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15 May 2017, 7:56 pm
Jeff Sessions, our new Attorney General, issued a Memorandum to all United States Attorneys on May 10, 2017 which states, in relevant part, that “it is a core principle that prosecutors should charge and pursue the most serious, readily provable offense [] By definition, the most serious offenses are those that carry the most substantial guidelines sentence, including mandatory minimum sentences. [read post]
30 Sep 2010, 12:21 pm
The Department of Justice's Office of Justice Programs (OJP) today announced that in fiscal year 2010 nearly $4 million was awarded to enable state, local and tribal law enforcement agencies and prosecutors to address education, deterrence, enforcement and evidence gathering for prosecution of intellectual property crime in coordination with federal efforts. [read post]
22 Sep 2010, 9:05 am
A standing discovery order will be entered which will require federal prosecutors to turn over the majority of the evidence to defense counsel. [read post]
24 Jun 2016, 11:53 am
On June 10, 2015, the Supreme Court of Ohio heard oral argument in the case of State of Ohio v. [read post]
10 Nov 2009, 9:39 am
(Avery was elected and is now a state legislator.) [read post]
13 Jun 2018, 12:39 pm
Four Republican candidates are running for Harford County State’s Attorney. [read post]
22 Sep 2011, 11:15 am
Howell said prosecutors also have two witnesses who "can identify Mr. [read post]
15 Aug 2011, 2:45 pm
Increased access to information concerning who is appearing before a State entity and why: The Act establishes a new database of any individual or firm that appears in a representative capacity before any state governmental entity. [read post]
3 Jun 2015, 4:42 pm
Jacob Gershman reports in the WSJ:Efforts to limit seizures of money, homes and other property from people who may never be convicted of a crime are stalling out amid a wave of pressure from prosecutors and police.Critics have taken aim at the confiscatory powers over concerns that authorities have too much latitude and often too strong a financial incentive when deciding whether to seize property suspected of being tied to criminal activity.But after New Mexico passed a law this spring… [read post]
5 May 2010, 9:01 pm
John Quigley, Memo to the Prosecutor, 23 March 2009; The Palestine Declaration to the International Criminal Court: The Statehood Issue, and The Statehood of Palestine: law and sovereignty in the Middle East Conflict, 19 May 2009 European Centre for Law and Justice, Legal Memorandum opposing accession to ICC jurisdiction by Non-State entities, 9 September 2009 The International Association of Jewish Lawyers and Jurists, Opinion in the matter of the jurisdiction… [read post]
9 Jan 2019, 1:39 pm
Federal prosecutors were also able to show that the home health agency had billed the Medicare and Medicaid programs more than $3.7 million to which it was not entitled because the agency was owned by excluded parties. [read post]
13 May 2008, 4:25 pm
Although this sweeping definition may intimidate an inexperienced attorney, there are many ‘built in" defenses to these charges right in New York State Penal Law. [read post]
8 Sep 2023, 10:50 am
(Sept. 6, 2023), https://www.wsj.com/us-news/crime/manhattan-prosecutors-seize-roman-bust-from-massachusetts-museum-in-smuggling-investigation-27b6a286? [read post]
16 Jan 2015, 8:42 am
It is true that in opening the preliminary examination, the Prosecutor is accepting that Palestine is a state that can confer jurisdiction on the ICC for alleged past international crimes under Article 12(3) of the Rome Statute. [read post]
4 May 2010, 1:33 pm
Defense attorneys — and on rare occasions even prosecutors or judges — frequently bemoan the fact that those meant to enforce our laws do not always play fair. [read post]
8 Oct 2010, 6:01 am
In New York State, Grand Larceny is one of the most common white collar crimes that prosecutors charge. [read post]
27 Sep 2013, 9:23 am
The Prosecutor of the United Nations-backed Special Court for Sierra Leone (SCSL) welcomed the court’s decision this week to uphold the conviction of former Liberian President Charles Taylor for war crimes and crimes against humanity. [read post]
25 Feb 2014, 4:58 am
The State refused. [read post]
12 Jul 2011, 5:00 am
Let’s hear from a federal prosecutor: [I]f you are single-mindedly focused on walking the line, you are bound to end up afoul of regulators, and God forbid, criminal prosecutors. [read post]
19 Oct 2010, 12:44 pm
Our South Florida criminal defense attorneys have learned that the Miami-Dade State Attorney [read post]
