Search for: "State v. Raj" Results 81 - 100 of 156
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2 May 2012, 1:32 pm by William McGrath
Attorney's Office materials relating to the 44 witnesses and ordered the prosecutors to review those memoranda and promptly turn over to the defense any material under Brady v. [read post]
7 Feb 2012, 5:00 am by Jeremy Liles
Finally, Gupta's legal difficulties are not limited to the SEC case: the United States has indicted Gupta for conspiracy to commit securities fraud. [read post]
20 Jan 2012, 1:10 pm by Alain Leibman
United States, 390 U.S. 39, 53 (1968) (privilege available when invoker “is confronted by substantial and ‘real’ . . . hazards of incriminating); Hoffman v. [read post]
28 Oct 2011, 2:00 am by Kara OBrien
Aside from Raj Rajaratnam, Gupta is certainly the most significant defendant to emerge from the Galleon investigation. [read post]
23 Oct 2011, 10:36 am by Jasmine Joseph
While the Mississippi Supreme Court might disagree with DeShaney v. [read post]
21 Oct 2011, 9:40 am by admin
District Court for the Southern District of New York to 11 years in prison—the lengthiest term ever imposed on an individual for insider trading violations (United States v. [read post]
22 Sep 2011, 10:59 pm
NandrajogDelhi High CourtThe Delhi High Court in Shree Raj Travels & Tours Ltd. [read post]