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Tag Archives: indictments

28 new indictments in disability fraud case

NEW YORK — Law enforcers say 28 new indictments have been issued in New York as part of a sprawling Social Security disability fraud case. According to The New York Times the defendants were expected to be brought to court ...

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Four indicted on bid-rigging charges

Four people with strong ties to Monroe County were indicted Nov. 6 in what the Attorney General’s Office is calling an elaborate scheme to rig the bidding process for several multimillion-dollar contracts. Nelson Rivera and Robert Wiesner, the husband of ...

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Men indicted on murder charges

A Monroe County grand jury Wednesday indicted Darius L. Bursey, 23, and Van K. Cotton, 22, for the Jan. 22 murder of Lamar Shahid during a fight in a home on Columbia Avenue. Shahid, 18, was shot once in the ...

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Indictments: People v. Alonzo

New York State Court of Appeals Indictments Multiplicitous Counts People v. Alonzo No. 26 Appealed from the Second Department Background: According to the evidence presented to a grand jury, the defendant persuaded two women to visit him in the middle ...

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Indictments: Matthews v. U.S.

U.S. Court of Appeals, Second Circuit Indictments Right to Grand Jury Indictment Matthews v. U.S. 09-0321-pr Appealed from the Eastern District of New York Background: The case requires the court to decide whether the Fifth Amendment guarantees an unwaivable right ...

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Indictments: People v. Pierce

New York State Court of Appeals Indictments   Lesser Included Offenses People v. Pierce No. 27 Appealed from the Fourth Department Background: A waiver of indictment and SCI were intended to effectuate a plea agreement between the prosecution and the ...

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