Sentences with phrase «with knowledge of the case»

From instruction, a single lawyer and assistant pairing deals with each case ensuring that there will always be someone available with knowledge of the case.

Judges or jurors are recruited with no knowledge of the case and asked for their reactions.

Several people with knowledge of the case said they have been told it will be heard on Tuesday and Wednesday.

Sources with knowledge of the case said Reuter knew Allen Lockrow from the Lansingburgh OTB

While the charges do not name the publication, a U.S. official with knowledge of the case said Winner was charged with leaking the NSA report to The Intercept.

A Russian cyberattack that targeted Democratic politicians was bigger than it first appeared and breached the private email accounts of more than 100 party officials and groups, officials with knowledge of the case said.

She added that she had heard Saturday from sources in Saudi Arabia with knowledge of the case that the beheading had not been carried out Friday, as originally planned.

Police have declined to release a motive for the killing, but one cop with knowledge of the case said that it did not appear that the pair had an intimate relationship or that drugs were involved.

The former CEO of defunct cryptocurrency mining company GAW Miners will plead guilty to a federal wire fraud charge later this week, according to individuals with knowledge of the case.

Former state Comptroller Alan Hevesi plans to plead guilty to felony corruption charges stemming from the investigation into improprieties in his office, The New York Times reported, citing people with knowledge of the case.

Diaz Sr. directed close to $ 495,000 to CCBA between 2006 and 2007, according to a source with knowledge of the case.

She said she heard from a source in Saudi Arabia with knowledge of the case and the proceedings that Saudi authorities «will carry out the execution.»

It was opened partly in response to a n examination by The New York Times of condominiums at the Time Warner Center in Manhattan whose ownership is hidden behind shell companies, according to the people with knowledge of the case.

Investigating judges suspect that managers of Bollore SA used advertising company Havas to facilitate the election of Alpha Conde in Guinea and Faure Gnassingbe in Togo nearly a decade ago by providing communications advice at a discount price, according to a person with knowledge of the case.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

Cohen is under federal investigation over possible bank fraud, wire fraud and campaign - finance violations, three people with knowledge of the case have told The Washington Post.

As of close of business Friday, Adler had not responded to Reif's letter, according to a source with knowledge of this case.

State authorities have received information alleging that the medical record of a Nassau County jail inmate was tampered with in an attempted cover - up of health care decisions made before his heart attack and May death, according to sources with knowledge of the case.

A special grand jury has voted to indict several people in connection with the Nassau County district attorney's monthslong investigation into corruption in the Town of Oyster Bay, according to sources with knowledge of the case.

Campaign guru and longtime friend of Venditto, Richard Porcelli Sr., 70, of Ronkonkoma, is one of several people named in an indictment returned by a special grand jury the Nassau district attorney's office convened to probe corruption in Oyster Bay, according to sources with knowledge of the case.

Catholic Health has agreed to a large settlement with the U.S. Justice Department in a whistleblower lawsuit over billing practices in such government health programs as Medicare and Medicaid, according to two sources with knowledge of the case.

At a news conference on Wednesday, they said their removal was a «setback for the fight against corruption» with knowledge of the cases being lost.

And Steven C. Witkoff, a developer who recently bought the Park Lane Hotel on Central Park South, has a role in the indictment of Mr. Silver, a Manhattan Democrat, according to a person with knowledge of the case.