Search for: "New York State Division of Criminal Justice" Results 741 - 760 of 1,781
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23 Sep 2022, 4:00 am by Jim Sedor
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
6 Jul 2021, 7:00 am by Bruce D. Brown, Gabe Rottman
  In another, the Trump administration obtained a court order that gagged an email provider from notifying its user, the New York Times. [read post]
21 Jun 2011, 1:00 pm by McNabb Associates, P.C.
The dual criminality approach in the new Treaty ensures that new criminal offenses will be covered as they are criminalized by both parties, without a need to constantly amend the Treaty. [read post]
2 Feb 2021, 12:14 pm by Victoria Gallegos
House impeachment managers filed an 80-page pretrial brief with the Senate, reports the New York Times. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
The Judicial Conference of the United States said district courts may continue to assign cases to a single-judge division if those cases do not seek to bar or mandate state or federal actions through declaratory judgment or injunctive relief. [read post]
14 Dec 2023, 5:55 am by David Aaron
There may be more counts forthcoming, particularly under the Espionage Act, given that not one, but two prosecutors from the Justice Department’s National Security Division have been assigned to work with the U.S. [read post]
12 Jul 2012, 8:46 am
Last Updated: May 31, 2012 - Rank Today: 306 http://www.nyprobatelitigation.com/ New York Supreme Court Criminal Term [Feed] News and information gateway to web based services provided by the New York State Supreme Court Criminal Term Library in New York County. [read post]
9 Aug 2012, 8:53 am by McNabb Associates, P.C.
The stripping constituted criminal conduct, the Justice Department said, when the transfers from sanctioned countries terminated in the United States — rather than taking a U-turn and heading back offshore. [read post]
6 Sep 2024, 3:00 am by Jim Sedor
Artin Berjikly will be the assistant city attorney-ethics officer, leading a new ethics division. [read post]
9 Jan 2010, 7:36 pm by nyinjuries
The criminal prosecution was undertaken in the face of the closing by the New York State Education Department of a complaint made against the nursed by Avalon Gardens’ Director of Nursing charging that the nurses had abandoned their patients by simultaneously resigning without adequate notice. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Federal courts have long prohibited cameras in the courtroom, wary of feeding what the Supreme Court called a “carnival atmosphere” of publicity that could intimidate witnesses, sway jurors, or deprive criminal defendants of their due process rights. [read post]
10 Nov 2011, 12:00 pm by Lucas A. Ferrara, Esq.
  This case was investigated by Special Agents from the EPA's Criminal Investigation Division. [read post]
23 Jul 2009, 10:54 pm
Coast Guard in cooperation with the Department of Justice Criminal Division, Tax Division and its U.S. [read post]
9 Mar 2022, 7:24 am by Katherine Pompilio
According to a statement and criminal complaint released on March 6, the U.S. [read post]
21 Jul 2011, 10:38 am by Benjamin Wittes
But one month later, Lanny Breuer, head of the Justice Department’s Criminal Division, put Welch in charge of some of the most politically sensitive of the government’s leaks cases. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
The Fight Over Truth Also Has a Red State, Blue State Divide Yahoo News – Steven Lee Myers and Cecilia Kang (New York Times) | Published: 7/10/2022 In the absence of action at the federal level, officials in state after state are taking aim at the sources of disinformation and the platforms that propagate them – only they are doing so from starkly divergent ideological positions. [read post]
17 Jul 2020, 3:00 am by Jim Sedor
The move is another intervention by Trump in the nation’s justice system and underscores his willingness to flout the norms and standards that have governed presidential conduct for decades. [read post]