"I believe force should only be used in the furtherance of peace," he said.
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Materials related to the furtherance of criminal activity are not protected by the privilege.
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She cooperated with the police in furtherance of the investigation, which yielded this audio.
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" It also claims the defendants "fraudulently concealed such anticompetitive conduct in furtherance of the conspiracy.
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Short of impeachment, we hold subpoena power to compel testimony in furtherance of scrupulous oversight.
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First, hearsay rules do not apply to statements made in furtherance of a criminal conspiracy.
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Losing your temper sometimes works in the furtherance of a goal, but those times are rare.
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The actions taken are intended to be consistent with and in furtherance of clearly articulated national objectives.
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Parole was requested because it would serve "in furtherance of U.S. foreign policy interests," a spokesman said.
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Those "foreign wire communications" were done "in furtherance of an ongoing bribery scheme," according to the report.
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Kifano "Shotti" Jordan learned his fate Friday, courtesy of a Manhattan judge ... 6 months after he pled guilty to 1 count of using and possession of a firearm in furtherance of a crime of violence and 1 count of discharging a firearm in furtherance of a crime of violence.
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"Everything I did at the State Department, I did in furtherance of America's interest and security," she said.
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"By all accounts, Mr. Rose never did anything in furtherance of any crimes in North Braddock," Zappala said.
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But Mr. Bolton is an inveterate disrupter, eagerly upsetting the status quo in furtherance of his policy goals.
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And even more alarming, some Daily Stormer readers have committed acts of violence in furtherance of their despicable ideology.
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One of the 10 criminal counts Guzman faces is that he used weapons in furtherance of his drug crimes.
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However, for conspiracy, the clock starts running when the last overt act in furtherance of the conspiracy takes place.
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CLINTON: Well, everything I did as secretary of state was in furtherance of our country's interests and our values.
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An attorney cannot act as a nominee for the client in furtherance of a crime – to shield the client.
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One count each of mail fraud, access device fraud, and access to a protected computer in furtherance of fraud.
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Clinton: Well, everything I did as secretary of state was in furtherance of our country's interests and our values.
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This, in turn, could provide insights into the transactions and investigative leads in furtherance of Congress' and/or Mueller's investigations.
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Finally, the Great Society was a demonstration of tremendous political fortitude and risk-taking in furtherance of a worthy purpose.
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" Bondy told CNBC that Parnas wants to give House investigators "truthful and important information that is in furtherance of justice.
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In furtherance of providing a Libor alternative, Quarles said the Fed could publish an SOFR average that banks could use.
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The two were both acquitted of possession of a firearm in furtherance of a crime of violence, according to Morse.
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Crucially, attorney-client privilege also does not apply to communications by a lawyer in furtherance of a crime or fraud.
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The purpose of these communications with the Department of State was to solicit assistance in furtherance of the FBI's investigation.
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His convictions are: conspiracy to use a weapon of mass destruction, conspiring to maliciously damage or destroy U.S. property by means of an explosive, aiding and abetting other persons to possess a destructive device in furtherance of a crime of violence, and conspiracy to possess a destructive device in furtherance of a crime of violence.
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Acts of terror are generally intended to intimidate or coerce a government or civilians in furtherance of political or social objectives.
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Twenty-five states have anti-paramilitary activity statutes that prohibit group training in firearms or explosives in furtherance of civil disturbance.
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This raises legitimate questions about whether the President is commandeering law enforcement officials to act in furtherance of his political interests.
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Maybe our opposites attracting, which the furtherance of our species has depended on, isn't a design flaw, but its very essence.
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My government is committed to these beneficial partnerships with the U.S. in furtherance of our shared security, immigration and economic objectives.
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It seems this will be in furtherance of his now stated goal to have all three brothers play on the same team.
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They belie the fact that the Qualcomm board is doing everything it can in the furtherance of the interests of its shareholders.
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"Our vision, our DNA in terms of the relationship between freedom and the furtherance of individual rights, is unique," Mr. Macron said.
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"In this case, the online fantasy was further reinforced by personal physical interactions and on-going communications, all in furtherance of the scam."
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You are criticizing the player(s) you watch every weekend, in furtherance of a dude's bank account which does not need your assistance.
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However, when examined individually, the OSC noted that each activity may not on its own constitute an act in furtherance of a trade.
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Thus, in furtherance of its fiduciary duty, the Board selected the bid that offered, with certainty, the most overall value to the estate.
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Free speech and the free exercise of religion are understood as broadly as possible in furtherance of the political values that inform liberalism.
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The notice, carried in some Nigerian newspapers, said the move by the Department of Petroleum Resources was "in furtherance of the presidential directive".
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Then come build an app in the furtherance of that interest and learn the principles of computer science, not just coding, Coleman said.
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And both know that such a meeting would be the beginning of an agreement, as well as a material step in furtherance of it.
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In furtherance of his pro-Putin viewpoints, Trump is now praising Julian Assange of Wikileaks, who is intensely disliked in Republican and Democratic cloakrooms.
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The OSC determined that these services, taken together, constituted acts in furtherance of trades of securities and therefore, required registration under Ontario securities laws.
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They include racketeering conspiracy, assault and attempted murder in aid of racketeering, and discharge of a firearm in furtherance of those crimes of violence.
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Most governance arrangements have grappled with creating incentives for managers to act in furtherance of investors' goals, which is often about maximizing financial value.
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" An F.B.I. agent emailed Ms. Willoughby, asking for permission to gain access to the 2010 restraining order, writing, "in furtherance of the background investigation.
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The privilege is one of the most sacrosanct in the American legal system, but it does not protect communications in furtherance of a crime.
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" In a statement to CNN, Cohen said he agreed to testify "in furtherance of my commitment to cooperate and provide the American people with answers.
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People like me must learn from this lesson and organize in furtherance of the future we want to build, even while we respond to repression.
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"By all accounts, Mr. Rose never did anything in furtherance of any crimes in North Braddock," Allegheny County District Attorney Steve Zappala said in June.
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In furtherance of that goal, we believe that it would be a mistake for the U.S. to end the Temporary Protected Status (TPS) for Salvadorans.
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But under the "crime-fraud exception," privileges do not apply when the communications occur during or in furtherance of a crime, or even a potential crime.
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His dramatic resignation shouldn't have come as a surprise to his peers — Bates isn't exactly a stranger to making dramatic gestures in furtherance of his values.
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" The prosecution, in its sentencing documents, presented a detailed roadmap of Hasson's actions in furtherance of his plans to "kill almost every last person on earth.
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Others noted how the project reflects the privilege of the Western scientific community, which appears willing to bulldoze over any culture in furtherance of its wants.
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The man "transported the fish across state lines in furtherance of his commercial business of retrieving golf balls from golf course water hazards," Ratcliffe's office said.
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And they claim to be acting in furtherance of transparency, except they never go after the Kremlin or people on that side of the political ledger.
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In furtherance of the scheme, MANAFORT used his hidden overseas wealth to enjoy a lavish lifestyle in the United States, without paying taxes on that income.
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United States, each member of a conspiracy is responsible for any crime committed by a co-conspirator that was foreseeable and in furtherance of the agreement.
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These heightened concerns should not be a hinderance to the furtherance of technology, but rather, they should serve as a catalyst for necessary reflection and planning.
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According to the complaint, Butina emailed "a US person in an effort to develop, maintain, and exploit a relationship in furtherance of the conspiracy" in March 2016.
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"The Russian uses opaque financial channels and strategic investments in furtherance of these aims, and in so doing it often exports corruption and criminality," he also said.
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"The Indictment alleges that the defendant sexually abused dozens of minor victims, and the conspiracy count lists numerous overt acts committed in furtherance of the defendant's crimes."
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The question arises: Did this disgraced troika do so at the behest of the Obama administration, or in furtherance of their own now-exposed biases and conflicts?
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Let's hope that the G-20 communiqué this year in Hamburg ends with a pledge to reform and to commit itself to the furtherance of economic freedom.
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Guzmán was found guilty in February of charges including narcotics trafficking, using a firearm in furtherance of his drug crimes and participating in a money laundering conspiracy.
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Your report laid out multiple offers of Russian help to the Trump campaign, the campaign's acceptance of that help, and overt acts in furtherance of Russian help.
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The courts have interpreted the conspiracy law to require an agreement and at least one step in furtherance of the agreement (referred to as an overt act).
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Since that time, most organizations have come around to working with lawyers, rather than against them, in furtherance of common goals for increasing veterans' eligibility to earned benefits.
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He's facing charges of deprivation of rights under color of law, including aggravated sexual assault, and the use of a firearm in furtherance of a crime of violence.
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However, attorney-client privilege, which Trump suggested was violated by the raid, does not apply if the attorney-client communication was made in the furtherance of a crime.
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Ambassador Yovanovitch was serving our nation's interest in fighting corruption in Ukraine, but she was considered an obstacle to the furtherance of the President's personal and political agenda.
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The ministry said their sale would make available to the Nazis a substantial sum for the furtherance of propaganda, espionage and sabotage work in the North and South America.
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"In furtherance of public-private partnerships, the FBI routinely advises private industry of various cyber threat indicators observed during the course of our investigations," Scheland wrote in a statement.
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And I believe there is merit to this argument: Cracking a password belonging to a US government system would constitute an overt act in furtherance of such a conspiracy.
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"The US Marshals Service cannot confirm or deny the use of any specific, sensitive equipment and techniques deployed in furtherance of its missions," the agency said in a statement.
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If communications typically covered by attorney-client privilege are deemed to be "in furtherance of a current or a planned crime or fraud" then the privilege does not apply.
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The furtherance of the political rights of the 22019 million of U.S. citizens requires that the issue of statehood for Puerto Rico insert itself in the national political discussion.
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Either way, in these tellings, Sanders and Warren end up reading like robots, operating on some higher hyperrational plane for the purposes of drama or academic furtherance of progressivism.
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A corporation's office space, computer equipment and contact lists are all corporate resources that federal (and many state) laws prohibit from being used in furtherance of personal political activity.
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" Later, the FBI also asked Willoughby for access to the 2010 emergency protective order she filed against Porter, saying that it was needed "in furtherance of the background investigation.
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It is also critical, however, that national security and criminal investigators be able to overcome encryption, under lawful authority, when necessary to the furtherance of national-security and criminal investigations.
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Communications between the parties showing that the lawyer-client relationship "was used in furtherance of the alleged crime or fraud" also fall outside the protective umbrella of attorney-client privilege.
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" The Secret Service meanwhile said: it recognized "all Foreign Service Nationals (FSN) who provide services in furtherance of our mission, administrative or otherwise, can be subjected to foreign intelligence influence.
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"The work that each and every one of your organizations do is in furtherance of civil rights and economic justice and social justice and political participation," she told the leaders.
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And in furtherance of his mission he dreamed the seemingly impossible — bringing all the living presidents together to call the nation to service, which he succeeded in doing in 1997.
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"Such communications are not in furtherance of a joint defense strategy, and Defendants cannot have a joint legal interest in accusing each other of breaching a contract," the government wrote.
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The House panel "has not requested these records in furtherance of any legitimate legislative purpose, but instead to annoy, harass and punish Fusion GPS," the intelligence firm said in court.
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The indictment also charges Mr. Sayoc with using a destructive device in furtherance of a crime of violence; interstate transportation of explosives; unlawful use of the mails; and other counts.
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There must be an agreement by two or more persons to commit a criminal act, along with some overt act committed by one of them in furtherance of the agreement.
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I hope I can make you half as proud of me as I am to even sit in the room with you who've done so much for the furtherance of composition.
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In furtherance of our partnership, Lightspeed welcomes your commitment to build teams at every level of your organization that reflect the full diversity of all of the stakeholders in your business.
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"Pending the final determination of the arbitration, the first respondent is interdicted and restrained from taking any further steps in the furtherance and prosecution of the winding up proceedings," he said.
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"In order to predicate a domestic terrorism investigation of an individual, the FBI must have information that the individual is perpetuating violent, criminal actions in furtherance of an ideology," McGarrity explained.
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By definition, these cases tend to be highly politicized and the administration in furtherance of its role in implementing foreign policy often has an outsized role how those cases are run.
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A federal grand jury indictment charges him with attempting to provide material support to ISIS, attempting to commit a hate crime and possessing firearms in furtherance of a crime of violence.
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In furtherance of the scheme, MANAFORT concealed from the United States his work as an agent of, and millions of dollars in payments from, Ukraine and its political parties and leaders.
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She was a Yale-educated lawyer who at the height of the 1970s women's movement moved to Arkansas to put her own ambitions on hold in furtherance of her husband's career.
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A conspiracy is an agreement to commit a crime as a result of which at least one of those who agreed took at least one material step in furtherance of the agreement.
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" Rusnok also directed me to an April statement in which he said that ICE "routinely subpoenas other local, state and federal agencies and private companies for information in furtherance of ongoing investigations.
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" The agency did put its own spin on its predicament, suggesting that the figures "demonstrate that TSA has created an environment in which all concerns are addressed in furtherance of TSA's mission.
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"As a result of these acts in furtherance of Ukraine's public relations strategy regarding the Report, Craig had an obligation under FARA to register as an agent of Ukraine," the indictment reads.
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Ivan Van Beverhoudt, 40, pleaded not guilty Monday in Atlanta to charges alleging he possessed and intended to distribute a controlled substance and possession of a firearm in furtherance of drug trafficking.
|
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A refusal to cooperate or provide information requested by the House of Representatives in furtherance of its impeachment power is substantively different in degree and kind from other inter-branch policy disputes.
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In furtherance of this strategy, Google has not merely copied Sonos's patented technology, it has also subsidized the prices of its patentinfringing products, including at the entry level, and flooded the market.
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"The government was and is aware of the role of some elements in the media fraternity who participated in furtherance of this illegal act," Interior Minister Fred Matiang'i said at the time.
|
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"In furtherance of the scheme," prosecutors said, Zong transferred $10 million from South Korea to a co-conspirator in Anchorage who then bought real estate, cars, and an interest in a yacht.
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He faces a minimum of 20 years and the possibility of the death penalty or life in prison on each of the charges accusing him of murder in furtherance of the drug conspiracy.
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If elected, her election would be the furtherance of failed foreign policy and government expansion, not to mention the decades of change that would come from her potential appointees to the Supreme Court.
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"Our request is in furtherance of the committee's investigation into the mandatory presidential audit program and to decide whether that program needs to be codified into federal law," Neal spokesman Dan Rubin said.
|
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He faces a mandatory sentence of life in prison if convicted of either of two counts in the indictment that charge use of a destructive device in furtherance of a crime of violence.
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For instance, New York's anti-SLAPP law protects only petition activity, while Washington, D.C.'s protects any acts "in furtherance of the right of advocacy on issues of public interest," including written statements.
|
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Rubino is charged with possession with intent to distribute methamphetamine, possession of firearms in furtherance of a drug-trafficking crime, and possession of a firearm by a convicted felon, according to a complaint.
|
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Conspiracy to defraud the United State requires an agreement of two or more individuals to defraud the United States and an overt act by one of the conspirators in furtherance of the scheme.
|
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"As a non-profit institution of higher education, Caltech is committed to protecting its intellectual property in furtherance of its mission to expand human knowledge and benefit society through research integrated with education."
|
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Wilke was arrested and charged with eight felonies, including conspiracy, theft of public property, depredation of public property, trafficking in unlawfully harvested timber, setting timber ablaze and using fire in furtherance of a felony.
|
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"In furtherance of the FBI's mission and in the course of their duties, FBI employees routinely travel and participate in public forums in an official capacity," the bureau said in a statement to me.
|
|
The Secret Service also said it "recognizes that all Foreign Service Nationals (FSN) who provide services in furtherance of our mission, administrative or otherwise, can be subjected to foreign intelligence influence," the statement said.
|
|
Mr. Hunter pleaded guilty in February to conspiring to murder the agent and the informer, to import cocaine into the United States and to possess a firearm in furtherance of a crime of violence.
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"In furtherance of our plans, we will move to ... complete all necessary registrations and seek the final approval from the (Securities and Exchange Commission) to ultimately demutualise," Oscar Onyema, the exchange's chief executive said.
|
|
Although the conspirators caused transactions to be conducted in a variety of currencies, including U.S. dollars, they principally used Bitcoin when purchasing servers, registering domains and otherwise making payments in furtherance of hacking activity.
|
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Wilke was arrested and charged with eight felonies, including conspiracy, theft of public property, depredation of public property, trafficking in unlawfully harvest timber, setting timber ablaze and using fire in furtherance of a felony.
|
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James P. Reardon, 20, was charged with one count of transmitting an interstate communication threat and one count of possession of a firearm in furtherance of a crime of violence, the news release said.
|
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We are committed to advancing diversity and inclusion in our curriculum as well as in the ranks of our faculty, students and staff and seek applicants who can contribute to the furtherance of these goals.
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In furtherance of this fraud Quincy Biosciences has conspired with Innovision Publishing to publish a falsified report in a "peer-reviewed" journal to derail claims that Prevagen has not been clinically proven to improve memory.
|
|
Some believe a pardon of Manafort would be an act the special counsel's team would argue is in furtherance of obstruction of justice and that abuse of the pardon power could be grounds for impeachment.
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That bill would authorize the use of counter-drone technologies to "[d]etect, identify, monitor, and track" drones, and if necessary, "disable, damage, or destroy" in furtherance of specific Justice Department and Homeland Security missions.
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"The U.S. Secret Service recognizes that all Foreign Service Nationals (FSN) who provide services in furtherance of our mission, administrative or otherwise, can be subjected to foreign intelligence influence," the agency said in a statement.
|
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This is the case even if the foreign corporation has foreign government ownership, provided that the registrant's political activities are in furtherance of the bona fide commercial, industrial or financial operations of the foreign parent.
|
|
Schiff, who praised Yovanovitch for doing a "remarkable job fighting corruption in Ukraine," said she was "smeared and cast aside" because she was considered an obstacle to the furtherance of the President's personal and political agenda.
|
|
Fahd has now been charged with wire fraud, accessing a protected computer in furtherance of fraud, two counts of intentional damage to a protected computer, and four counts of violating the Travel Act, among other charges.
|
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They might not go to work with the goal of doing so, but as their interests are aligned with the furtherance of these buck-raking schemes, a more equitable society would gravely imperil their balance sheets.
|
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But as we found in the report, conspiracy is very narrowly defined: It requires proof of an agreement between two or more people to commit a crime, and an "overt act" in furtherance of that agreement.
|
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Nonetheless, the government claimed he had to forfeit the money because his co-conspirator had received the profits and co-conspirators are liable for the actions of others in the conspiracy in furtherance of the plan.
|
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"The scope of the NRA's support for these Russian activities raises concerns about whether the activity in which the NRA, its officers and board members engaged were in furtherance of the organization's exempt purpose," it said.
|
|
Obama presumably wants to prevent China from making inroads to its south by maintaining links with the Thai government, representing another misguided furtherance of the Cold War tactic of competing for the loyalties of autocratic regimes.
|
|
While the indictment included no new factual allegations, it included two counts accusing Rahimi of using a destructive device during and in furtherance of a crime, charges that carry with them potential mandatory life prison terms.
|
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Such an agreement plus a material step in furtherance of it taken by any of those who joined the agreement would itself constitute the crime of conspiracy, even if the agreed-upon thing of value never arrived.
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Hunt has been free on $10,000 bond since last year, but was rearrested on Friday on federal charges of illegal distribution of Oxycodone resulting in death, and possession of a firearm in furtherance of a drug crime.
|
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Near the indictment's conclusion, prosecutors write about how Assange wanted to try on his own to crack passwords, among acts "in furtherance" of his and Chelsea Manning's conspiracy to break into government computers to access confidential documents.
|
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Imagine a provision in an appropriations bill limiting the Environmental Protection Agency's freedom to expend funds in furtherance of regulating greenhouse gases under the Clean Air Act (a goal that, it seems, many members of Congress share).
|
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"Our request is in furtherance of the committee's investigation into the mandatory presidential audit program and to decide whether that program needs to be codified into federal law," Ways and Means spokesman Dan Rubin told The Hill.
|
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Dean was sentenced to a little over three years for the robbery but argued that his mandatory 30 years for possession of a firearm used in the furtherance of a crime of violence should have been enough.
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In the furtherance of adult autonomy, as I've said before, it's generally a good thing to know the truth about the important circumstances of your life — and the cause of your parents' divorce is such a circumstance.
|
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" The complaint stated that the magazine had "deliberately distorted news stories, blatantly staged photographs, and ruthlessly silenced opposition in furtherance of its aims to coerce the public and the fashion industry into acceding to its unconscionable demands.
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Kobach forgot—or more likely intentionally ignored in furtherance of his own agenda—that thousands of New Hampshire college students from other states reside and attend classes in New Hampshire districts that saw high voter turnouts in 2016.
|
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"The United States stands behind the Privacy Shield Framework and the critical privacy protections it affords individuals in furtherance of supporting robust transatlantic commerce and is ready to explain our safeguards and limitations if necessary," the official said.
|
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" In an emailed statement to BuzzFeed News, Twitter said that its rules "prohibit the use of our service for any unlawful purposes or in furtherance of illegal activities, and Twitter has clear processes for working with law enforcement.
|
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" This echoes Kennan's observation in 1946 that "the very disrespect of Russians for objective truth—indeed, their disbelief in its existence—leads them to view all stated facts as instruments for furtherance of one ulterior purpose or another.
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"Together, the Syrian regime and Russia, seem to have rejected diplomacy in furtherance of trying to pursue a military victory over the broken bodies, the bombed-out hospitals, the traumatized children of a long-suffering land," he said.
|
|
He also admitted that he sold press releases stolen from Marketwired — hacked into by co-conspirators — and purchased access into Business Wire's network, all in furtherance of a larger conspiracy to profit from the stolen draft press releases.
|
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"In furtherance of that scheme, Microsoft Hungary executives and employees falsely represented to Microsoft that steep discounts were necessary to conclude deals with resellers who bid for the opportunity to sell Microsoft licenses to government customers," it adds.
|
|
So, there is still a risk -- not just to the President but to individuals involved in his campaign -- that they could face a conspiracy charge for activities that took place in furtherance of the Russian-government sponsored conspiracy.
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If they are assuming other contacts and other tampering, these tweets could be additional evidence (a mountain of evidence) of corrupt intent for other illegal acts, acts in furtherance of obstruction (and potentially part of a bribery conspiracy).
|
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An FBI spokesperson would not comment on details in the report, but noted that "in furtherance of public-private partnerships, the FBI routinely advises private industry of various cyber threat indicators observed during the course of our investigations."
|
|
The DA indicted Jackson last week on two state terrorism charges never before used in Manhattan: murder in the first degree (in furtherance of an act of terrorism) and murder in the second degree as a crime of terrorism.
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Homan also noted that ICE agents sometimes work in joint task forces with other "federal, state and local law enforcement partners, in furtherance of our shared public safety mission"—and that in those cases, Stingrays may sometimes be used.
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"The Trump Campaign's efforts to elect President Trump in D.C. are not suit-related contacts for those efforts did not involve acts taken in furtherance of the conspiracies to disseminate emails that harmed plaintiffs," wrote the Clinton-appointed judge.
|
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Paige Koudijs, co-owner of Mavis Tire Supply LLC, in a statement said the Millwood, New York-based company has "taken many steps in furtherance of our commitment to be an equal opportunity employer," and is pleased to settle.
|
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Trump has repeatedly said that the Democrats believe in "open borders and socialism," and that they are recruiting criminals to come to America, with the help of shadowy financiers, in furtherance of their party's dark aims, like winning elections.
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My own view is that social media platforms can be forces for a lot of good, and for the furtherance of democracy in some countries, but we're seeing our open and free society being weaponized and turned against us.
|
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But of the eight charges against Mr. Rahimi, two of them are for using an explosive in furtherance of a crime of violence — one charge for the West 23rd Street bomb, one for the one on West 27th Street.
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In furtherance of these legitimate interests, employers must be permitted to 'nip in the bud' the kinds of employee conduct that could lead to a 'hostile workplace,' rather than waiting until an actionable hostile workplace has been created before taking action.
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Q claims to have high level clearance and posts in furtherance of the conspiracy theory that the government has been running massive pedophile ring and that Trump and Robert Mueller are working like Scooby Doo and Shaggy to bring it down.
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Ann Wagner (R-MO) in April, would criminalize the publishing of information "with reckless disregard" that was "in furtherance of" a sex trafficking offense — a sweepingly vague definition that could encompass any number of services that host user-submitted content.
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"The decision taken... to discontinue the investigation on the 19th of May, 2017, was not motivated by difficulty related to evidence, but was instead entirely based on the circumstances at the time which prohibited the furtherance of the investigation," Persson said.
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"This pattern of behavior makes it clear that [National Enquirer publisher David] Pecker uses the National Enquirer tabloid both in total support of the leader of a political party and in furtherance of scabrous and potentially illegal schemes," Pascrell wrote.
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" The US Code of Federal Regulations defines it as "the unlawful use of force and violence against persons or property to intimidate or coerce a government, the civilian population, or any segment thereof, in furtherance of political or social objectives.
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Many fruits are sweet, to lure animals into snagging them and scattering their seeds, but vegetables play no role in reproduction — as roots, stems and leaves, they simply keep individual plants alive, without concern for the furtherance of the species.
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"Our request to the Internal Revenue Service was in furtherance of an investigation into the mandatory presidential audit program at the I.R.S.," said Daniel Rubin, a spokesman for the committee, which is led by Representative Richard E. Neal, the Massachusetts Democrat.
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In furtherance of this shared goal, my administration is working to publish new guidelines for state and local policymakers to use in making decisions about maintaining, increasing, or relaxing social distancing and other mitigation measures they have put in place.
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Addressing the charges that Trump abused his power in pressuring Ukraine, Cipollone and Sekulow wrote that his actions were "perfectly legal, completely appropriate, and taken in furtherance of our national interest" — and were focused on rooting out corruption in Ukraine.
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A special commission of the African Union concluded in October 2015 that war crimes and crimes against humanity had been committed, by the government of South Sudan "pursuant to or in furtherance of a state policy," and by opposition forces, too.
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They corroborate Mr. Cohen's testimony and provide hard evidence that Mr. Trump and senior executives at the Trump Organization knew of and committed overt acts in furtherance of a conspiracy to violate campaign finance law and cover up those violations.
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In furtherance of the policy described in section 2 of this order, I hereby direct agencies to employ all lawful means to ensure the faithful execution of the immigration laws of the United States against all removable aliens. Sec. 5.
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"The four defendants traveled to Charlottesville for the August 2017 Unite the Right Rally with the intent to encourage, promote, incite, participate in, and commit violent acts in furtherance of a riot," the U.S. Attorney's office said in a statement.
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Count 10 charges those 11 defendants with money laundering for transferring cryptocurrencies through a web of transactions in order to purchase computer servers, register domains, and make other payments in furtherance of their hacking activities while trying to conceal their connections to Russia.
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She came of age in the feminist movement in the 1960s at Wellesley College — where she urged her peers to spurn incremental change and instead work at "making the impossible possible" — then was drawn to the South in furtherance of her husband's ambitions.
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Prosecutors said in court documents that between November 2012 and September 2014, Collins "knowingly, intentionally, and in furtherance of criminal and tortious acts" accessed at least 50 Apple iCloud accounts and about 72 Google Gmail accounts belonging to more than 100 people.
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In his news conference on Sunday, Mr. Pompeo said he was willing to give North Korea some concessions during the country's denuclearization process but only in the furtherance of improved relations between the two countries and in providing North Korea with security assurances.
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He noted: In furtherance of this shared goal, my Administration is working to publish new guidelines for State and local policymakers to use in making decisions about maintaining, increasing, or relaxing social distancing and other mitigation measures they have put in place.
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Letters To the Editor: Re "A President's Ill-Informed Grandiosity" (Critic's Notebook, July 31), about President Trump's extolling Western culture by saying, "We write symphonies": It was appalling to hear Mr. Trump invoke the Western musical tradition in furtherance of his Islamophobic agenda.
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"While there were some instances of classified information being inappropriately introduced into an unclassified system in furtherance of expedience, by and large, the individuals interviewed were aware of security policies and did their best to implement them in their operations," the report stated.
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The four men are accused of using interstate facilities and foreign commerce with the intent to "incite, organize, encourage, participate in or carry on riots or to commit acts of violence in furtherance of a riot...," according to the federal criminal complaint.
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"The Twitter Rules prohibit people from using our platform for unlawful purposes or in furtherance of illegal activities, and we have longstanding policies against ads for the promotion or sale of illegal drugs," Twitter spokesperson Emily Horne sent in a statement to BuzzFeed News.
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"All CBP operations in which commercially available telemetry data may be used are undertaken in furtherance of CBP's responsibility to enforce U.S. law at the border and in accordance with relevant legal, policy, and privacy requirements," a spokesperson for the agency told Business Insider.
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Last week, Ahmad was charged with bombing a place of public use; destruction of property by means of fire or explosive; use of a destructive device during and in furtherance of a crime of violence; and use of weapons of mass destruction, CNN reports.
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"The purpose of this exception is to assure that the secrecy between lawyer and client does not extend to obtaining advice in furtherance of contemplated or ongoing criminal or fraudulent conduct," attorney and MSNBC contributor Danny Cevallos wrote in a legal analysis for NBC News.
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"To have gotten this search warrant means they are finding that there was no separation between the attorney and the client, meaning they were working together in furtherance of a crime or some sort of fraud to cover up some previous crime," she said.
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Stone was asked in a letter to "preserve and retain all hard copies and electronically stored information as specified below in furtherance of the committee's ongoing investigation into Russian actions targeting the 85033 U.S. elections and democratic processes globally," The New York Times reported Saturday.
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In furtherance of the scheme, MANAFORT funneled millions of dollars in payments into foreign nominee companies and bank accounts, opened by him and his underlings in nominee names and in various foreign countries, including Cyprus, Saint Vincent & the Grenadines (Grenadines), and the United Kingdom.
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This astounding and unprecedented revelation proves beyond any doubt that the Americans who attended this meeting intended and desired to work with Russian operatives we now know were violating American law, in furtherance of the plan to elect Russia's favored candidate as our president.
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In furtherance to the intimation captioned Update on US FDA Inspection at Alkem s Baddi Facility dated 10th March, 2017, this is to inform you that the US FDA has issued an Establishment Inspection Report (EIR) for its Baddi manufacturing facility which was inspected in March 2017.
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In New York Rahimi is charged with bombing a place of public use, destruction of property by means of fire or explosive and use of a destructive device in furtherance of a crime of violence, in addition to the charge of using a weapon of mass destruction.
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Federal prosecutors charged Rahami with four crimes, according to CNN, including bombing a place of public use; destruction of property by means of fire or explosive; use of a destructive device during and in furtherance of a crime of violence; and use of weapons of mass destruction.
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The charges include the use of a weapon of mass destruction; interstate transportation and receipt of explosives; threatening interstate communications; illegal mailing of explosives; use of explosives to commit a felony; and use of a destructive device during and in furtherance of a crime of violence.
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However, when assessing the overall picture, their actions will only cause greater harm for the party and the country as a whole, and will automatically guarantee a victory for Clinton and the furtherance of liberalism — which may work in part, but most certainly not in whole.
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"So many of the overt acts and furtherance of the conspiracy to obstruct justice [in Watergate] are things that I can hear Donald Trump's lawyer arguing, 'Well, the president has power to do that, he has absolute authority so he can't be charged with it,' " she said.
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"So if there was an agreement to receive dirt on Hillary from the Russians, even if the dirt never came, if those who agreed, at least one of them, took some step in furtherance of the agreement, then there is the potential crime for conspiracy," Napolitano added.
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" She added: "Canada's broader interest in investing in a capable, professional and robust military is very clear: If middle powers do not implicate themselves in the furtherance of peace and stability around the world, that will be left to the great powers to settle among themselves.
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" The report, prepared by a company led by a former F.B.I. agent, said investigators found that Mr. Shea went to both Malheur and an earlier standoff with federal authorities in Nevada "specifically to support armed insurrections at both locations in furtherance of his Patriot Movement agenda.
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In this case, the SDNY might add charges including the use of a destructive device during and in furtherance of a crime of violence, use of a weapon of mass destruction and attempted murder of a former president or other official, depending on the continuing investigation.
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While each of the eight counts have various sentencing recommendations, he faces a mandatory sentence of life in prison for his conviction on the charges of using a destructive device in furtherance of a crime of violence, namely, the use and attempted use of weapons of mass destruction.
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The magnitude of these attacks against the Justice Department, the FBI and the special counsel investigation, attempts to interfere with the administration of justice and destroy procedures that protect the rule of law and the repeated use of false statements in furtherance of these attacks are assaults on justice.
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"Upon reviewing the legislation, we have determined that while the measure may not overtly direct the construction of new miles of physical wall in furtherance of the President's proposal, it could easily be interpreted as doing so," Vela wrote in a "Dear Colleague" letter, which he and Rep.
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" Hiding in plain sight The CIA's defector program has existed since 1949 when Congress passed a law authorizing the agency to resettle up to 100 foreign nationals in the US if it's "in the interest of national security or essential to the furtherance of the national intelligence mission.
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More than a year after the 2017 Unite the Right rally in Charlottesville, Virginia, four attendees have been arrested and charged with conspiracy for traveling to Virginia with the intent of promoting and committing violent acts in "furtherance of a riot," federal officials in the state announced Tuesday.
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"The purpose of this proposed rule is to align sport hunting regulations in national preserves in Alaska with State of Alaska regulations and to enhance consistency with harvest regulations on surrounding non-federal lands and waters in furtherance of [two] Secretarial Orders," reads the text of the rule proposal.
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"The United States is continuing to vigorously litigate these claims at the tribunal, but is also open to discussing further settlements of claims with Iran, as we have done throughout the life of the tribunal, with the aim of resolving them in furtherance of U.S. interests," she wrote.
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"In light of the changed circumstances, plaintiff and defendants are actively discussing the disposition of this case and hope to file a motion with this Court in furtherance of those efforts in the coming weeks," according to a joint status report from the House and the administration filed Monday.
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You just have to show he took an act in furtherance of the crime and in this case not only did he write an email back saying 'I love it,' getting the dirt on Hillary Clinton, he also set up a meeting and showed up at the meeting.
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On the same day he reportedly pressured the F.B.I. director to drop an investigation into a former aide, the president's trust issued a check to Mr. Cohen in furtherance of what federal prosecutors have called a criminal scheme to violate campaign finance laws at the direction of Mr. Trump.
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They could argue, for example, that Donald Trump Jr.'s meeting with two Russian lobbyists at Trump Tower in New York in June 2016 — also attended by Manafort and Kushner — was "in furtherance of an underlying crime," Jennifer Rodgers, a former federal prosecutor in New York, told NBC.
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If the necessary knowledge and intent are present, those who participated could be guilty of conspiracy to obstruct, and then the president himself could be guilty of additional crimes such as perjury or lying to the FBI committed by his co-conspirators in furtherance of the cover-up conspiracy.
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"In furtherance of my commitment to cooperate and provide the American people with answers, I have accepted the invitation by Chairman Elijah Cummings to appear publicly on February 7th before the Committee on Oversight and Government Reform," Cohen said in a statement sent to VICE News on Thursday.
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"The fact that the judge issued a search warrant of the office and home of Trump's personal attorney suggests that a judge likely concluded either that the privilege was being used in furtherance of a criminal act or that the privilege was being used to perpetuate a fraud," Moye explained.
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The motion called for the judge to block the administration and its contractors from making any efforts at the sanctuary that it deemed to be "in furtherance of the construction of a border wall" and from interfering with the refuge's "use and enjoyment of its property," according to the Observer.
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"The painting was taken from its legitimate owners in 20093 in violation of international law during the period of the Nazi occupation in the Netherlands in furtherance of the Nazi campaign of Jewish genocide," said the complaint, which was filed in New York because the bank also does business in Manhattan.
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On Monday, Tartaglione appeared in federal court in White Plains, New York, after being charged with one count of conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, and four counts of murder in furtherance of a conspiracy to distribute 5 kilograms or more of cocaine.
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"America's justice system prevailed today in convicting Joaquín Guzmán Loera, aka El Chapo, on all 10 counts," Cruz tweeted shortly after Guzmán was convicted on all counts in New York City on charges including narcotics trafficking, using a firearm in furtherance of his drug crimes and participating in a money laundering conspiracy.
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If Mr. Rahimi is convicted of two other counts in the indictment, both of which charge use of a destructive device in furtherance of a crime of violence, he will face a mandatory life sentence, according to the office of Preet Bharara, the United States attorney for the Southern District of New York.
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After a two-week trial and roughly four hours of jury deliberation, Rahimi was convicted of charges including the use and attempted use of a weapon of mass destruction, bombing a public place, destroying property by means of fire or explosives, and using a destructive device in furtherance of a crime of violence.
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He was convicted of charges including the use and attempted use of a weapon of mass destruction, bombing a public place, destroying property by means of fire or explosives, and using a destructive device in furtherance of a crime of violence -- namely, the use and attempted use of weapons of mass destruction.
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The indictment against Mr. Assange did not include any charge related to the receipt or publication of secret information, but he was accused of hacking into a government computer system "in furtherance of a criminal act" that violated laws against obtaining material to harm the United States or to aid a foreign power.
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"Wiring almost a million dollars through New York's banking system in furtherance of their corrupt schemes, the defendants allegedly sought to generate business through bribes paid to the president of Chad and the Ugandan foreign minister," Joon Kim, acting U.S. attorney for the Southern District of New York, was quoted as saying in the statement.
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" The statement went on to say, "Reporting and/or questions regarding a potential security 'breach' of U.S. Secret Service systems, information or reporting is unfounded as FSNs work on, and support, only projects with the intent of providing and/or sharing the information with the Russian government in furtherance of Secret Service and USG interests.
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The remaining charges are use of a firearm during a crime of violence (two counts), possession of a firearm in furtherance of a crime of violence (nine counts) and obstruction of the free exercise of religious beliefs involving use of a dangerous weapon and resulting in bodily injury to a public safety officer (one count).
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The remaining charges are use of a firearm during a crime of violence (two counts), possession of a firearm in furtherance of a crime of violence (nine counts) and obstruction of the free exercise of religious beliefs involving use of a dangerous weapons and resulting in bodily injury to a public safety officer (one count).
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Among these are statutes that punish certain racketeering activities (18 U.S.C. § 1959); the use of a firearm resulting in death during a drug trafficking crime (18 U.S.C. § 924(j)); murder in furtherance of a continuing criminal enterprise (21 U.S.C. § 848(e)); and dealing in extremely large quantities of drugs (18 U.S.C. § 3591(b)(1)).
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After DOJ's FARA unit inquired with the firm about whether it should register as a result of its work, Craig allegedly withheld information about his contacts with reporters from attorneys at his firm and "omitted material facts regarding his acts in furtherance of Ukraine's media plan" from DOJ's FARA unit, according to the indictment.
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But Wright, the prosecutor, argued that Warren "had an interest in furthering Kristian and Jose's illegal trip," and that his aim "was the furtherance of the goals of his organization" in helping people complete their journeys to the US. In the end, jurors could not agree on whether Warren was guilty of any of the charges.
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"While most of those counter-protesters remained peaceful, I have learned that there were others in attendance who were not necessary from the 43rd District, but who nevertheless participated as counter-porters not so much in support of me, but to seek press attention in furtherance of their own agendas," Waters said in a statement Saturday.
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"While most of those counter-protesters remained peaceful, I have learned that there were others in attendance who were not necessary from the 43rd District, but who nevertheless participated as counter-porters not so much in support of me, but to seek press attention in furtherance of their own agendas," Waters said in a statement on Wednesday.
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" The Secret Service went on to say that part of the duties of the FSN position in Moscow are "to assist our attaches and agency by engaging the Russian government, including the Russian Federal Security Service (FSB), the Russian Ministry of the Interior (MVD), and the Russian Federal Protective Service (FSO) in furtherance of Secret Service interests.
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"The United States is leveraging new authorities to target Russian actors for serious human rights abuses in parts of Ukraine that the United States government has determined are forcibly occupied or otherwise controlled by the Russian government, and other reprehensible acts in furtherance of the Kremlin's malign agenda," said Sigal Mandelker, Treasury Under Secretary for Terrorism and Financial Intelligence.
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"The statute defines separate and additional offenses if two or more people enter into an illegal agreement with the intent to engage in criminal conduct, and commit an overt act in furtherance of that agreement," Lisa Kern Griffin, a professor of law at Duke who specializes in criminal law and criminal procedure, told me last October.
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" The money was awarded from a pot of £1 million ($1.44 million) given to the UK by the German government for victims of Nazi persecution — which was defined by the UK Foreign Office as "illegal detention in a concentration camp or comparable place for the purpose of the infliction of deliberate and organised suffering, torture, or extermination in furtherance of Nazi ideology.
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Put simply, and for the sake of discussion only, if members of the Trump campaign were found to have reached an agreement with representatives of the Russian government to try to affect the outcome of the election in Trump's favor and to have taken steps in furtherance of the agreement, could this conduct potentially constitute a violation of the conspiracy laws?
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The DOJ says that currently, three former AT&T employees have pleaded guilty to assisting Fahd in his scheme, while Fahd faces a laundry list of charges including four counts of wire fraud, two counts of accessing a protected computer in furtherance of fraud, two counts of international damage to a protected computer, four counts of violating the Travel Act, and more.
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According to Tuesday's superseding indictment, Loughlin and Giannulli allegedly "[conspired] to launder the bribes and other payments in furtherance of the fraud by funneling them through Singer's purported charity and his for-profit corporation, as well as by transferring money into the United States, from outside the United States, for the purpose of promoting the fraud scheme," a press release from the U.S. Attorney's Office stated.
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"The United States is leveraging new authorities to target Russian actors for serious human rights abuses in parts of Ukraine that the United States government has determined are forcibly occupied or otherwise controlled by the Russian government, and other reprehensible acts in furtherance of the Kremlin's malign agenda," said Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence at the Treasury Department in a statement.
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After a two-week trial and roughly four hours of jury deliberation, Rahimi was convicted of charges including the use and attempted use of a weapon of mass destruction, bombing a public place, destroying property by means of fire or explosives, and using a destructive device in furtherance of a crime of violence -- namely, the use and attempted use of weapons of mass destruction.
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It's true that in the Watergate era, the court said it would give more legal weight to the Senate Select Committee's attempts to get Richard Nixon's presidential tapes and documents if Congress brought an impeachment inquiry: "Congressional demands, if they be forthcoming, for tapes in furtherance of the more juridical constitutional process of impeachment would present wholly different considerations," the District Court opinion from 1974 reads.
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It's easy for Donald TrumpDonald John TrumpPossible GOP challenger says Trump doesn't doesn't deserve reelection, but would vote for him over Democrat O'Rourke: Trump driving global, U.S. economy into recession Manchin: Trump has 'golden opportunity' on gun reforms MORE's opponents to condemn Russia in furtherance of a narrative that Trump would not have won but for hacking, "fake news," or FBI Director James Comey's investigation into Clinton.
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He faces one count of conspiring to distribute and possess with the intent to distribute 100 grams or more of heroin and a quantity of cocaine, possessing with the intent to distribute 100 grams or more of heroin and a quantity of cocaine, and possessing a firearm in furtherance of a drug trafficking crime, Craig Carpenito, US Attorney for the District of New Jersey, said in a statement.
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APCO Worldwide will provide "media relations, crisis communications, third party outreach, and social media strategy and development within the United States all in furtherance of promoting positive relations between the Republic of Turkey and the United States," according to the contract signed by Neal M. Cohen, APCO's president of global client strategies and vice chairman of its board of directors, and Turkey's Ambassador to the U.S., Serdar Kılıç.
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"In light of the constraints on NARA's resources, and in the interest of expediting appropriate access to President Bush's presidential records in furtherance of education and research about the Bush Administration, we are producing to the Committee on a rolling basis commencing today publicly releasable versions of documents that, in our view, do not contain information covered by a Presidential Records Act exemption or applicable privilege," Burck wrote in an Aug.
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The 28-year-old Bangladeshi man was convicted on six counts: Provision of material support and resources to a designated foreign terrorist organization;Use of a weapon of mass destruction;Bombing a place of public use and a pubic transportation system;Destruction of property by means of fire or explosive;Terrorist attack against mass transportation systems;Use of a destructive device during and in furtherance of a crime of violence.
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" One of the provisions in SB17 also lets student groups discriminate against would-be members: "No recognized religious or political student organization is hindered or discriminated against in the ordering of its internal affairs, selection of leaders and members, defining of doctrines and principles, and resolving of organizational disputes in the furtherance of its mission, or in its determination that only persons committed to its mission should conduct these activities.
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But a second document from the FBI filing somewhat adulterates the pure intentions of news-gathering set out above: Twitter is used extensively by terrorist organizations and other criminals to communicate, recruit, and raise funds for illegal activity… Consequently, the FBI needs near real time access to the full universe of tweets on a daily basis in order to obtain the most current information available in furtherance of its law enforcement and intelligence missions.
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Lecron and Armstrong were each indicted on one count of conspiracy to transport or receive an explosive with intent to kill, injure, or intimidate any individual and maliciously damage or destroy by fire or explosive; conspiracy to use a destructive device during and in relation to a crime of violence; conspiracy to use firearms during and in relation to a crime of violence; and possession of a firearm in furtherance of a crime of violence.
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The infamous Trump Tower meeting that involved Russians acting in furtherance of the attack against America and three key Trump associates, who were invited to attend the meeting to obtain negative information against Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE, was a proven meeting of collusion.
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All counts as follows: 5 counts of "Use of a weapon of mass destruction"5 counts of "Interstate transportation and receipt of explosives"5 counts of "Threatening interstate communications"5 counts of "Illegal mailing of explosives"5 counts of "Use of explosives to commit a felony"5 counts of "Use of a destructive device during and in furtherance of a crime of violence" Sayoc faces life in prison if convicted of two or more of the last five counts.
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However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
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You just have to show he took an act in furtherance of the crime and in this case not only did he write an email back saying 'I love it,' getting the dirt on Hillary ClintonHillary Diane Rodham ClintonTop Sanders adviser: Warren isn't competing for 'same pool of voters' Anti-Trump vets join Steyer group in pressing Democrats to impeach Trump Republicans plot comeback in New Jersey MORE, he also set up a meeting and showed up at the meeting.
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It said that the policy would remain in place because of the revulsion of other employees by homosexual conduct and the consequent disruption of service efficiency, the apprehension caused other employees of homosexual advances, solicitations or assaults, the unavoidable subjection of the sexual deviate to erotic stimulation through on-the-job use of the common toilet, shower and living facilities, the offense to members of the public who are required to deal with a known or admitted sexual deviate to transact Government business, the hazard that the prestige and authority of a Government position will be used to foster homosexual activity, particularly among the youth, and the use of Government funds and authority in furtherance of conduct offensive both to the mores and the law of our society.
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