses who can
testify that they have experienced that this Good News is true and that responding to it bears good fruit
in their lives; and (c) offering support
in meeting the challenges that come from walking the Gospel way
of the family.
The Federal Rules
of Civil Procedure (Rule 43) provide that the competency
of a witness to
testify is to be determined by statute, precedent, or the law
of the state
in which the
case arises.
The Special Investigation Committee looking into the Parliamentary allegation has invited the Member
of Parliament for North Tongu constituency to
testify in the bribery
case after he was earlier excluded.
Boyle had been endorsed
in March by the county Conservative Party committee to run for the post after members there were upset when the incumbent sheriff, Vincent DeMarco,
testified in a
case that ultimately resulted
in the conviction
of a party functionary, Ed Walsh.
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.
The witness, who was supposed to
testify in a hearing before the sentencing
in Terry's federal
case, may be called the same day to
testify in the ongoing trial
of former Nassau County Executive Edward Mangano.
Also Monday, a federal agent who analyzed records
of phone calls
in the
case testified to a flurry
of calls on Jan. 13, 2015, the day the FBI visited Linda Mangano at her Bethpage home for the first time.
She withdrew from the
case last month, citing a conflict because her husband former Niagara County Republican Chairman Henry F. Wojtaszek
testified in late 2014 before a federal grand jury
in Manhattan as part
of a related investigation.
At the resumed hearing
of the
case, counsel to the Federal Government, Mr Rotimi Jacobs, SAN had told the Judge that the
case was slated for commencement
of trial and that he was fully ready with his witnesses that will
testify in the
case.
Also Monday, one
of Singh's lenders
testified about the steps he took to ensure that Oyster Bay would be on the hook
in case Singh defaulted on $ 11 million
in loans (as he did a few years later).
Taub
testified that he knew that the Democratic lawmaker from Manhattan was
of counsel at Weitz & Luxenberg, one
of the top firms
in the country for mesothelioma
cases, after seeing his name on firm's letterhead.
Arguing a motion he filed to challenge the court's summons, the lawyer said he would not be able to
testify in the matter because
of the existing relationship between his chambers and the third defendant
in the
case (Slok Nigeria Limited).
In a lawsuit over his administration's effort to shut down a vendor at Saratoga Race Course whose name — Wandering Dago — some found offensive, one
of the governor's own aides
testified that he was «aghast» to learn emails relevant to the
case had been purged.
Brennan based his complaint on testimony from David Wildstein, the star witness
in a Newark federal court
case involving two
of Christie's former aides, who
testified that Christie learned about the lane closures while they were happening — and laughed.
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 endorsement follows the backing Boyle received from the local Conservative Party, which had sought out an alternative candidate after the incumbent sheriff
testified in a
case that saw the conviction
of a local party official.
Among those to
testify in the
case are representatives
of the Office
of the NSA, representatives
of Diamond Bank, Access Bank, Sterling Bank, FirstBank, Heritage Bank, Nneka Nicole Ararume, Alhaji Abba Dabo, Mallam Kabiru Ibrahim, Olayinka Badejo Okusanya
of CMC Comet, Ahmadu Umar
of Kwalaye Investment Limited, Theophilus Musa
of Capital Fields Investment and six EFCC investigators.
The government wrapped up nearly three weeks
of testimony and evidence
in its corruption
case against former Assembly speaker Sheldon Silver, resting its
case after calling two witnesses who
testified in support
of the money - laundering charges against the assemblyman.
In Assemblyman Sheldon Silver's corruption case, in which no witness testified directly to knowledge of an illegal quid pro quo, how Judge Valerie Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberation
In Assemblyman Sheldon Silver's corruption
case,
in which no witness testified directly to knowledge of an illegal quid pro quo, how Judge Valerie Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberation
in which no witness
testified directly to knowledge
of an illegal quid pro quo, how Judge Valerie Caproni tells jurors to interpret the evidence as it relates to the law could sway deliberations.
The findings
of the investigation by state Attorney General Eric Schneiderman's office
of the fatal Troy police shooting
of a 37 - year - old black man could undermine jurors» confidence
in officers
testifying in future
cases, defense lawyers said.
A Columbia University oncologist considered one
of the key witnesses
in the
case against former Assembly Speaker Sheldon Silver
testified that there «was a pattern»
in which the lawmaker would ask the doctor for patient referrals whenever the physician requested help with funding for his research.
The founder
of the struggling environmental services company at the heart
of the federal corruption
case against former Senate Majority Leader Dean Skelos and his son, Adam,
testified at their trial yesterday that days after Hurricane Sandy hit
in 2012, the senator provided valuable business intelligence that the company felt would be helpful.
Cuomo said he does not believe he will have to
testify in the upcoming public corruption
case of his longtime friend and adviser Joseph Percoco.
A federal agent who went undercover as a wealthy businessman
in the bribery
case of state Sen. Malcolm Smith
testified Monday that he believes co-defendant and former City Councilman Dan...
David Wildstein — a former Christie - appointed Port Authority official who has pleaded guilty to conspiracy
in the Bridgegate
case —
testified on the stand
in Newark this afternoon that it was his «understanding» that Cuomo had collaborated with the Garden State's governor
in composing former Port Authority Deputy Executive Director Bill Baroni's claims to the New Jersey State Legislature that the traffic jams going into Fort Lee were the bungled product
of a real experiment on vehicular access and a minor «miscommunication.»
Democratic City Councilman Kevin B. McGrath, 40, who
testified before the grand jury that indicted McDonough and LoPorto, gave State Police a sworn statement
in March 2010
in which he said McInerney was involved
in collecting the WFP ballots at the center
of the
case.
The prosecution repeatedly tied the schemes to Mr. Silver's office, saying he had no training to evaluate mesothelioma
cases for referrals but was given them because
of how his position could help Dr. Taub, who will
testify in the
case.
US Attorney Preet Bharara, who uncovered several instances
of corruption
in the legislature this spring, including the separate bribery and embezzlement
cases of former Senate Leaders Malcolm Smith and John Sampson, was the first witness to
testify.
Questioned by Linda Mangano's attorney, John Carman
of Garden City, Spence said this trial was her first time
testifying in court, and the Mangano
case was the first white - collar criminal one
in which she has been the lead agent.
As the prosecution's witnesses
testify in a gang - assault
case against nine Rikers Island correction officers, a band
of their colleagues keeps watch
in the Bronx County Hall
of Justice, where the
case is being tried.
Calls on the Commission, by the end
of 2013, to submit a legislative proposal establishing an effective and comprehensive European whistleblower protection programme
in the public and
in the private sector to protect those who detect inefficient management and irregularities and report
cases of national and cross-border corruption relating to EU financial interests and to protect witnesses, informers, and those who cooperate with the courts, and
in particular witnesses
testifying against mafia - type and other criminal organisations, with a view to resolving the difficult conditions under which they have to live (from risks
of retaliation to the breakdown
of family ties or from being uprooted from their home territory to social and professional exclusion); calls also on the Member States to put
in place appropriate and effective protection for whistleblowers.
The Skelos
case also featured a cameo by Glenwood; the company's chief lobbyist, Charles Dorego,
testified that Dean Skelos used his political clout to pressure Glenwood into funneling tens
of thousands
of dollars
in payments to his son.
Howe is a central player
in that
case, which involves allegations
of bid - rigging, but his lawyer said Tuesday it's not clear whether he will be called to
testify.
Once key members
of the Maziarz team, Wojtaszek waived and Aronow and Winter received immunity when they
testified last March before an Albany County grand jury weighing evidence
in Schneiderman's
case against the former senator.
TROY — The findings
of the investigation by state Attorney General Eric Schneiderman's office
of the fatal Troy police shooting
of a 37 - year - old black man could undermine jurors» confidence
in officers
testifying in future
cases, defense lawyers said.
NEW YORK CITY — After four days
of listening to Todd Howe
testify, the judge
in the New York corruption
case conceded the government's star witness is «not a good guy.»
The alleged arrangement, which has become the heart
of the corruption
case against Mr. Silver, came into focus at his trial on Wednesday, as Dr. Robert N. Taub
of Columbia University
testified in federal court
in Manhattan as a government witness.