Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 21 - 40 of 617
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22 Sep 2023, 4:00 am by Jim Sedor
Those questions are now before a federal grand jury that is considering whether to hand up corruption charges against Menendez. [read post]
21 Sep 2023, 7:20 am by Robin E. Kobayashi
Rounding out the state-specific discussions is a cogent offering in § 5 entitled, “Workplace Violence in New York Workers’ Compensation Claims,” by Ronald E. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
But OpenAI then updated its website with a new set of rules limiting only what the company considers the riskiest applications. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
15 Aug 2023, 12:13 pm by Norman L. Eisen
Similarly, such time would be excluded from any speedy trial calculation in New York. [read post]
14 Aug 2023, 7:35 am by Norman L. Eisen
The grand jury’s role is to “screen” the state’s evidence and ensure the state has met the probable cause threshold. [read post]
9 Aug 2023, 2:16 am by Seán Binder
Elian Peltier and Eric Schmitt report for the New York Times. [read post]
24 Jul 2023, 4:27 pm by Arianna Morseau
Annapolis, Austin, Boston, Charlottesville, Chicago, Houston, New York City, Newark, Providence, Washington DC. [read post]
19 Jul 2023, 1:27 am by Seán Binder
Choe Sang-Hun reports for the New York Times. [read post]
16 Jul 2023, 4:37 pm by Jeremy Saland
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]
14 Jul 2023, 4:00 am by Jim Sedor
But former Providence Mayor Vincent Cianci Jr. did make the second group of inductees in 2022, along with former Vice President Spiro Agnew and former New York City Mayor Jimmy Walker. [read post]
13 Jul 2023, 4:31 am by Norman L. Eisen
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]
20 Jun 2023, 5:58 am by Michael Stern
Recent weeks have seen a flurry of investigative activity on Capitol Hill, including probes by House committees into Hunter Biden and Manhattan District Attorney Alvin Bragg’s New York indictment of former president Donald Trump, demands by Senate committees for information about Supreme Court ethics rules and gifts received by Justice Clarence Thomas, a subpoena from the House Foreign Affairs Committee to obtain access to a key State Department document regarding… [read post]
17 Jun 2023, 7:57 am by Matt Tait
And it is also not to say that President Biden could not absolve Trump’s criminal liability by pardoning him—an observation that is equally applicable to every federal criminal trial. [read post]
31 May 2023, 12:23 pm by Josh Blackman
[This post was co-authored with Seth Barrett Tillman] Last month, a Manhattan grand jury indicted Donald J. [read post]
19 May 2023, 4:00 am by Jim Sedor
If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost w [read post]
16 May 2023, 2:51 am by Seán Binder
Lara Jakes reports for the New York Times. [read post]