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In KPMG Tax Fraud Case, SDNY Judge Kaplan Denies Remaining ... In KPMG Tax Fraud Case, SDNY Judge Kaplan Denies Remaining Defendants’ Motion to Dismiss Based on Alleged Misuse of a Parallel Civil Investigation ... 2.
EDNY Judge Denies Acquitted Defendant's Motion for Expungement of ... May 27, 2008 ... 1997)) only permits expungement of arrest records in "extreme ... JaneAnne Murray is a criminal defense lawyer in New York City. ... 3.
EDNY Judge Denies Acquitted Defendant's Motion for Expungement of ... May 27, 2008 ... 1997)) only permits expungement of arrest records in "extreme ... JaneAnne Murray is a criminal defense lawyer in New York City. ... 4.
SDNY Judge Rules that FCPA Does Not Apply to "True Extortions ... Nov 2, 2008 ... Here, the court makes a distinction between bribes that are exacted to commence a business relationship and “true extortions” – analogous to ... 5.
BOP's RDAP Program Over-Subscribed and Thus Under-Delivering Both ... Jul 21, 2008 ... BOP's RDAP Program Over-Subscribed and Thus Under-Delivering Both in Treatment and Sentence Reduction. The BOP's 500-hour Residential Drug ... 6.
New York Federal Criminal Practice: White Collar Archives As noted here, in fact only 7.7% of federal offenders sentenced in 2007 ... In any event, the Bail Reform Act requires a “serious risk of flight,” and the ... 7.
New York Federal Criminal Practice: Jury Instructions Archives Recently in the Jury Instructions category:. November 7, 2008 ... not face federal prosecution for something he engaged in with consenting adults using his ... 8.
New York Federal Criminal Practice: Jury Selection Archives New York Federal Criminal Practice Blog. Recently in the Jury Selection category: .... Second Circuit Upholds "Blind Strike" Method of Jury Selection ... 9.
New York Federal Criminal Practice: Jury Instructions Archives New York Federal Criminal Practice Blog. Recently in the Jury ..... Second Circuit, Reversing Sex Offense Conviction Due to Improper Jury Instruction, ... 10.
New York Federal Criminal Practice: Search and Seizure Archives Recently in the Search and Seizure category:. December 10, 2008 ... officer obtained an “Order” from a federal district court judge authorizing the search. ... |
