Search for: "Manhattan District Attorney's Office" Results 21 - 40 of 2,464
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7 May 2018, 12:54 pm by Alicia Maule
After making the initial accusation, the complainant became uncooperative with the district attorney’s office. [read post]
17 Apr 2023, 3:38 pm by lennyesq
Jim Jordan (R-Ohio) filed an opposition to Manhattan District Attorney Alvin Bragg’s lawsuit against him, the House Judiciary Committee, and former New York County Special Assistant District Attorney Mark Pomerantz. [read post]
19 Mar 2023, 3:43 pm by lennyesq
By ERICA ORDEN Manhattan District Attorney Alvin Bragg offered a private retort to Donald Trump’s message Saturday urging supporters to protest his expected indictment, telling office employees in an email that “we do not tolerate attempts to intimidate our office or threaten the rule of law in New York,” according to a copy obtained by POLITICO. [read post]
Manhattan District Attorney (DA) Alvin Bragg Tuesday requested the US District Court for the Southern District of New York block a subpoena issued by the Republican-controlled US House Judiciary Committee. [read post]
14 Feb 2024, 5:57 am by Norman L. Eisen
On Thursday, February 15th, Justice Juan Merchan will consider Donald Trump’s request to drop the Manhattan District Attorney’s Office case against him. [read post]
4 Aug 2020, 9:52 am by Thomas DeLorenzo
In a court filing released Monday, the office of Manhattan District Attorney Cyrus Vance Jr. said that the prosecutor has expanded the inquiry into President Trump’s now defunct charity beyond the original claims of illegal hush money payments and is investigating other potential criminal actions. [read post]
31 Mar 2023, 9:34 am by Katherine Pompilio
On March 31, Manhattan District Attorney (DA) Alvin Bragg’s General Counsel Leslie Dubeck issued a response to a second letter from three House Republicans alleging that the New York grand jury’s investigation into former President Trump is politically motivated and requires Congressional oversight. [read post]
10 Jun 2010, 4:18 am by Broc Romanek
Manhattan District Attorney: New Written Guidelines for When Prosecutors Charge Businesses Here is news excerpted from this Sullivan & Cromwell memo (similar memos are posted in our "White Collar" Practice Area): On May 27th, the New York County District Attorney's Office ("DANY") issued written guidelines for determining whether to bring criminal charges against business organizations. [read post]
7 Jan 2014, 9:28 am
First, if the Manhattan District Attorney's Office is prosecuting a case that involves Social Security, the United States Attorney's Office for the Southern District of New York could have grabbed the investigation and arrest. [read post]
10 Jan 2018, 5:42 am by SHG
The Manhattan district attorney’s office will no longer seek bail for most misdemeanor and violation cases, DA Cy Vance Jr. said Tuesday. [read post]
8 Jul 2020, 1:01 pm by Cassandra Maas
Manhattan District Attorney Cy Vance, Jr. announced Monday that the woman caught on video falsely accusing a Central Park birdwatcher of threatening her will be prosecuted. [read post]
9 Jul 2009, 11:02 am
The Manhattan District Attorney's Office announced last month the arrest and indictment of Marc A. [read post]
27 Feb 2009, 7:35 am
While there are always differing opinions on how to handle any case there was always a level of certainty when dealing with the Manhattan District Attorneys Office. [read post]
5 Mar 2012, 7:16 pm
.'s Manhattan District Attorney's Office, Gristina ran an enterprise that serviced well healed clients over a fifteen year period. [read post]
22 Jul 2019, 3:23 am by Jeremy Saland
” A member of the Greatest Generation who fought for the freedom of others during World War II, the US Attorney for the Southern District of New York, and the decades long Manhattan District Attorney, Mr. [read post]
15 Jul 2011, 8:28 am by McNabb Associates, P.C.
Attorney’s Office Southern District of New York on July 14, 2011 released the following: “FORMER PARTNER AT MAJOR INTERNATIONAL LAW FIRM CHARGED IN MANHATTAN FEDERAL COURT WITH TAX FRAUD VIOLATIONS PREET BHARARA, the United States Attorney for the Southern District of New York, and CHARLES R. [read post]
4 May 2012, 1:57 pm
Manhattan District Attorney Cyrus Vance, Jr.'s League of Extraordinary Gentlemen (and women) has once again stuck a blow against The Fantom's ranks. [read post]
23 Mar 2023, 8:00 am by Katherine Pompilio
On March 23, Manhattan District Attorney (DA) Alvin Bragg issued a response to a letter sent by three House Republicans that requested Bragg’s testimony about, and congressional oversight of, the potential indictment of former President Donald Trump in New York County. [read post]