Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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3 Apr 2014, 5:15 pm
He was returned to New York to face his long-avoided sentence. [read post]
2 Apr 2014, 9:58 am
Edison Co. of New York, Inc. v. [read post]
24 Mar 2014, 7:13 am
The United States Attorney’s Office, Eastern District of New York provided cooperation in the arrest of the defendant. [read post]
22 Mar 2014, 3:21 pm
None of the New York cases has specifically addressed this question. [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]
4 Mar 2014, 4:39 pm
Such a view would be unrealistic despite the recognition that some of the provisions of the Bill of Rights (entitlement to bail, indictment by a grand jury, public trial or trial by jury) would not be applicable in the Family Court. [read post]
25 Feb 2014, 12:20 pm
Our offices are conveniently located throughout New York City and we offer free consultations. [read post]
24 Feb 2014, 4:30 am
Here’s an excerpt: Facing a $2 million clawback suit by the bankruptcy trustee in the Bernard Madoff case, an Atlanta entrepreneur says, he sought advice from the New York office of [firm]. [read post]
24 Feb 2014, 4:00 am
A showing that a pending arbitration’s award may be rendered ineffectual and there is a likelihood of success is critical to obtaining a preliminary injunctionPatrolmen's Benevolent Assn. of the City of New York, Inc. v City of New York,2013 NY Slip Op 08033, Appellate Division, First DepartmentThree members [Petitioners] of the Patrolmen's Benevolent Association of the City of New York, Inc. [read post]
12 Jan 2014, 11:42 am
Khobragade’s transfer from the Indian Consulate in New York, where she had been Deputy Consul General, and re-accreditation to India’s Mission to the United Nations; on Thursday, she was indicted for visa fraud and false statements by a grand jury in the Southern District of New York; the State Department then asked India to waive the immunity to which she was entitled under the U.S. [read post]
27 Dec 2013, 2:44 pm
The defendant was a remedial math teacher at Glenwood Elementary School in Vestal, New York at the time of the alleged criminal incidents. [read post]
19 Dec 2013, 6:43 pm
The grand jury sits for a term of the court (CPL 190.15), which is usually a month in length, although upon application of the D.A. the period can be extended (190.15[1]). [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]
27 Nov 2013, 12:28 pm
District Court for the Eastern District of New York 2012); State v. [read post]
25 Nov 2013, 12:30 pm
” Jaffer argues that this requirement is more restrictive than the grand jury subpoena relevance provision because, unlike there, Section 215 states that the government must believe that the tangible things sought are all relevant. [read post]
22 Nov 2013, 7:03 am
The 41-count superseding indictment returned by a federal grand jury against the defendants adds two new counts charging both defendants: one count of bank fraud and one count of loan application fraud. [read post]
21 Nov 2013, 4:41 am
New York has stronger privacy laws with divorces when compared to other states. [read post]
19 Nov 2013, 2:20 pm
” I will post video of all of sessions for which video is avaiable: Remarks As Prepared for Delivery By Assistant to the President for Homeland Security and Counterterrorism Lisa Monaco on America’s Counter-Terrorism Strategy New York University School of Law Tuesday, November 19, 2013 Good afternoon—thank you so much, Andrew [Weissmann]. [read post]
12 Nov 2013, 2:24 pm
The hoary maxim of statutory construction "expressio unius est exclusio alterus," literally means the expression of one is exclusion of the other and was legislatively canonized in New York in McKinney's Consolidated Laws of NY, Book 1, Statutes § 74. [read post]
5 Nov 2013, 1:14 pm
Stephen Bilkis & Associates work with the best New York DWI Lawyers also known as New York Driving While Intoxicated Lawyers or New York Vehicle and Traffic Lawyers. [read post]
