Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK."
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21 Dec 2021, 5:00 am
The Statement of Facts may look like a grand jury report, but it’s [read post]
9 Jul 2015, 7:24 am
Also, I've been delinquent in not thanking New York criminal defense attorney and prolific blogger Scott Greenfield. [read post]
18 Mar 2019, 7:56 am
" United States v. [read post]
18 Dec 2019, 3:44 am
At Newsweek, Roger Parloff discusses the three cases involving President Donald Trump’s efforts to shield his financial records from subpoenas issued by a New York grand jury and three congressional committees that the court agreed last week to hear, observing that “the rulings below suggest that judges of different parties see these cases through radically different lenses. [read post]
8 Jan 2013, 10:53 am
The Court said that, as defendant tacitly concedes, his waiver of the right to indictment does not violate anything in article I, § 6 of the New York State Constitution. [read post]
31 May 2012, 10:13 am
Among other crimes, the 184 count indictment against Abacus Bank and her eleven former employees charges Residential Mortgage Fraud in the First Degree (New York Penal Law 187.25), Residential Mortgage Fraud in the Second Degree (New York Penal Law 187.20), Grand Larceny in the First Degree (New York Penal Law 155.42, Second Degree Grand Larceny (New York Penal Law 155.40) and Falsifying Business Records in the… [read post]
19 Jun 2013, 7:11 pm
A complainant man seeks an order to prevent the justices of the Supreme Court and the district attorney from proceeding to try him on a criminal charge returned against him by the grand jury. [read post]
16 Sep 2014, 5:03 pm
Five years later, an indictment alleging two counts of forgery in the second degree and one count of petit larceny, was handed down by the County Grand Jury. [read post]
29 Sep 2014, 12:12 pm
Stephen Bilkis & Associates, with offices throughout New York, offers the services of its Nassau County Criminal Lawyers or its New York Grand Larceny Attorneys. [read post]
22 Sep 2014, 4:57 pm
A New York Criminal Lawyer said that on June 30, 1959, defendant was sentenced to Sing Sing Prison upon a judgment of conviction. [read post]
9 Sep 2013, 3:35 pm
Hence the decisive factor in this case is not what the District Attorney or the grand jury has elected to set forth in the indictment, but the testimony in the record. [read post]
25 Jul 2014, 7:30 pm
A New York Criminal Lawyer said that, all three defendants were arraigned in New York County, and their cases adjourned to Part N, New York County, for action by the special narcotics grand jury and/or possible disposition by way of waiver of indictment and the filing of a superior court information. [read post]
24 Jul 2014, 7:30 pm
A New York Criminal Lawyer said that, all three defendants were arraigned in New York County, and their cases adjourned to Part N, New York County, for action by the special narcotics grand jury and/or possible disposition by way of waiver of indictment and the filing of a superior court information. [read post]
11 Jun 2014, 2:24 pm
He was indicted therefor by a Bronx Grand Jury on January 17, 1995. [read post]
10 Jul 2018, 1:10 pm
” That said, New York State does have a cause of action to criminalizing wanton attacks on animals. [read post]
28 Mar 2021, 7:26 pm
She argued that the perpetrator was local and mail bombs were all made here, so the case belonged in South Florida, but the Southern District of New York outmaneuvered her by opening a grand jury first to make the terrorism case. [read post]
17 Jul 2020, 11:52 am
By a vote of 7-2, the justices rejected the president’s claim that he is always immune from state grand jury proceedings while he is in office. [read post]
30 Jul 2014, 11:29 am
It would appear, therefore, that an investigation which has been initiated by the New York State Temporary Commission of Investigations is the impetus for the instant application. [read post]
18 Aug 2013, 1:34 pm
The army documents were submitted in evidence at the man's hearing in support of his application for a new trial. [read post]
18 Nov 2016, 7:13 am
New York – Cuomo, Stung by a Scandal, Offers Ethics ReformsNew [read post]
