Search for: "Matter of Grande"
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31 Mar 2009, 4:10 am
"Here, however, said the court, "[w]here, as here, a public servant has voluntarily resigned from public office, a Grand Jury report no longer contains a viable recommendation of either removal or disciplinary action and is, therefore, no longer acceptable under the terms of CPL 190.85," citing Matter of Onondaga County District Attorney's Off., 92 AD2d 32.In this instance, said the court, "[t]he grand jury report thus should be sealed with respect… [read post]
21 Jul 2010, 2:07 pm
The District Attorney will be concerned with the matter of restitution, and may be more lenient when full restitution can be awarded to the victim of the crime. [read post]
7 Apr 2011, 8:42 pm
Since grand theft is a CIMT, the respondent's attempted grand theft was also a CIMT, rendering him deportable based on his convictions. [read post]
15 May 2022, 7:01 am
We offer representation that is responsive to your individual needs so that you can focus on what matters most to you. [read post]
22 Apr 2019, 1:12 pm
In McKeever, the court affirmed a district court’s order denying release of grand jury matters in a 1957 indictment, which McKeever sought during research for a book he was writing. [read post]
26 Sep 2011, 10:24 am
This is a matter which the Leveson Inquiry seems likely to address. [read post]
23 Jul 2007, 6:48 am
New York County District Attorney Robert Morgenthau has now reportedly advised potential witnesses to prepare to give grand jury testimony in the matter. [read post]
20 Jun 2018, 3:31 pm
According to the President of the Kids In Need of Defense(KIND) Wendy Young, “it doesn’t matter how cruel we become, families are going to take the risk. [read post]
2 May 2014, 4:41 am
Alternatively, he argues that as a matter of law he committed only one grand theft because he was acting pursuant to a single overall scheme. [read post]
13 Nov 2019, 5:22 pm
As set forth in New York Penal Law 155.05(1), the hallmark of any arrest involving misdemeanor Petit Larceny or felony Grand Larceny is that no matter the taking or the nature of the property involved, an accused must also have the intent to deprive another person of that property or, alternatively, appropriate the same to him or herself. [read post]
9 Jan 2018, 9:41 am
” Other matters reflected in the first interim report had previously been disposed of by order without oral argument on October 10, 2017. [read post]
3 Apr 2024, 6:14 am
The full referral will be published in the April edition of the Official Journal of the Office and interested parties like user groups have the right to present observations to the Grand Board on this matter under Article 37(6) EUTMDR. [read post]
20 May 2020, 2:06 pm
Circuit’s order requiring the disclosure of the grand jury materials in place. [read post]
9 Mar 2015, 3:40 pm
There are a variety of factors which will likely weigh in on a grand larceny sentencing decision; some of these such factors are: • Prior criminal record • Ability to pay restitution • Family and community ties No matter the degree, grand larceny is a serious charge that carries with it the potential for significant consequences. [read post]
25 Jun 2015, 8:45 am
The Manual suggests some best practices: Sound grand jury practice requires that: The prosecutor personally authorize the issuance of a subpoena duces tecum to obtain financial institution account records to avoid any appearance that the matter was left to the discretion of an investigative agent serving the subpoena Waitaminute, you might say. [read post]
23 Jun 2011, 6:52 pm
Thanks to the hard work of the UCI Law librarians, and the cooperation of the Brooklyn District Attorney’s office, I am pleased to provide a link to Kings County grand jury report, In the Matter of Confidential Investigation R84-11. [read post]
25 Jan 2020, 1:42 pm
More information on the Grand Jury process will be available in a later post in this Federal Grand Jury Subpoena series. [read post]
19 Jan 2022, 3:46 pm
The docket reflects a long, long history -- just like the present appeal.In the end, though, today's opinion at least ends the civil matter. [read post]
12 Oct 2021, 6:35 am
“Trial starts in Rio Grande Supreme Court water lawsuit between New Mexico and Texas”: Danielle Prokop of El Paso Matters recently had this report. [read post]
22 Jul 2022, 7:48 pm
Switzerland, the Grand Chamber pointed to a ‘threat that was not just significant but also precise and, most importantly imminent’. [read post]
