Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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3 Dec 2019, 10:00 am
In that case, a grand jury in 2001 charged a prominent art and antiquities dealer with conspiracy to receive stolen Egyptian archaeological artifacts. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [read post]
19 Nov 2019, 9:17 am
The “One Case” Model Under this view (most notably adopted by New York state), the fact that the grand jury rejected the superseding indictment is interpreted as a rejection of the state’s case as a whole. [read post]
15 Nov 2019, 4:35 am
The proceedings below The Vance case arises out of a subpoena issued by New York County (Manhattan) District Attorney Cyrus Vance to Mazars for financial records as part of an ongoing state grand-jury proceeding that, as the U.S. [read post]
15 Nov 2019, 3:00 am
Founder’s Presidential Bid Puts Bloomberg News in Spotlight The Hill – Joe Concha | Published: 11/12/2019 Former New York City Mayor Michael Bloomberg’s potential presidential bid could raise serious questions for the news organization that bears his name. [read post]
10 Nov 2019, 4:00 am
Indeed a grand jury was [read post]
8 Nov 2019, 12:30 pm
The Second Circuit says no; President Trump cannot block a subpoena requiring an accounting firm to turn over his tax returns as part of a New York grand jury investigation into potential hush money payments to former paramours. [read post]
31 Oct 2019, 5:33 am
New York, 432 U.S. 197 (1977) (state legislatures have the power to allocate burdens of proof and burdening a defendant with proving an affirmative defense does not inherently violate due process.) [read post]
29 Oct 2019, 6:00 am
As the third edition of our treatise goes on sale, al-Qaeda has proliferated but declined, the Islamic State has gained and lost control over vast territory in Syria and Iraq (and its leader has been killed by U.S. forces), domestic terrorism is on the rise, and new challenges and threats are now posed by nation-states including Russia, China, Iran and North Korea. [read post]
11 Oct 2019, 3:00 am
ENM News – Vivian Wang (New York Times) | Published: 10/8/2019 The story of former U.S. [read post]
2 Oct 2019, 10:21 am
Zarda brought a claim in the Eastern District of New York alleging sex stereotyping in violation of Title VII and sexual orientation discrimination in violation of the New York Human Rights Law. [read post]
10 Sep 2019, 10:10 am
Some oversight by the courts is necessary to avoid the perception, as stated succinctly by former New York Judge Sol Wachtler, that a determined prosecutor can “indict a ham sandwich. [read post]
9 Sep 2019, 9:03 am
Last for this overview, and perhaps least, an odd New York City regu [read post]
27 Aug 2019, 8:38 am
Page told the grand jury that Mr. [read post]
23 Aug 2019, 8:54 am
But let’s assume for present purposes that the courts follow Judge John Bates’s opinion in the Miers litigation and reject McGahn’s immunity on the merits, because they either reject the immunity doctrine entirely or reject its application to a former official such as McGahn. [read post]
15 Aug 2019, 11:40 am
” A coalition of 13 U.S. states is suing the Trump administration over its new immigration policy, Reuters writes. [read post]
30 Jul 2019, 7:57 am
Friedman represents adult and juvenile defendants in all state and federal courts throughout New Jersey and New York City, as well as defendants with charges in all New Jersey municipal courts. [read post]
29 Jul 2019, 7:26 am
In 1993, Rik Scarce, then a graduate student at Washington State University, spent 159 days in jail for refusing to answer questions before a grand jury that was investigating extensive vandalism at the university’s Avian Health Laboratory, for which the Animal Liberation Front had taken credit. [read post]
26 Jul 2019, 11:19 am
The Senate Intelligence Committee issued a report concluding that Russia targeted the election systems of all 50 U.S. states in 2016, the New York Times says. [read post]
13 Jul 2019, 1:05 pm
Yes, Consovoy says; New York law does provide a privilege between accountants and clients. [read post]
