Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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5 Feb 2007, 12:23 am
Source: New York Legislative Retrieval System (LRS).
Areas of Law Included: Corrections Law, Criminal Procedure Law, Judiciary Law and Penal Law.
The following is sorted alphabetically by area of law:
Bill No.
A3747
Ortiz -- Directs the commissioner of correctional services to promulgate rules and regulations providing for inmate reimbursement of expenses of confinement in certain instancesSUMM : Add S601-d, Cor L Directs the… [read post]
21 Jan 2022, 3:00 am
National/Federal DirecTV Says It Will Sever Ties with Far-Right Network One America News MSN – Timothy Bella (Washington Post) | Published: 1/15/2022 DirecTV announced it will sever ties with One America News (OAN) after this year, pulling the conservative news channel from millions of homes. [read post]
9 Jul 2021, 4:00 am
New York Times – Kenneth Vogel | Published: 7/8/2021 The collapse of Tony Podesta’s $42-million-a-year lobbying and public relations firm in 2017 amid a federal investigation shook K Street and rendered him toxic, a rare Democratic victim of the Trump-era scandals. [read post]
17 Jul 2020, 3:00 am
Inside the White House, a Gun Industry Lobbyist Delivers for His Former Patrons New York Times – Michael LaForgia and Kenneth Vogel | Published: 7/13/2020 Michael Williams spent nearly two years helping to run a trade group focused on expanding sales of firearm silencers by American manufacturers. [read post]
19 Mar 2015, 4:03 pm
At one point the court rented space in the “Brooklyn Daily Eagle Building …for overflow Chambers and offices,” noted a History of the United States Court for the Eastern District of New York, prepared by the Federal Bar Association of New York, New Jersey and Connecticut. [read post]
30 Aug 2012, 3:00 pm
A New York Drug Possession Lawyer said that, the defendants have moved for discovery and inspection of the grand jury minutes and dismissal of the indictment. [read post]
13 Jul 2023, 4:31 am
That DOJ memo will, however, be highly confidential, in part because it will contain information derived through the grand jury and attorney work product. [read post]
8 May 2020, 3:43 am
” At Alternet, Bill Blum remarks that, “[t]aken as a package,” three cases that will be heard next week stemming from President Donald Trump’s efforts to shield his financial records from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees “raise profound issues that harken back to the nation’s founding era. [read post]
10 Apr 2019, 10:18 am
The New York State 2020 Budget includes a lot of legislation changes. [read post]
29 Jul 2013, 8:41 pm
., two stars of the Bravo television show “The Real Housewives of New Jersey” were charged in a conspiracy to defraud lenders and illegally obtain mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case, The defendants were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment returned today by a federal grand… [read post]
27 Sep 2013, 5:45 am
New York – N.Y. [read post]
20 Mar 2023, 3:48 am
But New York law extends those limits to cover periods when a defendant was continuously out of state, as Mr. [read post]
16 Jul 2023, 4:37 pm
The Investigation: Identifying a Suspect & Catching a Target According to the bail application, in January 2022, Suffolk County prosecutors teamed up with the Suffolk County Police and Sherriff’s Office, New York State Police, and the FBI to identify and apprehend the “Gilgo Four” killer after years of no success. [read post]
15 Jan 2015, 8:49 am
The Division of Criminal Justice Financial & Computer Crimes Bureau obtained the three-count state grand jury indictment charging Gomez and all 11 co-defendants with first-degree conspiracy, first-degree money laundering, and second-degree theft by deception. [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]
10 Mar 2008, 1:32 am
Source: New York Legislative Retrieval System (LRS), March 9, 2000
Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law, Penal Law and Chapter Laws Enacted during report period:
CORRECTIONS LAW:
Bill No. [read post]
26 Jun 2007, 2:28 am
Source: New York Legislative Retrieval Service (LRS) June 24, 2007. [read post]
22 Jul 2022, 4:00 am
The move, which Secretary of State John Merrill said would include “dark money” groups, comes after years of controversy over the scope and application of Alabama’s ban on transfers of money between PACs. [read post]
26 Oct 2022, 12:08 pm
However, FPOTUS’s filing merely cites a New York Times article to support the claim, as opposed to introducing evidence. [read post]
4 Jul 2021, 4:16 am
Wayne shared a New York grand jury’s indictment of the Trump Organization and its CFO, Allen Weisselberg. [read post]
