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5 Nov 2014, 11:31 am
The Arizona Presiding Disciplinary Judge has ordered the reprimand of an attorney who gave grand jury transcripts to a reporter. [read post]
5 Nov 2014, 9:27 am
Below you’ll find a recap of yesterday morning’s argument in Klayman v. [read post]
5 Nov 2014, 7:03 am
Fontánez Torres, conversó con Diálogo sobre la publicación que presentará este jueves, 6 de noviembre de 2014 en el Taller de Fotoperiodismo a las 7:00PM. [read post]
4 Nov 2014, 4:13 pm
Rafikian was convicted in August 2014, of one count of first-degree grand larceny, seven counts of second-degree grand larceny, six counts of second-degree criminal impersonation, three counts of first-degree scheme to defraud and three counts of practicing law without a license following a two-month jury trial before Queens Supreme Court Justice Daniel Lewis, who re-sentenced the defendant to 16 2/3 to 50 years in prison. [read post]
4 Nov 2014, 3:36 pm
Professor David Harris provides a 30-minute explanation of grand juries. [read post]
4 Nov 2014, 2:07 pm
Contemporaneous with the investigation and the grand jury presentation, the Nassau County District Attorney was privy to the details of the prosecution through meetings, a seventy two (72) page prosecution memorandum, as well as discussions with her chief of staff, bureau chiefs and the presenting assistants. [read post]
4 Nov 2014, 2:04 pm
The sentence in question was ten to fifteen years in Prison for Grand Larceny, first degree, as a third felony offender. [read post]
3 Nov 2014, 6:42 pm
If, as is very often the case (despite the constitutional prohibition of “excessive bail”), bail is set so high that the client is detained, the defense lawyer has only modest opportunities, within the limited visiting hours and other arduous restrictions imposed by most jails, to interview her client and find out his version of the facts.The prosecutor, by contrast, will typically have a full police report, complete with witness interviews and other evidence, shortly followed by… [read post]
3 Nov 2014, 2:56 pm
Petitioners claim a clear legal right to the benefit of the law of the Slate of New York, as it is codified in the Criminal Procedure Law at § 195.75(3), which, generally, provides that when a grand jury charge has been dismissed, it may not again be submitted to a grand jury unless the court in its discretion authorizes or directs the prosecution to resubmit the charge to the same or another grand jury. [read post]
2 Nov 2014, 9:40 am
Stephen Bilkis and Associates together with Nassau County Grand Larceny Lawyers specializes in the crime of petit larceny, grand larceny, robbery, theft and similar crimes, they can assess you’re the case filed against you and file proper action in court, just visit our offices in New York for free legal consultation. [read post]
1 Nov 2014, 3:07 pm
The petition before this Court arises in the wake of the dismissal of the referenced indictment returned in Nassau County upon a grand jury presentation by the Office of the Nassau County District Attorney. [read post]
31 Oct 2014, 1:01 pm
The Court instructed the jury properly pursuant to Former Penal Law section 1294(2). [read post]
31 Oct 2014, 6:42 am
Keith Hall Indicted on Bribery Charge Lexington Herald-Leader – John Cheves | Published: 10/23/2014 A federal grand jury indicted Kentucky Rep. [read post]
30 Oct 2014, 3:11 pm
It appears that after having been found Guilty by a jury of the Crimes of Burglary in the Third Degree and Grand Larceny in the First Degree, he was sentenced to an indeterminate term of imprisonment for a maximum of ten years and a minimum of five years under each count, said sentences to be served consecutively. [read post]
30 Oct 2014, 3:04 pm
The answer will depend on the particular situation and is best addressed by those institutions of government which have traditionally exercised that function: the grand jury, the public prosecutor, and an independent judiciary”. [read post]
30 Oct 2014, 12:49 pm
A grand jury has convened to consider whether Officer Wilson should be charged, but aside from unconfirmed leaks, none of the evidence presented to the grand jury has been made public. [read post]
30 Oct 2014, 8:08 am
The case began on February 28, 2008, when a grand jury indicted Mike Head, his brother Charles Head, and 14 other defendants with violations of mail fraud, conspiracy to commit mail fraud, and other charges. [read post]
30 Oct 2014, 6:49 am
A federal grand jury has indicted a Baltimore transportation chief on bribery and money laundering charges. [read post]
28 Oct 2014, 3:15 pm
The defendant was indicted by a Nassau County Grand Jury on September 23, 1985, charged with Grand larceny, Second Degree. [read post]
28 Oct 2014, 5:08 am
A Mississippi grand jury indicted seven individuals for voter fraud in the 2013 Hattiesburg mayoral contest, which featured voting by ineligible felons and impersonation fraud. [read post]
