Legal Research

The Associated Press State & Local Wire, September 30, 2009 Wednesday 1:11 AM GMT, , STATE AND REGIONAL, 205 words, NY businessman pleads guilty to terror financing, NEW YORK
... PLEAS (92%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%);  ...
... JUSTICE DEPARTMENTS (78%); CRIMINAL CONVICTIONS (78%); SENTENCING ( ...
... JUDGES (73%); LARCENY & THEFT (71%)
NEW YORK, USA (93%)

The Associated Press State & Local Wire, September 30, 2009 Wednesday 1:10 AM GMT, , STATE AND REGIONAL, 205 words, NY terror case defendant pleads guilty, NEW YORK
... PLEAS (92%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%);  ...
... JUSTICE DEPARTMENTS (78%); CRIMINAL CONVICTIONS (78%); SENTENCING ( ...
... JUDGES (73%); LARCENY & THEFT (71%)
NEW YORK, USA (93%)

The Journal News (Westchester County, New York), September 30, 2009 Wednesday, NEWS; Pg. 1A, 441 words, Ardsley businessman pleads guilty to terrorism financing, Timothy O'Connor
... 90%); FRAUD & FINANCIAL CRIME (90%); SPECIAL INVESTIGATIVE FORCES (89%); LAW COURTS & TRIBUNALS (89%);  ...
... GOVERNMENT (89%); ORGANIZED CRIME (78%); CONSPIRACY (78%);  ...
... 77%); SENTENCING (77%); LAW ENFORCEMENT (77%); LAWYERS ( ...
NEW YORK, USA (93%)
New York

The New York Times, September 30, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 24, 458 words, Federal Judge Forbids Kerik's Lawyers to Mention 9/11 at Trial, By STACEY STOWE, WHITE PLAINS
... 90%); FRAUD & FINANCIAL CRIME (90%); CONSPIRACY (90%);  ...
... GOVERNMENT (90%); TAX FRAUD (89%); ELECTRONIC MAIL (89%); LAW COURTS & TRIBUNALS (89%);  ...
... TERRORISM (78%); ORGANIZED CRIME (78%); NATIONAL SECURITY ( ...
... TESTIMONY (76%); TAX LAW (75%); CONSENT DECREES &  ...
NEW YORK, USA (93%)

The New York Times, September 30, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 28, 283 words, Officer Passed Blood-Alcohol Test 7 Hours After Fatal Accident, By CHRISTINE HAUSER
... VEHICULAR OFFENSES (78%); CRIMINAL CONVICTIONS (78%); WITNESSES (78%); TESTIMONY (76%); LAW COURTS & TRIBUNALS (76%);  ...
NEW YORK, USA (94%)

The New York Times, September 30, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 28, 586 words, Democratic Fund-Raiser Gets 24-Year Term for Fraud, By BENJAMIN WEISER
... 78%); JUDGES (78%); CRIMINAL CONVICTIONS (78%); LAW COURTS & TRIBUNALS (77%);  ...
NEW YORK, USA (92%)

The New York Times, September 30, 2009 Wednesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 25, 135 words, Guilty Plea in Terrorism Financing Case, By THE ASSOCIATED PRESS
... PLEAS (92%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%); CONSPIRACY (90%);  ...
... 88%); SENTENCING (87%); LAW COURTS & TRIBUNALS (87%);  ...
... SENTENCING (72%); LARCENY & THEFT (70%)
NEW YORK, USA (92%)

Newsday (New York), September 30, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A03, 733 words, Friend gives up Gotti; Former confidante links Gotti to seven homicides; Ex-NYPD detective testifies he was present at hit, BY JOHN RILEY
... 90%); HOMICIDE (90%); CRIMINAL OFFENSES (89%); JUSTICE  ...
... 76%); EXTORTION (76%); LAW COURTS & TRIBUNALS (71%);  ...
NEW YORK, USA (91%); FLORIDA,  ...

Newsday (New York), September 30, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A20, 206 words, Businessman pleads guilty to terror financing, The Associated Press
... PLEAS (92%); ORGANIZED CRIME (90%); FRAUD & FINANCIAL CRIME (90%);  ...
... TERRORIST ORGANIZATIONS (78%); CRIMINAL CONVICTIONS (78%); JUSTICE  ...
... JUDGES (73%); LARCENY & THEFT (71%)
NEW YORK, USA (93%)

Newsday (New York), September 30, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A20, 335 words, More complaints of adoption scam, BY ANN GIVENS
... 89%); FRAUD & FINANCIAL CRIME (79%); CRIMINAL OFFENSES (74%); ADOPTION LAW (73%); COUNTERFEITING (71%); LARCENY & THEFT (70%)
OHIO, USA (93%); NEW YORK, USA (79%); TEXAS,  .

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Newsday (New York), September 30, 2009 Wednesday,  ALL EDITIONS, NEWS; Pg. A22, 239 words, NORTH BELLMORE: Teen to be tried as adult in Rhode Island rape case, MATTHEW CHAYES
... 78%); LAWYERS (78%); CRIMINAL CONVICTIONS (77%); DECISIONS &  ...
... 77%); SENTENCING (77%); LAW COURTS & TRIBUNALS (77%);  ...
... ISLAND, USA (96%); NEW YORK, USA (79%)