Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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26 Oct 2011, 7:21 am
For this blog’s Academic round-up, Amanda Frost examines some of the academic commentary on the Fourth Amendment’s applicability to GPS surveillance, an issue the Court will take up in United States v. [read post]
17 Sep 2011, 4:07 am
In response to certified questions, the New York Court of Appeals held that (a) proceeds of a fraud could constitute marital property, and (b) when part or all of the marital estate consisted of the proceeds of fraud, that fact did not, as a matter of law, preclude a determination that a spouse paid fair consideration according to the terms of New York's Debtor and Creditor Law section 272. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
7 Sep 2011, 4:32 pm
Although you may choose to request that the alibi witnesses be heard by the grand jury, consider this option carefully. [read post]
27 Aug 2011, 5:49 am
Whether this affirmative defense is relevant or applicable to the Grand Larceny and Extortion allegation in your particular case, that is something to identify and asses with your New York criminal defense attorney and Extortion lawyer. [read post]
27 Aug 2011, 5:49 am
Whether this affirmative defense is relevant or applicable to the Grand Larceny and Extortion allegation in your particular case, that is something to identify and asses with your New York criminal defense attorney and Extortion lawyer. [read post]
27 Aug 2011, 4:34 am
A juror's social media comments did not merit a new trial, nor did another juror's exposure to excluded evidence. [read post]
23 Aug 2011, 8:58 am
The latter once described Geithner as “a very unusually talented young man,” and worked with him closely in 2008 when he was still president of the New York Fed. [read post]
22 Aug 2011, 5:40 pm
Also critical: While she admitted some lies to prosecutors, including lying to the grand jury, she at times denied telling prosecutors certain things in earlier interviews. [read post]
20 Aug 2011, 5:09 am
Lynch, United States Attorney for the Eastern District of New York; Janice K. [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]
18 Jul 2011, 2:56 pm
I moved to New York City in 1992 with my family and opened a gallery in New York City in 1995. [read post]
10 Jul 2011, 5:09 am
This case is being investigated by the Department of Commerce’s Bureau of Industry and Security, Office of Export Enforcement, New York Field Office, and prosecuted by Assistant U.S. [read post]
7 Jul 2011, 11:58 am
The New York Times reported all the details. [read post]
5 Jul 2011, 7:43 am
They probably want to do it in a nice, tidy way, with an explanation of why the accuser is or is not being charged for lying on her asylum application or to the grand jury. [read post]
4 Jul 2011, 4:25 pm
They probably want to do it in a nice, tidy way, with an explanation of why the accuser is or is not being charged for lying on her asylum application or to the grand jury. [read post]
24 Jun 2011, 5:51 pm
New York just made being a spectator at a dogfight a misdemeanor rather than an infraction…Hawaii just made being a spectator at a dogfight a felony…tomorrow, Wisconsin is hosting a “ride to end dogfighting”…an Ohio grand jury just charged a man with three felony counts of dogfighting. [read post]
24 Jun 2011, 3:25 pm
" Certiorari stage documents:Opinion below (10th Circuit)Petition for certiorariBrief in oppositionRespondents' supplemental briefPetitioner's supplemental briefAmicus brief of the National Congress of American IndiansPetitioner's replyCVSG Information:Invited: February 22, 2011Filed: May 27, 2011 (Deny) Title: City of New York v. [read post]
1 Jun 2011, 4:00 am
The general manager for the New York Mets testified at trial that Cole was going to play in the majors. [read post]
17 May 2011, 5:42 am
- Application of Payments and TILA Rules? [read post]
