Search for: "United States v. Westchester County, New York"
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17 Feb 2010, 7:33 pm
Pasquale Parello, et al.,(01 Cr. 1120) in United States District Court for the Southern District of New York on charges of racketeering and mortgage fraud. [read post]
2 Feb 2010, 3:01 am
[see New York City Department of Education v Halpin, OATH Index #818/07]. [read post]
7 Jan 2010, 7:58 am
Recent decisions in New York have included: In Walling v. [read post]
18 Dec 2009, 1:21 am
New York Stock Exchange NEW YORK COUNTY Civil Practice No Tangible Evidence Suggests Defendant Who Contracted Nevada Plaintiff Had New York Contact United National Funding LLC v. [read post]
17 Dec 2009, 1:39 am
DISTRICT COURT EASTERN DISTRICT OF NEW YORK Criminal Practice Cocaine, Crack Distribution Conspirator's Sentence Reduced to 240-Month Mandatory Minimum Term United States v. [read post]
15 Dec 2009, 12:33 am
Tort Claims Act United States v. [read post]
11 Dec 2009, 2:08 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Civil Practice Government Should Be Awarded Cash Found in Van Involved in Conspiracy to Buy, Transport Cocaine United States v. $164,330 in United States Currency Subscription Required U.S. [read post]
30 Nov 2009, 12:17 am
NEW YORK COUNTY Landlord/Tenant Law Essex House Granted Entry Into Unit to Examine Test, or Both Parties Would Suffer Irreparable Harm Board of Managers v. [read post]
13 Nov 2009, 12:27 am
United States U.S. [read post]
5 Aug 2009, 2:46 am
WESTCHESTER COUNTYBusiness Law
Plaintiff Found Not to Be Doing Business In New York State Pursuant to BCL §1312
American Panel TEC v. [read post]
20 Jul 2009, 1:34 am
Source: New York Legislative Retrieval System (LRS), Search run July 19, 2009. [read post]
14 Jul 2009, 9:36 am
The clause can elaborately describe the types of lenders, the time frames, the interest rates permitted to finance a certain amount of money needed to purchase a home in Westchester, Rockland, Putnam, Dutchess, Columbia, and all counties of New York. [read post]
7 May 2009, 4:15 am
[see New York City Department of Education v Halpin, OATH Index #818/07]. [read post]
3 Mar 2009, 12:27 am
Westchester County, New YorkU.S. [read post]
16 Jan 2009, 1:18 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Ponzi Scheme's Alleged Perpetrator Avoids Jail; Magistrate Judge Tightens Bail Conditions
United States v. [read post]
3 Jan 2009, 6:35 am
Justice Lefkowitz's analysis was later vindicated when an appellate panel in Western New York endorsed the same reasoning early in 2008 in Martinez v. [read post]
5 Nov 2008, 5:00 pm
In Hopp v. [read post]
22 Sep 2008, 7:33 am
Co., 42 NY2d 884, 885, quoting 30 NY Jur, Insurance, § 1099, p 484 [emphasis added]; see Agoado Realty Corp. v United Intl. [read post]
24 Jun 2008, 2:00 pm
Recently, Judge Mandelbaum of the New York County (Manhattan) Criminal Court issued a decision regarding Criminal Possession of a Forged Instrument in the Third Degree that is a setback for all defendants charged with Criminal Possession of a Forged Instrument in the New York City area from the Bronx and Brooklyn to White Plains and Yonkers in Westchester County. [read post]
2 May 2008, 10:58 am
United States v. [read post]
