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"superseding" Synonyms
dominant paramount principal supreme preponderant prevailing overruling prime intervening overriding chief leading main foremost primary predominant central key premier cardinal displacement replacement substitution exchange supplanting change replacing swap switch changeover interchange swapping switching renewal trade trade-off conversion commutation transposition alternation displacing succeeding substituting ousting displanting usurping unseating removing outplacing overthrowing surpassing taking over from taking the place of taking over substituting for coming after supervening following resulting issuing postdating evolving flowing proceeding deriving emanating stemming springing coming next going next following on coming from going after eclipsing overshadowing outranking overweighing dwarfing exceeding prevailing over taking priority over taking precedence over having the edge on having the edge over tipping the balance against tipping the scales against turning the balance against turning the scales against moring than make up for outweighing coming before abolishing cancelling(UK) canceling(US) quashing annulling rescinding eradicating repealing nullifying destroying invalidating eliminating annihilating obliterating terminating voiding abrogating killing ending extinguishing discharging dismissing cashiering firing sacking ejecting expelling axing bouncing discarding releasing retiring excusing bumping busting changing exchanging interchanging trading ceding handing over surrendering yielding reciprocating bartering commuting shifting More

341 Sentences With "superseding"

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" In follow-up questions specifically about the superseding indictment against Steinberg, Judge Parker said it seemed to him that prosecutors were using the superseding indictment to obtain "a tactical benefit.
After that, foreign governments do not generally accept superseding charges.
Ingels is already superseding his starchitect predecessors in some ways.
Manafort-kilimnik Superseding Indictment 060818 on Scribd   View the discussion thread.
The superseding indictment released Thursday deepens the legal peril for Gates.
He was charged in a superseding 63-count indictment in January.
Both counts were issued in a new superseding information on Friday.
It was immediately recognized as superseding Wilbur L. Cross's 1909 biography.
Rumors are rampant that a superseding indictment is imminent, maybe multiple indictments.
A grand jury returned a superseding indictment in February of this year.
Penza said a superseding indictment could be filed within the next month.
They have succeeded in superseding conflicts of interest with confluences of interest.
He was charged in a superseding 63-count indictment announced in January.
Such initiatives are not entirely incongruous with the goal of superseding race.
Superseding indictment, they start threatening him and now they throw him in jail.
Mack and Raniere were also charged with racketeering conspiracy via the superseding indictment.
The economic espionage charges were added in a superseding indictment filed last June.
Fascists viewed the nation as an organism superseding the needs of the individual.
The growth in the electronic gaming industry was superseding the size of movies.
The witnesses are identified as "Persons D1 and D2" in the superseding indictment.
Rappaport's biographical films posit movie stardom as a meta-narrative superseding individual film texts.
The parents were charged with money laundering in a second, superseding indictment on Tuesday.
But in the end that fact does not warrant dismissal of the superseding indictment.
A grand jury last month returned a second superseding indictment, meanwhile, against El Mencho.
The superseding indictment charged Gates and Manafort with bank fraud and bank fraud conspiracy.
This remains the major issue, superseding all others because so much depends on it now.
He is already well on his way to superseding his combined tally from last term.
The superseding indictment includes allegations from the original indictment from last November concerning Louisville and Miami.
Go deeper: Read last week's superseding indictment to see the full scope of the dropped charges.
The Bolsheviks fantasized about dialectically superseding the bourgeois family, but were unsure what would come afterward.
"We think a superseding indictment is likely, but no decision has been made," Mr. Zolkind said.
On September 14, 2018, one business day before jury selection was scheduled in this matter, defendant Paul J. Manafort, Jr., pleaded guilty to a superseding information, charging him with two criminal conspiracy counts that encompassed all the criminal conduct alleged in the Superseding Indictment in this district.
Coaches also face new charges Several parents were also charged with additional counts in the superseding indictment.
Now it is blatantly doing so through an oversight board with superseding powers over local elected officials.
Monday, in a political statement issued in Qatar, Hamas updated, without superseding, its hardline 1988 founding charter.
Prior to the release of Thursday's superseding indictment, Manning was jailed again for refusing to provide testimony.
The superseding indictment replaced one returned by a grand jury last year and includes more serious charges.
The superseding indictment replaces one returned by a grand jury last year and includes more serious charges.
But superseding these well-worn subjects was a growing fixation on the lopsided nature of American ­prosperity.
Last month, Loughlin and Giannulli were charged with one count of bribery in a third superseding indictment.
Neither Huawei nor a lawyer for Meng immediately responded to requests for comment on the superseding indictment.
The third superseding indictment against Manafort comes days after Mueller accused the former campaign chairman of witness tampering.
Earlier this year, the company returned to Austin after Texas' governor signed a law superseding the city's rules.
Jackson's ruling comes in response to a motion from Manafort's team seeking more information on the superseding indictment.
The superseding indictment, announced in federal court in Brooklyn, New York, adds to previous charges filed against Huawei.
Late Friday afternoon, the federal court in DC unsealed a superseding indictment that a grand jury returned on Feb.
Assistant U.S. Attorney Nicolas Roos said prosecutors were still evaluating whether to file a new, so-called superseding indictment.
" In the February superseding indictment, that paragraph only alleged that Manafort acted "with the assistance of Gates and others.
Mike Jellen, president of Velodyne, tells Axios that the 128 will become the high-end standard, superseding the 64.
The order went into effect March 25 and remains until April 103 or until a superseding order is issued.
"The allegations of the superseding indictment are not legally deficient to prevent their going to a jury," he added.
And, ultimately, superseding her expectations and no longer being in service and protecting someone else but being in control.
But the Constitution is also quick to point out the superseding authority of the state that created those localities.
Meng, who is currently fighting extradition to the US from Vancouver, faces no new charges in the superseding indictment.
A superseding indictment last April added aggravated assault charges against four people: Mr. Torres, Ms. Norton and two others.
The superseding indictment unsealed on Tuesday adds 10 defendants and additional charges to an indictment announced in October 2017.
The charges relating to the two additional universities came in a superseding indictment unsealed on Thursday in Manhattan federal court.
Manafort and Kilimnik were charged in a superseding indictment returned by the federal grand jury in Washington on June 8.
If they didn't reach an agreement, he said the government would get superseding indictments that added Gates as a codefendant.
In response, Maduro announced the creation of a new body that would rewrite the country's constitution, superseding the National Assembly.
Microsoft's Xbox One and Sony's PlayStation 4 also complicate matters by supplanting and superseding much of the smart TV functionality.
The report showed the U.S. economy created 304,000 new jobs, the highest in 11 months, superseding forecasts for 165,000 jobs.
The report showed the U.S. economy created 304,000 jobs, the highest in 11 months, easily superseding forecasts for 0.13,000 jobs.
He also revealed a February 2007 text message from Mimi Haleyi, one of three original complainants in the superseding indictment.
In October, the Justice Department filed a new, superseding indictment against him saying the kidnapping directly resulted in her death.
He was charged February 183 in a 13-count superseding indictment with multiple counts of child pornography and other crimes.
The new charges were included in a nine-count superseding indictment filed Friday in US District Court in New York.
Concerns over the financial and market impact of the virus are superseding the backward looking employment and other economic data.
Congress should pass a national privacy law, they said, and include a provision superseding any state legislation on the issue.
"We think a superseding indictment is likely," Assistant U.S. Attorney Douglas Zolkind said at a hearing in Manhattan federal court.
The allegation involving Aaliyah, who died 18 years ago, was added in a superseding indictment in Brooklyn on Dec. 5.
The trade secret theft charges in the superseding indictment relate to internet router source code, cellular antenna technology and robotics.
A superseding indictment filed last week accused him of spending campaign funds on such personal items as massages and expensive dinners.
Shortly thereafter, however, the special counsel's office announced a further superseding indictment against Manafort returned by the grand jury on Friday.
The superseding indictment does not allege any new criminal behavior and is based on the same scheme prosecutors revealed in March.
And Joey Chen, McGlashan, Wilson and Zangrillo were charged with wire fraud and honest services wire fraud in the superseding indictment.
The superseding indictment comes a little more than a month after the Justice Department unsealed a narrower criminal case against Assange.
That's a far cry from a crash superseding the 20143 financial crisis, which remains the worst since the 1930s Great Depression.
How can any leader of good moral conscious be okay with political and party interest superseding the interest of the country?
The officials speaking to the AP saw this deal as a way of "updating" but not "superseding" the 2002 Arab initiative.
Muhammad's revelation by way of Gabriel is the true revelation, like a last will and testament superseding its once valid precursors.
Again, the artist is masterful in her ability to poise the painting between order and chaos without one superseding the other.
Bowers has been indicted on 63 federal charges, including hate crime charges, according to a superseding indictment issued in January 2019.
The two cultures did not proceed in succession, with literary humanism superseding the medieval, scholastic world of the law, he argued.
In the superseding indictment, Leveille, Hujrah Wahhaj, Subhanah Wahhaj and Morton were also charged with kidnapping and conspiracy to commit kidnapping.
His team has filed another motion to dismiss the superseding indictment, once again arguing that Whitaker's appointment is unlawful and unconstitutional.
The iconic ghetto acts as a "master status" in American life, superseding whatever else a black person might claim to be.
The new charges, however, relate to seeking, obtaining, and publishing embarrassing US government secrets, making the superseding indictment much more overtly political.
But after prosecutors filed a superseding indictment, he later pleaded guilty to the two primary counts of creating and selling the malware.
The government alleged that after a superseding indictment was filed in February, Manafort and Kilimnik repeatedly attempted to contact D1 and D53.
Those counts were added in a superseding indictment returned by the grand jury in June, which also named Kilimnik as a codefendant.
But the Justice Department's superseding indictment filed in the Eastern District of Virginia Thursday dialed up the government's allegations to new heights.
The superseding indictment filed on Tuesday names 16 additional parents, including television star Lori Loughlin and her husband, clothing designer Mossimo Giannulli.
Wednesday's additional charge, or superseding indictment, adds a terrorism count that carries a potential life sentence for Ftouhi if he is convicted.
The Department of Justice on Friday announced that Sorrentino had been hit with a superseding indictment related to his alleged financial crimes.
In the DC case, there's a superseding indictment charging him with conspiracy to obstruct justice, along with a suspected Russian intelligence agent.
They were charged last Tuesday in a superseding indictment with conspiring to launder bribes and other payments through Singer's charity, prosecutors said.
He was hit with four additional charges in a superseding indictment last year, bringing the total number of charges against him to 10.
By identifying these types of actions as criminal in Hutchins' case, the superseding indictment could have a chilling effect on digital defense research.
"In this case, these factors weighed in favor of superseding this case into the recently-filed case before Judge Cote," the letter said.
In February, a grand jury in Virginia issued a superseding indictment for Gates and Manafort that brought the total charges to 32 counts.
Mueller dropped more than 20 charges from a superseding indictment against Gates in February, shortly after Gates pleaded guilty to the two counts.
Tate Reeves quickly issued an executive order superseding the right of local governments to do that, saying that most businesses are essential businesses.
The new 32-count superseding indictment against Gates and Manafort related to their work in political consulting for pro-Russian operatives in Ukraine.
The revised indictment, known as a superseding indictment, narrowed the charges against Collins, dropping some, but not all, of the securities fraud counts.
He was accompanied by his girlfriend, Lauren Pesce and pleaded guilty to Count 13 of the superseding indictment, which charges him with tax evasion.
The trick, defense lawyers assert, was the use of a superseding indictment to rope 16 parents into a case already assigned to Judge Gorton.
He was accompanied by his girlfriend, Lauren Pesce and pleaded guilty to Count 13 of the superseding indictment, which charges him with tax evasion.
This isn't the first time Manhattan federal prosecutors have been accused of gaming the judicial assignment system through the strategic use of superseding indictments.
Mueller filed a superseding indictment in a Washington, D.C., court that brought two new accounts against Manafort and a longtime Manafort aide, Konstantin Kilimnik.
On Thursday evening, Mueller unveiled a superseding indictment accusing Manafort and Gates of laundering over $30 million that they concealed from the U.S. government.
Mueller filed a superseding indictment Friday in a D.C. court that brought two new counts against Manafort and Konstantin Kilimnik, a longtime Manafort aide.
Mueller filed a superseding indictment Friday in a D.C. court that brought two new accounts against Manafort and Konstantin Kilimnik, a longtime Manafort aide.
He has tried to close the country's National Assembly to limit its power and influence, and has created a superseding, all-powerful constitutional assembly.
The superseding indictment announced this week — brought by a federal grand jury in January and unsealed on Monday — was the second against Mr. Mostafa.
"We think a superseding indictment is likely, but no decision has been made, certainly," U.S. Attorney Douglas Zolkind told the court, Courthouse News reported.
Superseding indictments, which would add or replace charges against both Gates and Manafort, have been prepared, according to a source close to the investigation.
According to documents filed in federal court in D.C., Manafort reached out to the would-be witnesses in February after his superseding indictment was unsealed.
The documents added that a longtime Manafort associate tried to contact the second person, or D2,  in the days after the superseding indictment was unsealed.
" WikiLeaks responded to the news of the superseding indictment and said it was "madness" and the "end of national security journalism and the first amendment.
"We stand ready to fight this battle against corporate interest superseding government procedure and the health and well-being of millions of Americans," he added.
Actor Lori Loughlin, her husband, fashion designer Mossimo Giannulli, and several more people now face superseding indictments for money laundering and conspiring to commit fraud.
Earlier on Friday morning, Mueller's office announced a new superseding criminal "information" against Manafort — a type of charging document that usually signals a plea deal.
The lawyers asked Chief Judge Saris to put the superseding indictment back into the random judicial assignment process to thwart the government's judge-shopping plans.
The Washington Post reported Thursday afternoon that federal prosecutors had brought an superseding 18-count indictment against Assange accusing him of violating the Espionage Act.
Assange has already been charged with conspiracy to commit a computer crime and, in a superseding indictment this month, with espionage against the United States.
Jiaqiang Xu, 30, was charged in a six-count superseding indictment with economic espionage and theft of trade secrets, the department said in a statement.
The indictment was returned by a grand jury last week, superseding similar charges contained in a criminal complaint filed at the time of his arrest.
The superseding indictment also charges other individuals whom the Justice Department said have not yet been apprehended and whose names have not been publicly released.
The only way to remove him from the ballot is to either vote him out of the district or nominate him for a superseding office.
A federal grand jury in Albuquerque, New Mexico, returned a superseding indictment charging the suspects with federal offenses related to terrorism, kidnapping and firearms violations.
Clare Bronfman, Kathy Russell, Lauren Salzman and Nancy Salzman were arrested on a superseding indictment charging them with racketeering conspiracy, the Department of Justice announced Tuesday.
" That filing was Mueller's third superseding indictment against Manafort, which came just days after the special counsel accused the former campaign chairman of witness tampering. "Mr.
Evan preaches that judgement breeds limitation and he is the exception to this first generation of young adults who are not superseding their parents monetary success.
I do not see AR superseding VR in terms of adoption, and I still believe VR will have the greatest impact on immersive computing experiences first.
Manafort is scheduled to be arraigned on Friday following a third superseding indictment against him by Mueller that lodged additional charges on accusations of witness tampering.
Special Counsel Robert Mueller and his legal team has moved to drop charges that were brought last week in an expansive superseding indictment against Rick Gates.
Lynch was formerly U.S. Attorney in Brooklyn, where she oversaw the case for several years, including filing a superseding indictment to a 2009 case against Guzman.
Mueller filed a superseding indictment on Friday in a D.C. court, bringing charges against Manafort and Kilimnik for obstruction of justice and conspiracy to obstruct justice.
The documents added that a longtime Manafort associate, referred to as "Person A," tried to contact D2 in the days after the superseding indictment was unsealed.
Last month, Kelly was charged in the US District of Illinois in a 13-count superseding indictment with multiple counts of child pornography and other crimes.
For one thing, the Justice Department could file a superseding indictment, so there is no guarantee that Espionage Act charges will stay out of the case.
A new superseding indictment filed Wednesday in the Eastern District of New York also adds racketeering conspiracy charges to the allegations already facing the Chinese company.
Parnas, Fruman, and two other defendants are awaiting trial, and prosecutors have said they expect to file a superseding indictment at some point with further charges.
Wheeler considers himself a "constitutional sheriff," a label denoting the idea that the sheriff has ultimate jurisdictional authority in the county, superseding federal and state agents.
Prosecutor Andrew Weissmann said old charges could come from the superseding indictment the government had originally agreed to dismiss as part of Manafort's deal with prosecutors.
Yet there's a superseding concern here that isn't affected by their religious beliefs: If your niece is thinking about sex, she's better off knowing her options.
The Justice and Education departments will continue to study the legal issues involved, according to the new, superseding guidance that will be sent to public schools.
People that would even go as far as not rely on the Constitution but even use international law to justify their activist decisions, superseding our own Constitution.
Appearing in court Wednesday morning, Manafort was arraigned on a new, superseding indictment that a federal grand jury in Washington, DC, returned against him on Feb. 23.
According to the filing, the government contends that after the superseding indictment was filed in February, Manafort and Person A repeatedly attempted to contact D1 and D2.
But Judge Kiyo Matsumoto said she might have to arraign Shkrekli and Greebel on the new charges before that if a superseding indictment is lodged against them.
The original Hutchins indictment listed a redacted defendant along with Hutchins; the superseding indictment lists only Hutchins, which indicates to some observers that a shift has occurred.
The charges are part of a superseding indictment that accuses dozens of alleged gang members of drug conspiracy charges and several other killings of Long Island youths.
"This initial idea of one's own creation superseding their creator is something out of science fiction, except it appears to us as a reality," he tells Creators.
In a court appearance Monday in Manhattan, Gates' attorney Walter Mack said that federal prosecutors have told him that more charges, called superseding indictments, may be coming.
On Friday — one day after a federal grand jury handed up a superseding indictment — Mr. Gates pleaded guilty to lying to investigators in the special counsel inquiry.
On Tuesday, a grand jury returned a superseding indictment adding six charges of attempted murder and charges of assault with a dangerous weapon in aid of racketeering.
The superseding indictment includes not only Louisville and Miami, which had already been implicated, but also North Carolina State and Kansas, one of college basketball's most prominent teams.
Those who fought that charge, including Loughlin and her husband, were then charged with a count of conspiracy to commit money laundering in a superseding indictment in April.
Because the charges against the Colberts were brought through a superseding indictment, their case also went to Judge Gorton, before whom they have also entered not guilty pleas.
But last month, a state prosecutor filed a superseding indictment charging them with racketeering, burglary, grand theft, codeine possession, and trafficking several types of painkillers, among other charges.
"Absent a contrary instruction from the court, we would anticipate presenting a superseding indictment to the grand jury for their consideration prior to our next conference," he said.
Their relationship has only devolved since Cooper won the governor's office amid lawsuits and a high-profile spat over the controversial 2016 law, HB2, superseding local nondiscrimination ordinances.
Mueller filed a superseding indictment against Manafort, who was already facing multiple charges related to financial crimes, accusing him of obstruction of justice and conspiracy to obstruct justice.
The judge acknowledged those beliefs, but said the military had a superseding interest in being able to run gender-neutral guard operations and to ensure adequate prison staffing.
Manafort's arraignment Friday morning came after Mueller's team hit him with a superseding indictment late last week, accusing him of obstruction of justice and conspiracy to obstruct justice.
Its looming prominence in the public's mind has become a reality, and it has the effect of superseding public awareness of her policy speeches and statements about issues.
Mueller filed a superseding indictment against Manafort, who was already facing multiple charges related to financial crime, accusing him of obstruction of justice and conspiracy to obstruct justice.
Current and former workers at the Wounded Warrior Project, the largest and fastest-growing veterans charity in the U.S., are questioning whether self-promotion is superseding the group's mission.
Unlike the previous indictment—which focused narrowly on an apparent offer to help crack a password—the 17 superseding counts focus instead on alleged violations of the Espionage Act.
Details: The superseding indictment contains five counts: conspiracy against the U.S., conspiracy to launder money, unregistered agent of a foreign principal, false and misleading FARA statements, and false statements.
But the law also goes far beyond the question of bathrooms, superseding any ordinance that offers any kind of anti-discrimination protection for gay, lesbian, bisexual or transgender people.
Most recently, a superseding indictment against Clare Bronfman, Nancy Salzman, and other members of NXIVM's innermost circle named several of the allegations Keeffe and Bouchey discussed back in 2015.
But Ducey also issued a series of executive orders that gave his administration unilateral authority to respond to the crisis, superseding the authority of mayors and other local officials.
Kelly, who is facing charges of sexual abuse in multiple jurisdictions, was charged Friday in a 13-count superseding indictment with multiple counts of child pornography and other crimes.
Those allegations could later be the subject of a superseding indictment but, conspicuously, did not include any reference to collusion or obstruction claims tied to Trump or his campaign.
The theory goes that Zambada -- who's also named in the superseding indictment against Guzmán -- bribed the Mexican government to frame El Chapo and remain free to run the cartel.
Qatar not only provides crucial financial aid to terrorist groups that is enabled and enhanced by a superseding legal framework that indulges money laundering for a variety of purposes.
In a superseding indictment filed on Thursday, a grand jury charged Kelly with bribing an Illinois official to produce "a fraudulent identification document for Jane Doe #1" on Aug.
He confronted her with "an absolute avalanche of falsehoods", as she put it afterwards, the lies superseding each other so relentlessly that addressing all of them would have been impossible.
Apparently, after trying each flavor of Howard Johnson's ice cream, Castro declared that superseding the Yankee ice cream in quality would be one of the aims of his fledgling government.
"The allegations of the superseding indictment are not legally deficient to prevent their going to a jury," U.S. District Judge William Walls wrote in the order, according to the report.
The U.S. Attorney's Office for the Eastern District of New York filed a superseding indictment that included securities fraud charges against John Venditto, Oyster Bay's former supervisor, the statement said.
"The superseding indictment alleges a conspiracy to stage deadly attacks on American soil," US Attorney John C. Anderson said Thursday in a news release from the US Department of Justice.
Gates appears to be heading toward a plea deal with Mueller, and there is expected to be a so-called "superseding" indictment that may add to or refine the existing charges.
"The superseding indictment is the result of a monthslong, ongoing investigation led by the Manhattan District Attorney's Office with assistance from the New York City Police Department," the DA's announcement noted.
The superseding indictment accused Manafort of orchestrating a group, known as the "Hapsburg" group, to engage in an illegal lobbying scheme in the United States on behalf of the Ukrainian government.
U.S.  prosecutors improperly charged their clients in a single conspiracy indictment – and brought the case via a superseding indictment in the Sidoo case to steer their clients' cases to Judge Gorton.
A superseding indictment was issued in May charging him and Ismael "El Mayo" Zambada with a variety of drug, gun and money laundering charges as part of an ongoing criminal enterprise.
We already have far better (cleaner and cheaper) ways to produce electricity than burning coal to boil water and we're well on our way to superseding its use in industrial heat.
We are experiencing a moment where online allegations and social justice seem to be superseding criminal justice as the most expeditious means of punishing alleged perpetrators of sexual harassment and rape.
Orthodox Muslims — who hold the Quran to be God's final and fullest revelation, superseding Mosaic law and Christianity — wouldn't fare any better under the Sanders rule, if it were applied uniformly.
Bell, a US citizen, is one of nine defendants charged with sex trafficking, conspiracy, and conspiracy to distribute drugs, among other charges, according to a superseding indictment filed in federal court.
The DOJ and DEA also announced a superseding indictment Wednesday on charges of alleged continuing criminal enterprise against Nemesio Ruben Oseguera Cervantes, also known as "El Mencho," the leader of CJNG.
But North Carolina shares something with other walkout states: Its state government plays an unusually strong role in funding education and setting its priorities, often superseding the influence of school districts.
Top Democratic lawmakers and consumer-rights groups are blasting President Trump's decision to appoint an acting director for the Consumer Financial Protection Bureau (CFPB), superseding a chosen successor for the post.
Those who fought that charge, including actress Lori Loughlin and her husband Mossimo Giannulli, were then charged with a count of conspiracy to commit money laundering in a superseding indictment in April.
While doing so, according to an unsealed superseding indictment, the FBI was conducting electronic surveillance of two people, identified only as Persons A and B, who were implicated in a counterterrorism investigation.
In a superseding indictment returned Tuesday, prosecutors say Robert Bowers used anti-Semitic slurs and criticized a Jewish group on a social media site in the days leading up to the shooting.
The superseding indictment charged Manafort and Gates on 32 counts related to income from their work in Ukraine and accused them of engaging in a "scheme" to hide money from U.S. authorities.
Kelly appeared in the Chicago courtroom with attorney Steve Greenberg and spoke only to greet the judge from the Eastern District of New York and to confirm he understood the superseding indictment.
At trial, defense lawyers argued that Zambada -- who was also named in the superseding indictment against Guzmán -- bribed the Mexican government to frame El Chapo and remain free to run the cartel.
In June, for instance, U.S. attorneys lodged a superseding indictment against Manafort, as well as Russian national Konstantin Kilimnik, alleging the two men attempted to tamper with potential witnesses in the trial.
Nor does it foreclose the filing of a superseding indictment, naming either more crimes or more defendants, should the grand jury become aware of additional individuals who aided in Russia's disinformation campaign.
Jalil Aziz, 19, used his Twitter account to release the names, addresses, photographs and military branches of the U.S. service members, according to a superseding indictment filed in federal court in Harrisburg, Pennsylvania.
Mueller charged Manafort's "right-hand man" Konstantin Kilimnik in June with witness tampering in a superseding indictment that charges the Russian citizen and Manafort with conspiracy to obstruct justice and obstruction of justice.
" Another one of Kelly's attorneys, Steve Greenberg, posted a statement to Twitter: "Having now had the opportunity to review the latest superseding indictment against @rkelly, we do not believe it fundamentally changes anything.
A federal court in Virginia returned a 32-count superseding indictment charging Manafort and Gates with committing tax fraud, failing to file reports on foreign bank and financial accounts and bank fraud conspiracy.
It's easy to see traces of today's tech moguls in these stories' villains, particularly in their megalomaniacal pursuit of "bettering humanity," even if it means superseding humanity's choice in the matter at any cost.
A new superseding indictment filed in federal court said the company violated the Racketeer Influenced and Corrupt Organizations Act (RICO), and included new charges alleging Huawei's theft of trade secrets from American technology companies.
Asked by the judge if the Justice Department intends to file a superseding indictment, a tool that would allow prosecutors to file additional charges or add defendants to the case, Roos didn't answer directly.
But a new superseding indictment announced Friday morning lumped those claims together under the new, reduced charges while listing many of the same detailed allegations, plus some new ones, in the 38-page document.
But in the absence of a clear superseding power in the standoff between the White House's professed immunity and House Democrats' subpoena power, according to the lawsuit, Kupperman is asking the judge to decide.
U.S. Attorney Lelling told Judge Saris that there's nothing unusual about seeking a superseding indictment in a case alleging an overarching conspiracy between Singer, his associates and the parents who paid for their services.
Prosecutors filed a superseding indictment in the Sidoo case on March 26, adding allegations against Gregory and Amy Colbert, who allegedly paid $25,000 to have a Singer colleague secretly correct their son's SAT exam.
Tablet sales for Q4 of last year are out, and they tell an interesting story about Amazon superseding Samsung during the quarter with tremendous growth due to large discounts, according to an IDC report.
DOJ said Bowers faces a maximum possible penalty of life without parole, followed by a consecutive sentence of 250 years in prison, but that 22 counts of the superseding indictment are capital-eligible offenses.
Jackson, who said she will continue to consider Manafort's case, grilled both sides for more than two hours about Manafort's efforts to dismiss the superseding indictment against him as well as three other motions.
The superseding indictment charges Huawei with conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) and conspiring to steal trade secrets from six U.S. technology companies in order to grow the company.
Prosecutors also say that Manafort told a series of lies about his interactions with Kilimnik, a Russian Ukrainian who was charged earlier this year in a superseding indictment with conspiring with Manafort to obstruct justice.
The Justice Department announced Thursday that a grand jury in Virginia has returned an 18-count superseding indictment against WikiLeaks founder Julian Assange for violating the Espionage Act by leaking U.S. military and diplomatic documents.
The suspect, Robert Bowers, 46, could face the death penalty if convicted on any of 22 capital-eligible offenses contained in the full 63-count superseding indictment returned by a federal grand jury in Pittsburgh.
In preparation for the guilty plea, Robert Mueller filed superseding criminal information earlier today which alleged Gates and Manafort laundered tens of millions of dollars that they earned through their work for the Ukrainian government.
A federal court in Virginia in February returned a 32-count superseding indictment charging Manafort and Gates with committing tax fraud, failing to file reports on foreign bank and financial accounts, and bank fraud conspiracy.
A federal court in Virginia on Thursday returned a 2202-count superseding indictment charging Manafort and Gates with committing tax fraud, failing to file reports on foreign bank and financial accounts, and bank fraud conspiracy.
The inquiry into Craig and Skadden is closely linked to a case against Manafort, and details about Skadden's work in the matter were disclosed in superseding criminal charges filed Friday by Mueller's office against Manafort.
A federal court in Virginia on Thursday returned a 2202-count superseding indictment charging Manafort and Gates with committing tax fraud, failing to file reports on foreign bank and financial accounts and bank fraud conspiracy.
There'll be a superseding federal indictment out of San Antonio in which a lot of the people that were arrested in Waco go into that indictment, and the Waco prosecutions will just go by the by.
According to the government, after a grand jury returned a superseding indictment against Manafort in late February, he and Kilimnik tried to reach out to the two former business associates via text message and phone calls.
That ended up happening late last Friday, when a grand jury in Brooklyn issued a superseding indictment that, in addition to the original seven of securities fraud and conspiracy counts, added an eighth charge against Shrekli.
Yet their allegiance not just to their children, but to each other, is clearly superseding it, just as Paige, in this episode, definitively chooses her family and her family business over Pastor Tim and the church.
Alexander will plead guilty Wednesday to a one-count superseding indictment, according to his New York-based criminal attorney, Benjamin Brafman, bringing to a close one of the last remaining cases of the dot-com era.
The Department of Justice (DOJ) on Thursday successfully persuaded the U.S. Court of Appeals for the 9th Circuit to hold off on rehearing the case, citing the new "superseding" executive order that is in the works.
In response to a question from US District Judge Gregory Woods about the possibility of a superseding indictment or additional charges, Assistant US Attorney Kimberly Ravener left open the potential for an expansion of the case.
I have no idea what the $11.7 trillion is a reference to; China has not "come down tremendously" in any meaningful way and was never anywhere close to superseding the United States on any reasonable metric.
NEW DELHI, March 5 (Reuters) - India's government on Thursday placed troubled private lender Yes Bank under a moratorium till April 3, superseding its board of directors and limiting withdrawals to 50,000 rupees ($680) during the period.
On March 21, this case was resolved when Sayoc pled guilty in Manhattan federal court to a superseding information charging 65 counts, covering all of the 16 pipe bombs he sent to victims around the country.
There are likely to be superseding indictments, with updated charges, and Manafort, a central player to many parts of the Trump campaign, has 12 new reasons to talk to Mueller's investigators that he didn't have on Friday.
The composition of the 11-member Sovereign Council that will run the country for the transition period, superseding the military council which has been disbanded, was completed on Tuesday, consisting of six civilian and five military figures.
WASHINGTON (Reuters) - U.S. President Donald Trump's former campaign manager Paul Manafort will be arraigned on Friday following a third superseding indictment against him by Special Counsel Robert Mueller that lodged additional charges on accusations of witness tampering.
Mueller filed a superseding criminal information earlier on Friday laying out a series of allegations related to Manafort's work lobbying on behalf of pro-Russia forces in Ukraine that had already been charged in previous court filings.
The criminal charges Accuser 22015 • A woman, whose identity remains hidden in court records, says Weinstein raped her in 244 in a New York hotel room, according to the superseding indictment filed against him in July 20173.
The government could later seek to charge him with additional offenses, but because of extradition practices, any such superseding indictment would most likely need to come soon, before Britain formally decides whether to transfer custody of him.
Cover image: Former Trump campaign manager Paul Manafort arrives for arraignment on a third superseding indictment against him by Special Counsel Robert Mueller on charges of witness tampering, at U.S. District Court in Washington, U.S. June 15, 2018.
In March and June 2016, Schulte modified a computer run by the U.S. Intelligence Agency to "delet[e] records of his activities" and "den[y] others access to the system," prosecutors charge in a superseding indictment unveiled Monday.
The superseding indictment filed by Mueller on Friday maintains five other prior criminal charges against Manafort pending in DC federal court, which relate to lobbying work he did on behalf of a pro-Russian political party in Ukraine.
Mr. Bell, in response to questions posed by the judge, said that although there was always the chance that the government could bring a superseding indictment, which would add new charges or defendants, "nothing is imminent," he said.
The two main witnesses Accuser 2200 A woman, whose identity remains hidden in court records, says Weinstein raped her in 210 in a New York hotel room, according to the superseding indictment filed against him in July 210.
While the superseding indictment treats the dealings with "Lender D" as a matter of financial fraud crime, there is a far more serious connection that Mueller may be trying to establish with an appointment in the Trump administration.
EST Friday after filing a new superseding criminal indictment against Manafort that reduced the charges against President Trump's ex-campaign chairman from a total of seven counts to just two: conspiracy against the U.S., and conspiracy to obstruct justice.
The superseding indictment — which includes charges of obstruction of justice and conspiracy to obstruct justice — stems from attempts to contact and communications with people identified in a June 4 filing from the special counsel's office as D22005 and D210.
Eleven parents -- Gamal Abdelaziz, Diane Blake, Todd Blake, Giannulli, Elisabeth Kimmell, Loughlin, William McGlashan Jr., Marci Palatella, John Wilson, Homayoun Zadeh, and Robert Zangrillo -- were charged in a superseding indictment with conspiracy to commit federal program bribery, prosecutors said.
The U.S. Attorney's Office in Massachusetts announced that 16 parents allegedly involved in the scandal — including Loughlin and Giannulli — had been charged in a superseding indictment by a federal grand jury in Boston on fraud and money laundering charges.
In that case, Berke asserted that the U.S. attorney's office filed Steinberg's case as a superseding indictment, even though the other defendants had already pleaded guilty or been convicted, in order to proceed before U.S. District Judge Richard Sullivan.
What it means: The one-page document was included in a binder that is updated with new criminal charges, which could signal that Mueller's office has just filed a superseding indictment replacing the indictment issued last year, reports Reuters.
In a superseding indictment the next year, prosecutors said the two men controlled or were involved in the shipment of thousands of kilograms of cocaine that left northern Colombia on "go-fast boats," rigged with extra motors and fuel.
It is a moment that is less a referendum on the media or the systems that are superseding it, or a sign of where either one might end up, than it is a snapshot of messy change in progress.
Europe's most valuable tech company is ramping up sales and installations of its cloud-based S/230HANA business suite, which is superseding its mainstay Business Suite enterprise software that is sold under license and runs at on-site servers.
READ: Rudy's Indicted Associate Lev Parnas Could Point to the Next Impeachment Bombshell Prosecutors also signaled Sunday that the case will probably soon expand with a superseding indictment, which could add new charges or details — or possibly new defendants.
Its inclusion in a binder in the court clerk's office that is routinely updated with new criminal charges signals that Mueller's office may have filed a superseding indictment replacing a previous one from last year against the two men.
On Tuesday, the U.S. Attorney's Office in Massachusetts announced that 16 parents allegedly involved in the scandal — including Loughlin and Giannulli — had been charged in a superseding indictment by a federal grand jury in Boston on fraud and money laundering charges.
This superseding agreement settles a dispute between the SEC and Musk about whether the Tesla chief violated the terms of their original deal in which he had agreed to clear his tweets containing material information about the company before posting.
"There is no evidence that FGM is a commercial activity, and there is no evidence that anyone beyond the mothers of the nine girls alleged in the third superseding indictment is in the market for this 'service,'" the judge wrote.
"If the superseding indictment in this case could be wrapped up in one word, that word would be 'traitor,'" Cynthia Ridgeway, an assistant United States attorney, told a federal court in Indiana last year, according to the Indianapolis Business Journal.
"At trial, the government will ask the court to find, based upon a preponderance of the evidence presented at trial, that Flynn was a co-conspirator in the conspiracy charged in the superseding indictment," federal prosecutors wrote in one filing.
The state privacy law, passed in June and set to go into effect in 2020, was met with hostility by tech companies headquartered in the state, prompting a lobbying effort to push for a superseding but weaker federal privacy law.
Senator Cory Booker of New Jersey was first out of the gate on Wednesday, telling BuzzFeed News that if elected president, he would pursue legislation to guarantee abortion rights nationwide, superseding state restrictions, even if the Supreme Court overturned Roe.
New York (CNN Business)The US government has charged Chinese technology giant Huawei with racketeering and conspiracy to steal trade secrets, according to a superseding indictment unsealed Thursday in the US District Court for the Eastern District of New York.
Why it matters: With no superseding federal law, we're at the start of, potentially, 50 different privacy laws covering each of the 50 states — all interacting, potentially conflicting, and affecting business and consumer peace of mind for years to come.
"As alleged in the superseding indictment, the defendant conspired with members of the Caro Quintero drug trafficking organization to flood the United States with large quantities of heroin, methamphetamine, cocaine and marijuana," United States Attorney Richard Donoghue said in the release.
Moreover, Judge Broderick noted that Mr. Collins's attorney had conceded that a superseding indictment issued by a grand jury was designed to avoid any "speech or debate" evidence and did not contain anything protected by the constitutional protection for legislators.
Mueller filed the criminal information one day after he unveiled a new superseding indictment charging Gates and Manafort with a slew of financial-related crimes stemming from their work for pro-Russian political forces in Ukraine over the past decade.
In addition, Gamal Abdelaziz, Diane and Todd Blake, I-Hsin "Joey" Chen, Elizabeth and Manuel Henriquez, Douglas Hodge, Michelle Janavs, Elisabeth Kimmel, William McGlashan Jr., Marci Palatella, John Wilson, Homayoun Zadeh and Robert Zangrillo were also charged in the superseding indictment.
"We think a superseding indictment is likely," said prosecutor Douglas Zolkind during a hearing in U.S. District Court in Manhattan in the case of Giuliani associates Lev Parnas and Igor Fruman, and two other men, Andrey Kukushkin and David Correia.
Infection numbers in Singapore rose in recent days, prompting authorities to step up efforts to contain the virus' spread; on March 18, the government told residents to defer all travel abroad, superseding the previous advisory on only non-essential travel.
Government prosecutors later filed a superseding indictment — a new indictment that replaces the original — but excluded the name or title of the acting attorney general or any other US attorney, and only included the prosecutors who are actually trying the case.
Before the ruling on his detention pending trial, Manafort pleaded not guilty to the latest superseding indictment in his case in the US District Court for the District of Columbia — which added charges of obstruction of justice relating to the witness tampering allegations.
The Trump administration claimed that a new deal with Vietnam allowed it to deport immigrants, including war refugees, superseding a 215-year-old agreement between the two countries that barred removal of Vietnamese people who have been living in the US for decades.
At Monday's hearing, in a crowded courtroom, the defense objected to setting the trial date because there are a number of documents they are still waiting to receive from the government, and they also wanted more time to digest the superseding indictment.
Egg MinderAn egg tray for your fridge to tell you how many eggs you have left and even how fresh the eggs are, massively superseding the old technology of "looking at the date on the box" or even putting them in water.
According to the superseding indictment, Assange's actions risked serious harm to United States national security to the benefit of our adversaries and put the unredacted named human sources at a grave and imminent risk of serious physical harm and/or arbitrary detention.
A well-known fixture in the city's music scene, he has managed to drive momentum further, superseding the expectations forged by the success of his first EP. With over nine million streams, Twos fits deservingly on Apple music's top R&B/Soul Chart.
In December 21625, as North Atlantic Treaty Organization (NATO) leaders gathered to commemorate its 2900 birthday, they recognized China as the alliance's significant security challenge, superseding violent extremism, transnational crime-terror networks, and even Russia, the global leader in nuclear warhead stockpiles.
The city's Education Department took a step aimed at quelling a parent rebellion at Central Park East 1, a progressive elementary school in East Harlem, on Friday by installing an official whose job will be to oversee the school, effectively superseding the principal.
Collins and his co-defendants had pleaded not guilty twice in the case, once after the original set of charges in August 2018 and a second time -- to the revised charges contained in what's known as a superseding indictment -- earlier this month.
A superseding indictment returned on Friday against Manafort from a Washington, D.C., grand jury contained additional details about their political work in Ukraine, including allegations that Manafort secretly retained a group of former European politicians known as the "Hapsburg group" to lobby for the government.
The superseding indictment that prosecutors are seriously considering filing would echo the original pending charges, which accuse Shkreli and his co-defendant, attorney Evan Greebel of looting publicly traded pharmaceuticals company Retrophin, the lead prosecutor in the case disclosed in U.S. District Court in Brooklyn.
Mueller had indicted Manafort and Gates on a combined 12 counts last October in Washington, DC, but he has now assembled a "superseding indictment" with a combined 32 counts of tax, financial, and bank fraud charges against the two men — in Virginia rather than Washington.
The Deerfield defendants' letter said that a non-exhaustive search turned up three white-collar cases in which prosecutors charged defendants via superseding indictments to cases against cooperating witnesses and seven in which defendants were charged in new indictments, despite existing cases against informants.
In a superseding indictment unsealed in Brooklyn federal court, prosecutors accused Raniere, founder of the Albany, New York-based organization Nxivm, of coercing a child to engage in sexual conduct to produce visual depictions of it, and of possessing child pornography between 2005 and 2018.
The superseding indictment — the third against Manafort issued by a Washington, D.C., federal grand jury — came days after Mueller asked a judge to revoke Manafort's $10 million bail and jail him because of alleged efforts to tamper with potential witnesses at his upcoming trials.
On Tuesday, Raniere and Mack, who were previously arrested for their involvement with NXIVM, faced new charges along with Clare Bronfman, Kathy Russell, Lauren Salzman and Nancy Salzman who were arrested on a superseding indictment charging them with racketeering conspiracy,  the Department of Justice announced.
"The idea of superseding the market for a full two years and directing that purchases be made from specific plants is well beyond any existing use of these statutory powers," said Joel B. Eisen, a professor of law at the University of Richmond in Virginia.
The compromise, which could lead to legislation superseding President Barack Obama's executive order, is intended to address a growing chorus of Republican lawmakers, led by the House speaker, Paul D. Ryan, who have implored the White House to keep some form of the program.
At the arraignment of the men, David Correia and Andrey Kukushkin, federal prosecutor Nicolas Roos said, "I think it's fair to characterize the government's investigation as ongoing" when the judge asked Roos whether he expected a superseding indictment to be filed in the case.
The superseding indictment, which was filed in the federal court in Brooklyn, New York, charges Huawei with conspiring to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) and to steal trade secrets from six U.S. technology companies in order to grow the company.
Mr. Ganczarski also provided — or in some cases attempted to provide — Al Qaeda with computers, radios and other technological equipment, the superseding indictment said; in some cases, the hardware came from Germany, and prosecutors say Mr. Ganczarski sometimes showed Qaeda members how to use it.
FBI According to a superseding federal indictment filed late last year, Aaron — using the alias "Mike Shields" — was the U.S. coordinator and public face of an operation that snatched the personal data of more than 100 million people at 12 major financial institutions from 2012 to 2015.
You may recall that a few years ago, the 2nd U.S. Circuit Court of Appeals had some sharp questions for Manhattan federal prosecutors who brought some of their celebrated insider trading cases via superseding indictments before a federal judge with a pro-government interpretation of the law.
Collins and his co-defendants -- his son and another man -- had pleaded not guilty twice in the case, once after the original set of charges in August 2018 and a second time in September 2019 to the revised charges contained in what's known as a superseding indictment.
On Tuesday, the U.S. Attorney's Office in Massachusetts announced that 16 parents allegedly involved in the college scandal — including the Full House actress and her husband — had been charged in a superseding indictment by a federal grand jury in Boston on fraud and money laundering charges.
Wednesday's superseding indictment, which ups the total number of charges Hutchins faces to 10, alleges that in addition to Kronos, Hutchins also created a hacking tool called UPAS Kit and sold it in 2012 to a co-conspirator known as VinnyK (also called Aurora123 and other monikers).
But it also noted a federal grand jury sitting in the U.S. District Court for the Western District of Pennsylvania returned a superseding indictment Tuesday with 13 additional violations Police allege Bowers, who was armed with multiple firearms, entered the Tree of Life Synagogue on Oct.
At the arraignment last week in Chicago federal court, federal prosecutors disclosed that the investigation is still ongoing and said they intend to seek a superseding indictment adding at least one additional defendant within the next thirty days, according to a spokesman for the Justice Department.
Joshua Schulte, a New York City resident, was charged in a 13-count superseding indictment connected to alleged theft of classified information from the CIA, the U.S. Attorney's Office for the Southern District of New York said in a statement with U.S. Justice Department and FBI officials.
Doctors at Montefiore Medical Center warned that the restraints were illegal in New York and posed serious risks for a woman in labor, but the officers said the department's Patrol Guide required them to restrain her, superseding state law, according to a lawsuit filed on Thursday.
CNN has reached out to Billy Blackburn, an attorney for Subhanah Wahhaj and continues to attempt to reach out to attorneys for the other defendants A grand jury in Albuquerque returned a superseding indictment charging the suspects with federal offenses related to terrorism, kidnapping and firearms violations.
In a superseding indictment unsealed in the Southern District of New York, the man, Christian Ganczarski, 51, was charged with a total of four counts; if he is convicted on all of them, prosecutors say, Mr. Ganczarski would face a maximum sentence of life in prison.
"Despite statements in the Protocol that it is not intended to be permanent and the clear intention of the parties that it should be replaced by alternative, permanent arrangements, in international law the Protocol would endure indefinitely until a superseding agreement took its place," the advice said.
Special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE had filed a superseding indictment against Manafort accusing him of obstruction of justice and conspiracy to obstruct justice. http://bit.
Joshua Schulte, a New York City resident, was charged in a 13-count superseding indictment connected to alleged theft of classified information from the CIA, the U.S. Attorney's Office for the Southern District of New York said in a joint statement with U.S. Justice Department and FBI officials.
"This means that if no superseding agreement can be reached within the implementation period, the protocol would be activated and in international law would subsist even if negotiations had broken down," Cox said, explaining the legal structure of the deal which faces a vote in parliament next week.
Indeed, the most interesting subject being pursued by Mueller may concern a bank referenced in the superseding indictment only as "Lender D." This may be a reference to the Federal Savings Bank in Chicago, which gave Manafort a surprising loan of $16 million in December 2016 and January 2017.
Meanwhile, the Department of Justice (DOJ) asked a San Francisco-based appeals court not to review a decision by a three-judge panel to keep the immigration policy on hold while it moves through the legal system, citing plans to soon replace the order with a "superseding" one.
Manafort, who has been under indictment by the special counsel's office since this past October, faced a first superseding indictment in February that accused him of orchestrating a group, known as the "Hapsburg group," to engage in an illegal lobbying scheme in the United States on behalf of the Ukrainian government.
"For the first time, our own data this year also showed cybersecurity becoming the top concern of compliance officers ... superseding bribery and corruption, which is typically a more prominent worry, " said Carrie Penman, chief compliance officer for ethics at compliance software company NAVEX Global, which conducts an annual study of cybersecurity.
The superseding indictment in the Manafort case contains lengthy sections detailing the involvement of an unnamed law firm -- previously identified by CNN as Skadden -- and two unnamed lobbying firms -- previously identified by CNN as Podesta and Mercury -- in Manafort's efforts on behalf of the then-president of Ukraine, Viktor Yanukovych.
But they're trying to make the nearly three-month shortfall a referendum on Republican priorities and the GOP's ability to govern while making clear that CHIP has become their top priority, superseding others such as getting a deal on undocumented immigrants, known as DREAMers, before the end of the year. Sen.
One of the most notable defendants is former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE, whom Mueller hit with a superseding indictment last month.
"In light of the Court's January 24, 2018 Opinion and Order and pursuant to Federal Rule of Criminal Procedure 48(a), the United States of America moves to dismiss the Superseding Indictment," Annalou Tirol, the acting head of the Justice Department's public integrity division, wrote in a motion to dismiss the indictment.
Prosecutors said he obtained firearms from drug dealers while he was working for the Evanston Police Department and sent them to Puerto Rico, where they were provided to a co-conspirator in the gang, according to a superseding indictment announced by the United States attorney's office for the Southern District of New York.
It also comes after the indictment of Mr. Stone last month on charges of lying to investigators, obstruction and witness tampering — raising the question of whether prosecutors still need Mr. Miller's testimony, either for any effort to bring additional charges against Mr. Stone in a superseding indictment or for his eventual trial.
A federal court in Virginia on Thursday returned a 28503-count superseding indictment charging Manafort and Gates through Special Counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE's wide-ranging investigation.
Their lawyers from Kramer Levin Naftalis & Frankel and Allen & Overy claimed in a letter last month to U.S. District Court Judges Colleen McMahon and Denise Cote of Manhattan that instead of filing a new indictment in the Deerfield case, the government brought a superseding indictment to its already-filed case against a cooperating witness who pleaded guilty.
The parents, who were charged last month with conspiracy to commit fraud, were charged on Tuesday in a superseding indictment with conspiring to launder bribes and other payments through a charity run by Rick Singer, the mastermind of the scam, as well as by transferring money into the United States to promote the fraud, prosecutors said.
"It appears that, in cases where it has discretion to choose among different procedural options, the United States Attorney's Office relies on superseding indictments when it prefers to have what amounts to a new case remain with a particular judge, and relies on new or original indictments when it prefers to have a case assigned to a different judge," the letter said.
History's superseding judgment also crept into the left's responses in the National Institute of Family and Life Advocates case, the other decision announced on Tuesday, in which another narrow conservative majority ruled on free speech grounds that anti-abortion "crisis pregnancy centers" can, in effect, deceive people about the services they provide, overturning a California state law that compelled certain disclosures.
He also filed a superseding indictment of former Trump campaign manager Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE, and recently secured a guilty plea from Rick Gates, a former Trump campaign aide and longtime associate of Manafort.
On Tuesday, with the announcement of the split, the hashtag #Brangelina quickly became the top trending item on Twitter, with fans reacting to the news with a range of emotions, including laments over the death of love; complaints that the news was superseding President Obama's speech at the United Nations; and theories that the news was a welcome distraction from the presidential campaign.
A grand jury in Alexandria, Va., returned the superseding indictment charging Assange with conspiring with former Army intelligence officer Chelsea ManningChelsea Elizabeth ManningWaPo announces plans to increase investigative journalism staff US to question Assange friend jailed in Ecuador: report US extradition case for Assange set for next year MORE to obtain, receive and disclose "national defense information," in violation of the Espionage Act.
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.
A statement from the Justice Department read: After agreeing to receive classified documents from Manning and aiding, abetting, and causing Manning to provide classified documents, the superseding indictment charges that Assange then published on WikiLeaks classified documents that contained the unredacted names of human sources who provided information to United States forces in Iraq and Afghanistan, and to U.S. State Department diplomats around the world.
In the decision by a Ninth Circuit Court of Appeals panel Thursday, upholding a lower court's injunction against the executive order, the judges all but mocked McGahn's memo: The Government has offered no authority establishing that the White House counsel is empowered to issue an amended order superseding the Executive Order signed by the President and now challenged by the States, and that proposition seems unlikely.
But Mueller on Thursday unveiled additional charges in a 32-count superseding indictment hitting Gates and former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE with a series of financial-related crimes related to their work for pro-Russian political forces in Ukraine.
White House adviser Stephen Miller is reportedly livid with the Department of Homeland Security for not doing more to expedite a regulation to deny visas to more immigrants on economic grounds (the "public charge" proposal), and a regulation to detain migrant families until their cases are completed, superseding a 2015 ruling under the 1997 Flores settlement that prevents ICE from detaining families for more than a limited period of time.
The development comes after U.S. District Judge Amy Berman Jackson revoked Manafort's bail and ordered him to go jail earlier this month after special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE filed a superseding indictment, accusing him of tampering with the testimonies of two witnesses involved in the case.
Special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE has filed a superseding criminal information against former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE on Thursday filled a superseding indictment against Manafort and Richard Gates — Manafort's longtime business partner and a former Trump campaign aide — charging them with committing tax fraud, failing to file reports on foreign bank and financial accounts and bank fraud conspiracy.
A federal judge ruled Tuesday that special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE must identify the unnamed individuals in his recent superseding indictment of former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE.
Special counsel Robert MuellerRobert (Bob) Swan MuellerTrump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony Kellyanne Conway: 'I'd like to know' if Mueller read his own report MORE has filed a superseding criminal information against former Trump campaign chairman Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE, indicating a forthcoming guilty plea on charges related to his work lobbying for a pro-Russia political party in Ukraine.

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