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5 Aug 2016, 10:32 am by Mary Jane Wilmoth
The IRS and the Justice Department are effectively using the threat of whistleblower disclosures to force international banks to plead guilty to tax fraud violations for illegally harboring non-disclosed offshore accounts. [read post]
16 Dec 2011, 6:25 pm by Jeff Gamso
Justice Pfeifer, who on Wednesday explained that his personal opposition to the death penalty wouldn't prevent him from signing off on executions signed off on both murders. [read post]
1 Jan 2010, 3:30 pm by Donald Thompson
Harrison, 35 A.D.3d 52 [1st Dept. 2006] lv. denied 8 N.Y.3d 923 [2007]; People v. [read post]
25 Oct 2016, 12:08 pm by Ed. Microjuris.com Puerto Rico
Master Degree in Criminal Justice (Summa Cum Laude) 1999-2004 University of Puerto Rico, Rio Piedras Campus Bachelor in Arts, Psychology mayor, (Magna Cum Laude) PROFESSIONAL PRACTICE ALDARONDO GIRALD LAW P.S.C. [read post]
11 Aug 2014, 12:30 pm by Jeremy Saland
In Matter of Bolduc, 2014 NY Slip Op 05428 (2nd Dept. 2014), the defendant, an attorney, was charged with two counts of professional misconduct that stemmed from multiple arrests including more than one DWI. [read post]
5 Apr 2012, 6:42 pm by John Campbell
Term 2nd Dept. 2007)(The front of the uniform traffic tickets directed defendant to appear in the Justice Court of the Village of Old Westbury on September 18, 2003, thus serving as an “appearance ticket” under CPL 150.10); Farkas v. [read post]
24 May 2018, 10:18 am by Andrew Lavoott Bluestone
The Appellate Division modified by denying Perkins’ motion for summary judgment on the City’s breach of contract claim and, as so modified, affirmed (137 AD3d 433 [1st Dept 2016]). [read post]
20 Aug 2014, 9:01 pm by Marci A. Hamilton
Cardozo School of Law, Yeshiva University, and the author of God vs. the Gavel: The Perils of Extreme Religious Liberty and Justice Denied: What America Must Do to Protect Its Children. [read post]
21 Jul 2023, 6:00 am by Jordan Steinberg
” (CPLR 302 [a] [1]; Aybar v US Tires & Wheels of Queens, LLC, 211 Ad 3d 40, 48-49 [2d Dept 2022].) [read post]
8 Feb 2009, 9:29 pm
Justice Emily Pines, attorney John Calcagni and CPA Alan Weiner discussing the relative merits of LLCs vs. [read post]
14 Feb 2022, 4:44 am by Franklin C. McRoberts
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [read post]
21 Apr 2014, 4:07 am by Eric Turkewitz
If he gets caught in a lie on something that’s material at trial his future use to anyone is useless, correct? [read post]