Articles for Case Records

Calcutta High Court Monthly Digest: February 2025
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2 weeks, 3 days ago

Calcutta High Court Monthly Digest: February 2025

Live Law  

NOMINAL INDEX Chaitali Roy v. State of West Bengal & Ors. Calcutta HC Directs Fresh Probe Into Custodial Death Of Four Undertrial Prisoners, Orders Action Against Non-Use Of CCTV In Police Stations Case: ASSOCITATION FOR PROTECTION OF DEMOCRATIC RIGHTS AND ANR VS STATE OF WEST BENGAL AND ORS Citation: 2025 LiveLaw 22 The Calcutta High Court on Thursday scrapped a …

Kolkata High Court Court Citation West Bengal Criminal Cases Urban Local Bodies
Trial Courts Must Dispatch All Physical Case Records Within 30 Days Of Receiving HC Communication: Calcutta High Court Frames Guidelines
1 month, 2 weeks ago

Trial Courts Must Dispatch All Physical Case Records Within 30 Days Of Receiving HC Communication: Calcutta High Court Frames Guidelines

Live Law  

The Calcutta High Court has laid down guidelines for trial courts to transmit case records after receiving orders from the High Court. Thus it framed the following rules: Trial court shall dispatch the trial court records in physical form within 30 days from receipt of communication from the High Court. In addition to dispatch in physical form, trial courts upon …

Books Trial Court Records Trial Court Delay High
1984 anti-Sikh riots: CBI court records evidence in Jagdish Tytler case
1 month, 3 weeks ago

1984 anti-Sikh riots: CBI court records evidence in Jagdish Tytler case

Hindustan Times  

A special Central Bureau of Investigation court on Tuesday recorded evidence of a senior scientific assistant who had taken a voice sample of former minister of overseas Indian affairs, Jagdish Tytler, at Central Forensic Science Laboratory here in April 2023. CBI judge Jitendra Singh recorded the evidence of the prosecution witness Arun Kumar Gupta who had taken the voice sample …

Evidence Court Sikh Ipc Cbi Cbi Court Tytler
Trump claims ‘corrupt’ Judge Merchan ‘broke the law’ in hush-money case
Top News
2 months, 3 weeks ago

Trump claims ‘corrupt’ Judge Merchan ‘broke the law’ in hush-money case

Hindustan Times  

Former President Donald Trump lashed out at Judge Juan Merchan on Friday after the New York judge denied his request to dismiss the criminal case involving alleged hush-money payments and scheduled sentencing for January 10, just days before the presidential inauguration. Donald Trump criticized Judge Juan Merchan after the judge denied his request to dismiss a hush-money case and set …

Trump Case Judge Merchan
Trump hush money judge refuses to throw out conviction on presidential ‘immunity’ grounds
3 months, 1 week ago

Trump hush money judge refuses to throw out conviction on presidential ‘immunity’ grounds

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The judge overseeing Donald Trump’s hush money trial has refused …

Evidence Trump Case New York Inside Washington Merchan Washington Email
Judge denies request to restrict Trump statements about law enforcement in classified records case
9 months, 3 weeks ago

Judge denies request to restrict Trump statements about law enforcement in classified records case

Associated Press  

WASHINGTON — The judge overseeing Donald Trump’s classified documents case in Florida on Tuesday denied prosecutors’ request to bar the former president from making public statements that could endanger law enforcement agents participating in the prosecution. Cannon has chided prosecutors both in hearings and in court papers over a number of matters, including telling Smith’s team during one hearing that …

Law Law Enforcement Florida Court Trump Enforcement Case
North Carolina bill seeks to restrict public and media access to criminal autopsy reports
10 months ago

North Carolina bill seeks to restrict public and media access to criminal autopsy reports

Associated Press  

RALEIGH, N.C. — Access by the public and the media to North Carolina autopsy reports related to criminal investigations would be significantly restricted under a bill considered Tuesday by a Senate committee. “I also think it’s more important for that person who’s being prosecuted to have due process, and that due process not being potentially denied so that case gets …

Access Due Process North Carolina Public Bill Britt Reports
Explosive evidence revealed tying Trump to election conspiracy in hush money case
11 months ago

Explosive evidence revealed tying Trump to election conspiracy in hush money case

Raw Story  

Manhattan prosecutors finally revealed the specific crime that Donald Trump allegedly attempted to conceal by falsifying business records related to hush money payments to Stormy Daniels. Defense attorneys had objected to questions to former National Enquirer publisher David Pecker about his discussions with Steve Bannon, and prosecutor Joshua Steinglass revealed that those discussions were relevant to the “primary” underlying crime …

Crime Trump Election New York Bannon Business Records Steinglass
Judge rejects Trump request to dismiss classified documents prosecution
11 months, 3 weeks ago

Judge rejects Trump request to dismiss classified documents prosecution

Associated Press  

WASHINGTON — A federal judge refused Thursday to throw out the classified documents prosecution of Donald Trump, turning aside defense arguments that a decades-old law permitted the former president to retain the sensitive records after he left office. Prosecutors on special counsel Jack Smith’s team countered that the law had no relevance to a case concerning the mishandling of classified …

Trial Trump Records Case Presidential Classified Documents Cannon
Judge delays Trump’s hush-money criminal trial until mid-April, citing last-minute evidence dump
1 year ago

Judge delays Trump’s hush-money criminal trial until mid-April, citing last-minute evidence dump

Associated Press  

NEW YORK — Donald Trump’s New York hush-money criminal trial was delayed Friday until at least mid-April as the judge seeks answers about a last-minute evidence dump that the former president’s lawyers said has hampered their ability to prepare their defense. Trump’s lawyers said they have received tens of thousands of pages of evidence in the last two weeks from …

Evidence Trump Criminal Office Case Lawyers New York
Trump judge casts doubt on ex-president’s attempts to throw out classified documents case
1 year ago

Trump judge casts doubt on ex-president’s attempts to throw out classified documents case

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Get our free Inside Washington email SIGN UP I would like to be emailed about offers, events and updates from The Independent. Mr Trump’s attorneys previously argued in court filings that Mr Trump had “virtually unreviewable” …

Florida Trump Records Documents Case Judge President
Georgia district attorney prosecuting Trump has been subpoenaed over claims of improper relationship
1 year, 1 month ago

Georgia district attorney prosecuting Trump has been subpoenaed over claims of improper relationship

Associated Press  

ATLANTA — Fulton County District Attorney Fani Willis and a special prosecutor she hired for the Georgia election interference case against former President Donald Trump have been issued subpoenas by a defense attorney who has alleged Willis and the prosecutor had an inappropriate romantic relationship. Lawyer Ashleigh Merchant, who represents Trump co-defendant Michael Roman, filed a motion Jan. 8 seeking …

Georgia Trump Case Fulton County Willis Wade Merchant
FBI to turn over DNA evidence in Bryan Kohberger case
1 year, 4 months ago

FBI to turn over DNA evidence in Bryan Kohberger case

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy FBI investigators have been …

Dna Fbi Dna Evidence Kohberger Mr Kohberger Team Judge
ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case
1 year, 7 months ago

ED Makes Fresh Arrest in Jharkhand Land Fraud Money Laundering Case

News 18  

The Enforcement Directorate has arrested Prem Prakash, an alleged local muscleman, as part of its ongoing money laundering probe linked to a land ”grabbing and fraud” case in Jharkhand, official sources said on Friday. Prakash was arrested by the ED last year in August in a separate money laundering case being probed in the state related to alleged illegal mining. …

Jharkhand Case Alleged Arrest Ed Fraud Records Land
Trump says ‘Clinton socks case’ gets him off the hook – what was it and is he right?
1 year, 8 months ago

Trump says ‘Clinton socks case’ gets him off the hook – what was it and is he right?

The Independent  

Sign up for the daily Inside Washington email for exclusive US coverage and analysis sent to your inbox Get our free Inside Washington email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Though Judicial Watch argued that the tapes fell …

Legal Independent Trump Records Right Washington President
In Trump case, Justice Dept. unseals previously blacked-out portions from search warrant application
1 year, 8 months ago

In Trump case, Justice Dept. unseals previously blacked-out portions from search warrant application

Associated Press  

WASHINGTON — The Justice Department on Wednesday disclosed some of the previously blacked-out portions of a warrant application it submitted last year to gain authorization to search former President Donald Trump’s Florida property for classified documents. A magistrate judge, Bruce Reinhart, declined to order the Justice Department to unseal the search warrant affidavit in its entirety but did require prosecutors …

Trump Search Nauta
Trump allies cite Clinton email probe to attack classified records case. There are big differences
1 year, 9 months ago

Trump allies cite Clinton email probe to attack classified records case. There are big differences

LA Times  

As former President Trump prepares for a court appearance Tuesday on charges related to the hoarding of top-secret documents, Republican allies are amplifying, without evidence, claims that he is the target of a political prosecution. His supporters also are invoking a separate classified documents investigation concerning President Biden to allege a two-tier system of justice that is punishing Trump, the …

Justice Information Trump Documents Case State Biden
Explained: Charges facing former US President Donald Trump and what happens next
1 year, 9 months ago

Explained: Charges facing former US President Donald Trump and what happens next

New Indian Express  

Here is what we know about the charges facing the 76-year-old Trump, the frontrunner for the 2024 Republican presidential nomination, and what happens next: The charges The legally and politically explosive case stems from Trump's retention of classified documents after he left the White House in January 2021. According to The New York Times, Trump may also be charged with …

Court Trump Documents Charges New York Fbi
Legal analyst sifts through new Trump New York filing to uncover some of the sealed documents
1 year, 9 months ago

Legal analyst sifts through new Trump New York filing to uncover some of the sealed documents

Raw Story  

MSNBC legal analyst Lisa Rubin went deep into the sealed documents Manhattan District Attorney Alvin Bragg is using to argue for keeping his case against former President Donald Trump in state jurisdiction — and uncovered what some of that evidence may be. The case centers on dozens of felony charges of bookkeeping fraud, stemming from falsified records connected to the …

Trump Cohen Rubin
Photos of nude children in this billionaire’s email prompted an investigation
1 year, 10 months ago

Photos of nude children in this billionaire’s email prompted an investigation

Raw Story  

Investigators discovered photos of nude children, estimated to be as young as 8, in an email account they said was associated with South Dakota billionaire T. Denny Sanford, according to previously sealed records released Thursday. The investigation of Sanford started after AOL’s parent company sent a tip to the National Center for Missing & Exploited Children, which passed it on …

Law Law Enforcement Investigation Records South South Dakota Email
'A serious crime': Former DA slams pundits who argue Trump's hush money scheme isn't a big deal
2 years ago

'A serious crime': Former DA slams pundits who argue Trump's hush money scheme isn't a big deal

Raw Story  

Conservative gadfly Bill Kristol dismissed the seriousness of the charges against Donald Trump for the hush money payments to adult film star Stormy Daniels. Kristol compared Trump to former presidential candidate John Edwards, who engaged a third party to make the hush money payments. RELATED: 'The entire ball game': Former FBI counsel wonders if there's a national security issue driving …

Trump Case
Former student at Wisconsin college charged in threats case
2 years ago

Former student at Wisconsin college charged in threats case

The Independent  

For free real time breaking news alerts sent straight to your inbox sign up to our breaking news emails Sign up to our free breaking news emails Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Court records state that Mathur …

Court Student Records Wisconsin Email Mathur Court Records
Officer fired in Tyre Nichols case had minor reprimands
2 years, 1 month ago

Officer fired in Tyre Nichols case had minor reprimands

Associated Press  

MEMPHIS, Tenn. — A Memphis police officer who hit Tyre Nichols with a stun gun during a traffic stop that preceded Nichols’ brutal beating by other officers had a prior record of minor infractions before he was fired, records released Monday showed. On body camera footage from the initial stop, Hemphill is heard saying that he used a stun gun …

Traffic Stop Nichols Showed Memphis Officers Hemphill Reprimands Memphis
After Cyclone, Pests Destroyed Records: Indian Chess Federation
2 years, 5 months ago

After Cyclone, Pests Destroyed Records: Indian Chess Federation

News 18  

Is the headquarters of All India Chess Federation office at the prestigious Jawaharlal Nehru Stadium in New Delhi infested with pests? Well, it seems so based on the reason given by AICF while denying the information sought under the Right to Information Act by Fide Master Gurpreet Pal Singh, a chess player, as per the order of Chief Information Commission’s. …

Delhi Chennai Information Case Singh Nclat Cci