Search for: "OFFICE OF THE DISTRICT ATTORNEY, NEW YORK" Results 961 - 980 of 10,447
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27 Jan 2015, 12:14 pm by Jason M. Halper
Attorney’s Office for the Southern District of New York suffered a high-profile defeat in an insider trading case last month, when the Second Circuit issued its decision in U.S. v. [read post]
5 Apr 2016, 8:12 am by Jeremy Saland
The founding partners and criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney’s Office. [read post]
16 Nov 2009, 2:58 pm
A spokesman for the New York City Department of Correction, Stephen J. [read post]
6 Jan 2023, 4:06 pm by Kalvis Golde
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
27 Sep 2018, 2:24 am by Jeremy Saland
A criminal defense firm representing clients in shoplifting arrests – both felony and misdemeanor – in New York City and the Hudson Valley, both founding criminal lawyers served as prosecutors in the Manhattan District Attorney’s Office prior to establishing the law practice. [read post]
4 Oct 2011, 2:22 pm
According to the Manhattan District Attorney's Office, Hooey did not use the allegedly stolen funds to tend to a sick family member or some other noble cause. [read post]
27 Oct 2016, 11:48 am by CJLF Staff
Palm Springs Cop Killer Faces Death Sentence:  The death penalty will be sought against the California man who fatally shot two Palm Springs officers earlier this month, the Riverside County District Attorney's Office announced this week. [read post]
28 Mar 2016, 7:35 am by Mark Astarita
Attorney’s Office for the Southern District of New York today announced criminal charges against Caspersen. [read post]
9 Jan 2012, 6:45 am
GCP is a non-profit developer in New York City that manages the Grand Central Business Improvement District, which is one of the largest business improvement districts in the world. [read post]
10 Jul 2014, 8:43 am
The New York Times Black and Hispanic defendants are more likely to be held in jail before trial and more likely to be offered plea bargains that include a prison sentence than whites and Asians charged with the same crimes, according to a two-year study of prosecutions handled by the Manhattan district attorney’s office. [read post]
20 Feb 2012, 10:35 am by jefhenninger
Peekskill Man Charged in Insurance Fraud Scheme White Plains, NY- The US Attorney’s Southern District of New York Office related that a Peekskille resident was one of three men who where charged with insurance fraud. [read post]
3 Sep 2020, 11:20 am by Paul Caron
New York Times, Trump Wins Another Delay in Turning Over Tax Returns: President Trump on Tuesday won another delay in the long-running legal battle over whether he must turn over eight years of tax returns to the Manhattan district attorney’s office, which subpoenaed them a year ago in a criminal... [read post]
12 Oct 2006, 12:51 pm
According to this press release from the United States Attorney's Office for the Southern District of New York, two defendants were sentenced to 115 years and 65 years imprisonment, respectively, for their sexual abuse of two children and their attempted sexual abuse of a third child (and for the 400-plus images and videos of child pornography found on their computer). [read post]
18 Jun 2004, 1:13 pm
However, the US Attorney's Office for the Southern District of New York would not confirm that it has opened an [read post]
15 Apr 2011, 6:22 pm by Ted Frank
Attorney's office for the Southern District of New York has the free time to indict eleven entrepreneurs across the world who dared to do business with U.S. customers. [read post]
7 Mar 2009, 3:15 am
[JURIST] Armenian international arms dealer Artur Solomonyan was sentenced to 22 years in prison [press release, PDF] Friday for attempting to smuggle weapons from Eastern Europe into the US, according to the US Attorney's Office for Southern District of New York [official website]. [read post]
19 Oct 2007, 10:19 am
The indictment, released by the United States attorney’s office in the Eastern District of New York, accuses the men, based [...] [read post]
18 Jun 2007, 9:04 pm
Attorney's Southern District of New York Office, Republican Presidential candidate, Rudy Giuliani. [read post]