Search for: "District Attorney of York County" Results 181 - 200 of 5,435
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22 Feb 2023, 4:58 am by CrimProf BlogEditor
Baldwin’s lawyers argued this month that the Santa Fe County district attorney had incorrectly charged the actor under a version of a New Mexico firearm law that was passed months after the fatal shooting... [read post]
24 Aug 2011, 12:37 pm by White Collar Crime Prof Blogger
The New York County District Attorney’s Office, in moving to dismiss the case against Dominique Strauss-Kahn, attempted to seize the high ground. [read post]
2 Jul 2014, 10:16 am by Lawrence S. Goldman
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
1 May 2012, 11:00 am by White Collar Crime Prof Blogger
In an ironic twist, the New York County (Manhattan) District Attorney's Office is investigating the recently-deposed chairman of Dewey LeBouef, the firm that still carries the name of Thomas Dewey, the near-president who rose to national prominence as a gangbusting... [read post]
8 Dec 2015, 12:33 pm by Lawrence S. Goldman
Not surprisingly, New York County District Attorney Cyrus Vance's office has announced it will after a hung jury retry, albeit in slimmed-down form with fewer defendants and counts, the criminal case involving the defunct firm of Dewey & LeBoeuf's alleged... [read post]
26 May 2010, 10:10 am by Brian Baxter
The New York County District Attorney's Office has charged James Mazzuto, former CEO of Industrial Enterprises of America, and James Margulies, an outside lawyer who also briefly served as the company's top executive, with running a $60 million stock scheme. [read post]
24 Oct 2014, 3:29 am by SHG
And if that wasn’t bad enough, bear in mind that the woman prosecutor in Cahill’s ad is Nassau County District Attorney Kathleen Rice, who is running as a Democrat for Congress. [read post]
14 Sep 2014, 4:59 pm
A New York Criminal Lawyer said the District Attorney of Nassau County not only does not oppose this application but joins in the application. [read post]
17 Apr 2023, 3:38 pm by lennyesq
Jim Jordan (R-Ohio) filed an opposition to Manhattan District Attorney Alvin Bragg’s lawsuit against him, the House Judiciary Committee, and former New York County Special Assistant District Attorney Mark Pomerantz. [read post]
5 Aug 2009, 2:07 pm
Las Vegas is a lot of fun, but according to the Queens County District Attorney's Office, what happens in Vegas, stays...out of Queens. [read post]
4 Aug 2009, 5:41 am by Moderator
Kaufmann [view testimony] Assistant District Attorney for New York County State of New YorkHarry J. [read post]
10 Jun 2010, 4:18 am by Broc Romanek
Manhattan District Attorney: New Written Guidelines for When Prosecutors Charge Businesses Here is news excerpted from this Sullivan & Cromwell memo (similar memos are posted in our "White Collar" Practice Area): On May 27th, the New York County District Attorney's Office ("DANY") issued written guidelines for determining whether to bring criminal charges against business organizations. [read post]
30 Jan 2007, 8:41 am
Following quickly on the heels of Indefensible's post about a PD running for DA comes this article from The Tonawanda (New York) News:November's race for Niagara County district attorney has its first entrant.Michael Violante, a longtime fixture in county legal circles and the county's chief public defender, said he will campaign to succeed the retiring Matthew Murphy, who will be leaving after 15 years.Violante has spent much of… [read post]
7 Apr 2010, 12:07 pm by Jeremy Saland
If anything, these investigations are a sign of things to come and a furtherance of former District Attorney Robert Morgenthau's dedication to prosecuting crimes in the streets as well as New York white collar crime in the "suites. [read post]