Federal prosecutors estimated that the amount may total $20,000, altho a spokesman for the association estimated its loss at approximately $10,000.

Federal prosecutors in several states and territories sought indictments against components of the Standard Oil Trust.

Federal prosecutors turned up evidence that Spano had forged many of the documents used to vouch for his wealth and to promise payment to Pickett, and even appeared to have sent many of the documents from his own office in Dallas.

The Neshoba County deputy sheriff and six conspirators were convicted by Federal prosecutors of civil rights violations but were not convicted of murder.

Federal prosecutors in Brooklyn alleged that Gigante continued to rule the Genovese family from prison, and also accused him of causing a seven-year delay in his previous trial by feigning insanity.

After Eddie left the country, Sammy offered to testify for Federal prosecutors in exchange for immunity.

Federal prosecutors offered him a single charge of bribe receiving ( which would have meant up to a maximum of five years imprisonment ), resignation from his office as Treasurer of Pennsylvania and full cooperation with the government's investigation but he refused.

The claim was presented to the Federal Court in Chicago, and prosecutors are seeking 10. 4 billion compensation.

Federal prosecutors proved that the Rigases used complicated cash-management systems to spread money around to various family-owned entities and as a cover for stealing $ 100 million for themselves.

Based upon the testimony of former associates, Federal prosecutors have indicted Bulger for 19 murders.

According to Giroux, Taylor met with Federal prosecutors shortly before his death and offered to assist them in filing charges against Normand's cocaine suppliers.

According to Giroux, Taylor met with Federal prosecutors shortly before his death and offered to assist them in filing charges against Normand's cocaine suppliers.

Federal prosecutors are also able to prosecute forgers using the federal wire fraud or mail fraud statutes where the defendants used such communications.

Federal prosecutors later linked the murder to the Tijuana Cartel of the Arellano Félix family, with Ortiz's coverage of the organization as the probable motive.

" A few minutes before the start of the panel, Rambam was arrested by the FBI on charges that he unlawfully interfered with an ongoing case Federal prosecutors filed against Albert Santoro, a former Brooklyn assistant New York district attorney indicted in January 2003 on a count of money-laundering.

According to the Associated Press, " Federal prosecutors successfully argued that von NotHaus was, in fact, trying to pass off the silver coins as U. S. currency.

Federal prosecutors were seeking to take roughly $ 7 million worth or five tons in Liberty Dollars minted in gold and silver seized in 2007 from a warehouse by the FBI.

Federal funding was also used to arrange conferences on ritual abuse, providing an aura of respectability as well as allowing prosecutors to exchange tips on the best means of obtaining convictions.

Federal prosecutors claimed the law made it illegal for Nofziger to contact any office at the White House.

Federal prosecutors are reportedly investigating these corruption charges.

In a letter to Holder, King wrote he had recently learned that the decision had been made by high-ranking Justice Department officials " over the vehement and stated objections of special agents and supervisors of the Federal Bureau of Investigation, as well as the prosecutors at the U. S. Attorney ’ s Office in Dallas ", adding that " there should be full transparency into the Department ’ s decision.

Federal prosecutors eventually charged John A. Gotti, the son of Gambino crime family leader John Gotti, with the attempted murder, among a raft of other charges.

Federal prosecutors contend that after filing for bankruptcy, Dykstra hid, sold or destroyed more than $ 400, 000 worth of items from the $ 18. 5 million mansion without permission of a bankruptcy trustee.

Federal prosecutors charged Jacobson with perjury ( for false testimony during the civil proceedings ) and mail and wire fraud ( for the use of the letters and the telephone system as part of his fraudulent practice ).

Petitioner also claimed at trial the right to inspect the original Federal Bureau of Investigation reports to the Department of Justice.

However, the Federal Court held that since the State had accepted the provisions of the Wagner-Peyser Act into its own Code, and presumably therefore also the regulations, it was now a State matter.

Critics have also argued that, as the Austrian business cycle theory points to the actions of fractional-reserve banks and central banks to explain the business cycles, it fails to explain the severity of business cycles before the establishment of the Federal Reserve in 1913.

The Reichstag building was also occasionally used as a venue for sittings of the Bundestag and its committees and the Bundesversammlung, the body which elects the German Federal President.

A person can also be made bankrupt after a creditor's petition results in the making of a sequestration order in the Federal Magistrates Court.

He also served as a Nazi spy in the United States and, in 1941, he was caught by the Federal Bureau of Investigation ( FBI ) in the largest espionage case in U. S. history: The Duquesne Spy Ring.

The word " Reserve " is also often included, such as the Reserve Bank of India, Reserve Bank of Australia, Reserve Bank of New Zealand, the South African Reserve Bank, and U. S. Federal Reserve System.

There is also a substantial body of Chicano literature that predates both Raso and the Federal Census Bureau.

The firm is one of twenty-one primary dealers who trade U. S. government securities directly with the Federal Reserve Bank of New York and is also involved in investment banking, asset management, market data and brokerage services.

Originally hired as an easel painter, in 1935 Alston became the first African American supervisor to work for the WPA's Federal Art Project in New York, which would also serve as his first mural work.

In October 2011, the Canadian Federal Government licensed the CANDU design to Candu Energy ( a wholly owned subsidiary of SNC-Lavalin ), which also acquired the former reactor development and marketing division of AECL at that time.

The Federal Communications Commission also clearly favored live music, providing accelerated license approval to stations promising not to use any recordings for their first three years on the air.

Because of its chemical similarity to levomethorphan, DXM could also be treated as a Schedule II drug under the Federal Analog Act.

According to a decision by The Standing Conference of the Ministers of Education and Cultural Affairs of the Länder in the Federal Republic of Germany of September 21, 2001, in the version from May 15, 2008, this also applies to PhDs that were awarded in Australia, Israel, Japan, or Canada.

In late May 1932, with the resignation of Karl Buresch's Christian-Social government, Dollfuss, age 39 and with only one year's experience in the Federal government, was offered the office of Chancellor by President Wilhelm Miklas, also a member of the Christian-Social Party.

The Federal Reserve System ( also known as the Federal Reserve, and informally as the Fed ) is the central banking system of the United States.

The government also exercises some control over the Federal Reserve by appointing and setting the salaries of the system's highest-level employees.

The use of the term " elastic currency " in the Federal Reserve Act does not imply only the ability to expand the money supply, but also the ability to contract the money supply.

Federal funds are the reserve balances ( also called federal reserve accounts ) that private banks keep at their local Federal Reserve Bank.

The board of directors of each Federal Reserve Bank District also has regulatory and supervisory responsibilities.

The German word Land is the exact cognate of English land but it carries many political, constitutional, and historical meanings absent from the English term ( among other things a constituent state of the German Federal Republic, historically a principality of the Holy Roman Empire, but also " rural " as opposed to " urban ", etc .— the Swedish lantis equating to " country bumpkin " or " hick "— most of these meanings are borne by the Anglo-Norman word country in English ).

The Federal Court of Justice of Germany ( Bundesgerichtshof ) is the highest ordinary court and also the highest court of appeals.