Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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15 May 2023, 8:09 am
§ 922(g)(8) was unconstitutional as it failed to meet the Second Amendment test set forth by the United States Supreme Court in New York State Rifle & Pistol Ass’n v. [read post]
5 May 2023, 4:00 am
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
23 Apr 2023, 9:00 pm
The recent New York grand jury indictment of Donald Trump charges that he falsified business records to carry out a “scheme with others to influence the 2016 presidential election. [read post]
13 Apr 2023, 1:32 pm
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]
7 Apr 2023, 2:20 pm
Lee Kovarsky analyzed whether federal law would preempt state law on the charges brought by Manhattan District Attorney Alvin Bragg in the New York case against Trump. [read post]
4 Apr 2023, 9:33 pm
Trump, the grand jury of New York County has filed indictment 71543 of 2023 charging you with the crimes of 34 counts of falsifying business records in the first degree. [read post]
3 Apr 2023, 5:45 am
Supreme Court was interpreting federal fraud statutes, and this case is about New York courts interpreting New York state statutes. [read post]
31 Mar 2023, 2:41 am
Grand jury proceedings are secret, and the indictment sought by Manhattan District Attorney Alvin Bragg’s office is not public. [read post]
30 Mar 2023, 6:33 pm
In early October 2003, DA Hynes presented evidence of Norman’s campaign spending practices and other matters to two Brooklyn grand juries. [read post]
30 Mar 2023, 5:00 am
“SUA SPONTE” DISMISSALS SHOULD “SPARINGLY” ISSUEAfter a New York County Supreme Court justice dismissed a case for a plaintiff’s failure to provide the court with a status update, a motion was made to vacate that default, but that application was declined by the judge.On appeal, the Appellate Division, First Department, thought that the court below had “improvidently exercised its discretion” by denying the request, as the… [read post]
21 Mar 2023, 1:22 am
The People of the State of New York v. [read post]
20 Mar 2023, 5:44 am
” (David apparently refers to David Pecker, who was involved in the hush money scheme and appears to have testified in front of the Manhattan grand jury investigating Trump.) [read post]
20 Mar 2023, 4:54 am
A New York defense attorney who briefly advised former Trump lawyer Michael Cohen is expected to testify today before the Manhattan grand jury investigating the hush money scheme. [read post]
20 Mar 2023, 3:48 am
But New York law extends those limits to cover periods when a defendant was continuously out of state, as Mr. [read post]
19 Mar 2023, 9:21 am
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
23 Feb 2023, 9:01 pm
People who spend years doggedly reviewing documents and using the grand jury process to piece together facts. [read post]
10 Feb 2023, 6:00 am
Bacon, escaped to Oberlin, Ohio in 1856, which the New York Herald described as “a well known anti-slavery town. [read post]
10 Feb 2023, 3:00 am
Yahoo News – Karoun Demirjian (New York Times) | Published: 2/8/2023 The shouts of “liar,” “that’s not true,” and at least one expletive lobbed at President Biden during his State of the Union address dwarfed outbursts during previous such speeches, most of which have been interrupted by a single disturbance, if at all. [read post]
6 Feb 2023, 9:01 pm
He concluded that the facts warranted prosecution[2-a], and he directed the team to present evidence to a grand jury and to seek an indictment of Mr. [read post]
2 Feb 2023, 9:37 pm
The 15 states with ongoing litigation include New York and Texas – home to 64 seats combined – along with the battleground state of Georgia. [read post]
