Search for: "State Prosecutors"
Results 2361 - 2380
of 53,203
Sorted by Relevance
|
Sort by Date
16 May 2011, 1:52 am
NEW YORK—The May 11 guilty verdict in the insider-trading trial of former Galleon Management LLC principal Raj Rajaratnam may embolden federal prosecutors to use increasingly aggressive tactics during insider trading cases, former prosecutors told BNA May 11 (United States v. [read post]
28 Oct 2010, 12:46 pm
” After the conviction was reversed, new prosecutors still attempted to re-try him. [read post]
14 Jan 2008, 4:31 pm
In State v. [read post]
21 Jul 2012, 12:59 pm
They have argued the U.S. prosecutors have no legal jurisdiction over the company, that is based in Hong Kong and does not have nor has ever had an office in the United States. [read post]
31 May 2013, 6:44 am
The judge's ruling is significant because typically state prosecutors do not have jurisdiction to pursue criminal case when the crime occurs outside state territorial waters. [read post]
11 Jul 2016, 5:36 am
The variation in Brady caused by state laws and local policies is compounded, in some jurisdictions, by the resistance put up by police officers and police unions. [read post]
10 Jun 2010, 6:06 pm
While the exact details of what allegedly happened in April are only known to prosecutors and police, the legal community in Fort Lauderdale is buzzing with what appears to be an entirely inappropriate filing decision by the Broward County State Attorney's Office. [read post]
19 Feb 2021, 12:40 pm
Sometimes, prosecutors are legally obligated to hand over certain information adverse to the state. [read post]
6 Sep 2012, 9:02 am
Or so seemed to believe a federal prosecutor and district court judge. [read post]
19 Dec 2017, 4:31 am
Federal prosecutors have argued the Supremacy Clause exempts them from state disciplinary rules; so, it seems likely there would be enough pre-trial litigation to prevent a single state prosecutor from removing a sitting President. [read post]
18 Apr 2022, 4:40 pm
The search at the Caudry factory operated by Buitoni, which is owned by the Swiss food conglomerate Nestle, was confirmed by a police source and the Paris prosecutor’s office, which is leading the investigation. [read post]
16 May 2011, 7:25 am
As prosecutor Moreno-Ocampo stated recently: “Now is the time to start planning on how to implement possible arrest warrants”. [read post]
1 Mar 2022, 5:40 am
Statement of ICC Prosecutor, Karim A.A. [read post]
28 Aug 2023, 5:57 am
As best I can tell, the state prosecutor continues to prosecute the case, rather than the federal prosecutor taking over. [read post]
28 Nov 2011, 9:09 pm
This could go toward Edwards’ possible mental state at his trial. [read post]
17 Jul 2009, 8:14 am
Federal authorities have been unable to prove that Aristide received large sums of money in exchange for providing a jumping off point to the United States for cocaine trafficking. [read post]
17 Oct 2018, 5:00 am
A central guarantee of this requirement is a disinterested prosecutor. [read post]
30 Jul 2011, 11:41 am
The Fifth Circuit Court of Appeals recently held in United States v. [read post]
31 Mar 2019, 2:05 pm
State. [read post]
12 Feb 2014, 11:23 am
Prosecutors have the final say on when charges are filed in a Clay County Criminal Case. [read post]
