Search for: "DISTRICT ATTORNEY, NEW YORK COUNTY" Results 241 - 260 of 5,406
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4 Jan 2011, 4:47 pm
In March of 2009, red flags were raised when county inspectors from the York County Conservation District discovered erosion-control problems with the project for stormwater drains. [read post]
8 Dec 2015, 12:33 pm by Lawrence S. Goldman
Not surprisingly, New York County District Attorney Cyrus Vance's office has announced it will after a hung jury retry, albeit in slimmed-down form with fewer defendants and counts, the criminal case involving the defunct firm of Dewey & LeBoeuf's alleged... [read post]
2 Jul 2014, 10:16 am by Lawrence S. Goldman
Both the Department of Justice (DOJ) and the District Attorney of New York County (DANY) deserve commendation for the criminal conviction of France's largest bank, BNP Paribas, and the securing of penalties of approximately $9 billion (including $2.25 billion to... [read post]
1 May 2012, 11:00 am by White Collar Crime Prof Blogger
In an ironic twist, the New York County (Manhattan) District Attorney's Office is investigating the recently-deposed chairman of Dewey LeBouef, the firm that still carries the name of Thomas Dewey, the near-president who rose to national prominence as a gangbusting... [read post]
24 Aug 2011, 12:37 pm by White Collar Crime Prof Blogger
The New York County District Attorney’s Office, in moving to dismiss the case against Dominique Strauss-Kahn, attempted to seize the high ground. [read post]
26 May 2010, 10:10 am by Brian Baxter
The New York County District Attorney's Office has charged James Mazzuto, former CEO of Industrial Enterprises of America, and James Margulies, an outside lawyer who also briefly served as the company's top executive, with running a $60 million stock scheme. [read post]
14 Mar 2018, 2:31 am by Jeremy Saland
Whether the accused is a local Spring Valley, Rockland County mayor or trustee, a New York City judge, or a New York State Senator in Albany, these cases can attract the public eye (and ire) as well as the full focus of a District Attorney’s Office like no other. [read post]
5 Apr 2014, 2:26 pm by Stephen Bilkis
On December 11, 1959, indictment was dismissed on motion of the District Attorney of Queens County because of said superseding indictment. [read post]
17 Feb 2010, 7:33 pm by jefhenninger
Pasquale Parello, et al.,(01 Cr. 1120) in United States District Court for the Southern District of New York on charges of racketeering and mortgage fraud. [read post]
30 May 2018, 9:32 am by Jeremy Saland
Westchester County: Family Court in White Plains, New York Rockland County: Family Court in New City, New York Putnam County: Family Court in Carmel, New York Dutchess County: Family Court in Poughkeepsie, New York The laws and statutes do not differ from county to county, but there may be certain internal procedural differences between the courts and their clerks. [read post]
30 May 2018, 9:32 am by Jeremy Saland
Westchester County: Family Court in White Plains, New York Rockland County: Family Court in New City, New York Putnam County: Family Court in Carmel, New York Dutchess County: Family Court in Poughkeepsie, New York The laws and statutes do not differ from county to county, but there may be certain internal procedural differences between the courts and their clerks. [read post]
30 May 2008, 10:46 pm
Tampering with a Witness (New York Penal Law Sections 215.10, 215.11, 215.12 and 215.13) and Intimidating a Victim or a Witness (New York Penal Law Sections 215.15, 215.16 and 215.17) are distinct crimes that often confuse defendants, defense attorneys and prosecutors throughout the New York area from Brooklyn, Queens and the Bronx to the cities of White Plains, Yonkers and New Rochelle in Westchester County. [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
Gatling served as First Assistant District Attorney at the Kings County District Attorney’s Office and as Special Assistant Attorney General at the Office to Investigate Corruption in the New York City Criminal Justice System. [read post]
  As a New York City, Long Island and Nassau County Family Law Attorney, I have had the opportunity to see geographic differences in my practice. [read post]
15 Feb 2012, 10:53 am
Founded by two New York criminal lawyers who served as Manhattan Assistant District Attorneys, Crotty Saland PC represents the accused throught the New York City region. [read post]
21 Jul 2010, 2:07 pm by Stephen Bilkis
We have offices in New York City, including Brooklyn, Queens, Manhattan, Staten Island and The Bronx and in Nassau County, Suffolk County and Westchester County. [read post]