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11 Jul 2011, 2:27 pm
Banks will typically freeze or block funds when fraud is suspected and refer the case to the New York County District Attorney’s Office or to the Federal Prosecutor’s Office. [read post]
12 May 2023, 3:33 am
While the unduly passionate inexplicably decided that standing on subway tracks chanting about lynchings would somehow help Neely, the district attorney of New York County, Alvin Bragg, has announced that Penny will be charged with Manslaughter in the Second Degree. [read post]
8 May 2020, 12:01 pm
Coverage includes District and County Reports 1st series as well as part of the 2nd series. [read post]
17 Apr 2014, 12:50 pm
That burden of proof always remains with the District Attorney. [read post]
5 Feb 2007, 1:34 pm
Watkins, who became the county's first black district attorney when he was sworn in Jan. 1, has never worked in the office. [read post]
13 Feb 2016, 8:17 pm
A Nassau County Family attorney said that the complainant wife pursuant to Section 812 of the Family Court Act as amended L.1977, c. 499, Sec. 1, and effective September 1, 1977, did exercise her right to proceed with a complaint in the District Court as opposed to the Family Court. [read post]
29 Apr 2008, 6:25 am
Apparently, the DDC learned of Brown’s guilty plea from the Kings County District Attorney’s Office.The DDC contended that Brown had been “automatically disbarred” upon her conviction of a felony. [read post]
31 Mar 2011, 5:38 am
Compounding matters, guidelines at District Attorney's Offices may not permit an offer for even a first time offender. [read post]
12 Feb 2024, 2:33 am
Plaintiff loses an appeal to the Second Circuit, and sues the Attorneys in Jackson v Law Offs. of Peter Sverd, PLLC 2024 NY Slip Op 30413(U) February 6, 2024 Supreme Court, New York County Docket Number: Index No. 153586/2023 Judge: Lisa S. [read post]
8 Sep 2023, 8:20 am
Former US president Donald Trump alerted the Georgia court overseeing Fulton County District Attorney Fani Willis’ 2020 election interference case on Thursday that he may seek to remove the case from state to federal court. [read post]
23 Apr 2013, 10:24 am
As part of the potential plea, offer or even non-criminal disposition, the Queens County District Attorney's Office is not going to return that firearm back to you even if it was lawfully owned, registered and permitted in your home state. [read post]
9 Sep 2010, 3:34 pm
County Court, Sullivan County New York: People v. [read post]
1 Dec 2021, 7:45 am
State Comptroller DiNapoli, as trustee of the New York State Common Retirement Fund, and the FPPA were appointed co-lead plaintiffs in the lawsuit.State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud CaseState Comptroller Thomas P. [read post]
1 Dec 2021, 7:45 am
State Comptroller DiNapoli, as trustee of the New York State Common Retirement Fund, and the FPPA were appointed co-lead plaintiffs in the lawsuit.State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud CaseState Comptroller Thomas P. [read post]
27 Aug 2010, 2:21 pm
The local District Attorney is looking into the case to be sure that a crime was committed before charging the man. [read post]
18 Apr 2017, 6:30 am
ABOUT THE AUTHOR Michael Busby Jr. is a divorce & family law attorney, who practices in Harris and Fort Bend Counties, Texas. [read post]
7 Dec 2011, 5:08 pm
Prosecutorial Agency Manhattan District Attorneys Office - New York County, New York Defendants Arrested & Accused STEVEN ADDISON, TREVOR O. [read post]
7 May 2017, 4:28 am
When former Harris County, Texas, district attorney Devon Anderson jailed a rape victim as a material witness, screams of outrage were heard. [read post]
22 Oct 2023, 3:04 pm
Colonel Matthew Bogdanos is a homicide prosecutor for the New York County District Attorney’s Office, who also created and heads the U.S. [read post]
20 Oct 2015, 5:28 am
Nassau County, New York, abuts the Big Apple. [read post]
