Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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7 Nov 2008, 1:47 pm
Judge Wood held, however, that concluding concealment was a purpose of these bank records was not unreasonable: here, "a reasonable jury could find a sophisticated and complex financial scheme intended to do more than simply send money from New York City to the Dominican Republic undetected by law enforcement authorities. [read post]
5 Nov 2008, 2:12 pm
EdwardsAdministrator of the Legal Hiring Unit New York County District Attorney's Office One Hogan Place New York, New York 10013212-335-9361 [read post]
4 Nov 2008, 11:51 am
See examples from New York, California, Illinois, and Missouri. [read post]
2 Aug 2008, 7:01 am
Duley filed handwritten court documents last week saying she was preparing to testify before a grand jury. [read post]
14 Jun 2008, 9:21 pm
The Loss AmountDefendant Confredo and his associates coordinated the submission of more than 200 fraudulent loan applications to New York banks. [read post]
3 Jun 2008, 3:27 am
Here are the facts:Following a Grand Jury Indictment for extortion in violation of the Hobbs Act, 18 U.S.C. [read post]
19 May 2008, 1:34 am
Source: New York Legislative Retrieval System (LRS), Search run May 18, 2008. [read post]
13 May 2008, 1:35 pm
Cox, No. 07-1103 In an action alleging vindictive prosecution against Michigan's Attorney General, a state Supreme Court Justice, and the state's Secretary of State, as well as others in the AG's office, dismissal of plaintiffs' claims and imposition of sanctions against them are affirmed where: 1) because the issues raised in a state court were substantially the same as those raised in the district court, because those interests implicated… [read post]
21 Apr 2008, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeSentence Reduction Denied; Retroactive Application Of Drug Table Would Not Reduce Base Offense LevelUnited States v. [read post]
14 Apr 2008, 4:43 am
The Court cited to New York v. [read post]
3 Apr 2008, 3:20 pm
Amy McElhenny Amy McElhenney, 25: Charged with having a sexual relationship with an 18-year-old male student, the 25-year-old Hebron High School Spanish teacher and former Miss Texas contestant will not be serving any jail time after a Denton County, Texas, grand jury refused to issue an indictment in September 2006. [read post]
28 Mar 2008, 4:35 pm
It begins: Today my Office issued a legal opinion as requested by the Governor of the State of New York. [read post]
12 Mar 2008, 10:56 am
Enter the main villain, in the form of Wall Street and big New York banks. [read post]
12 Mar 2008, 6:44 am
Enter the main villain, in the form of Wall Street and big New York banks. [read post]
10 Mar 2008, 1:32 am
Source: New York Legislative Retrieval System (LRS), March 9, 2000
Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law, Penal Law and Chapter Laws Enacted during report period:
CORRECTIONS LAW:
Bill No. [read post]
27 Feb 2008, 7:54 am
Lyle Denniston of SCOTUSBLOG walks us through the Supreme Court's recent ruling allowing individual states to determine the retroactive applicability of Supreme Court rulings on criminal procedure. [read post]
19 Feb 2008, 3:30 am
Marciano admitted receiving K-1’s reflecting his 0.99% ownership interest in Champion and Leasing, although he also claimed that he never inspected them.In July 2004, a federal grand jury indicted Marciano and others for conspiracy, money laundering and securities fraud arising out of certain unrelated stock transactions. [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]
4 Feb 2008, 12:34 am
Source: New York Legislative Research System (LRS), February 3, 2008
Categories Indluded: Corrections Law, Criminal Procedure Law, Judiciary Law, Penal Law. [read post]
1 Feb 2008, 12:58 am
Grand Union Co. [read post]
