Sentences with phrase «which federal prosecutors»

Facebook, which landed itself in the crosshairs after becoming one of the primary venues by which federal prosecutors allege a Kremlin - linked, pro-Donald Trump Russian operation called the Internet Research Agency tried to flood the US with disinformation and propaganda before the 2016 elections, now says it will...

This story discusses a new Justice Department policy in which federal prosecutors must focus on individual accountability and that eliminates partial credit for corporate cooperation may have unintended consequences.

Judge Joel F. Dubina's response to the high court came in a case in which federal prosecutors in Florida had challenged as too lenient a seven - year sentence for a distributor of child pornography.

This was the case in which federal prosecutors alleged that the defendants conspired to expose the residents of Libby, Mont., to a particularly deadly form of asbestos, knowing of its danger.

The case bears some similarities, they say, to other recent cases involving Chinese American or Chinese defendants in which federal prosecutors abruptly dropped charges because of improper analysis or insufficient evidence.

However, «[a] ttorneys are urging caution in evaluating the strength of [the] case,» which «bears some similarities, they say, to other recent cases involving Chinese American or Chinese defendants in which federal prosecutors abruptly dropped charges because of improper analysis or insufficient evidence.»

The law was passed in the wake of the 2009 trial of ex-Senate Majority Leader Joseph L. Bruno, in which federal prosecutors charged the Brunswick Republican with using his position to enrich himself through a business he operated on the side.

He would have needed the support of three GOP county leaders to do so, which federal prosecutors are alleging is at the heart of today's case.

That contract was a key piece of evidence in the corruption trial, in which federal prosecutors accused Silver of orchestrating a kickback scheme with Goldberg & Iryami, Glenwood and developer Steve Witkoff.

The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.

ALBANY — Gov. Andrew Cuomo will «set aside» campaign contributions from COR Development and LPCiminelli, which federal prosecutors allege came to the governor's purse at the urging of a lobbyist involved in several bid - rigging schemes.

Not exact matches

In fact, that's why prosecutors on each end of this flight, in both Houston and New York, are apparently conducting their own investigations: criminal investigations, which go far beyond what lawmakers at the federal level and in New York state have proposed in the wake of this tragic incident.

But to prove anything like that, federal prosecutors would need to find evidence that airlines coordinated with each other — which probably doesn't exist.

Susan Long, a professor of quantitative methods at the school of management at Syracuse University, co-founded a Web data clearinghouse called TRAC, which has been tracking prosecutor referrals from virtually every federal agency for more than a decade.

On Wednesday, the U.S. federal prosecutors have filed civil lawsuits seeking to seize assets worth more than $ 1 billion, allegedly stolen from Malaysian state fund 1MDB, which has been under investigation for more than a year.

There is a second role which is picking up the types of criminal enforcement that have at least to some extent normally been done by federal prosecutors office.

Ackal's trial began Monday with a blistering opening statement from a federal prosecutor detailing the contraband sweep, which he said involved deputies beating handcuffed inmates with metal batons as they screamed in pain abd begged for mercy, the Acadiana Advocate reported.

She also did not rule out the possibility of using a «privilege team,» also known as a «taint team,» which would review which of the seized materials are considered privileged through attorney - client privilege, and which materials can be turned over to the potential trial prosecutors and federal agents.

Federal prosecutors also said they expect to begin handing over copies of all the documents and other material they seized to Cohen and his attorneys starting April 27, with plans to finish handing over most of the material by May 11, with the exception of several cellphones, which are locked and likely have to be decrypted by experts at the FBI crime lab in Quantico, Virginia.

Cunningham also says that UNC hired former federal prosecutor Kenneth Wainstein in January to independently investigate the allegations, which have now covered both the football and basketball programs over a period of several years.

In the ongoing corruption scandal embroiling college basketball for months, federal prosecutors in New York added charges on Tuesday against a former Adidas rep, Jim Gatto, which allege payments to families of players at four universities.

De Blasio has angered Republicans in the Senate with his past support for a Democratic - led chamber and actively worked to flip control, which ultimately led to an investigation from federal and city prosecutors without charges.

Your use of «federal» might get confusing, since the term Crown prosecutor is also used in (e.g.) England and Wales, which is a division of a unitary state, and thus has no federation to prosecute for.

The bill backed by Kaminsky, a former federal prosecutor, would also apply to party committee leaders from receiving consulting fees from state and local authorities either directly or through companies in which they hold a 10 percent ownership stake.

An opinion by an Oyster Bay attorney that the town could not provide a loan guarantee legally for restaurateur Harendra Singh's businesses set off a chain of events in which former Nassau County Executive Edward Mangano's law firm was hired to devise a way get around it, federal prosecutors allege.

The candidates, which also include Assemblyman Richard Brodsky, former federal prosecutor Sean Coffey and former state insurance superintendent Eric Dinallo, were also given the chance to weigh in on two of the parties most contentious figures: embattled Congressman Charles Rangel and disgraced former Gov. Eliot Spitzer.

Federal prosecutors recommended that David Wildstein, who has described himself as the mastermind of the so - called Bridgegate scandal, serve no prison time as a result of his testimony against his co-conspirators, which followed his guilty plea.

Long Island Sen. Todd Kaminsky, a former federal prosecutor who was elected in 2016 running on an anti-corruption platform following Skelos» conviction (but was not involved in either the Silver or Skelos cases), released a statement saying the Silver decision demonstrates the need for state lawmakers to stop relying on the feds to bring corruption cases against state - level elected officials, and also pass more anti-corruption measures, which lawmakers declined to do this past session.

The internal review will be conducted by Bart Schwartz, a former federal prosecutor who now works as an independent investigator, according to David's statement, which was released shortly after 5 p.m. — and minutes after the News article was posted online.

That scheme is one of two federal prosecutors say Percoco participated in between 2012 and 2016, in which he netted more than $ 300,000 from companies with business before the state in exchange for his taking «official action» on their behalf.

The $ 52 million deal to redevelop the Brooklyn Heights library into a luxury condo tower, which City Hall awarded to a de Blasio pal who offered less money for the city - owned land than two other bidders, has attracted the attention of federal and city prosecutors, The Post has learned.

Retrials typically favor the prosecution, which carries the burden of proof, said Daniel R. Alonso, a former federal prosecutor and current managing director at compliance risk - consulting firm Exiger.

The scam lasted from approximately July 2013 to 2014 — the same period of time during which Peralta donated the money to Espaillat's campaign, federal prosecutors claim.

The case, which is being handled in federal court in Manhattan, will pause now for a period of «discovery» while prosecutors and defense attorneys exchange information.

Federal prosecutors are seeking to use the evidence at the upcoming trial of Percoco and two executives of the Syracuse firm COR Development, as well as Peter Kelly, a former official at Competitive Power Ventures, which is based in Maryland.

The results are a sharp turnaround from a March 15th Siena poll, which had Kaminsky, a former federal prosecutor, holding a slim lead — 47 % to 45 % — in the 9th Senate District, which covers a portion of Nassau County.

Castro resigned April 8 as part of his plea deal with prosecutors, which involved wearing a wire after he was busted on perjury charges — leading to the federal bribery arrest of fellow Bronx Assemblyman Eric Stevenson.

Sheldon Silver funneled $ 500,000 in state slush funds to a leading Manhattan oncologist in exchange for a steady stream of asbestos - related cancer cases, which he then fed to a personal - injury law firm that paid him more than $ 3 million in fees for the referrals, federal prosecutors charged Thursday.

No county officials were charged with wrongdoing, but federal prosecutors allege that Dean and Adam Skelos improperly influenced the awarding of the contract to an environmental company as a way to get Adam Skelos more money from the company — which had hired him as a consultant.

The federal case against Silver focused on his private legal work, which generated millions in what prosecutors were able to cast as bribes and kickbacks disguised as legal fees.

His previous job was as a federal prosecutor with the Eastern District of the U.S. Attorney's office, which covers Brooklyn, Queens, Staten Island, and Kaminsky's home turf, Long Island.

Cuomo also said he had ordered an internal investigation, parallel to the U.S. Attorney's inquiry, which is being headed by Bart Schwartz, a former federal prosecutor.

The Times, which frequently breaks news regarding the activities of U.S. Attorney Preet Bharara's office, reported that federal prosecutors have begun presenting evidence to a grand jury related to Skelos and his 32 - year - old son, Adam, centering on a contract awarded to AbTech Industries by Nassau County.

Both issues have been central to federal and local prosecutors» probes of Nassau contracts, which account for hundreds of millions of dollars a year paid to outside companies.

For the monitorship of SAC Capital Advisors, which had reached an insider trading settlement in 2014, Schwartz was chosen by the company itself, and approved by an anonymous panel of federal prosecutors, who often do not disclose the names of those picked, he wrote.

Federal prosecutors have said they will seek to retry Silver and Skelos next year, though it's not clear which new charges the former legislative leaders would face.

He's also a Yale law graduate and a former federal prosecutor of corporate thieves and terrorists, which come to think, are something of the same thing.

The Manhattan federal court jury returned the verdict after a three - week trial in which prosecutors claimed that the 71 - year - old Democrat repeatedly promised the favors to enrich himself.

Federal prosecutors rarely charge clients in prostitution cases, which are generally seen as state crimes.

A third search warrant obtained by the state attorney general's office in May 2016 — information from which was shared with federal prosecutors — also was based on flimsy evidence, Miller wrote.