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30 May 2019, 12:29 pm
As noted by GenomeWeb in December 2018, the plaintiffs in the 2018 case in the Southern District of New York — Monib Zirvi of Weill Cornell Medicine; Matthew Lubin, now an internist but previously director of medical genetics at Strang Cancer Prevention Center; and Maria Kempe of Lund University, amended their complaint to include patent attorney Robin Silva as a defendant. [read post]
20 Apr 2010, 5:34 am
Before the dawn of identity theft laws, the crime of Criminal Impersonation, pursuant to New York Penal Law sections 190.25 and 190.26, was the weapon of the assistant district attorney to prosecute fraud crimes related to one's identification or persona in New York. [read post]
12 Oct 2020, 12:56 pm
After graduating from SUNY Buffalo Law school, Jeremy joined the ranks of the New York County District Attorney’s Office in 2000 where he served in the Trial Division and later the Identity Theft Major Case Section before leaving the office in 2007. [read post]
16 Dec 2009, 3:12 am
Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC). [read post]
3 Dec 2014, 5:58 pm
Attorney's Office for the Eastern District of New York alleged in its forfeiture complaint filed in September that the head had been illegally imported into the U.S., and it was stolen property originating from Mongolia. [read post]
23 Apr 2018, 6:01 am
Attorney’s Office for the Southern District of New York could review the documents seized with a special team in place to review for privilege despite Mr. [read post]
1 Dec 2013, 1:59 am
Established in lower Manhattan, the two founding New York criminal lawyers at Crotty Saland PC served as New York Count Assistant District Attorneys before starting the criminal defense practice. [read post]
12 Mar 2009, 6:49 am
Attorney's Office for the Eastern District of New York announced the settlement under the False Claims Act.The hospital, which operated as a not-for-profit in Brooklyn until May 2008, allegedly understated revenues from patients in its cost reports. [read post]
9 Mar 2012, 3:06 pm
What are jury instructions in New York Criminal Defense? [read post]
8 Sep 2022, 1:00 am
"New Mexico's Albuquerque Journal reporter Ryan Boetel notes that a state judge in New Mexico removed a county commissioner found guilty of participating in the January 6, 2022 invasion of the Capitol of the United States in federal district court under color of said §3.With respect to public officers of New York State and its political subdivisions, the State Attorney General has opined that a public officer… [read post]
8 Sep 2022, 1:00 am
"New Mexico's Albuquerque Journal reporter Ryan Boetel notes that a state judge in New Mexico removed a county commissioner found guilty of participating in the January 6, 2022 invasion of the Capitol of the United States in federal district court under color of said §3.With respect to public officers of New York State and its political subdivisions, the State Attorney General has opined that a public officer… [read post]
28 Mar 2008, 4:35 pm
Good for New York Attorney General Andrew Cuomo who has written an advisory opinion (available here (pdf))informing the District Attorney who wanted Gov. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York. [read post]
22 Apr 2017, 9:45 am
DiNapoli and Queens District Attorney Richard A. [read post]
27 Jul 2008, 9:13 pm
Soddano, 86 N.Y.2d 727, 631 N.Y.S.2d 120 (1995) where the New York Court of Appeals held that officers may, upon a proper delegation from the duly elected District Attorney, prosecute the traffic tickets they issue. [read post]
3 Aug 2007, 11:48 pm
In any event, New York law does not provide county and district leaders any official role in the nomination process (unless they happen to have also been elected as delegates). [read post]
12 Nov 2009, 6:20 pm
According to reports, the New York County District Attorney's Office unsealed a 639 count indictment involving the arrests of 15 alleged pickpocket crew members. [read post]
10 Feb 2022, 6:18 am
Attorney’s Office for the District of Columbia. [read post]
17 Jun 2014, 7:25 am
The really good news is that this is not grandstanding. [read post]
18 Aug 2012, 9:15 am
Through numerous meetings and conferences, Crotty Saland PC was able to walk back and prevent the investigators from sending the case over to the District Attorney's Office. [read post]
