Search for: "State of New York v. United States" Results 2121 - 2140 of 16,005
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25 Nov 2019, 9:44 am by Steve Vladeck
Instead, it points to the Supreme Court’s 1974 decision in United States v. [read post]
4 Nov 2019, 9:09 am by Scott Bomboy
A three-panel federal appeals court has upheld a request from New York County’s District Attorney for President Donald Trump’s tax returns, likely sending the controversy to the United States Supreme Court. [read post]
29 Aug 2016, 6:53 am by Megan Engel (US)
Last week, the United States and New York announced a settlement with Mount Sinai Health System for $3 million dollars to resolve allegations that Mount Sinai violated the False Claims Act by retaining overpayments for longer than 60 days after identifying them. [read post]
28 Nov 2023, 10:00 pm
FAMILY COURT LACKED JURISDICTIONAlthough his kid lived in Guatemala with the child’s mom since birth, when the two come to the United States to visit, the father refused to return the child to the mom.When the dad asked the Queens County Family Court to exercise “emergency jurisdiction,” and filed a custody petition, the court ultimately determined that it “lacked jurisdiction,” and directed that the child be released to the mother so that he could… [read post]
9 Dec 2014, 3:40 am
BREAKING STORYREAD: FULL-TEXT 2nd Circuit OpinionUnited States of America, Appellee, v. [read post]
12 May 2018, 6:40 am
Province of Mendoza Defendant/Appellee (Order, United States Court of Appeals for the Second Circuit, 17-CV-2704 / May 11, 2018)As set forth in the Syllabus to the 2Cir Order:On appeal from a judgment entered in the Southern District of New York (Marrero, J.), dismissing as untimely this contract action pertaining to defendant’s unpaid bonds, plaintiff challenges that part of the district court’s ruling regarding his claim for interest. [read post]
3 Feb 2012, 3:00 am by Louis M. Solomon
   The Court uphelp the fraud claims, dismissed certain of the non-fraud state law claims, and interestingly followed other recent federal authority to find that the law of New York was so uncertain that it was unable to determine if New York’s Martin Act preempted the state law fraud claims. [read post]
11 Sep 2023, 9:27 am by Stephen Bilkis
Bigelow, a pivotal case decided by the New York Court of Appeals in 1986, marked a significant moment in the realm of criminal law. [read post]
14 Aug 2009, 8:46 am
The same poll found that New York State residents support civil unions 68 to 25 percent. [read post]
21 Jul 2016, 8:24 am by Holly Johnston, Esq.
The United States, which permits officials to receive lavish gifts so long as the gifts are not exchanged for promises to perform governmental acts. [read post]
10 Sep 2008, 10:31 pm
The Sixth Amendment to the United States Constitution also guarantees a right to a speedy trial even in traffic violation cases. [read post]
31 Jul 2007, 2:39 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Court Dismisses Indictment Charging Sex Offender With SORNA Breach Arising From Move to New Jersey United States v. [read post]
21 Jul 2020, 8:32 am by J. Alexander Lawrence and Lily Smith
While many of the advertising brokers that Kurbanov uses are based in the Ukraine, at least two of them are based in the United States: one in New York and one in California. [read post]