Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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9 Jul 2015, 7:24 am
Also, I've been delinquent in not thanking New York criminal defense attorney and prolific blogger Scott Greenfield. [read post]
22 Jun 2015, 7:38 am
Attorney's Office for the Southern District of New York, after hitting Reason with a federal grand jury subpoena to unmask anonymous hyperbolic commenters, secured a gag order that prevented them from writing about it. [read post]
18 Jun 2015, 12:15 pm
Attorney's Office would have gotten such an order by making an under-seal application to a United States Magistrate Judge under authority discussed below, and obtaining an under-seal order in return. [read post]
3 Jun 2015, 1:08 pm
ABA Labor Law // New York, NY (November 22-23, 2014) Coach: Prof. [read post]
2 Apr 2015, 1:30 pm
The Brennan Center appears to miss this point, as the report states: With the exception of e-mails stored in the United States, the new law [the FISA Amendments Act] had no impact on the government’s ability to collect the communications of foreigners with other foreigners. [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]
27 Feb 2015, 6:37 am
New York – Daniel Donovan, Garner Case Prosecutor, Defends Record as He Runs for CongressNew York Times – Alexander Burns | Published: 2/24/2015 Daniel Donovan, the Staten Island district attorney, handled the investigation into the police chokehold death of Eric Garner, an inquiry that touched off demonstrations across New York City and beyond when a grand jury declined to deliver an indictment. [read post]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the… [read post]
14 Feb 2015, 2:03 pm
Perjury has become a part of everyday vernacular in New York and throughout the United States. [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]
6 Jan 2015, 10:36 am
Along with New York, Massachusetts is one of only two states that has not yet adopted a version of the Uniform Trade Secrets Act (“UTSA”). [read post]
18 Dec 2014, 9:01 pm
We speak here, of course, of recent events in Ferguson, Missouri, and in New York City involving the killing of unarmed African Americans by police officers and the failure of grand juries to indict the officers involved. [read post]
12 Dec 2014, 12:42 pm
Olah (300 N.Y. 96), holds that if the crime as defined in the foreign state is less than a felony if committed in New York, it may not be considered a sufficient basis for a multiple felony sentence. [read post]
10 Dec 2014, 2:13 pm
Contrary to defendants' claim, they do not derive any right to privacy from disclosure of their tax returns by a third party accountant under New York State Tax Law § 697(e) or the Federal Tax Reform Act of 1976. [read post]
6 Dec 2014, 12:48 pm
§ 6103[a] and the Secrecy provisions of the New York State Tax Law (Tax Law § 697[e]. [read post]
6 Dec 2014, 9:42 am
Our Nassau County Grand Larceny Lawyers work hand in hand with Nassau County Criminal Attorneys to help you file the necessary court action or raise a valid legal defense, just visit our offices located around New York Metropolitan, including Corona for consultation. [read post]
30 Nov 2014, 2:58 pm
Contrary to defendants' claim, they do not derive any right to privacy from disclosure of their tax returns by a third party accountant under New York State Tax Law § 697(e) or the Federal Tax Reform Act of 1976. [read post]
29 Nov 2014, 12:53 pm
§ 6103[a] and the Secrecy provisions of the New York State Tax Law (Tax Law § 697[e]. [read post]
24 Nov 2014, 9:18 pm
Sol Wachtler, the former Chief Justice of New York State's highest court, prosecutors hold so much sway over the grand jury, they could cause them to "indict a ham sandwich," if they wanted. [read post]
21 Nov 2014, 7:18 am
Sung by racial justice advocates today, as our country awaits a grand jury’s decision whether to indict the police officer who shot and killed Michael Brown, these lyrics are profound. [read post]
