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24 Apr 2015, 6:29 am by Daily Record Staff
” The circuit court determined that appellant is not entitled to a jury trial because, even though he was previously prosecuted for violating Crim. [read post]
22 Apr 2015, 2:48 am by Matrix Legal Information Team
On appeal from: [2013] EWCA Crim 2237 The Supreme Court unanimously allowed the appeal by the prosecution to find that the respondents were entering into or becoming concerned in an arrangement which they knew or suspected would facilitate the retention, use or control of criminal property, namely the money received into the accounts by or on behalf of B, contrary to the Proceeds of Crime Act 2002, s 328(1). [read post]
16 Apr 2015, 8:05 am by Ed. Microjuris.com Puerto Rico
Víctor Falcón Dávila, CPA, Director Ejecutivo del CRIM, comentará sobre el Reglamento del CRIM para el cobro, embargo y disposición de bienes muebles e inmuebles. [read post]
14 Apr 2015, 2:16 am by INFORRM
It has also asked for an adjournment in an Operation Elveden trial involving a journalist while it considers the “wider implications” of the decision in R v ABC and others [2015] EWCA Crim 359. [read post]
13 Apr 2015, 11:04 am by Jon Sands
The 9th held that as the government had a right to be heard at sentencing under Fed R Crim P 32, so too should it be heard in revocation proceedings under Fed R Crim P 32.1. [read post]
13 Apr 2015, 12:00 am by Shawn Nevers
 We currently have the following sets of flash cards: Civil Procedure (parts 1 & 2), Con Law (parts 1 & 2), Contracts, Corporations, Criminal Law, Crim. [read post]
11 Apr 2015, 4:57 pm by Stephen Bilkis
Peluso, 192 Misc 2d 33, 37 [Crim Ct., Kings County 2002]). [read post]
9 Apr 2015, 4:49 pm by Stephen Bilkis
Page 3 1 (Crim Ct, Kings County, Cyrulnik, J.), quoting People v. [read post]
9 Apr 2015, 12:14 pm by Stephen Bilkis
An alternate school of thought, however, is the less technical rationale presented in People v Modica, 187 Misc 2d 635 (Crim Ct Richmond County 2001), where the court held that "[i]f the elements of the crime or crimes charged are established by the facts contained in the DIR and the DIR, upon inspection by the court, is reasonably referable to the incident alleged in the accusatory instrument, the court may rely on the non-hearsay facts contained in the DIR on determining whether the… [read post]
8 Apr 2015, 11:47 am by CrimProf BlogEditor
(John Jay College - CUNY) has posted Rethinking the Scientific and Legal Implications of Developmental Differences Research in Juvenile Justice (17 New Crim. [read post]
7 Apr 2015, 4:17 pm by Stephen Bilkis
See People v Abaof, 187 Misc 2d 173, 185 (Crim Ct, New York County, 2001) (addressing defendants' facial challenge to PL § 240.35[4] before as-applied challenge; each as-applied claim was "based on the premise that the bandanas the defendants were wearing are entitled to protection under the First Amendment. [read post]
5 Apr 2015, 3:52 pm by Stephen Bilkis
In People v Trabazo [193 Misc.2d 436] (180 Misc 2d 961 [Crim Ct, Queens County 1999]), it was held that these limitations on superior courts were sound procedural mechanisms. [read post]
3 Apr 2015, 3:49 pm by Stephen Bilkis
"], lv to appeal denied, 13 NY3d 748 [2009]; People v Abdullah, 23 Misc 3d 232, 234 (Crim Ct, Kings County 2008] ["Because New York does not have a complete ban on the possession of handguns in the home... [read post]