Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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24 Feb 2020, 10:03 am
Last year, a New York Times feature detailed law enforcement’s use of a new investigative technique called a geofence warrant. [read post]
10 Jan 2020, 11:56 am
Shortly before the New Year, a New York Times story based on newly reported emails and communications suggested that the officials who know the most about the withheld aid to Ukraine—former National Security Adviser John Bolton; Acting White House Chief of Staff Mick Mulvaney; Office of Management and Budget officials Robert Blair, Michael Duffey and Russell Vought; and White House lawyers—are the same officials who, at President Trump’s direction, have… [read post]
31 Dec 2019, 4:40 am
Some courts of appeal interpreted “registration” as meaning “filing an application to register the copyright” while others interpreted it as “the Register of Copyrights registers the copyright. [read post]
19 Dec 2019, 12:17 pm
On Wednesday evening, the House voted in favor of two articles of impeachment against President Trump, reports the New York Times. [read post]
18 Dec 2019, 3:44 am
At Newsweek, Roger Parloff discusses the three cases involving President Donald Trump’s efforts to shield his financial records from subpoenas issued by a New York grand jury and three congressional committees that the court agreed last week to hear, observing that “the rulings below suggest that judges of different parties see these cases through radically different lenses. [read post]
17 Dec 2019, 12:15 pm
Incorporation – the application of the Bill of Rights to the states – was a Warren Court success story. [read post]
11 Dec 2019, 8:45 am
Committee on Ways and Means, et al President Trump sued to bar the House Committee on Ways and Means from obtaining his state tax returns using the New York TRUST Act, a state law that gave Congress the right to obtain tax information of New York residents. [read post]
6 Dec 2019, 12:03 pm
Interestingly, Judge Bissell did rule that baseball had violated New York state law, meaning that the preliminary injunction initially granted could no longer be maintained. [read post]
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]
