Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 141 - 160 of 617
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2 May 2013, 10:12 am by admin
Thomas Komasa, 48, and his wife Heidi Komasa, 40, former Vermont residents, who now live in Saugerties, New York, were sentenced in United States District Court in Burlington, Vermont, following their mortgage fraud convictions in the summer of 2012. [read post]
4 Nov 2014, 2:04 pm by Stephen Bilkis
Olah (300 N.Y. 96), holds that if the crime as defined in the foreign state is less than a felony if committed in New York, it may not be considered a sufficient basis for a multiple felony sentence. [read post]
12 Dec 2014, 12:42 pm by Stephen Bilkis
Olah (300 N.Y. 96), holds that if the crime as defined in the foreign state is less than a felony if committed in New York, it may not be considered a sufficient basis for a multiple felony sentence. [read post]
26 Oct 2016, 2:12 am by Jeremy Saland
Whether you received a Desk Appearance Ticket in New York City or you are indicted by a Grand Jury on felony charges, the same law is ultimately applicable when a court reviews the evidence. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
The 15 states with ongoing litigation include New York and Texas – home to 64 seats combined – along with the battleground state of Georgia. [read post]
22 Sep 2009, 6:44 am
Source: New York Legislative Retrieval System (LRS), Search run September 20, 2009. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
But OpenAI then updated its website with a new set of rules limiting only what the company considers the riskiest applications. [read post]
21 Apr 2008, 1:10 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal PracticeSentence Reduction Denied; Retroactive Application Of Drug Table Would Not Reduce Base Offense LevelUnited States v. [read post]
9 Apr 2007, 2:12 am
Source: New York Legislative Retrieval System     Search Run: April 9, 2007 Categories Included: Corrections Law, Criminal Procedure Law, Judiciary Law, Penal Law, Retirement Incentive. [read post]
21 Jul 2014, 7:47 pm
A New York Assault Lawyer said that, in May of 1988, the Commissioner of the New York State Office of Mental Health brought a recommitment application pursuant to CPL 330.20(14). [read post]
23 Feb 2009, 12:31 am
Source: New York Legislatve Retrieval System (LRS), Search run February 22, 2009 No Chapter Laws reported as signed during this period. [read post]
12 Jun 2017, 11:32 am by Andrew Kent
To the extent Kasowitz represents Trump in grand jury proceedings or other federal criminal proceedings before the U.S. [read post]
17 Apr 2014, 1:07 pm by Stephen Bilkis
A New York Family Lawyer said that, in the first case, petitioners hired a California attorney and two New York attorneys to assist them in attempting to adopt a child. [read post]
10 Jul 2009, 12:46 am
Visit Legal Technology Ensuring Coverage for Actions in Response to Investigations New York Law Journal Receiving a subpoena or a federal grand jury "target letter" is likely to prompt a company to ask many questions, not the least of which is: "Does our insurance cover this? [read post]
26 Aug 2022, 4:00 am by Jim Sedor
National/Federal An Unusual $1.6 Billion Donation Bolsters Conservatives Seattle Times – Kenneth Vogel and Shane Goldmacher (New York Times) | Published: 8/22/2022 A new conservative group received $1.6 billion from one donor, which among the largest – if not the largest – single contributions ever made to a politically focused nonprofit. [read post]