Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 521 - 540 of 618
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11 Jul 2020, 1:30 pm by John Malcolm
In Vance, the court held that presidents are not absolutely immune from having to provide documents to a state grand jury conducting a criminal investigation. [read post]
13 Apr 2023, 1:32 pm by The White Law Group
In return, Kang allegedly steered $2 billion in pension fund investments to their brokerages, earning them millions of dollars in commissions, according to a federal grand jury indictment in New York. [read post]
18 Aug 2020, 5:30 am by Bailey DeSimone
In 1872, Anthony was arrested in New York and convicted of voting illegally in the presidential election. [read post]
19 Apr 2019, 2:03 pm by Mark Graber
I): Structures and Powers (Oxford University Press: New York). [read post]
24 Jul 2023, 4:27 pm by Arianna Morseau
Annapolis, Austin, Boston, Charlottesville, Chicago, Houston, New York City, Newark, Providence, Washington DC. [read post]
30 Apr 2024, 5:51 am by Albert W. Alschuler
Could New York apply its laws to a chief executive who bombed Fifth Avenue even if the federal government could not? [read post]
14 Jun 2010, 1:47 pm by Stewart Baker
Neither the attorney general nor the Sovereign District of New York could defy or modify a court order. [read post]
2 Jun 2020, 3:50 am by Edith Roberts
At The World and Everything in It (podcast), Mary Reichard discusses two oral arguments in cases involving President Donald Trump’s efforts to shield his financial records, including his tax returns, from subpoenas issued to his accountant and lenders by a New York grand jury and three congressional committees. [read post]
22 Mar 2024, 4:00 am by Guest Blogger
All is not lost however, as a number of members, including Chair Speigel have experience in better developed legal jurisdictions (with both Speigel and Opolsky having experience in New York) that have legal traditions of moving cases from inception to conclusion (on the merits) within a reasonable time. [read post]
27 Jul 2013, 5:47 pm by Stephen Bilkis
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]
17 Sep 2014, 3:11 am by Kevin LaCroix
Shortly thereafter, Aleynikov was indicted by a state court grand jury on charges of unlawful use of secret scientific material and unlawful duplication of computer related material. [read post]
15 Feb 2008, 9:00 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
8 Mar 2011, 4:30 am by Jim Dedman
JAMES: In one of the Manhunter comics, Manhunter's alter ego, Kate Spencer, who is a criminal defense attorney, is at a grand jury hearing. [read post]
15 Sep 2015, 5:53 am by Jack Goldsmith
  One of the country’s largest and most productive research universities, Penn State offers a potential treasure trove of technology that’s already being developed with partners for commercial applications. [read post]
30 Oct 2007, 1:37 am
Keisler, No. 06-60644"Pakistani native's petition for review of a denial of his application for cancellation of removal from the United States is denied as misuse of a social security number in violation of 42 U.S.C. section 408(a)(7)(A) falls within the definition a crime involving moral turpitude, for purposes of ineligibility for a grant of cancellation of removal. [read post]
15 Oct 2012, 9:58 am by Andrew Stine
Attorney’s Office for the Southern District Of New York in Manhattan, the 46-year-old stockbroker was supposed to help finance the $12M-$14M Broadway show Rebecca: The Musical which folded last month. [read post]