Search for: "Criminal Investigation Div."
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13 Feb 2014, 9:10 am
Div. 2d 2007). [read post]
13 Feb 2014, 9:10 am
Div. 2d 2007). [read post]
20 Dec 2013, 10:55 am
Div. [read post]
6 Nov 2013, 3:42 pm
Purewal v Ealing Borough Council (2013) CA Civ Div 05/11/2013 [Not on Bailii yet. [read post]
6 Nov 2013, 3:42 pm
Purewal v Ealing Borough Council (2013) CA Civ Div 05/11/2013 [Not on Bailii yet. [read post]
5 Jul 2013, 3:10 am
First, once a firearm is involved in any case, law enforcement seems to take a heightened approach in the investigation and prosecution. [read post]
7 Jun 2013, 10:52 am
Criminal Investigation Div. [read post]
1 Apr 2013, 12:51 am
Our approach to market conduct will reinforce the strong track record the FSA has built, where 20 criminal convictions for insider trading have been secured since 2009. [read post]
20 Aug 2012, 2:48 pm
Div. 1971). [read post]
13 Aug 2012, 5:00 am
., 5th Div. [read post]
27 Jul 2012, 5:34 am
Div.) [read post]
27 Jul 2012, 3:00 am
Div.) [read post]
24 Jul 2012, 5:24 pm
As a New York theft lawyer and a defense attorney, I routinely represent clients in Grand Larceny arrests, indictments and investigations in the New York City region. [read post]
10 Jul 2012, 11:49 am
Only the police get to do that kind of thing, and only where the stakes are higher: in criminal investigations pursuant to a search warrant issued upon probable cause. [read post]
29 May 2012, 5:56 am
Div. 2012) (internal citations omitted). [read post]
29 May 2012, 5:56 am
Div. 2012) (internal citations omitted). [read post]
28 Mar 2012, 8:39 pm
Div. 1981)) ("Even when a person commits contempt which directly insults the court, it must still be proven that he acted with criminal intent. [read post]
1 Feb 2012, 6:00 am
Div. 2010), including "any law student, paralegal, investigator or other person acting as the agent of a duly qualified attorney. [read post]
19 Dec 2011, 11:12 am
Div. 2002). . . . [read post]
12 Dec 2011, 11:17 am
App. 2009) (holding that falsely representing one’s identity in sending e-mails aimed at deceiving a police officer during an investigation was obstruction of justice). [read post]
