Search for: "United States v. New York"
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25 Jun 2021, 7:19 am
Facebook, Inc., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
11 Jan 2008, 1:56 am
United States, respondent-appellees
U.S. [read post]
28 Dec 2011, 6:56 am
Crotty Saland PC is a New York criminal defense firm founded by two former Manhattan prosecutors who served in the New York County District Attorney's Office and its DWI Unit. [read post]
14 Apr 2008, 12:55 pm
Schneiderman, who chairs the New York State Senate Democratic Task Force on Criminal Justice Reform and also serves as the ranking Democrat on the Senate Codes Committee as well as a Commissioner on the New York State Commission on Sentencing Reform, has worked tirelessly to ensure that the guilty are punished and innocent persons are safeguarded. [read post]
4 Nov 2019, 8:50 am
Baez contemplated returning to New York. [read post]
24 Jan 2020, 12:47 am
Justice Doris Ling-Cohan of the New York State Supreme Court found that U.S. [read post]
3 May 2009, 3:06 am
United States Plywood laid down what has become the case law bible for assessing damages, listing 15 factors for consideration in assessing damages--, note that the 1970 decision is a district court decision [ 318 F. [read post]
23 Jun 2019, 3:50 pm
” The syllabus summarized the background of the case as follows: Joseph Lee Rice III formed a trust for the benefit of his children in his home State of New York and appointed a fellow New York resident as the trustee. [read post]
5 Jul 2012, 3:35 am
They commenced this lawsuit in an effort to recover wage and benefit increases negotiated by the Police Benevolent Association of New York State Troopers [PBA] pursuant to a collective bargaining agreement (CBA) between it and the State of New York Calkins charged the PBA violated its duty of fair representation as the exclusive bargaining agent for the Special Troopers as a result of the PBA excluding the Special Troopers from expanded duty… [read post]
15 Nov 2018, 8:25 am
He had friends in New York and now attends school. [read post]
10 Dec 2019, 1:13 pm
United States, No. 17-831-pr, __ F. 3d__, 2019 WL 6690775 (Dec. 9, 2019). appeared first on Federal Defenders of New York Blog. [read post]
2 Dec 2013, 5:25 am
Last month the United States tax court issues a decision in a case which caught the eye of many involved in estate planning matters. [read post]
10 Dec 2023, 1:54 pm
New York, 2023) Yasamin Karimi and her children fled Ukraine in early 2022, following Russia’s invasion. [read post]
1 Mar 2021, 4:15 am
” The petition was granted in January and additional amici have recently weighed in, including the New York Intellectual Property Law Association (NYIPLA). [read post]
12 Mar 2007, 3:06 am
During this upcoming Session, the New York Court of Appeals will hear oral arguments in White Plains Coat & Apron Co., Inc. v. [read post]
11 Dec 2008, 1:16 pm
Satterthwaite (New York Univ. - Law) has posted The Story of El Masri v. [read post]
19 Apr 2019, 5:39 am
Ruiz v. [read post]
24 Jul 2013, 3:56 pm
Attorney Sharon Cohen Levin, asset forfeiture unit chief in the southern district of New York, describes the government's investigation in court papers filed in United States v. [read post]
6 Jun 2008, 10:02 am
DISTRICT COURTEASTERN DISTRICT OF NEW YORKEmployment
Court Rules on Challenge to Affirmative Action Plan for New York City School Custodians
United States v. [read post]
30 Dec 2017, 3:16 pm
” The Release also identified Luna’s address in New York State. [read post]
