Not exact matches
According to Department of Justice policy, an application for a search warrant of a lawyer's
office such
as this is so serious that it usually requires approval of either the U.S.
attorney for the
district, or the assistant
attorney general.
The
district partnered with the
offices of the sheriff, state
attorney, public defender, and chief judge,
as well
as the NAACP, to rethink its disciplinary policies.
The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S.
Attorney's
Office for the Northern
District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known
as XRP Fund II, LLC).
(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such
as the Secret Service, representatives from the Napa County
District Attorney's
office,
as well
as experts from the banking and accounting sectors of the wine business.
She served two terms
as a Judge on the DC Contract Appeals Board before joining the
District Office of the
Attorney General, procurement division, with responsibility for acquiring services and goods for the
District's Human Services Department (infant and maternal, HIV, mentally ill, and elderly divisions) and Public Housing Department.
She later returned to the public service sector, working
as a federal prosecutor in the United States
Attorney's
Office for the Southern
District of New York.
This is apparently what happened
as it's the US
Attorney's
Office of the Southern District of New York job to execute the warrant and that office seems to be leading whatever results from the fin
Office of the Southern
District of New York job to execute the warrant and that
office seems to be leading whatever results from the fin
office seems to be leading whatever results from the findings.
Hochul joined the U.S.
Attorney's
office as an assistant in the Western
District in 1991.
Reports that Trump personally interviewed Geoffrey Berman, who on Jan. 5 began his tenure
as interim U.S.
attorney for the Southern
District of New York, are «deeply disturbing» and should disqualify him
as a nominee to permanently run the
office, Senate Minority Leader Chuck Schumer said.
«The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday,
as a judge granted the Brooklyn
district attorney's
office's request to have two special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties by an assistant
district attorney.
A war of words escalated on Wednesday between Gov. Andrew Cuomo's
office and Manhattan
District Attorney Cyrus Vance over empowering Nassau County DA Madeline Singas to serve
as special prosecutor to review the alleged actions of ex-
Attorney General Eric Schneiderman.
Published reports say Schneiderman retained Kirshner, who has been a defense
attorney for more than 30 years, and previously worked as a prosecutor in the Manhattan District Attorney's
attorney for more than 30 years, and previously worked
as a prosecutor in the Manhattan
District Attorney's
Attorney's
office.
Chief Judge DiFiore served
as an Assistant
District Attorney in the Westchester County
District Attorney's
Office from 1981 - 1987, and from 1994 - 1998
as Chief of the
Office's Narcotics Bureau.
Levy earlier served
as a homicide prosecutor in the Manhattan
District Attorney's
Office.
But the
district attorney's
office is different, because it is an elected job rather than an appointed position such
as commissioner.
She also worked for the U.S.
attorney's
office for the Eastern
District of New York and served
as acting - solicitor general and principal deputy solicitor general of the United States.
Nine Charged With Peddling Cocaine in Orangetown Bars and Restaurants,
as well
as Clarkstown and Haverstraw FROM THE DA»S
OFFICE Rockland County
District Attorney Thomas P. Zugibe on Monday announced that nine individuals have been arrested on felony drug and conspiracy charges
as part of a large - scale narcotics investigation into a Village of Nyack - based cocaine distribution ring -LSB-...]
But it looks
as if Singas» stretch
as custodian could extend to a year, until an elected
district attorney takes
office Jan. 1.
«Early on in the investigation,
as soon
as the
district attorney had contacted the
attorney general's
office, I issued a directive until such time
as the jurisdiction was established that there would be no discussion with anyone on evidence other than anyone with the Rensselaer County
district attorney's
office,» Tedesco said.
Prior to that, she has served
as chief of a Manhattan
district attorney's
office unit that prosecuted fraud in public assistance programs such
as welfare, public housing and Medicaid.
She's been active in politics for over a decade — serving
as Deputy National Operations Director for Hillary Clinton's 2016 presidential campaign,
as counsel in Governor Cuomo's
Office, working for Congressman Crowley, the Kings County D.A.'s
Office, and the U.S.
Attorney's
Office for the Southern
District of NY.
McCabe, who spent several years in the
office before leaving for private practice, also worked
as an assistant
district attorney and state prosecutor.
The Brooklyn
district attorney's
office was set to ask a judge today to vacate the conviction of a man found guilty 20 years ago of committing a murder,
as the prosecutors in the case withheld exculpatory evidence.
Her run for
office is preceded by a decade of advocacy, national leadership, and service to the people of New York, interning for Congressman Joseph Crowley (D - NY), the Kings County D.A.'s Office, the U.S. Attorney's Office for the Southern District of New York, and working as Assistant General Counsel for Governor Cuomo's Office of Storm Rec
office is preceded by a decade of advocacy, national leadership, and service to the people of New York, interning for Congressman Joseph Crowley (D - NY), the Kings County D.A.'s
Office, the U.S. Attorney's Office for the Southern District of New York, and working as Assistant General Counsel for Governor Cuomo's Office of Storm Rec
Office, the U.S.
Attorney's
Office for the Southern District of New York, and working as Assistant General Counsel for Governor Cuomo's Office of Storm Rec
Office for the Southern
District of New York, and working
as Assistant General Counsel for Governor Cuomo's
Office of Storm Rec
Office of Storm Recovery.
«Kasowitz's initial contribution was returned to avoid the appearance of conflict
as DA Vance said [to WNYC], not because there was a conflict,» Joan Vollero, communications direct for the Manhattan
District Attorney's
office, told IBT over email.
Suffolk County
District Attorney Thomas Spota announced Thursday he will leave
office as a result of his indictment on federal obstruction of justice charges.
Citing a «culture of corruption,» Suffolk County Executive Steve Bellone demanded
district attorney Thomas Spota, who he described
as the head of a «criminal enterprise,» resign following the latest investigative story published by Newsday today detailing the DA's
office failure to prosecute crimes revealed on a wiretap.
Updated 3:26 p.m. The criminal assault trial of Kevin S. Parker, a state senator from central Brooklyn, was thrown into turmoil on Thursday,
as a judge granted the Brooklyn
district attorney's
office's request to have two special prosecutors appointed — one who would take over the case, and another who would investigate possible improprieties by an assistant
district attorney not directly involved in the proceeding.
Last week Suffolk County Executive Steve Bellone called for the resignation of Suffolk County
District Attorney Tom Spota, alleging that, among other misdeeds, Spota «allow [ed] violent criminals to go unpunished in order to protect your friends» and describing the
District Attorney's
office as a «criminal organization.»
He also worked
as assistant
district attorney in the Manhattan District Attorney's
district attorney in the Manhattan District Attorney's
attorney in the Manhattan
District Attorney's
District Attorney's
Attorney's
office.
«I will be leaving my post
as district attorney at the earliest opportunity after the resolution of normal administrative matters relating to my retirement,» Spota said in a statement released by his
office.
Oswego County
District Attorney Greg Oakes says his
office is focused on the criminal prosecution of the case, and has no influence regarding Doyle's position
as a legislator.
Timothy D. Sini, a 37 - year - old Democrat serving
as the Suffolk County Police Commissioner, handily won the race for Suffolk
District Attorney Tuesday night, and said he would prepare quickly to take over an
office marred by political scandal in the...
Mr. Toulon is the first African - American to be nominated for sheriff or any other major county
office, such
as executive, clerk, or
district attorney.
[1] Her professional experience includes working
as an
attorney for the New York City Board of Education, the consumer frauds bureau, the New York State
Attorneys General
Office, working
as an executive director of New York State Black and Puerto Rican Legislative Caucus, working
as an
attorney for the Queens County
District Attorneys Office and serving
as the Chief of Staff for State Senator Ada Smith.
Guy Molinari, the former borough president and congressman, was knocked
as a career pol when he ran unsuccessfully for
district attorney,
as was former - DA and now - Congressman Daniel Donovan, though he had served some time in the Manhattan DA's
office before moving into the political world.
District Attorney Vance enhanced the Manhattan
District Attorney's
Office as a national leader in criminal justice by expanding the
offices» expertise on an array of 21st - century crimes — ...
Papers filed by the
district attorney's
office characterized the payments described by Guldi
as campaign contributions.
«I started early on
as an assistant
district attorney in Bob Morgenthau's
office — Manhattan,» Cuomo said when asked about his views on the trial and Percoco's appearances in the governor's New York City
office during a conference call with reporters.
The Manhattan
District Attorney's office will receive $ 156 million from the fine, as will the U.S. attorney's office in Washingt
Attorney's
office will receive $ 156 million from the fine,
as will the U.S.
attorney's office in Washingt
attorney's
office in Washington, D.C.
As you might recall, the investigation by former Chief Judge Judith Kaye called on the Bronx
District Attorney's
office look into charging Johnson.
The source cited his career
as district attorney, particularly his work battling a prescription drug epidemic and strengthening DWI prosecutions while keeping a balanced
office budget.
The documents provided also include the original legal opinions, a follow - up by Kavinoky Cook disputing the Phillips Lytle opinion and a letter from Acting
District Attorney Michael Flaherty that suggests his
office never designated Lorigo
as the West Seneca Town Prosecutor.
Cyrus Vance Jr., the Manhattan
district attorney, was asked a few days ago if he deemed it appropriate for a prosecutor to take campaign money,
as he does, from lawyers who have dealings with his
office.
held on Thursday, April 11th at St. John's Lutheran Church, 83 Christopher Street, at 7:00 PM and will include a candidate forum for City Council
Districts 1,2, and 3
as well
as for the NYC
offices of Comptroller and
District Attorney.
The Manhattan
District Attorney's
office has hit the jackpot in asset forfeitures — with holdings of roughly $ 734 million as of June 30, according to the Independent Budget O
office has hit the jackpot in asset forfeitures — with holdings of roughly $ 734 million
as of June 30, according to the Independent Budget
OfficeOffice.
As the
office and campaign of Manhattan
District Attorney Cy Vance reexamine internal policies regarding the acceptance of campaign contributions, they may want to reference the guidebook of the
office of the State Comptroller or
Attorney General, both of which have implemented their own donor - vetting systems and guidelines in the wake of controversies involving fundraising practices.
The Customer (defined
as law enforcement agency or
District Attorney's
Office), agrees to allow the Forensic Laboratory to determine, based upon existing policies, when submitted items will not be examined
as requested.
His visit, organized jointly by the Center for Community and Ethnic Media (CCEM) at CUNY Graduate School of Journalism and the
Office of the Brooklyn
District Attorney, was the second installment of «Newsmakers 2015,» a roundtable series with CCEM members and elected officials, stakeholders and leaders
as funded by the Revson Foundation.
Former Suffolk Police Commissioner Timothy Sini promised to strictly adhere to ethical standards
as he took
office Tuesday
as the county's
district attorney, drawing a sharp distinction with his indicted predecessor.