Legal Research

The Journal News (Westchester County, New York), September 27, 2009 Sunday, NEWS; Pg. 3ARK, 402 words, Two New City accountants lose CPA licenses, Jane Lerner
CRIMINAL CONVICTIONS (91%); ACCOUNTING (91%); TAX FRAUD (90%); INVESTIGATIONS (90%); ROBBERY (90%); CRIMINAL OFFENSES (90%); TAXES &  ...
... GUILTY PLEAS (89%); FRAUD & FINANCIAL CRIME (89%); MISCONDUCT (89%);  ...
... CONSULTING (78%); INSURANCE FRAUD (78%); US STATE GOVERNMENT (78%); LAW ENFORCEMENT (78%); CONSPIRACY ( ...
NEW YORK, USA (92%); CONNECTICUT,  ...
New York

The New York Times, September 27, 2009 Sunday,  Late Edition - Final, Section WK; Column 0; Editorial Desk; OP-ED CONTRIBUTOR; Pg. 13, 1034 words, Playing Chicken With Suicide Bombers, By JOHN FARMER Jr.. John Farmer Jr., a former attorney general of New Jersey, is the dean of the Rutgers School of Law at Newark and the author of ''The Ground Truth.'', Newark
... daunting challenge facing the criminal justice system in  ...
... domestic terrorism attacks: law enforcement must constantly  ...
CRIMINAL LAW (90%); TERRORISM (90%);  ...
... 90%); INVESTIGATIONS (90%); LAW ENFORCEMENT (90%); CRIMINAL  ...
NEW YORK, USA (92%)

The New York Times, September 27, 2009 Sunday,  Late Edition - Final, Section MB; Column 0; Metropolitan Desk; Pg. 1, 1250 words, Young and Suburban, And Falling for Heroin, By CARA BUCKLEY
... 77%); CONTROLLED SUBSTANCES CRIME (77%); NARCOTICS ENFORCEMENT ( ...
... 64%); SUBURBS (64%); LAW ENFORCEMENT (63%); HOMICIDE ( ...
NEW YORK, USA (92%); NEW  ...

The New York Times, September 27, 2009 Sunday,  Late Edition - Final, Section MB; Column 0; Metropolitan Desk; Pg. 12, 251 words, In the City, Highly Productive Drug Mills, By CARA BUCKLEY
... 94%); CONTROLLED SUBSTANCES CRIME (90%); NARCOTICS ENFORCEMENT ( ...
... DRUG POLICY (77%); LAW ENFORCEMENT (71%)
NEW YORK, USA (90%)

Newsday (New York), September 27, 2009 Sunday,  CW EDITION, LI LIFE; Pg. K07, 709 words, POLICE BEAT, Compiled by Mary Beth Foley
... WEAPONS (78%); JUVENILE CRIME (78%); PROPERTY CRIMES (78%); DISORDERLY CONDUCT ( ...
... VEHICULAR OFFENSES (78%); LAW ENFORCEMENT (78%); ROBBERY ( ...
... 78%); CONTROLLED SUBSTANCES CRIME (78%); CRIMINAL ASSAULT & BATTERY (78%);  ...
... 73%); COCAINE (73%); FRAUD & FINANCIAL CRIME (73%);  ...
NEW YORK, USA (79%); NEW  ...

Newsday (New York), September 27, 2009 Sunday,  EN EDITION, LI LIFE; Pg. K19, 721 words, POLICE BEAT, Compiled by Mary Beth Foley, Ginny Dunleavy and Ann Smukler
... 90%); BURGLARY (90%); CRIMINAL OFFENSES (90%); CONTROLLED SUBSTANCES CRIME (90%); ARRESTS (90%);  ...
... INTOXICATED (89%); LARCENY & THEFT (89%); VEHICULAR OFFENSES ( ...
... ENFORCEMENT (78%); VEHICLE THEFT (77%); ILLEGAL WEAPONS ( ...
NEW YORK, USA (79%)

Rochester Democrat and Chronicle (New York), September 27, 2009 Sunday, OPINION; Pg. NaN, 923 words, Citizens offer solutions, Contributing writers
... anti-transfer regulations. Criminally prosecute participants in this fraud, particularly those receiving the assets.  ...
NEW YORK, USA (95%)
New York

The Associated Press State & Local Wire, September 27, 2009 Sunday 1:34 AM GMT, , STATE AND REGIONAL, 126 words, President praises NYPD during terror briefing, NEW YORK
... NYC Terror Briefing; Crime,Travel,Terrorism,Law,Bombs
NEW YORK, USA (94%)

The Journal News (Westchester County, New York), September 26, 2009 Saturday, NEWS; Pg. NaN, 121 words, Southeast "No congregating" measure defeated, Marcela Rojas
... LOCAL GOVERNMENTS (88%); CRIMINAL TRESPASS (87%); TRESPASSING (87%); LAW ENFORCEMENT (84%); PRESS  ...
NEW YORK, USA (70%)
New York

The New York Times, September 26, 2009 Saturday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 1, 2705 words, From Smiling Coffee Vendor to Terror Suspect, By MICHAEL WILSON; Reporting was contributed by Majeed Babar, Al Baker, Dan Frosch, Kirk Johnson, William K. Rashbaum and Nate Schweber.
... endorsing polygamy and Islamic criminal law, wherein the hands of a thief are  ...
COLORADO, USA (92%); NEW YORK, USA (90%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A02, 400 words, Attorneys for two disagree on deal, BY ALFONSO A. CASTILLO; With Bill Mason
... expressed his wish that Ndonye be criminally prosecuted, he said. "We feel that the law was broken and she should be made to answer  ...
... COUNTY GOVERNMENT (90%); CRIMINAL OFFENSES (78%); INSURANCE FRAUD (73%); INSURANCE CLAIMS ( ...
NEW YORK, USA (93%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A03, 1205 words, Charges nixed for Hofstra accuser; Deal requires woman to admit lie, get help, do service; DA says agreement holds accuser 'accountable', BY ANN GIVENS; With Alfonso A. Castillo; Compiled by April Warren and Andrew Strickler
... Jim Cohen, a criminal-law professor at Fordham  ...
NEW YORK, USA (79%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A05, 385 words, Corbin balks at plea deal; trial set for Oct. 19, BY WILLIAM MURPHY
... 78%); JUDGES (78%); CRIMINAL CONVICTIONS (78%); TAX LAW (77%); SETTLEMENTS & DECISIONS (77%); LAW COURTS & TRIBUNALS (77%);  ...
... DECISIONS & RULINGS (77%); LAW ENFORCEMENT (72%); PRETRIAL  ...
NEW YORK, USA (79%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A05, 633 words, 'Lie upon lie upon lie'; Roslyn adoption lawyer accused of bilking clients; There were never really any babies, DA's office says, BY MATTHEW CHAYES AND CARL MACGOWAN
... 90%); FRAUD & FINANCIAL CRIME (90%); ADOPTION (90%);  ...
... JAIL SENTENCING (76%); LAW ENFORCEMENT (76%); CRIMINAL  ...
NEW YORK, USA (79%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A14, 291 words, Gang member gets life sentence, BY CARL MACGOWAN
... LITIGATION (92%); ORGANIZED CRIME (91%); GANGS (90%); MURDER (90%); CRIMINAL CONVICTIONS (90%); JAIL  ...
... 90%); HOMICIDE (90%); LAW COURTS & TRIBUNALS (90%);  ...
NEW YORK, USA (79%)

Newsday (New York), September 26, 2009 Saturday,  ALL EDITIONS, NEWS; Pg. A24, 330 words, WORLD & NATION: AT HOME
... COURTS & TRIBUNALS (73%); CRIMINAL CONVICTIONS (73%); FRAUD & FINANCIAL CRIME (73%);  ...
... COLUMBIA, USA (92%); NEW YORK, USA (92%)

Poughkeepsie Journal (New York), September 26, 2009 Saturday, NEWS; Pg. NaN, 641 words, Defendant in barbershop killing found not guilty of murder, Larry Hertz
... 89%); FIREARMS (89%); CRIMINAL OFFENSES (89%); TESTIMONY ( ...
... 78%); EVIDENCE (78%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (73%)
New York

Rochester Democrat and Chronicle (New York), September 26, 2009 Saturday, NEWS; Pg. NaN, 621 words, News briefs, staff reports
... 90%); SHOOTINGS (90%); CRIMINAL OFFENSES (90%); SEXUAL ASSAULT (89%); CRIMINAL FALSE IMPRISONMENT (89%);  ...
... SUITS & CLAIMS (88%); LAW COURTS & TRIBUNALS (87%);  ...
NEW YORK, USA (93%)
New York

Daily News (New York), September 25, 2009 Friday,  SPORTS FINAL EDITION, NEWS; Pg. 4, 838 words, BEAUTY SUPPLIES ON AL QAEDA'S SHOPPING SPREE OF TERROR, BY JUDITH CROSSON in Denver and JOHN MARZULLI and LARRY McSHANE DAILY NEWS WRITERS
... MASS DESTRUCTION (78%); CRIMINAL CONVICTIONS (77%); MOBILE &  ...
... TELECOMMUNICATIONS EQUIPMENT (76%); LAW COURTS & TRIBUNALS (75%);  ...
NEW YORK, USA (94%); COLORADO,  ..

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Daily News (New York), September 25, 2009 Friday,  SPORTS FINAL EDITION, NEWS; Pg. 6, 315 words, COPS: HE FINGERED GOTTI & WOUND UP DEAD, BY ALISON GENDAR and LARRY McSHANE DAILY NEWS STAFF WRITERS
ORGANIZED CRIME (94%); MURDER (90%);  ...
... 90%); HOMICIDE (90%); LAW ENFORCEMENT (89%); SUBPOENAS ( ...
NEW YORK, USA (79%)

Daily News (New York), September 25, 2009 Friday,  SPORTS FINAL EDITION, NEWS; Pg. 18, 243 words, FERRY ASSAULT CHARGES TOSSED, BY MELISSA GRACE and CHRISTINA BOYLE DAILY NEWS STAFF WRITERS
... GRAND JURY (92%); CRIMINAL ASSAULT & BATTERY (91%); LAW ENFORCEMENT (90%); FERRIES ( ...
NEW YORK, USA (96%)

Daily News (New York), September 25, 2009 Friday,  SPORTS FINAL EDITION, NEWS; Pg. 24, 285 words, DUNST STARS IN CITY COURTROOM DRAMA, BY JOSE MARTINEZ DAILY NEWS STAFF WRITER
... JUSTICE DEPARTMENTS (78%); CRIMINAL CONVICTIONS (77%); SUPREME  ...
... GUILTY PLEAS (77%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (93%)

Daily News (New York), September 25, 2009 Friday,  SPORTS FINAL EDITION, NEWS; Pg. 26, 341 words, NY MINUTE, BY Scott Shifrel John Lauinger John Marzulli Adam Lisberg Alison Gendar
... 90%); FRAUD & FINANCIAL CRIME (90%); JUDGES (79%); CRIMINAL FINES (78%); PROBATION (78%); SENTENCING (78%); CRIMINAL CONVICTIONS (78%); POLICE  ...
... 77%); REAL ESTATE FRAUD (76%); ARRESTS (76%);  ...
NEW YORK, USA (94%)

Daily News (New York), September 25, 2009 Friday,  RACING FINAL EDITION, NEWS; Pg. 26, 343 words, NY MINUTE, BY Scott Shifrel John Lauinger John Lauinger Adam Lisberg Alison Gendar
... STRESS DISORDER (89%); CRIMINAL FINES (78%); PROBATION ( ...
... 77%); REAL ESTATE FRAUD (76%); CONTROLLED SUBSTANCES  ...
NEW YORK, USA (94%)

The Daily Record of Rochester (Rochester, NY), September 25, 2009 Friday, NEWS, 1291 words, U.S. District Court, Northern District of N.Y. Case Summaries: September 25, 2009, Staff Reports
... SOCIAL SECURITY (79%); CRIMINAL LAW (78%); SETTLEMENTS & DECISIONS ( ...
NEW YORK, USA (93%)

The Ithaca Journal (New York), September 25, 2009 Friday, NEWS; Pg. NaN, 255 words, Ithaca teen gets 3 years for May robbery, Raymond Drumsta rdrumsta@gannett.com , ITHACA
... 78%); INDICTMENTS (78%); CRIMINAL OFFENSES (78%); GUILTY  ...
... SUPERVISED RELEASE (78%); LAW COURTS & TRIBUNALS (78%);  ...
NEW YORK, USA (91%)
New York

The Ithaca Journal (New York), September 25, 2009 Friday,  1 Edition, LOCAL; Pg. 6A, 117 words, Romulus man charged with sex-related crimes
... SEX OFFENSES (90%); CRIMINAL OFFENSES (90%); CHILD  ...
... 88%); BAIL (87%); LAW COURTS & TRIBUNALS (66%)
NEW YORK, USA (71%)
New York

The Journal News (Westchester County, New York), September 25, 2009 Friday, NEWS; Pg. 13AWP, 400 words, Accountant for Arred gets 3 years in prison on tax case, Timothy O'Connor
... 90%); SENTENCING (90%); CRIMINAL CONVICTIONS (90%); MORTGAGE LOANS (90%); FRAUD & FINANCIAL CRIME (90%); DECISIONS & RULINGS ( ...
... HOUSE ARREST (89%); LAW COURTS & TRIBUNALS (89%);  ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), September 25, 2009 Friday, NEWS; Pg. 10, 219 words, Dentist in West Nyack stripped of professional license, Jane Lerner
... STATE GOVERNMENT (90%); CRIMINAL CONVICTIONS (90%); LICENSES &  ...
... MEDICAID (78%); INSURANCE FRAUD (78%); CRIMINAL OFFENSES (78%); GUILTY PLEAS (78%); LARCENY & THEFT (78%); SENTENCING (78%); MEDICARE FRAUD (73%); MEDICAL INSURANCE  ...
NEW YORK, USA (94%)
New York

The Journal News (Westchester County, New York), September 25, 2009 Friday, NEWS; Pg. 10, 202 words, Man charged with groping college student, Steve Lieberman
CRIMINAL OFFENSES (93%); FELONIES ( ...
... 78%); BAIL (73%); LAW COURTS & TRIBUNALS (50%)
NEW YORK, USA (93%)
New York

The New York Post, September 25, 2009 Friday, All Editions; Pg. 3, 442 words, DITZY TESTIMONY ON WITNESS STAND, LAURA ITALIANO
... JUSTICE DEPARTMENTS (89%); CRIMINAL CONVICTIONS (89%); FILM ( ...
... MOVIE FILMING (78%); LAW COURTS & TRIBUNALS (76%);  ...
NEW YORK, USA (94%); CALIFORNIA,  ...

The New York Times, September 25, 2009 Friday,  Late Edition - Final, Section A; Column 0; National Desk; Pg. 20, 483 words, Brooklyn Man Is Accused Of Attempts to Aid Terrorists, By RAY RIVERA; Andrea Elliott and Ravi Somaiya contributed reporting.
... DEPARTMENTS (78%); ORGANIZED CRIME (78%); CRIMINAL CONVICTIONS (78%); SUITS &  ...
... 75%); LAWYERS (74%); LAW ENFORCEMENT (73%); INVESTIGATIONS ( ...
NEW YORK, USA (94%)

The New York Times, September 25, 2009 Friday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 23, 449 words, Jurors Ask to Rehear Testimony on Astor Estate in Maine, By JOHN ELIGON; Mathew R. Warren contributed reporting.
... 78%); VERDICTS (78%); CRIMINAL CONVICTIONS (78%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (73%)

The New York Times, September 25, 2009 Friday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 23, 703 words, Differing Accounts on Cut at Monserrate Assault Trial, By RALPH BLUMENTHAL
... 90%); TESTIMONY (89%); CRIMINAL OFFENSES (89%); CRIMINAL ASSAULT & BATTERY (89%);  ...
... 76%); FELONIES (75%); LAW COURTS & TRIBUNALS (75%); JUSTICE DEPARTMENTS (75%); LAW ENFORCEMENT (75%); SUPREME  ...
NEW YORK, USA (92%)

Newsday (New York), September 25, 2009 Friday,  ALL EDITIONS, NEWS; Pg. A23, 277 words, ROOSEVELT: NYPD officer arrested on bank fraud charge, BILL MASON
... 93%); FRAUD & FINANCIAL CRIME (92%); ARRESTS (91%); INVESTIGATIONS (90%); LAW ENFORCEMENT (90%); CRIMINAL CONVICTIONS (89%); JAIL  ...
... 78%); REAL ESTATE FRAUD (78%); CITY GOVERNMENT ( ...
NEW YORK, USA (96%)

Newsday (New York), September 25, 2009 Friday,  ALL EDITIONS, NEWS; Pg. A24, 403 words, ER staff: Girlfriend didn't want police, BY CARL MACGOWAN
... COURTS & TRIBUNALS (76%); CRIMINAL CONVICTIONS (76%); CRIMINAL ASSAULT & BATTERY (76%);  ...
... SURGEONS (72%); CONSTITUTIONAL LAW (71%); JAIL SENTENCING ( ...
NEW YORK, USA (79%)

Newsday (New York), September 25, 2009 Friday,  ALL EDITIONS, NEWS; Pg. A24, 711 words, Gotti trial told of hanged witness; Ex-officers testify man had ID'd Junior in stabbing; Pair also implies that probes were mishandled, BY JOHN RILEY
... 90%); CONTROLLED SUBSTANCES CRIME (90%); WITNESSES (90%);  ...
... 77%); EXTORTION (77%); LAW ENFORCEMENT (77%); ARRESTS ( ...
NEW YORK, USA (93%)

Poughkeepsie Journal (New York), September 25, 2009 Friday, MID-HUDSON; Pg. 2B, 134 words, Man gets 10 years for sex with 16-year-old
... 91%); FELONIES (90%); CRIMINAL CONVICTIONS (90%); DECISIONS &  ...
... 90%); LITIGATION (90%); CRIMINAL OFFENSES (90%); SETTLEMENTS &  ...
... 90%); SENTENCING (90%); LAW COURTS & TRIBUNALS (90%);  ...
NEW YORK, USA (79%)
New York

Rochester Democrat and Chronicle (New York), September 25, 2009 Friday, NEWS; Pg. NaN, 144 words, Wayne County man charged in Webster home invasion, Victoria E. Freile
ROBBERY (91%); CRIMINAL OFFENSES (91%); FELONIES ( ...
... BAIL (88%); LARCENY & THEFT (72%)
NEW YORK, USA (79%)
New York

Star-Gazette (Elmira, New York), September 25, 2009 Friday, LOCAL; Pg. 6A, 298 words, Police Record
... traffic violations that are related to crimes against children or crimes involving drugs or alcohol. The  ...
... address the person gave to law enforcement officers - are obtained  ...
... VEHICULAR OFFENSES (90%); CRIMINAL OFFENSES (89%); FELONIES (78%); LAW ENFORCEMENT (78%); MISDEMEANORS (78%); CRIMES AGAINST PERSON (78%);  ...
... 73%); ARRESTS (73%); LAW COURTS & TRIBUNALS (71%)
NEW YORK, USA (79%)
New York

The Times-Union (Albany, NY), September 25, 2009 Friday,  Final Edition EDITION, CAPITAL REGION; Pg. D4, 567 words, STATEMENTS ALLOWED IN OLD CASE, LEIGH HORNBECK STAFF WRITER
... 73%); FRAUD & FINANCIAL CRIME (73%); JUDGES (72%);  ...
... SERVICES (54%); IDENTITY THEFT (50%)
NEW YORK, USA (94%); ARIZONA,  ...

The Times-Union (Albany, NY), September 25, 2009 Friday,  Final Edition EDITION, SPORTS; Pg. B1, 529 words, TIKI TORCHES CAREER, MARK MCGUIRE COMMENTARY
... 78%); ATHLETES (77%); CRIMINAL CONVICTIONS (73%); INTERROGATION OF  ...
... 68%); COCAINE (68%); LAW COURTS & TRIBUNALS (68%)
NEW YORK, USA (79%)