Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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16 Feb 2022, 11:55 am
In an interview with the New York Times in January, Cawthorn’s lawyer, James Bopp Jr. [read post]
[Eugene Volokh] Court Allows U.S. Prosecution for American's North Korea Speech About Cryptocurrency
28 Jan 2021, 3:09 pm
" On May 22, 2019, he traveled to New York and was interviewed by the FBI at their request. [read post]
11 Apr 2019, 9:05 pm
” A federal grand jury indicted pharmaceutical company Invidior for allegedly engaging in an illegal nationwide scheme to boost prescriptions of its opioid-addiction treatment drug. [read post]
8 Aug 2011, 5:26 am
On February 11, a [New York] grand jury . . . indicted Feldman with five counts of wire fraud, see 18 U.S. [read post]
29 Oct 2021, 12:30 pm
(NB: The officer, who had been repeatedly reprimanded for his conduct, has since been indicted by a grand jury for homicide and fired from the department, so at least a few people disagree with this assessment.) [read post]
18 Jul 2021, 7:37 am
Grand Isle, 2021 VT 49. [read post]
25 Oct 2023, 7:17 pm
See, e.g., “Parents in California are suing Snapchat over fentanyl deaths,” written by Lolita Lopez and published by NBC-New York on October 19, 2023. [read post]
11 Apr 2022, 3:47 am
How was the grand jury charged? [read post]
21 Feb 2016, 4:28 pm
Degradation of news values. [read post]
26 Nov 2012, 6:17 am
Tax Analysts today carries an appalling story from New York State (unfortunately available for now only to subscribers) where a small businessman was falsely accused of evading taxes on $1 million of income. [read post]
19 May 2017, 10:39 am
It's like an indictment, only not issued by a grand jury. [read post]
27 Oct 2010, 11:34 am
Kennedy International Airport in Queens, New York, to Islamabad, Pakistan. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [read post]
9 Dec 2017, 1:07 am
Duke and State of New York v. [read post]
5 Oct 2021, 8:21 am
Sherwin, Wallace Stevens Professor of Law, Director of the Visual Persuasion Project, New York Law School -- Law in the Shadow of Violence: The Riddle and the Paradox of Sovereignty W. [read post]
3 Jun 2008, 3:27 am
Here are the facts:Following a Grand Jury Indictment for extortion in violation of the Hobbs Act, 18 U.S.C. [read post]
1 Apr 2021, 7:37 am
And though it is only applicable to civil proceedings, prosecutors, defense attorneys, judges and even jurors are often swayed during grand juries and criminal proceedings by the protection of qualified immunity. [read post]
11 Dec 2011, 12:18 pm
Grand Med. [read post]
25 May 2018, 6:41 am
Vitol S.A. pleaded guilty to grand larceny in New York state court in connection with the Iraq oil-for-food program. [read post]
13 Oct 2016, 9:01 pm
A New York Times fact-check shows that Christie twisted, distorted, and out-right lied about his facts. [read post]
