Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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5 Sep 2012, 11:03 am
The court is also mindful that the Third Department has stated that “lead poisoning itself is an actionable injury. [read post]
30 Aug 2012, 3:00 pm
A New York Drug Possession Lawyer said that, the defendants have moved for discovery and inspection of the grand jury minutes and dismissal of the indictment. [read post]
25 Aug 2012, 10:18 pm
He was charged under New York state law with the armed robbery. [read post]
20 Aug 2012, 3:00 am
The most notable is In re Grand Jury Subpoena, 438 F.3d 1141 (D.C. [read post]
9 Jul 2012, 1:11 pm
” (At the link is an interesting article reviewing the various treatments of third party consultants in the state of New York.) [read post]
27 Jun 2012, 8:12 am
This general principle of permissive indemnification is found in virtually the same form in many state statutes – including, for example, those in Delaware, New York, and California. [read post]
31 May 2012, 12:48 pm
Lewis, II and Salem Alshdaifat, both indicted last year by a New York federal grand jury for crimes relating to alleged antiquities trafficking. [read post]
31 May 2012, 10:13 am
Among other crimes, the 184 count indictment against Abacus Bank and her eleven former employees charges Residential Mortgage Fraud in the First Degree (New York Penal Law 187.25), Residential Mortgage Fraud in the Second Degree (New York Penal Law 187.20), Grand Larceny in the First Degree (New York Penal Law 155.42, Second Degree Grand Larceny (New York Penal Law 155.40) and Falsifying Business Records in the… [read post]
29 May 2012, 12:21 pm
A sister crime that is equal to Grand Larceny and Petit Larceny, but established through distinct elements in New York, is Criminal Possession of Stolen Property. [read post]
11 May 2012, 7:29 pm
A New York Criminal Lawyer said the evidence presented to the grand jury revealed that the man entered a pharmacy wearing what the witness described as a bandana over the lower part of the face and a baseball hat. [read post]
4 May 2012, 7:31 am
When their plans were thwarted, they instead trained at an al-Qaeda camp and were recruited to return to the United States to plot a coordinated suicide attack on the New York City subway system. [read post]
2 May 2012, 4:22 pm
The court for the Eastern District of New York does not cover cases arising in Newark, Lewis’ lawyers say.Attorneys for Lewis conclude by asking the court to review the transcript of the grand jury session. [read post]
12 Apr 2012, 4:11 am
An arrest for a New York Second Degree Grand Larceny charge is a life altering event. [read post]
3 Apr 2012, 6:32 am
Paulk, the Justices unanimously held that a witness in a grand jury proceeding is entitled to the same absolute immunity from suit under Section 1983 as a witness who testifies at trial; the Associated Press (via the Washington Post) and Courthouse News Service have coverage. [read post]
30 Mar 2012, 4:23 am
Whether it is a shoplifting arrest for New York Penal Law 155.25 or an Embezzlement arrest for Second Degree Grand Larceny - New York Penal Law 155.40, there are certain critical elements that are fluid or consistent amongst all New York theft and larceny crimes. [read post]
27 Mar 2012, 8:59 pm
The grand jury will do that. [read post]
19 Mar 2012, 7:48 pm
Rabbi Joel Roth, a legal expert at the Jewish Theological Seminary [UPDATE: a prominent Conservative, not Orthodox, institution] in New York City, confirmed yesterday he wrote an affidavit for the Grossbergs, stating that ‘under Jewish law, a mother and/or a father are not allowed to give testimony against their child in any legal proceeding. [read post]
19 Mar 2012, 2:43 pm
Secondly, the documents leaked by Wikileaks have been published in several mainstream newspapers: hence "How do you prosecute Julian Assange and not the New York Times? [read post]
19 Mar 2012, 4:15 am
Obviously, the above case and statute may or may not be a useful weapon in your arsenal when accused of Grand Larceny or some other New York theft crime. [read post]
11 Mar 2012, 9:01 pm
Federal prosecutors, meanwhile, demand that trial is the place where they will prove their case.A federal grand jury in New York last year indicted Lewis and three others for their alleged roles in an Egyptian antiquities smuggling ring that involved sarcophagi and other artifacts. [read post]
