Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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14 Mar 2019, 5:48 am
“Following an investigation commenced by our Office in March 2017, a Manhattan grand jury has charged Mr. [read post]
25 Nov 2019, 6:49 am
Vance, No. 19-635, involves a subpoena issued to Mazars by a New York grand jury. [read post]
31 May 2023, 12:23 pm
[This post was co-authored with Seth Barrett Tillman] Last month, a Manhattan grand jury indicted Donald J. [read post]
7 Feb 2012, 12:00 pm
All criminal charges were in New York state court. [read post]
2 May 2017, 7:04 pm
A grand jury indicted Tier for kidnapping and attempted murder. [read post]
4 Aug 2013, 11:11 am
Whenever you need a reliable legal expert to defend your case in the courtroom, you can hire the New York City Grand Larceny Attorney or the New York Robbery Lawyer. [read post]
10 Jan 2012, 3:30 pm
” Meanwhile, I’ve been advised by family who still live in New York to reassure all of you New York Giants fans that the star I wear does not mean that I play for the Dallas Cowboys. [read post]
18 Jun 2014, 1:19 pm
A Nassau County Criminal attorney said that in June 1969, five youths were arraigned upon a complaint in the First District Court, Nassau County, New York, charged with violation of New York State Penal Law § 105.The said defendants and each of them and each acting in concert with and aided and abetted by each other, with intent that conduct constituting a felony be performed did each agree with the other to engage in or cause performance of such… [read post]
25 Feb 2013, 7:38 pm
Stephen Bilkis and Associates with its New York Grand Larceny Lawyers have expertise on cases similar to that tacked above. [read post]
3 Apr 2023, 5:45 am
Supreme Court was interpreting federal fraud statutes, and this case is about New York courts interpreting New York state statutes. [read post]
27 Jan 2023, 2:01 pm
Bower evaluated whether the report produced by the grand jury could constitute a presentment. [read post]
3 Oct 2013, 10:59 am
Like every other court in New York State, Supreme Court may not convict a defendant of a felony absent compliance with the indictment and waiver of indictment provisions in article I, § 6 of the New York Constitution as was held in People v Wiltshire. [read post]
17 Nov 2015, 6:46 pm
On or about June 22, 1969, five youths were arraigned upon a complaint in the First District Court, Nassau County, New York, charged with violation of New York State Penal Law § 105.10 in that on June 21, 1969 at about 3:45 P.M. near the Southern State Parkway and Corona Avenue in North Valley Stream, Nassau County, New York, 'the said defendants and each of them and each acting in concert with and aided and abetted by… [read post]
22 Aug 2022, 11:09 am
Last week, Rudy Giuliani’s legal team appeared in Fulton County superior court to argue that the former mayor of New York is too sick to testify. [read post]
19 Mar 2012, 7:48 pm
Rabbi Joel Roth, a legal expert at the Jewish Theological Seminary [UPDATE: a prominent Conservative, not Orthodox, institution] in New York City, confirmed yesterday he wrote an affidavit for the Grossbergs, stating that ‘under Jewish law, a mother and/or a father are not allowed to give testimony against their child in any legal proceeding. [read post]
11 Dec 2019, 8:45 am
Committee on Ways and Means, et al President Trump sued to bar the House Committee on Ways and Means from obtaining his state tax returns using the New York TRUST Act, a state law that gave Congress the right to obtain tax information of New York residents. [read post]
14 Jul 2014, 8:42 pm
This is on the theory that the Grand Jury can receive none but legal evidence. [read post]
27 Oct 2014, 3:02 pm
Stephen Bilkis & Associates, with offices throughout New York, employs the services of its Nassau County Criminal Lawyers, and its New York Grand Larceny Attorneys, who are all seasoned and competent in their own fields, especially in cases involving assault, wire fraud, petit larceny and the likes. [read post]
11 May 2009, 1:34 am
Source: New York State Legislative Retrieval System (LRS), Search run May 10, 2009. [read post]
25 Feb 2020, 5:00 am
In addition to providing inaccurate portrayals to grand juries about the activities described above, the government states, members of Huawei’s team falsely testified to the House of Representatives Permanent Select Committee on Intelligence about the company’s business dealings in Iran and North Korea. [read post]
