Search for: "APPLICATION OF A GRAND JURY OF THE STATE OF NEW YORK." Results 1 - 20 of 617
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19 Dec 2013, 6:43 pm by Brian Shiffrin
  The grand jury sits for a term of the court (CPL 190.15), which is usually a month in length, although upon application of the D.A. the period can be extended (190.15[1]). [read post]
21 Oct 2014, 5:30 am by Jon Gelman
Today's post is shared from http://legaltalknetwork.com/A recent Grand Jury Report from the New York State Supreme Court brought recommendations of change to handle Employer Fraud in Workers’ Compensation. [read post]
27 Aug 2011, 5:49 am
Whether this affirmative defense is relevant or applicable to the Grand Larceny and Extortion allegation in your particular case, that is something to identify and asses with your New York criminal defense attorney and Extortion lawyer. [read post]
17 Oct 2022, 7:56 am by Anna Bower
Since then, she has subpoenaed testimony from an increasingly long list of the former president’s allies, including the former mayor of New York, Rudy Giliani; former White House Chief of Staff, Mark Meadows; and the Senator from South Carolina, Lindsey Graham. [read post]
5 Sep 2018, 9:00 am by Jack Sharman
  Decades ago, Sol Wachtler, the former chief judge of New York state, famously observed that a prosecutor could get a grand jury to “indict a ham sandwich. [read post]
5 Nov 2008, 2:12 pm
EdwardsAdministrator of the Legal Hiring Unit New York County District Attorney's Office One Hogan Place New York, New York 10013212-335-9361 [read post]
30 Mar 2012, 4:23 am
Whether it is a shoplifting arrest for New York Penal Law 155.25 or an Embezzlement arrest for Second Degree Grand Larceny - New York Penal Law 155.40, there are certain critical elements that are fluid or consistent amongst all New York theft and larceny crimes. [read post]
14 Jul 2013, 3:41 pm
The defendant raises another issue which appears to be of first impression in the State of New York. [read post]
12 Jul 2013, 5:21 pm by Stephen Bilkis
A relief may also be warranted because no statutory apparatus exists to prevent the representing of the evidence which had provided the basis for a Grand Jury report subsequently ordered sealed, while the power of the Grand Jury to investigate allegations of misconduct in office by public servants is specifically guaranteed both by the New York State Constitution, as well as by statute. [read post]
28 Mar 2008, 4:35 pm
It begins: Today my Office issued a legal opinion as requested by the Governor of the State of New York. [read post]
10 Sep 2019, 10:10 am by David Russcol
Some oversight by the courts is necessary to avoid the perception, as stated succinctly by former New York Judge Sol Wachtler, that a determined prosecutor can “indict a ham sandwich. [read post]
27 Aug 2011, 5:49 am by Jeremy Saland
Whether this affirmative defense is relevant or applicable to the Grand Larceny and Extortion allegation in your particular case, that is something to identify and asses with your New York criminal defense attorney and Extortion lawyer. [read post]
5 Apr 2016, 8:12 am by Jeremy Saland
Div. 4th Dept., 2016., a jury convicted the defendant of Third Degree Grand Larceny pursuant to New York Penal Law 155.35. [read post]
19 Mar 2023, 9:21 am by Jacob Wirz
In In re Grand Jury, an unnamed law firm challenged a grand jury subpoena for documents withheld under a claim of attorney-client privilege. [read post]
5 Apr 2016, 8:12 am by Jeremy Saland
Div. 4th Dept., 2016., a jury convicted the defendant of Third Degree Grand Larceny pursuant to New York Penal Law 155.35. [read post]