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14 Jun 2024, 3:00 am
District Court Judge Aileen Cannon said she will delete a paragraph in the superseding indictment against Donald Trump that alleges he mishandled classified materials after he left the White House and thwarted officials’ attempts to retrieve them. [read post]
13 Jun 2024, 11:45 pm
In a parallel action on the same day as the SEC complaint, the U.S. attorney for the Southern District of New York filed a criminal securities fraud action in the Southern District of New York against Raz, as reflected in the office’s June 11, 2024 press release, here. [read post]
13 Jun 2024, 5:54 am
He is expected to appear in court Thursday afternoon, a spokesperson for the Queens District Attorney’s Office told CNN. [read post]
11 Jun 2024, 1:25 pm
Attorney’s Office for the Southern District of New York today announced criminal charges against Raz. [read post]
11 Jun 2024, 6:51 am
Notably, the new wage theft larceny law is in addition to, and does not replace, existing criminal wage theft offenses in New York that apply to employers and their officers and agents for ‘failing to pay the wages of any of [their] employees.'” “This legislative action followed a 2023 announcement by the Manhattan District Attorney’s Office that it had partnered with the New York State… [read post]
11 Jun 2024, 4:07 am
Many of us have expressed alarm at the politicization of the criminal justice system in New York by figures such as Attorney General Letitia James and Manhattan District Attorney Alvin Bragg. [read post]
10 Jun 2024, 11:53 am
"But Colangelo had previously worked alongside Manhattan District Attorney Alvin Bragg(D) in the New York attorney general’s office, where he had worked on Trump-related investigations before. [read post]
10 Jun 2024, 11:16 am
The District Attorney cited three New York appellate cases: People v. [read post]
10 Jun 2024, 7:12 am
Attorney Damian Williams for the Southern District of New York. [read post]
10 Jun 2024, 3:21 am
Alvin Bragg, the Manhattan district attorney, pursued a theory, and the crime was the violation of New York Election Law 17-152 (conspiracy to promote or prevent election), which makes it a crime to promote someone’s election to public office by “unlawful means. [read post]
10 Jun 2024, 12:55 am
The streamer and director were being sued by a former New York City prosecutor, Linda Fairstein, who alleged defamation for her portrayal in the TV series. [read post]
9 Jun 2024, 5:17 pm
Rahimi’s lawyers say a Supreme Court decision two years ago in New York State Rifle & Pistol Association v. [read post]
7 Jun 2024, 12:28 pm
Attorney of the Eastern District of New York. [read post]
7 Jun 2024, 10:50 am
Attorney’s Office for the Southern District of New York and the U.S. [read post]
7 Jun 2024, 10:29 am
Attorney's Office, Eastern District of New York)Five Individuals Arrested For Defrauding Medicare Of Over $15M Through Sham Hospices And Money Laundering (June 7, 2024; US DOJ)Former Fresno Sleep Clinic Owner [read post]
7 Jun 2024, 6:00 am
See the final modeling results for the Colorado Residential Retrofit Energy District Phase I. [read post]
7 Jun 2024, 3:00 am
’ Yahoo News – Robert Draper (New York Times) | Published: 5/30/2024 A total of 54 U.S. [read post]
7 Jun 2024, 3:00 am
New York prosecutors charged New York architect Rex Heuermann with two more murders this week, bringing to six the total number of women he is charged with killing over the course of three decades. [read post]
7 Jun 2024, 1:51 am
The Suffolk County District Attorney’s Office creates a task force to conduct a comprehensive review of evidence in the investigation. [read post]
6 Jun 2024, 6:00 am
“Thanks to the partnership between my office, Jefferson County District Attorney Kristyna S. [read post]
