Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 161 - 180 of 623
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jun 2011, 4:00 am by Philip Thomas
The general manager for the New York Mets testified at trial that Cole was going to play in the majors. [read post]
31 May 2013, 5:48 pm by Stephen Bilkis
The seal of the State of New York is printed on each page of the abstract, and each page also contains the following statement: "This is to certify that this document is a true and complete copy of an electronic record on file in the New York State Department of Motor Vehicles, Albany, New York." [read post]
12 May 2020, 4:00 am by Charlotte Butash
Later that summer, the district attorney for New York County served a subpoena on Mazars on behalf of a grand jury investigating potential crimes under New York law. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
19 Dec 2019, 12:17 pm by Gordon Ahl
On Wednesday evening, the House voted in favor of two articles of impeachment against President Trump, reports the New York Times. [read post]
10 Jul 2020, 5:21 pm by Julia Solomon-Strauss
In 2019, acting on behalf of a grand jury, New York County District Attorney Cy Vance served a subpoena on Mazars, USA, the president’s accounting firm, seeking various financial records. [read post]
29 May 2019, 4:04 pm by INFORRM
But unlike Assange’s grand jury, the Tribune’s grand jury refused to issue indictments. [read post]
13 May 2020, 6:20 am by Charlotte Butash, Hilary Hurd
Vance, which concerns the validity of subpoenas issued to Mazars by New York County District Attorney Cyrus Vance Jr., pursuant to a criminal state grand-jury investigation. [read post]
11 Feb 2009, 2:23 pm
The government was required either to return a grand jury indictment or present evidence to a judge by today showing why Madoff was arrested. [read post]
4 Mar 2014, 4:39 pm by Stephen Bilkis
Such a view would be unrealistic despite the recognition that some of the provisions of the Bill of Rights (entitlement to bail, indictment by a grand jury, public trial or trial by jury) would not be applicable in the Family Court. [read post]
7 Oct 2013, 4:07 pm by Stephen Bilkis
But what is sometimes stated as a rule of universal application and is an accurate statement of the law when applied to most cases may not be applicable or correct in particular situations and the great weight of authority now holds that one of the parties may be guilty although the other, for want of true concurrence in the act, may be innocent of fornication or adultery as the case may be. [read post]
30 Jul 2019, 7:57 am by James S. Friedman, LLC
Friedman represents adult and juvenile defendants in all state and federal courts throughout New Jersey and New York City, as well as defendants with charges in all New Jersey municipal courts. [read post]
19 Jan 2024, 3:00 am by Jim Sedor
Midway Village Plus retained Manolatos Public Affairs and IVC Media to support its application for the redevelopment. [read post]
5 May 2023, 4:00 am by Jim Sedor
Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023 Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. [read post]
31 Mar 2009, 12:12 pm
Burress may be indicted by the Grand Jury on the "C" felony where he faces between 3.5 to 15 years in state prison. [read post]
8 Jan 2019, 5:42 am by Emma Broches, Julia Solomon-Strauss
On Nov. 14, Adam Raishani, a 32-year-old from the Bronx, New York, pleaded guilty in the Southern District of New York to attempt and conspiracy material support charges. [read post]
26 Oct 2014, 4:13 pm
A New York Criminal Lawyer said the court has read the grand jury minutes and finds that the evidence adduced before the grand jury was legally sufficient and that there was reasonable cause to believe that he committed the crimes charged in each count. [read post]