Search for: "People v. Carl B." Results 1 - 20 of 104
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10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011, concerning the complaint, Governor Cuomo said:"Today's… [read post]
2 Apr 2015, 11:33 am by Stephen Bilkis
2011 NY Slip Op 21015 The People of the State of New York v. [read post]
19 Apr 2012, 1:10 am by 1 Crown Office Row
People are too often tempted to think that legal exactitude in drafting amounts to mere verbiage. [read post]
4 Jan 2011, 10:02 am by GuestPost
We are pleased to welcome the latest post in our series of  responses to the judgment of the European Court of Human Rights in A, B & C v. [read post]
13 Dec 2006, 7:17 pm
Clark, Drew Clark, Michael B. [read post]