Sentences with phrase «who filed charges»

Although U.S. Attorney Preet Bharara — who filed the charges against Silver — has since picked up Moreland's mantle, it is unclear if prosecutors have an interest in Heastie.

The woman who filed the charges claims she was violently attacked by Paterson staffer David W. Johnson.

School Board President Barbara Seals - Nevergold, who was among the board members who filed the charges against Paladino, talked about Paladino's ouster Thursday in terms of Elia's ruling, which cited comments Paladino made in an Artvoice article detailing conversations from a closed - door executive session of the School Board.

Fogarty's attorney, former U.S. Rep. John Sweeney of Clifton Park, lashed out at Schneiderman and the investigators who filed charges against his client.

Tyson's 18 - year - old accuser, who was a contestant in the Miss Black America pageant in Indianapolis at the time of the alleged rape, is a freshman at a prestigious New England college who is likely to earn more points for credibility from the jury than did the woman who filed charges against Smith.

But a portion of what he recorded was an anything - but - funny domestic violence trial that included testimony from the same police officer who filed the charge against his friend.

Not exact matches

Lombardo says he does not expect charges to be filed against Paddock's girlfriend, Marilou Danley, who had been previously called a person of interest in the case.

Even after the remaining funds were frozen, no charges were filed against Ding, Gao, or the players with them, so Philippine police didn't make any arrests, says Sergio Osmeña III, a former senator who last year was a member of the inquiry panel.

On March 28, after a seven - year investigation, the RCMP's commercial crime section filed criminal charges against three of the firm's principals: former CEO Daniel Potter, who built the software developer into a TSE - listed firm with a market value of $ 100 million at the height of the dot - com bubble; Halifax securities lawyer Blois Colpitts, 48, a former director and the firm's legal adviser; and Bruce Elliott Clarke, a 65 - year - old former broker with National Bank Financial.

The government agency also filed charges against a man who had raised $ 15 million by offering tokens known as PlexCoins.

The attorney general encouraged people who see price gouging for fuel, water and other essentials to take photos of the establishment's name, the price they are charging and file a complaint at my myfloridalegal.com.

That same year it filed that patent suit, EMC also sued a former sales executive who joined Pure, charging he had taken confidential company information with him.

The charges have been filed by plaintiff Brandon Leidel who is a former customer of Cryptsy.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges, accused of endangering the welfare of children and having knowledge about perpetrators.

ambitious book in the past twelve months, Judge Posner ransacks what must be an impressive file of clippings to support his charge that those who are called public intellectuals, and academics who moonlight as such, are frequently irresponsible.

These lawsuits were filed in response to new information released in the 2011 grand jury report that involves Monsignor William Lynn, who is facing criminal charges for endangering the welfare of children and having knowledge about perpetrators.

After the disaster and criminal charges, representatives of various tribal nations stepped into the legal fray, filing a federal lawsuit last March against Ray and those who run the Angel Valley Retreat Center, where he had leased land for his program.

Residents of Marco village in the province of Beni Suef south of Cairo filed complaints against the two brothers, Mina Nadi, 9, and Nabil Nadi, 10, who were then detained on Tuesday and charged with blasphemy, lawyer Gamal Eid said.

The claim comes through former New Orleans Saints cheerleader Bailey Davis, who has filed a charge of discrimination with the U.S. Equal Employment Opportunity Commission.

Anyway, it's probably for the best that nobody is really taking this seriously, other than maybe the cop who decided to actually go ahead and file a charge of «possession of an instrument of crime» for throwing a dang fish.

Felony charges have been filed against a parolee who barricaded himself inside his Rogers Park apartment Sunday afternoon after attacking a woman, police said.

Justice Gabriel Kolawole of the Federal High Court, Abuja has turned down ruling in the bail application filed by embattled former chairman of DAAR Communications, Chief Raymond Dokpesi who is currently facing trial bordering on six count charges of violation of Public Procurement laws and money laundering as slammed on him by the Federal Government.

Big Whoop, the Saratoga County Clerk — someone who is in charge of filing mortgage documents.

The mayor of Muttontown, LI — who ran in the past on the slate of the Concerned Taxpayers Party — and her physician husband surrendered this morning to prosecutors to face criminal charges for allegedly failing to file tax returns for five years.

New York City has settled a federal lawsuit filed in 2016 by public school parents who charged that school violence and bullying were not being adequately addressed.

October 27, the day the Brooklyn District Attorney's Office filed charges of rape, kidnapping, bribery, and official misconduct against Martins and Hall, who face up to 25 years in prison: «GODBLESSSSSS»

Like Magu the senior Lawyer was given till Tuesday February 20, 2018 to furnish the Office of the AGF in writing detail of who engaged or issued him with authority to file the corruption charges.

In the same vein, in a separate letter to Mr. Festus Keyamo SAN, who was purportedly engaged as a private lawyer by Magu to prosecute the CCT boss was also requested by the AGF to confirm who authorise him to file the corruption charge against Umar.

Kosmider was evidently in charge, said Belanger, who called the fiasco dirty politics directed at helping candidates who would been kicked off the ballot for improper filing.

An Accra High Court has dismissed a bail application filed by lawyers of Gregory Afoko, who has been charged for murdering the Upper East Region Chairman of the New Patriotic Party (NPP).

Wait, so Paterson calls the girlfriend of his aide who's filed domestic abuse charges to get her to drop the charges against his aide, but he's bringing up a 20 year old criminal conviction of Astorino's father?

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

No charges have been filed, but prosecutors are examining «substantial payments» from a tax firm that has helped some of New York City's biggest developers (who double as the state's top political donors) reduce the property tax bills on their holdings.

Prosecutors have already filed a misdemeanor charge against Bruce Conner, a political volunteer who is a close ally of Miner.

Mr. Dasuki, who was arraigned before Justice Sani Yusuf, alongside a former director of finance at the office of the NSA, Shuaibu Salisu, and a former Group General Manager of the Nigeria National Petroleum Corporation, NNPC, Aminu Kura, and two firms, Acacia Holdings Limited and Reliance Reference Hospital, had on Monday filed for bail after pleading not guilty to the 19 - count charge preferred against them by the Economic and Financial Crimes Commission, EFCC.

Asked during a debate in July whether she would have prosecuted Mr. Spitzer, who resigned two years ago after a prostitution scandal but against whom federal prosecutors ultimately declined to file charges, Ms. Rice was the only candidate to say yes.

He injected himself into the Senate coup in 2009 just long enough to accrue a fancy title, and then escaped the charges filed against his compatriots; he had weathered investigations into the Aqueduct bidding contract, and a questionable nonprofit called New Directions; and somehow, despite that, he had succeeded again this spring, when he managed to cut a favorable deal for himself with the Independent Democrats, who at the time were badly in need of a non-white member to join their coalition with the Senate's (also entirely white) Republican conference.

Prosecutors have decided not to file charges in an emergency food stamp fraud case involving nearly 200 state employees who claimed federal benefits in the aftermath of Tropical Storm Irene.

Another top Senate leader, Sen. Thomas Libous, R - Binghamton, has pleaded not guilty to a federal charge that he lied to the FBI about using his clout to arrange a job for his son, who was convicted earlier this year of filing false income tax returns.

Prosecutors sent the wrong message in deciding not to file criminal charges against nearly 200 state employees who appear to have fraudulently claimed emergency food stamp benefits after Tropical Storm Irene hit Connecticut in 2011.

DIXON, Ill. (AP)-- Charges were filed against a student who was wounded by a police officer after firing shots in a northern Illinois high school hallway while staff and seniors were meeting for a graduation rehearsal, Illinois State Police announced late Wednesday.

The Utica City School District settled a lawsuit over its treatment of young refugees, who, the suit filed last year by NYCLU charged, were being excluded from the city's lone high school because of their age and because they did not speak English.

That was also the day JCOPE released financial disclosure forms filed by Percoco, the former top aide to Cuomo who was among eight people indicted on corruption charges in the federal grand jury investigation.

New York Rep. Adriano Espaillat filed an official grievance through the state court system against a man who was filmed this week going on a racially charged rant in a Midtown Manhattan lunch market.

A former Chief of Defence Staff, Alex Badeh, who is currently being tried by Economic and Financial Crimes Commission (EFCC) has questioned the jurisdiction of the Abuja Federal High Court to entertain the criminal charges filed against him by the anti graft agency.

While anyone who did not file their tax return by the 31 January 2018 deadline will already have been charged a penalty of # 100, they will also have to pay a daily penalty on top of that if it is more than three months late: for online returns with a 31 January 2018 filing date that would be from 1 May 2018.

Libous no faces one count of lying to the FBI over the role he played in securing the job for his son Matthew, who is charged with filing false tax information and obstruction.

The Lagos State DPP had on Monday attempted to arraign Evans and others on the two fresh charges, but the move was resisted by Evans» lawyer, Ogungbeje, who contended that the charges were incompetent, saying he had filed two applications seeking to quash them.

U.S. Attorney Preet Bharara, the same prosecutor who charged Silver and is eyeing Skelos, seized the commission's files that month.

JAMESTOWN - The public will likely find out later today whether or not charges will be filed against the Sherman hunter who shot and killed his neighbor while out hunting early in the evening on the day before Thanksgiving.