…Matter of Subpoena Duces Tecum Directed to for production of unreasonable amount of the Honorable Kevin M. documents, United States had strong interest in DILLON, District Attorney of Erie County. insuring just enforcement of its criminal laws, and Civ. No…
…YryN NY IOW VA'AV steppe ...OW August 1, 2019 By Electronic Mail orneys U.S. Attorney's Office for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Re: United States v…
…was interviewed at the Southern District of New York United States District Attorney's Offices located at 1 Saint Andrews Plaza, New York, NY. Also in attendance for the interview was BARNETT's attorney, Sanford Talcon and AUSA and the…
…d) a written recommendation of a supervisor in the office of the prosecutor (e.g. United States Attorney, local district attorney or state attorney general), and e) a written report from the downward departure committee which shall include the names…
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
…School. Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor extensive scholarship has had an essential role in establishing the study of prosecutona misconduct…
…Victims • The Neo-Nazi 764 Cult Is Targeting Kids as Young as Nine • Texas Man Convicted of Making Threats to Kill Nashville District Attorney Glenn Funk • FBI Houston Seeks Suspect in Bar Arson Explosion • Virginia Man Who Bankrolled ISIS Erupts…
…Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor Gershman's extensive scholarship has had an essential role in establishing the study of prosecutorial…
…Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney 1 9:0 10:00 0 Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview …
…you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning the request by the New York District Attorney for copies of the Non-Prosecution Agreement ("NPA") and the "victim list" in regards to Mr. Epstein…
…Prior to coming to Pace, he was a prosecutor in the Manhattan District Attorney's Office and the New York State Anti- Corruption Office. Professor Gershman's extensive scholarship has had an essential role in establishing the study of prosecutorial…
…attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell was not present for this meeting. • was interviewed pursuant to a proffer agreement approximately three times. • On June 29, 2020, a federal grand jury in the Southern District of New York…
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
…Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney 1 9:0 10:00 0 Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview …
…Joe and Hunter Biden's Ties to Ukrainian Energy Company • White House Confirms Russia Is Developing Antisatellite Weapon • District Attorney in Trump's Georgia Case Pushes Back: 'I'm Not on Trial' COUNTERTERRORISM • Man Charged With Beheading Father Carried Photos…
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
…At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex Offenders and achieve a downward modification of Mr. Epstein's…
…Vance I hope you will join me on Wednesday, September 9th at a reception for Cy Vance and his candidacy for Manhattan District Attorney (invite and NYT & Daily News endorsements attached). We are honored to be joined by two special…
…risk of repeat offense) sex offender, a lifelong designationi1221[1231 At that hearing the Manhattan District Attorney argued unsuccessfully that the level should be reduced to a low-risk "level one" and was chided by the judge. Despite opposition from…