Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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15 Oct 2020, 2:17 pm
And ... the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
24 Mar 2014, 7:13 am
The United States Attorney’s Office, Eastern District of New York provided cooperation in the arrest of the defendant. [read post]
23 Aug 2013, 3:34 pm
The indictment is dismissed, without prejudice to presentation of appropriate charges to a grand jury of New York County. [read post]
24 Apr 2013, 7:16 pm
The Facts of the Case: A New York Drug Crime Lawyer said petitioners were charged with breaking and entering with intent to commit a felony, to-wit: grand larceny. [read post]
27 Nov 2006, 11:12 am
The Supreme Court, without noted dissent, refused on Monday to block the forced disclosure to federal investigators of telephone records of two New York Times reporters. [read post]
6 Oct 2010, 6:13 am
The People of the State of New York, Respondent, v. [read post]
28 Oct 2014, 3:15 pm
The defendant was indicted by a Nassau County Grand Jury on September 23, 1985, charged with Grand larceny, Second Degree. [read post]
29 Sep 2010, 6:51 am
The PEOPLE of the State of New York, Respondent, v. [read post]
11 May 2012, 7:29 pm
A New York Criminal Lawyer said the evidence presented to the grand jury revealed that the man entered a pharmacy wearing what the witness described as a bandana over the lower part of the face and a baseball hat. [read post]
18 Jun 2015, 12:15 pm
Attorney's Office would have gotten such an order by making an under-seal application to a United States Magistrate Judge under authority discussed below, and obtaining an under-seal order in return. [read post]
22 Nov 2013, 7:03 am
The 41-count superseding indictment returned by a federal grand jury against the defendants adds two new counts charging both defendants: one count of bank fraud and one count of loan application fraud. [read post]
10 Dec 2014, 2:13 pm
Contrary to defendants' claim, they do not derive any right to privacy from disclosure of their tax returns by a third party accountant under New York State Tax Law § 697(e) or the Federal Tax Reform Act of 1976. [read post]
17 Sep 2014, 5:02 pm
A New York Criminal Lawyer said that the defendant, a cook at the Nassau County Jail, has been indicted for allegedly selling liquor and marijuana, and agreeing to sell heroin to an inmate at the jail. [read post]
10 Jun 2024, 11:16 am
In The People of the State of New York v. [read post]
6 Oct 2014, 4:46 pm
A New York Criminal Lawyer said that, on April 17, 1970, in compliance with a subpoena, the defendant appeared before the October, 1969 Holdover Nassau County Grand Jury. [read post]
24 Dec 2012, 1:59 pm
Our legal counsels like our New York Petit Larceny Lawyers or our New York Grand Larceny Lawyers, have participated and represented various clients in a number of litigations with complex issues where they have acquired exceptional skills. [read post]
20 Aug 2011, 5:09 am
Lynch, United States Attorney for the Eastern District of New York; Janice K. [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]
18 Feb 2015, 7:12 am
Included in this form are paragraphs in which the defendant states (1) that he understands "that the possible questioning before the Grand Jury will not be limited to any specific subjects, matters or area of conduct; (2) that he understands that by signing the form he gives "up all immunity and privilege to which [he] would otherwise have been entitled under the provisions of the United States Constitution, the Constitution of the… [read post]
5 Jan 2013, 12:36 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on an allegation returned against him by the grand jury. [read post]
