Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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14 Jun 2008, 9:21 pm
The Loss AmountDefendant Confredo and his associates coordinated the submission of more than 200 fraudulent loan applications to New York banks. [read post]
4 Dec 2017, 1:39 pm
Poff was indicted by a grand jury this month on six counts. [read post]
4 Dec 2017, 1:39 pm
Poff was indicted by a grand jury this month on six counts. [read post]
3 Nov 2022, 9:01 pm
The grand jury wants to hear about Graham’s November 13, 2020 phone call to Georgia Secretary of State Brad Raffensperger. [read post]
2 May 2012, 4:22 pm
The court for the Eastern District of New York does not cover cases arising in Newark, Lewis’ lawyers say.Attorneys for Lewis conclude by asking the court to review the transcript of the grand jury session. [read post]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
20 Jul 2010, 6:00 am
New York state reached a settlement for $45 million as part of a $520 million federal and multi-state agreement with AstraZeneca concerning allegations that the company provided kickbacks to doctors and engaged in an off-label marketing campaign to promote its antipsychotic drug Seroquel. [read post]
13 Oct 2013, 2:03 pm
A New York Probate Lawyer said that, this is an appeal under 28 U.S.C. [read post]
19 Feb 2021, 3:00 am
Adam Kinzinger’s Lonely Mission New York Times – Reid Epstein | Published: 2/15/2021 As the Republican Party censures, condemns, and seeks to purge leaders who are not in lock step with Donald Trump, U.S. [read post]
21 Aug 2014, 9:01 pm
” The grand jury and McCrum also charged that Perry coerced Lehmberg by trying to force her to resign, noting that the exception to this statutory provision was not applicable because Lehmberg and Perry “were not members of the same governing body of a governmental entity. [read post]
21 May 2014, 8:13 am
First, a Grand Jury indicted Dr. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
28 Jul 2020, 12:36 pm
President Trump’s lawyers have amended a lawsuit filed in federal court to block a grand jury subpoena for his tax records, writes the Post. [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]
22 May 2020, 3:00 am
A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. [read post]
24 Nov 2020, 7:00 am
This piece originally ran in The New York Review of Books.President Trump is on his way out the door, even if he goes kicking and screaming. [read post]
25 Jan 2023, 3:46 am
Michael Crowley reports for the New York Times. [read post]
7 Apr 2023, 2:20 pm
Lee Kovarsky analyzed whether federal law would preempt state law on the charges brought by Manhattan District Attorney Alvin Bragg in the New York case against Trump. [read post]
3 Oct 2023, 8:55 am
Bruen Ruling In the 2022 case New York State Rifle & Pistol Association v. [read post]
3 Oct 2023, 8:55 am
Bruen Ruling In the 2022 case New York State Rifle & Pistol Association v. [read post]
