Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
Results 21 - 40
of 617
Sorted by Relevance
|
Sort by Date
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]
19 Mar 2012, 4:15 am
Obviously, the above case and statute may or may not be a useful weapon in your arsenal when accused of Grand Larceny or some other New York theft crime. [read post]
23 Apr 2013, 7:24 pm
The Facts of the Case: A New York Criminal Lawyer said petitioners were charged with breaking and entering with intent to commit a felony, to-wit: grand larceny. [read post]
20 May 2014, 4:00 am
An applicant for a preliminary injunction must satisfy two tests: a showing of irreparable injury if its application is not granted and its probability of success on the meritsPatrolmen's Benevolent Assn. of the City of New York, Inc. v City of New York, 2014 NY Slip Op 03464, Appellate Division, First DepartmentThree members of the Patrolmen's Benevolent Association of the City of New York, Inc. [read post]
4 Dec 2007, 9:00 am
Ladies and gentlemen of the grand jury, today I will be presenting you with evidence in the case of the People of New York vs. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
10 May 2010, 5:54 am
Two sets of crimes, New York Insurance Fraud (Article 176 of the NY Penal Law and New York Grand Larceny (Article 155 of the NY Penal Law, are two such crimes. [read post]
14 Sep 2014, 4:59 pm
Here, Respondent fails to recognize in his earlier decision that Article I, Section 6, of the New York State Constitution, which requires grand jury action, applies only to capital or otherwise infamous crimes. [read post]
30 May 2014, 11:31 am
A New York Criminal Lawyer said that though lacking clear power to do so, grand juries continued to issue reports. [read post]
17 Dec 2013, 3:08 pm
A New York Family Lawyer said the respondent in a juvenile delinquency proceeding originated by removal to Family Court is not automatically entitled to inspect or to receive a copy of the minutes of any Grand Jury proceeding which must be transferred to Family Court when the case is removed. [read post]
12 Jun 2013, 1:24 pm
The defendant is a New York State Assemblyman and a chairman of the Executive Committee of the Kings County Democratic Party (KCDC). [read post]
19 Sep 2014, 8:12 am
Selim Zherka, 46, Somers, New York, was indicted by a federal grand jury in White Plains for submitting multiple false loan applications to banks, tax fraud, wire fraud, and witness tampering. [read post]
31 Mar 2009, 10:22 pm
Jury selection has begun here in New York in the trial of Anthony D. [read post]
12 Sep 2013, 4:49 pm
The charges arose from an alleged scheme that defrauded the New York State medical aid system of over $500,000. [read post]
15 Oct 2020, 2:17 pm
And … the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
5 Mar 2014, 2:18 pm
This court found that the scant evidence adduced before the grand jury was insufficient to establish geographic jurisdiction in any New York County Grand Jury. [read post]
21 Nov 2013, 4:41 am
New York has stronger privacy laws with divorces when compared to other states. [read post]
21 Mar 2023, 1:22 am
The People of the State of New York v. [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]
19 Nov 2019, 9:17 am
The “One Case” Model Under this view (most notably adopted by New York state), the fact that the grand jury rejected the superseding indictment is interpreted as a rejection of the state’s case as a whole. [read post]
