Search for: "New York District Attorney"
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12 May 2019, 6:40 am
Under the prior New York rules, district attorneys were able to withhold information from defense counsel until just prior to trial. [read post]
17 Oct 2012, 8:37 pm
New York City prosecutors and District Attorneys are eager to find financial frauds. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
8 Sep 2022, 12:25 pm
In August 2020, Bannon was indicted by the US Attorney’s Office for the Southern District of New York on similar charges. [read post]
17 Mar 2017, 10:39 am
According to acting US Attorney for the Easter District of New York, Bridget M. [read post]
23 Apr 2012, 11:30 am
On April 19, 2012, New York Attorney General Eric T. [read post]
26 Dec 2014, 2:00 am
The Center for New York City Law cordially invites you to the 118th City Law Breakfast presenting Preet Bharara United States Attorney, Southern District of New York ✱✱✱ DATE: Friday, January 23, 2015 ✱✱✱ TIME: 8:15 a.m. ✱✱✱ LOCATION: New York Law School 185 West Broadway, Second Floor Events Center (Corner of Leonard Street and […] [read post]
28 Dec 2016, 11:53 am
The post Southern District of New York Attorney Announces $30 Million Settlement with Total Call Mobile for Defrauding the U.S. [read post]
14 Oct 2020, 9:50 am
(excluding Sundays).Deadline to request absentee ballot: Oct. 30, 2020, by 4:30 p.m.Absentee ballots must be received by the registrar of voters by 4:30 p.m. on Monday, Nov. 2, 2020.Find your polling location here.Paid for by American Civil Liberties Union, Inc., Anthony Romero, Executive Director, 125 Broad Street, New York, New York 10004, not authorized by any candidate or candidate’s committee. [read post]
25 Sep 2015, 6:50 pm
This bizarre story is from The New York Times: At a news conference at his office, the district attorney, Frank A. [read post]
10 Sep 2008, 10:21 am
The US Attorney for Southern District of New York (SDNY) announced yesterday that it had reached a civil settlement with Third Avenue Pharmacy & Surgicals Inc. [read post]
18 Jun 2007, 4:04 am
Or non-New York firms appealing for New York clients? [read post]
13 Apr 2014, 7:09 am
District Court, Northern District of New York, held that Section 470 of the Judiciary Law, which requires nonresident attorneys to maintain an “office for the transaction of law business” within the state of New York in order to practice in New York courts, places an impermissible burden on Ms. [read post]
29 Jun 2011, 1:42 pm
Attorney's Office Southern District of New York on June 29, 2011 released the following press release: "PREET BHARARA, the United States Attorney for the Southern District of New York, ROSE GILL HEARN, the Commissioner of the New York City Department of Investigation ("DOI"), and RICHARD J. [read post]
29 Jun 2011, 1:42 pm
Attorney's Office Southern District of New York on June 29, 2011 released the following press release: "PREET BHARARA, the United States Attorney for the Southern District of New York, ROSE GILL HEARN, the Commissioner of the New York City Department of Investigation ("DOI"), and RICHARD J. [read post]
4 Mar 2015, 1:48 am
Crotty Saland PC is a New York criminal defense founded by former Manhattan prosecutors and staffed by prosecutors who collectively served as Federal prosecutors and Assistant District Attorneys. [read post]
22 Jan 2016, 10:12 am
Janet DiFiore On Thursday, January 21st, 2016, Janet DiFiore, former Westchester County District Attorney, was confirmed by the New York State Senate as the second female Chief Judge for the New York Court of Appeals, the highest court in New York State. [read post]
19 May 2021, 7:40 am
The office of New York Attorney General Letitia James announced Tuesday that they will be joining the Manhattan district attorney’s office in a criminal investigation of the Trump Organization. [read post]
23 Jul 2007, 4:38 pm
District Court for the Northern District of New York ruled in favor of Public Citizen's request for an injunction against many of the new rules. [read post]
16 Oct 2015, 8:00 am
Presented by Brian Higgins, United States Congressman, 26th Congressional District of N.Y.Women Attorney Trailblazers in New York State Exhibit. [read post]
