Morris is
under indictment on 77 criminal counts, and Cuomo is pressing him to cop a plea before the end of the year, sources say.
The construction management firm on the 2011 - 12 project, which cost about $ 17 million, was LPCiminelli, the same firm whose former top executives are
under indictment on bid - rigging charges connected to Buffalo Billion construction projects.
Greer, now
under indictment on fraud and money - laundering charges after being drummed out of the state party, also accused «many within the GOP» of having «racist views.»
Jefferson was
under indictment on money laundering and bribery charges at the time, and has since been convicted.
Gov. Cuomo raised eyebrows last week among even some close to him when he appeared at an event on Long Island with lame - duck Nassau County Executive Edward Mangano, a Republican who is
under indictment on federal corruption charges.
But he is
under indictment on charges he lied to an FBI agent and is also battling what he says is terminal cancer.
Brooklyn Assemblyman William Boyland Jr., already
under indictment on federal bribery charges, is now being investigated by Albany County DA David Soares and state Comptroller Tom DiNapoli for allegedly claiming taxpayer - funded reimbursement of bogus expenses.
Huntley, who is
under indictment on corruption charges, lost the Sept. 13 primary to NYC Councilman James Sanders.
Venditto's father is
under indictment on corruption charges.
Not exact matches
More broadly, Democratic Assemblyman Sheldon Silver is
under indictment for corruption charges and will be arraigned
on a superseding
indictment on Tuesday.
Liu's campaign has been
under federal investigation, leading to the
indictments of a top fundraiser and his campaign treasurer
on charges they tried to use straw donors to skirt campaign finance rules.
Donovan Richards linked the
indictments to the Eric Garner case, perhaps not understanding that the current investigation has been going
on for almost two years, and that the matters
under investigation happened almost six years ago.
«If the validity of his appointment is not decided now, his investigation may continue for many more months or years
under a cloud that will not be removed until or unless he obtains an
indictment, and the person indicted moves to dismiss it
on the ground that Adler was never validly appointed.
A Kingston man with alleged gang ties who already is
under indictment for an Ulster County killing last fall has been indicted
on charges he helped commit a February homicide in Queens, according to the U.S. Attorney's Office for the Eastern District of New York.
Departing County Executive Edward Mangano is
under federal
indictment on corruption charges in dealings with a vendor.
This the same company whose owner is
under Federal
indictment for defrauding local and federal taxpayers of money spent
on alleged fraudulent repairs made to Rockland County BOCES School buses.
Charles Lavine, at a news conference in Mineola
on Monday, May 8, 2017, announced legislation that would prohibit elected officials or political candidates
under federal
indictment from using campaign funds to pay their legal expenses.
«To have Staten Island's congressman
under federal
indictment has been a black mark
on this borough and has made it the laughingstock of the nation.
Bronx District Attorney Robert Johnson yesterday announced the
indictment of Rikers Island Correction Officer Carol Lackner for failing to tour and inspect the cells of inmates
under her charge
on the overnight period of February 14 - 15, 2014, and then making -LSB-...]
The good - government group Citizens Union
on Friday unveiled a slate of candidate preferences, including the Democratic primary opponents to two
under -
indictment Senate Democrats, Malcolm Smith of Queens and Brooklyn's John Sampson.
With Sen. Tom Libous
under federal
indictment on a charge of lying to the FBI, Democrats believe they have a chance of snagging the Southern Tier Senate seat from the Republican column.
On top of the I.D.C., the State Senate contains 29 Republicans, 24 mainstream Democrats, two Democrats who are
under indictment as well as Simcha Felder, a Brooklyn Democrat who sits with Republicans.
When Lawson defeated Corrine Brown, he benefited from several tail winds, such as a Jacksonville spoiler candidate, an incumbent
under indictment, and
on - hand cash advantage (as Corrine Brown, awaiting a fraud trial, was not able to fundraise.
«Early
on, this race looked like it was going to be one of the closest in the state, a former Democratic City Council member taking
on an embattled incumbent Republican
under federal
indictment in a district that is, at least by enrollment, dominated by Democrats,» Siena College pollster Steven Greenberg said in a statement.
As expected former state Senate Majority Leader Joe Bruno's attorneys have filed an appeal of his January 2009
indictment on federal corruption charges, arguing in part that the theft of honest services statute
under which he was convicted has been invalidated by the US Supreme Court.
Top Republicans, mindful of the hazards of relying
on several octogenarians and a person
under federal
indictment to keep their razor - thin control, seems happy to have him.
«Whenever you're
under a criminal complaint,
indictment, whatever, your power has to be diminished,» Muzzio said Friday
on The Capitol Pressroom, a public radio program.
About all he will say
on the record is that the charges are just that: Federal
indictments are expected shortly, and
under our system a person is considered innocent until proven guilty.
The candidate also said he would fight for more affordable housing and focus
on bringing Hurricane Sandy recovery funds to areas like Canarsie that were hit hard by the storm, something he said Sampson has been unable to do effectively while
under indictment.
Fact 1: Republicans control both houses of Congress Fact 2: A Republican controlled ethics committee voted THREE TIMES to censure Tom Delay for ethics violations Fact 3: The Republican leadership, not liking this, removed the Republican
on the committee who was voting to censure Delay and replaced him with a Republican who accepted Delay's leftover campaign money for his own campaign Fact 4: The Republicans further tried to shield Delay by making a change to the rules to allow a Congressman
under indictment to retain their leadership post, relenting only when Democrats had a field day trumpeting that little change in the media
Congressman Michael Grimm — who is
under a 20 - count federal
indictment and famous for threatening
on camera to throw a reporter off a balcony — cruised to re-election Tuesday night, beating Democratic challenger Domenic Recchia Jr. by 13 points at the end of race that was more of a circus.
The film is a quietly simmering character study about an immigrant named Abel Morales (Isaac) and his wife, Anna (Jessica Chastain), who attempt to grow their business
under the shadow of an imminent criminal
indictment and physical assaults
on the company's drivers, presumably orchestrated by Morales» rivals.
«
UNDER OUR SKIN» Andy Abrahams Wilson's exposé
on the worldwide epidemic of Lyme disease serves as both cautionary, informative cinema and
indictment of a complicit health care industry.
Now,
on the whole, I'm not one to go in for guilt by association: The fact that Michael E Mann's boss at the IPCC is facing sex charges for harassing women is no more relevant than the fact that Michael E Mann's boss at Penn State - Graham Spanier, the guy who hired him - is
under indictment for obstruction of justice, failure to report child abuse, and child endangerment.
On the other hand, it is strongly beginning to appear as though Shukla may find himself
under indictment for reasons pertaining only to his use (or alleged misuse) of federal grant money.
The former governor of Virginia, Bob McDonnell, now
under federal
indictment for corruption, listed the phrase
on his campaign website.
Mann should insist
on an independent investigation to clear his name now that Spanier and others who exonerated him are now either fired or
under indictment.
Venable, an African American, moved to dismiss the
indictment against him
on the grounds that the U.S. Attorney's Office allegedly selected him for prosecution
under a federal - state law enforcement initiative known as Project Exile, because of his race.
It is worth pointing out that a person guilty of an offence
under this section is liable
on summary conviction to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum, or both, and
on conviction
on indictment to a fine or imprisonment not exceeding ten years, or both.
This is a writ of error to the County Court of Oneida County, in the State of New York (to which court the record had been remitted), to review the judgment of the Court of Appeal of that State affirming the judgment of the Supreme Court, which itself affirmed the judgment of the County Court, convicting the defendant of a misdemeanor
on an
indictment under a statute of that State, known, by its short title, as the labor
Ecuador granted him asylum because Sweden, where he is wanted
on charges for sexual assault, won't promise not to extradite him to the US, where the Australian citizen is
under indictment, and where many seem unconvinced Assange could get a fair trial.
Currently, it is an offence punishable by a fine of up to # 5,000
on summary conviction or unlimited
on conviction
on indictment,
under s 55 of the Act for anyone «to sell or offer to sell personal data which has been (or is subsequently) obtained / procured knowingly or recklessly without the consent of the data controller».
In a case where a count
on an
indictment spans the commencement date, the court should not impose any penalty
under ss 224 to 229 unless it is satisfied that at least one relevant offence was committed after the commencement date.
The district judges shall be elected by the qualified electors of their respective districts, and shall hold office for the term of 6 years (excepting those elected at said first election) from and including the first Monday of January, next succeeding their election and qualification; provided, that the First Judicial District shall be entitled to, and shall have three district judges, who shall possess co-extensive and concurrent jurisdiction, and who shall be elected at the same times, in the same manner, and shall hold office for the like terms as herein prescribed, in relation to the judges in other judicial districts, any one of said judges may preside
on the empanneling [empaneling] of grand juries and the presentment and trial
on indictments,
under such rules and regulations as may be prescribed by law.
The amendments include an increase in the penalties
under s. 40 of the act, including a minimum fine of $ 500,000 for large corporations and a maximum $ 6 million fine for companies
on first offences (
on indictment) and that doubles
on second offences for environmental provisions (fines
on illegal fishing have not changed).
The offence of cruelty to a child
under 16 in the Children and Young Persons Act 1933, s 1 is a much more serious offence, and the maximum sentence following conviction
on indictment is 10 years» imprisonment and / or an unlimited fine.
If a person is convicted
on indictment of an offence
under s 32 (1), then they are liable to a term of imprisonment up to three years, or to a fine, or to both of these.
The provision would extend the powers and rights of audience of DCWs by enabling them to conduct: - summary trials in magistrates» courts; - certain proceedings in magistrates» courts, including proceedings relating to offences triable only
on indictment by a judge and jury at the crown court; - applications and other proceedings relating to «preventative civil orders» such as anti-social behaviour orders; and - certain proceedings (other than criminal proceedings) assigned to the director of public prosecutions by the attorney general
under the Prosecution of Offences Act 1985, s 3 (2)(g).
It was testimony given
on a former trial of the same person for the same offence, but
under another
indictment.
Facebook has been
under fire for more than a year
on a range of issues, but criticism intensified last month when special counsel Robert Mueller secured
indictments against a group of Russians for manipulating Facebook and other social platforms to sow discord.