Sentences with phrase «witness in the case who»

A cooperating witness in the case who had already pleaded guilty is lobbyist Todd Howe, who admitted orchestrating the bid - rigging of «Buffalo Billion» development initiatives in exchange for kickbacks.

«A witness in this case who was also in the church spotted the accused, and when a search was conducted on him, a locally made pistol and two rounds of ammunition were found on him,» the charge sheet stated adding that Charles Antwi «admitted ownership of the gun and said that he bought it from a national of Burkina Faso in Nkoranza in the Brong Ahafo Region.»

Three witnesses (the only witnesses in the case who had identified the appellant as the gunman) claimed that they were in fear for their lives if it became known that they had given evidence against Davis.

Not exact matches

All the witnesses have given written declarations in the legal briefs already filed in the case, said an Apple lawyer on Friday, who spoke to reporters on a conference call on condition of anonymity.

Here's something you may not know about court cases: There are often people in the public gallery who are paid to closely watch the members of the jury to see how they react to different witnesses.

An American businessman who says he is being prevented from leaving Mongolia, where he is considered a potential witness in a corruption case, has asked for help from the congressional delegation in his home state of Minnesota.

Undue influence plays a role in many - if not most - cases of financial abuse, says Dr. Bennett Blum, a physician specializing in forensic and geriatric psychiatry who serves as an expert witness in elder abuse cases.

The one place where the word «tahat» isn't used in in the 2nd case which deals with a witness who gives false testimony.

This is going to be a shock — the men who actually wrote all the parts in the Bible and made changes to the infrastructure of Christianity — including Constantine circa 300 AD in Rome — were not afraid of unleashing the occasional metaphor... in other words the Bible is not entirely literal — no, you are supposed to use your imagination... In many cases the disciples didn't actually witness an event — it was long distance and time altered hearsay — God figured Man could handle that... So don't be afraid to dilute - God's cool with that — as long as you do the right thing in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!in the Bible and made changes to the infrastructure of Christianity — including Constantine circa 300 AD in Rome — were not afraid of unleashing the occasional metaphor... in other words the Bible is not entirely literal — no, you are supposed to use your imagination... In many cases the disciples didn't actually witness an event — it was long distance and time altered hearsay — God figured Man could handle that... So don't be afraid to dilute - God's cool with that — as long as you do the right thing in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!in Rome — were not afraid of unleashing the occasional metaphor... in other words the Bible is not entirely literal — no, you are supposed to use your imagination... In many cases the disciples didn't actually witness an event — it was long distance and time altered hearsay — God figured Man could handle that... So don't be afraid to dilute - God's cool with that — as long as you do the right thing in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!in other words the Bible is not entirely literal — no, you are supposed to use your imagination... In many cases the disciples didn't actually witness an event — it was long distance and time altered hearsay — God figured Man could handle that... So don't be afraid to dilute - God's cool with that — as long as you do the right thing in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!In many cases the disciples didn't actually witness an event — it was long distance and time altered hearsay — God figured Man could handle that... So don't be afraid to dilute - God's cool with that — as long as you do the right thing in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!in life — feed the poor, help your neighbor, don't kill or covet - just be a good and decent person - smile, love and give generously... God doesn't need robots — He wants thoughtful individuals who help!!!

In that case much of our witness would consist of answering the inquiries of those who want to know what moves us.

After the sole witness in his case (who was 12 at the time of the trial) finally confessed that he'd made it up, Mr. Jackson walked out of prison a free, gracious man.

Here we are on much firmer ground than in the case of the Gospel narratives, for not only is it the earliest written testimony to the resurrection (written about twenty to twenty - five years after the death of Jesus), but it is first - hand testimony, and most probably the «only written testimony to come from one who could claim to be himself an «eye - witness» of the resurrection».18 Admittedly Paul, on his own admission, was in a very unusual category.

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 game witnesses two teams struggling when it comes to scoring goals; the struggle is more pronounced in the case of Wolfsburg, who have only managed three goals in the last six games.

An assistant to Mayor Bloomberg who is paid by both the taxpayers and the billionaire mayor is reportedly a key witness in the case of the missing $ 750,000 that has been bedeviling the Indys.

There are also cases of other law - enforcement agencies taking related actions, such as Immigration and Naturalization Service (INS) arresting and deporting back an in - coming witness or plaintiff who has valid court papers and visa.

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 job and their image means everything to some people,» one source said, trying to explain why an officer who was only a «witness» in a case might still shoot himself.

Reichberg and associate Jona Rechnitz, who has been identified as a cooperating government witness in both cases, have also been linked to federal probes of Mayor Bill de Blasio's fundraising.

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.

Almost 90 minutes of proceedings in the Health, Education, Labor and Pensions Committee included the first - ever Senate testimony from an openly transgender witness, who joined three other speakers in making a robust case for the legislation as necessary for workers and helpful for business.

In his witness statement to a tribunal hearing, Mark Arthur, a British - Ghanaian who lost his job as result of the money laundering case, claimed that the Otumfuo invited him to his multimillion - pound sterling residence in Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numberIn his witness statement to a tribunal hearing, Mark Arthur, a British - Ghanaian who lost his job as result of the money laundering case, claimed that the Otumfuo invited him to his multimillion - pound sterling residence in Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numberin Henley - on - Thames and handed him a bag containing almost # 200,000 as well as $ 200,000 with consecutive serial numbers.

But a cache of recently unsealed court documents offers some insight into the government's case against the trio — and, perhaps, witnesses who could appear in court.

The $ 7,500 per month, filtered through a secret account from a lobbyist who pleaded guilty and is the chief witness in a massive federal corruption case, helped keep «Herb,» Joseph Percoco — Cuomo's in - house confidante, enforcer and successful 2010 campaign manager — up to date with the mortgage of his $ 800,000 South Salem, N.Y. home, federal investigators say.

This includes a $ 2,700 donation from Brian Meara, a friend of Assemblyman Sheldon Silver who received a non-prosecution agreement from federal prosecutors in exchange for his cooperation as a «fact witness» in the federal case against the former speaker.

The Director of NCA's Legal Division, who is the first prosecution witness in the case, brought her testimony - in - chief to an end.

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.

Their presence at courthouses intimidates immigrants who might be witnesses in a case, or victims of a crime.

Sources and records show Rechnitz became a cooperating witness for the feds after he was snared in yet another bribery case involving Norman Seabrook, the head of the city Correction Officers union, who allegedly received $ 65,000 in bribes in exchange for funneling $ 20 million in union funds into a hedge fund operated by a friend of Rechnitz's, according to sources and court documents.

Dorego is a key witness in the trial of former state Senate Majority Leader Dean Skelos and figured prominently in the case against former Assembly Speaker Sheldon Silver, who was convicted on Monday of extortion, money laundering and fraud.

The charges state that, as early as 2010, an unnamed real estate developer, who is also a cooperating witness in the case, made a one - time, $ 20,000 payment to Adam Skelos for work that federal investigators say he did not do.

A source close to the firm who asked not to be named because they did not have permission to speak on the record, said the firm sees itself as «witnesses» in the case because they did not know for years that Silver was getting a cut of the fees it paid to Goldberg & Iryami.

A key prosecution witness in that case is Jona Rechnitz, who under oath said he had given cash to Astorino's campaign and offered to give Astorino a rolex watch.

«First, we have a witness on subpoena in the person of Dr. Goodluck Ebele Jonathan, GCFR, former President of Nigeria, who is a vital witness for the first defendant and after his testimony, we will appraise the case of the first defendant with a view to making up our minds as to whether we will need further testimony of the first defendant or another witness.

The criminal complaint charging Seabrook and his fellow defendant, hedge - fund manager Murray Huberfeld, strongly suggests that a witness who is cooperating with the government in the case, Jona S. Rechnitz, could also serve as an important witness in at least one of the fund - raising inquiries centered on NYC Mayor Bill de Blasio.

The Albany County District Attorney's Office took over prosecution of his case in February 2018, at the request of Rensselaer County District Attorney Joel Abelove, who may call the detective as a witness in an upcoming quadruple murder trial.

In one particularly disturbing passage from the report, Jay stated: «We read cases where a child was doused in petrol and threatened with being set alight, children who were threatened with guns, children who witnessed brutally violent rapes and were threatened that they would be the next victim if they told anyonIn one particularly disturbing passage from the report, Jay stated: «We read cases where a child was doused in petrol and threatened with being set alight, children who were threatened with guns, children who witnessed brutally violent rapes and were threatened that they would be the next victim if they told anyonin petrol and threatened with being set alight, children who were threatened with guns, children who witnessed brutally violent rapes and were threatened that they would be the next victim if they told anyone.

Prosecution said somewhere in October this year, the complainant felt unwell and informed her boyfriend, who is a witness in the case.

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.

The witness of an alleged hate crime involving UAlbany students who initially questioned the story is relieved arrests have been made in the case.

Those two witness testimonies were completely dismantled in the case, as was the scientific credibility of the people who made them.

The lawyers for the three men state that the alleged crimes did not occur in the Southern District of New York, where Bharara brought his case, and that the trial will feature numerous defense witnesses being called who reside in Buffalo.

The WSJ's Michael Howard Saul has a very interesting piece today on a Bloomberg aide who is on the City Hall payroll and also gets paid privately by the mayor and is said to be a key witness in Vance's case.

Over the weekend de Blasio fired back at Rechnitz, who is testifying as a cooperating witness in Manhattan U.S. Attorney Joon Kim's bribery case against former jails union boss Norman Seabrook.

The charges state that, as early as 2010, an unnamed real estate developer, who is also a cooperating witness in the case, made a one time $ 20,000 payment to Adam Skelos for work that federal investigators say he did not do.

LLCs are often used by wealthy real estate developers and who show up frequently in Albany's wheeling and dealing — large LLC contributors were key witnesses in the Silver case and are part of the ongoing proceedings against the former Senate Majority Leader.

Kaye will oversee Cuomo's staff of lawyers and investigators, who've interviewed dozens of witnesses and pored over pages of documents in both cases.

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.

A renowned Columbia University Medical Center oncologist who has been lauded for a career spanning nearly a half - century is the key witness in the multimillion - dollar bribery and kickback case against state Assembly Speaker Sheldon Silver, sources said Thursday.

Nyame, who is standing trial for a 41 - count charge of criminal misappropriation of N1.64 bn state funds, had on January 18, 2017 through his counsel, Charles Edosomwan, SAN, urged the court to «hold that the testimony of prosecution witnesses have been so damaged and can't be relied on», and «the crucial elements are missing in this case».