Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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4 Aug 2013, 11:11 am
Whenever you need a reliable legal expert to defend your case in the courtroom, you can hire the New York City Grand Larceny Attorney or the New York Robbery Lawyer. [read post]
29 Jul 2013, 8:41 pm
., two stars of the Bravo television show “The Real Housewives of New Jersey” were charged in a conspiracy to defraud lenders and illegally obtain mortgages and other loans as well as allegedly hiding assets and income during a bankruptcy case, The defendants were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment returned today by a federal grand… [read post]
27 Jul 2013, 5:47 pm
Currently, the United States Attorney's Office for the Eastern District of New York and the District Attorney of Nassau County are conducting grand jury investigations into the lawfulness of Nassau County’s contract with the company. [read post]
14 Jul 2013, 3:41 pm
The defendant raises another issue which appears to be of first impression in the State of New York. [read post]
12 Jul 2013, 5:21 pm
A relief may also be warranted because no statutory apparatus exists to prevent the representing of the evidence which had provided the basis for a Grand Jury report subsequently ordered sealed, while the power of the Grand Jury to investigate allegations of misconduct in office by public servants is specifically guaranteed both by the New York State Constitution, as well as by statute. [read post]
10 Jul 2013, 3:38 pm
The Grand Jury found sufficient evidence to indict the defendant and two co-defendants for multiple counts of forgery and grand larceny for having endorsed and cashed New York State employment checks over a three year period. [read post]
10 Jul 2013, 2:00 pm
Much like a civil action, the victim, not the prosecutor on behalf of the State of New York, is seeking a private remedy against the defendant. [read post]
23 Jun 2013, 7:00 pm
A New York Drug Crime Attorney said that the former conviction, relied upon as a basis for defendant's status as such second felony offender, occurred in the United States District Court for the Southern District of New York upon defendant's conviction by verdict of a jury, on four separate crimes as charged in the indictment. [read post]
23 Jun 2013, 5:08 pm
A New York Child Custody Lawyer said the Defendant has not cited any authority for his application. [read post]
21 Jun 2013, 6:43 pm
May 8, 2008) (applying New York law) (relying on Michael M. [read post]
21 Jun 2013, 6:20 pm
A certified copy of her abstract of driving record from the New York State Department of Motor Vehicles (DMV abstract) indicated, however, that she was convicted of DWI in Oneida City Court in Madison County, and the complainant thus sought a felony DWI indictment from the Oneida County grand jury. [read post]
19 Jun 2013, 7:11 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [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]
4 Jun 2013, 8:45 am
In this presentation, Mills will describe how he came to represent a woman named Michelle Ortiz, who was sexually assaulted by a jail guard, won a jury verdict against state officials under the federal civil-rights statute (42 U.S.C. [read post]
31 May 2013, 5:48 pm
The seal of the State of New York is printed on each page of the abstract, and each page also contains the following statement: "This is to certify that this document is a true and complete copy of an electronic record on file in the New York State Department of Motor Vehicles, Albany, New York." [read post]
31 May 2013, 4:00 am
The “personnel records” exemption set out in Civil Rights Law §50-a (1) applies to both active and former employees of the agency Hearst Corp. v New York State Police, 2013 NY Slip Op 03900, Appellate Division, Third Department Supreme Court dismissed the Hearst Corporation’s [Hearst] appeal of an administrative decision denying its Freedom of Information [FOIL] request for “all records” maintained by the Division of State… [read post]
29 May 2013, 5:47 pm
If the same has been violated seek the assistance of a New York DWI Attorney and New York Criminal Attorney in order to have your indictment dismissed. [read post]
2 May 2013, 10:12 am
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
24 Apr 2013, 7:16 pm
The Facts of the Case: A New York Drug Crime Lawyer said petitioners were charged with breaking and entering with intent to commit a felony, to-wit: grand larceny. [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]
