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The Legal Intelligencer

Commonwealth v. Pal, PICS Case No. 13-3259 (C.P. Lackawanna Nov. 27, 2013) Nealon, J. (34 pages).

By | December 24, 2013
Bail • Accomplice Liability • Conspiracy
4 minute read

New York Law Journal

Alonso, Halligan to Depart From Manhattan D.A. Office

Chief Manhattan Assistant District Attorney Daniel Alonso and General Counsel Caitlin Halligan are leaving the office for the private sector in the beginning of the new year.
2 minute read

New York Law Journal

Circuit Confirms Contempt Order for Failure to Produce Records

Forced compliance with a subpoena for foreign bank records U.S. citizens are required to maintain under the Bank Secrecy Act does not violate the Fifth Amendment privilege against self incrimination, the U.S. Court of Appeals for the Second Circuit has ruled.
5 minute read

The Legal Intelligencer

In re SERETRAM, PICS Case No. 13-3258 (E.D. Pa. Nov. 22, 2013) Pratter, J. (7 pages).

By | December 24, 2013
Fraud • Transfer of Company Funds • Fraudulent Emails • Discovery • Criminal Investigation • Foreign Tribunal
4 minute read

Texas Lawyer

Judge Denise Pratt Gets No-Billed

A Harris County grand jury has no-billed 311th District Judge Denise Pratt, a family law judge, the Harris County District Attorney's office announced. "The allegations of misconduct against Judge Pratt were extensively reviewed by a team of prosecutors and investigators assigned to the Public Integrity Division," the DA's office wrote in the release.
2 minute read

Connecticut Law Tribune

Commmission Seeks To Curtail Drug-Free School Zones

By | December 23, 2013
The state Sentencing Commission wants state lawmakers to consider a proposal to shrink the size of drug-free zones around schools, day-care centers and public housing complexes.
2 minute read

The Recorder

People v. Biane

By | December 23, 2013
6 minute read

New York Law Journal

Judge Blasts U.S. Over Charges Against Ex-Marine

A charge of reckless assault against former U.S. Marine Wilfredo Santiago for the unintentional shooting of Navy Corpsman John Carpeso in the eye in Iraq in 2008 was dismissed Thursday by Southern District Judge Colleen McMahon, who found a due process violation.
2 minute read

New York Law Journal

People v. Becker

Prosecutors Fail to Establish Prima Facie Proof Of Elements of Official Misconduct Charge
2 minute read

New York Law Journal

People v. Giaccio

Trooper's Testimony of Use of Calibrated Radar, Visual Estimate Sufficed to Establish Guilt
2 minute read

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