Search for: "OFFICE OF THE DISTRICT ATTORNEY, NEW YORK" Results 81 - 100 of 10,285
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31 Mar 2023, 10:07 am by Katherine Pompilio
On March 31, the New York County Clerk’s office released an order by New York Supreme Court Judge Juan Merchan allowing Manhattan District Attorney Alvin Bragg to disclose to the public that a Manhattan grand jury had issued an indictment of former President Donald Trump. [read post]
5 Oct 2012, 8:50 am by Don Maurice
A City of New York regulation that sought to regulate attorneys who practiced debt collection law, was struck down Wednesday by a Federal Court sitting in the Eastern District of New York because it violated New York’s Constitutional separation of powers. [read post]
On February 22, 2023, United States Attorneys for the Southern and Eastern District of New York announced a new, nationwide United States AttorneysOffices Voluntary Self-Disclosure (“VSD”) Policy. [read post]
17 Apr 2019, 4:15 pm by lennyesq
Statewide, law enforcement agencies, from district attorney offices to the Attorney General’s Office, have publicly condemned ICE for disrupting the trust between New York’s immigrant residents and law enforcement. [read post]
11 Dec 2011, 2:11 pm by Robert Elliott, J.D.
The Clinton County (New York) District Attorney’s office recently announced an arrest associated with workers compensation and insurance fraud. [read post]
22 Nov 2010, 6:32 am by Touro Law Center Career Services Office
The New York County District Attorney's Office is changing its application procedures for law students interested in a summer job.In the past, applications for the Summer Internship Program were only accepted via mail. [read post]
4 Mar 2015, 1:48 am by Jeremy Saland
Whether you are the target of an investigation or you are arrested, before considering speaking with a detective or prosecutor with a District Attorney’s Office or the Attorney General’s Office take a deep breath and think it through. [read post]
10 May 2024, 8:00 am
District Court for the Western District of New York (EEOC v. [read post]
1 Jul 2021, 12:57 pm by lennyesq
Jane Wester  *** An indictment against the Trump Organization and its chief financial officer was unsealed Thursday in Manhattan, a major step in the Manhattan district attorney’s long-running investigation of the former president’s business activities in New York. [read post]
12 Sep 2012, 8:08 am by fraudfighters
Last week, the United States Attorney’s Office for the Eastern District of New York announced a $13.4 million settlement it reached with New York Downtown Hospital surrounding False Claims Act allegations brought against the hospital. [read post]
12 May 2019, 6:40 am by James S. Friedman, LLC
  Under the prior New York rules, district attorneys were able to withhold information from defense counsel until just prior to trial. [read post]
22 Jan 2016, 10:12 am by Linda Holmes
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]
13 Jan 2021, 10:10 am by Peter Howard Tilem
Continue reading The post NEW YORK MOSSBERG SHOCKWAVE CHARGES DISMISSED appeared first on New York Criminal Attorney Blog. [read post]
15 Sep 2011, 8:09 am by David Ingram
Magistrate Judge Andrew Carter Jr., both for the Southern District of New York, and J. [read post]
22 Dec 2017, 8:00 am by John Jascob
Before joining Ropes & Gray, he spent 12 years as an assistant U.S. attorney in the Southern District of New York and led the Securities and Commodities Fraud Task Force. [read post]