Search for: "Criminal Investigation Div." Results 41 - 60 of 190
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14 Apr 2010, 8:00 am by Venkat
(Div. 2) (April 2, 2010) Division two of the California Court of Appeals recently rejected a defendant's argument that California's eavesdropping statute precluded the admission of Yahoo! [read post]
5 Aug 2010, 11:38 am by PaulKostro
Div. 2010), Cumberland Co., FG-06-23-10, MENDEZ, P.J.F.P., AUGUST 5, 2010: N.J.S.A. 30:4C-15.7 to 15.11, otherwise known as the New Jersey Safe Haven Infant Protection Act, [1] became law on August 7, 2000. [read post]
9 Jan 2009, 7:40 pm
There were no signs of foul play and criminal charges probably will not be filed for the death, Grelle said. [read post]
18 Feb 2009, 4:15 am
S-150402A deputy public defender, Thomas Spielbauer, being investigated by his employer, Santa Clara County, for alleged deceptive court conduct. [read post]
24 Oct 2021, 2:44 pm by Russell Knight
A divorce trial doesn’t unwind a single incident the way a personal injury or criminal case does. [read post]
19 May 2022, 9:42 am by Eugene Volokh
He argues that while his criminal charges will eventually be removed from his report per the FCRA, to remedy the current inaccuracies and protect his rights, he "must commence [this] lawsuit that has the effect of etching his criminal charges into the public record. [read post]
16 Feb 2021, 3:15 am by Kellie McTammany
While these agencies and departments investigate elder abuse, fewer financial resources are chasing increasing abuse cases. [read post]
30 Mar 2023, 6:33 pm by Siven Watt
Norman’s criminal activity was extensive and complex, as too were the criminal investigations, prosecutions, and appeals that followed. [read post]
22 Nov 2011, 12:41 pm by Justin P. Walsh
(while internal investigation may entail exposure to criminal liability, that in itself is not enough to establish a governmental nexus implicating the Fifth Amendment), cert. denied, 537 U.S. 1028 (2002). [read post]
31 Jul 2023, 10:50 am by Jeff Welty
He had been charged with multiple counts based on his alleged failure to investigate and prosecute a woman running a brothel, failure to investigate and make an arrest in a commercial break-in, failure to investigate the theft of over 1,000 gallons of gas from a gas station, and other matters. [read post]
29 Jan 2022, 4:04 am by Russell Knight
A divorce case is not the legal resolution of a moment in time like an accident tort or an instance of criminal activities. [read post]
18 Aug 2011, 9:35 am
The Court of Appeals has confirmed that "the legislative intent underlying the enactment of Civil Rights Law § 50-a was narrowly specific, to prevent time-consuming and perhaps vexatious investigation into irrelevant collateral matters in the context of a civil or criminal action" (Matter of Capital Newspapers Div. of Hearst Corp. v Burns, 67 NY2d at 569 [internal quotations marks and citation omitted]). [read post]
21 Jul 2008, 10:53 pm
The residency statute is a criminal statute that criminalizes residency because of the resident's status as a sex offender. [read post]
3 Jul 2009, 1:15 pm
Div. 1999) (concluding that narcotics officers "clearly conveyed to defendants the message that the officers suspected them of criminal activity," which escalated consensual encounter to seizure where the officers had defendants exit a train, explained that they were investigating drug trafficking, and asked defendants if they were carrying any contraband); Parker v. [read post]
22 Jun 2016, 4:00 am by Ken Chasse
Div.), para. 32 (p. 45): “Crown counsel should never request a specific term of imprisonment and in this province it rarely happens that such is done. [read post]