Search for: "United States v. New York Trust Co."
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29 Aug 2007, 1:25 am
DISTRICT COURT EASTERN DISTRICT OF NEW YORK Legal Profession Criminal Contempt Charges Dismissed Against Lawyer But Money-Laundering, Racketeering Counts Proceed United States v. [read post]
27 Aug 2007, 3:00 am
Submitted by: Theodore Pollack, Senior Law Librarian, New York County Public Access Law Library. [read post]
24 Aug 2007, 6:05 am
Trust Co. of New York v. [read post]
20 Aug 2007, 1:51 am
Consolidated Edison Co. of New York Inc. [read post]
26 Jul 2007, 1:25 am
DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Criminal Practice
Local Rule 23.1 Violated by Lawyer's Remarks at Press Conference in Guyana
United States v. [read post]
25 Jul 2007, 1:24 am
Kaplan on Monday prevented attorneys Robert Fink and Caroline Rule from withdrawing as defense counsel to former KPMG partner Richard Smith in United States v. [read post]
5 Jul 2007, 10:37 am
Schneider, 555 A.2d 1112, 1117 (N.J. 1989).New York: Spensieri v. [read post]
18 Jun 2007, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankingVisa's By-Law Prevented Banks From Switching To MasterCard, Violated Court's Final Judgment United States v. [read post]
6 Jun 2007, 2:11 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Wiretap Applications Did Not Need to Allege Probable Cause That Controlled Substance Was in Khat Leaves United States v. [read post]
31 May 2007, 1:14 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConvictions of Adelphia Communications Co.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]
24 May 2007, 10:40 am
Zimmmer, Inc., 927 F.2d 124, 129 (2d Cir. 1991) (applying New York law); Phelps v. [read post]
14 May 2007, 1:00 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice Incriminating Statements Denied Suppression; Statements Voluntary, Fifth Amendment Not Breached United States v. [read post]
26 Apr 2007, 1:11 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeTwo of Four Norwegians Can Be Deposed, Names Added to Witness List in Tax Shelter Prosecution United States v. [read post]
23 Mar 2007, 10:00 pm
Trust Ltd. v. [read post]
23 Mar 2007, 1:14 am
United States [read post]
22 Mar 2007, 1:36 am
Senate Committee Backs Bill to Allow Courtroom Cameras
New York Law Journal
A bill to allow video coverage of criminal and civil trials in New York cleared the state Senate Judiciary Committee on Tuesday amid a new push by media companies hungry for electronic content for their Web sites. [read post]
9 Mar 2007, 12:53 am
Source: New York Legislative Retrieval System (LRS). [read post]
7 Mar 2007, 12:12 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeGun Enhancement Upheld in Sentence of Newspaper Worker for Role in Conspiracy to Rob Credit Union United States v. [read post]
6 Mar 2007, 12:36 am
Source: New York Legislative Retrieval System (LRS). [read post]
25 Feb 2007, 11:57 pm
O'Connor, from Buchanan Ingersoll & Rooney's New York office. [read post]
