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17 Jan 2023, 6:08 am
Attorney’s Office for the Southern District of New York had previously charged two executives linked to the Halkbank scheme, Reza Zarrab and Mehmet Hakan Atilla, for their involvement in the scheme. [read post]
14 Jan 2023, 4:01 am
Governor Kathy Hochul nominated the Presiding Justice of the New York Supreme Court, Appellate Division, Second Department, Hector LaSalle, to be Chief Judge of the New York Court of Appeals, filling the vacancy of former Westchester County District Attorney Janet DiFiore, who had replaced Jeanine Pirro when she was bumped to judge to get her out of the job. [read post]
13 Jan 2023, 11:00 am
Attorney’s Office for the Western District of Michigan Attorney – Affirmative Civil Enforcement. [read post]
13 Jan 2023, 3:00 am
Attorneys Clash in E. [read post]
11 Jan 2023, 4:30 am
Bickford, who was motivated by Islamic extremism, “targeted the iconic yearly celebration to carry out a brazen act of violence and hatred in the name of jihad,” said Damian Williams, U.S. attorney for the Southern District of New York. [read post]
9 Jan 2023, 9:01 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
9 Jan 2023, 5:25 am
I do not know whether district attorney offices in New York routinely make their initial plea offers in writing or orally. [read post]
9 Jan 2023, 4:38 am
Under the New York State Constitution, only the Supreme Court has jurisdiction to order dissolution of a marriage. [read post]
6 Jan 2023, 4:06 pm
In New York, for example, banks must pay at least 2% interest on funds held in escrow. [read post]
6 Jan 2023, 6:56 am
Immediately after he was sworn in, District Attorney David filed a new petition to remove him and to bar him permanently from holding office. [read post]
5 Jan 2023, 2:52 pm
Before the hearing, Harnett's lawyer and the Queens district attorney's office agreed that if Harnett would forgo her application, her murder conviction would be vacated, and she would plead guilty to manslaughter, a lesser charge, in exchange for time served. [read post]
5 Jan 2023, 2:22 pm
Shareholder Class Actions of 2022 Of the top ten U.S. settlements listed, three occurred in the Southern District of New York, while two occurred in the Northern District of California. [read post]
5 Jan 2023, 8:38 am
Attorney’s Office for the Eastern District of New York. [read post]
5 Jan 2023, 5:01 am
Though a practicing Muslim, he sent his children to Catholic schools in Pakistan, and Uzair attended a Montessori school in Brooklyn, New York. [read post]
4 Jan 2023, 2:04 pm
There was nothing the 3-year-old child did to provoke the attack, the district attorney’s office said. [read post]
4 Jan 2023, 7:27 am
” However, Santos is now facing criminal investigations by: NY state Attorney General Letitia James Nassau County Republican District Attorney Anne Donnelly US Attorney’s office for the Eastern District on New York Santos is currently scheduled to be sworn in on January 3, when the House reconvenes. [read post]
4 Jan 2023, 4:29 am
Last fall, a district court blocked key provisions of the new law. [read post]
2 Jan 2023, 4:00 am
More practically, Santos has constitutional defenses to any effort to bar him from taking his seat to represent New York’s 3rd Congressional District. [read post]
31 Dec 2022, 3:12 pm
As assistant attorney general for New York from 1967 to 1978, Marcus argued — and won — six cases before the justices. [read post]
30 Dec 2022, 5:00 am
The amended rule provides that the monetary limit on arbitration appeals in civil litigation matters is the “amount equal to the jurisdictional limit of the judicial district in which the action was filed. [read post]
