Search for: "Manhattan District Attorney's Office" Results 101 - 120 of 2,486
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28 Mar 2011, 5:36 am by Federal and Extradition Defense
Bout, who is now awaiting trial in Manhattan, illustrates the expanded global reach of the office of the United States attorney for the Southern District of New York. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
Attorney Charges Queens-Based Operator of 18 Chinese Language Child Pornography Websites PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
23 Aug 2011, 5:53 am by McNabb Associates, P.C.
Attorney Charges Queens-Based Operator of 18 Chinese Language Child Pornography Websites PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. [read post]
7 Jun 2011, 8:40 am by Michael Rothfeld
Not so, says Preet Bharara, the United States attorney in Manhattan, whose district encompasses Wall Street. [read post]
23 May 2023, 5:50 am by Daniel Hemel
To convict Donald Trump on felony charges of falsifying business records under New York law, Manhattan District Attorney Alvin Bragg will have to show that the former president acted with an intent to commit or conceal another crime. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
In his final days as Manhattan’s district attorney, Cyrus Vance, Jr. stirred the cultural property world with the announcement of a controversial immunity deal between his office and New York hedge fund giant and philanthropist, Michael H. [read post]
9 Jul 2020, 11:14 am by Elliot Setzer
Attorney from outside the office following his firing “unprecedented, unnecessary and unexplained. [read post]
Compare Paschall's approach to fighting crime with that of Manhattan District Attorney Cy Vance Jr. [read post]
22 Apr 2008, 12:00 am
Attorney's Office for the Southern District of New York reports that "a former Internal Revenue Service ("IRS") Revenue Agent -- was sentenced [ ] in Manhattan federal court to a year in jail for... [read post]
30 May 2023, 12:25 pm by Lawrence Solum
” Fortunately for District Attorney Alvin Bragg, there are good reasons to conclude that the elected president was not an “officer of the United States,” so the case should stay in Manhattan criminal court. [read post]
24 Mar 2010, 4:00 pm by Amir Efrati
The Manhattan DA’s office spends a lot of its time going through other people’s bank records in order to put together money-laundering and other financial prosecutions. [read post]
14 May 2009, 1:00 pm
The evening's honorees include: Robert Morgenthau (Manhattan District Attorney) and Dolly Caraballo, Esq. [read post]
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]
22 Mar 2011, 5:20 am by Jeremy Saland
A law practice dedicated to criminal defense, the founding New York criminal defense attorneys at Crotty Saland PC both served as prosecutors in the Manhattan District Attorney's Office prior to starting the law firm. [read post]
7 Dec 2011, 5:08 pm
Jeremy Saland, one of our two founding New York criminal lawyers, served in the Manhattan District Attorney's Office for over seven years. [read post]