Search for: "Criminal Investigation Div."
Results 21 - 40
of 190
Sorted by Relevance
|
Sort by Date
13 Jun 2010, 6:04 pm
Detectives in the case attributed difficulties in the investigation to the general fear in the community of gang members. [read post]
13 Aug 2012, 5:00 am
., 5th Div. [read post]
15 Jun 2011, 4:45 am
Div., First Dept., 263 AD2d 3, Affirmed, 95 NY2d 273 Sometimes an investigation into criminal activities by a governmental agency is claimed to have violated the rights of employees in a negotiating unit set out in a collective bargaining agreement. [read post]
19 Feb 2024, 3:00 am
The matter arose when a disbarred attorney who was charged with committing crimes under state law alleged that the state officials investigating him had themselves committed federal crimes during the investigation, including violations of the federal wiretap laws. [read post]
5 Jul 2013, 3:10 am
First, once a firearm is involved in any case, law enforcement seems to take a heightened approach in the investigation and prosecution. [read post]
27 Apr 2007, 11:33 pm
Div. [read post]
22 Nov 2009, 7:02 am
Div. 1973). [read post]
12 Aug 2018, 4:34 pm
Div. [read post]
17 Apr 2010, 8:32 am
Div. [read post]
24 Jul 2012, 5:24 pm
As a New York theft lawyer and a defense attorney, I routinely represent clients in Grand Larceny arrests, indictments and investigations in the New York City region. [read post]
Putting traffic detainee in back of police car was investigative technique but without justification
2 Sep 2007, 11:02 am
Div. 1988). [read post]
21 Mar 2011, 1:22 pm
“Admissibility of scientific test results in a criminal trial is permitted only when those tests are shown to be generally accepted, within the relevant scientific community, to be reliable. [read post]
10 Oct 2007, 5:44 am
Div. 1993), we determined that a police-created exigency, similar to the present case, was prompted by reasonable investigative tactics. [read post]
11 Nov 2020, 4:14 pm
Dep’t of Justice, Antitrust Div., Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations (July 2019); S. [read post]
8 Feb 2010, 12:30 am
NO CHAPTER LAWS REPORTED AS SIGNED DURING WEEK ENDING FEBRUARY 7, 2010" To retrieve the text of any of the New York bills listed below, go to http://public.leginfo.state.ny.us/menuf.cgi CRIMINAL PROCEDURE LAW: Bill No. [read post]
6 Nov 2013, 3:42 pm
Purewal v Ealing Borough Council (2013) CA Civ Div 05/11/2013 [Not on Bailii yet. [read post]
6 Nov 2013, 3:42 pm
Purewal v Ealing Borough Council (2013) CA Civ Div 05/11/2013 [Not on Bailii yet. [read post]
20 Dec 2013, 10:55 am
Div. [read post]
17 Aug 2020, 8:30 am
” Or, in other words, Employment Div. v. [read post]
25 May 2011, 12:35 pm
Div. 1970). [read post]
