Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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18 Mar 2013, 4:32 pm
It has offices within New York Metropolitan area, including Corona, New York. [read post]
6 Dec 2014, 12:48 pm
§ 6103[a] and the Secrecy provisions of the New York State Tax Law (Tax Law § 697[e]. [read post]
26 Aug 2015, 4:35 am
The Subpoenas issued to Defendants Viteri and Yepez require an appearance before a Grand Jury on September 3, 2015. [read post]
21 Jan 2022, 5:08 pm
New York this week. [read post]
31 May 2012, 12:48 pm
Lewis, II and Salem Alshdaifat, both indicted last year by a New York federal grand jury for crimes relating to alleged antiquities trafficking. [read post]
5 Aug 2013, 11:13 am
If you want to win your larceny related lawsuit, a New York City Grand Larceny Attorney or a New York Criminal Lawyer from Stephen Bilkis and Associates can be your best option. [read post]
21 Sep 2022, 7:23 am
Trump, and others involved in the investigation, sought to frustrate the OAG’s efforts at the New York trial state level, on appeal in New York, and in federal court. [read post]
25 Aug 2020, 8:06 am
” The court also pointed out, relying on a New York state court case, that “it is not uncommon for a grand jury subpoena to request a subject’s documents from third-party custodians. [read post]
14 Dec 2007, 12:29 am
[www.nylj.com]
In re Grand Jury Subpoena Dated July 6, 2005
Subscription Required
U.S. [read post]
1 Nov 2014, 3:07 pm
Between the orders of the Appellate Division and the Court of Appeals, on October 21.2011. the petitioners here tiled a civil action against respondents here, and others, in the United States District Court for the Eastern District of New York. [read post]
10 Jul 2013, 3:38 pm
The Grand Jury found sufficient evidence to indict the defendant and two co-defendants for multiple counts of forgery and grand larceny for having endorsed and cashed New York State employment checks over a three year period. [read post]
15 Oct 2020, 2:17 pm
And … the Grand Jury was selected from a list of residents drawn from all five counties of the Eastern District of New York. [read post]
11 Apr 2013, 9:39 am
The applicable to trial juries, is not applicable in the grand jury. [read post]
5 Oct 2016, 11:09 am
The New York criminal lawyers at Crotty Saland PC represent clients in all white collar theft and fraud crimes throughout the New York City and suburban region. [read post]
29 May 2012, 12:21 pm
A sister crime that is equal to Grand Larceny and Petit Larceny, but established through distinct elements in New York, is Criminal Possession of Stolen Property. [read post]
24 Nov 2014, 9:18 pm
Sol Wachtler, the former Chief Justice of New York State's highest court, prosecutors hold so much sway over the grand jury, they could cause them to "indict a ham sandwich," if they wanted. [read post]
3 Aug 2010, 6:24 am
See New York-New York Hotel & Casino, LLC v. [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]
7 Jun 2010, 6:00 am
Whether or not this particular statute is read to the jury may have an impact on your case, but it should not have an impact on your New York criminal defense attorney's advocacy as it relates to your arrest and recovery of the alleged forged instruments as well any other applicable defense you might. [read post]
18 Apr 2016, 4:08 pm
The Grand Jury Proceedings In New York, every person accused of a felony has a right to testify in any grand jury proceeding. [read post]
