Why is the district attorney sending me mail? As a point of process, a number of lawyers noted that the district attorney's office will send a letter to inform a person that the DA is moving ahead and filing charges against that person. Why would the US Department of Justice sent me a certified letter?
If you’re an importer and you waive the discrepancy, either the payment process or the acceptance process will begin depending on the tenor of the draft.
In federal criminal investigations, the DOJ customarily sends target letters to individuals who are either the target or the subject of a grand jury investigation. One who is considered a target is a person who the U.S. Attorney believes has “substantial evidence linking him or her to the commission of a crime.”Jul 1, 2019
Of course the type of discrepancy will more than likely determine who you might turn to for advice. For instance, if the port of unloading differs from the LC, you’ll want to contact your customs broker to find out what obstacles this might create, as well as any additional costs.
The average Deputy District Attorney salary in New York, NY is $109,991 as of August 29, 2022, but the salary range typically falls between $99,909 and $129,591.
What is a Declined Prosecution letter? A Declined Prosecution (“DP”) letter is the official record from the District Attorney's (“DA”) office confirming that although an arrest was made, the DA did not bring formal charges and declined to prosecute the case.
What is a District Attorney? The district attorney analyzes and gathers evidence to determine if there are grounds for criminal prosecution of cases within their districts and presents cases at trial.
NYS OAG Information and Complaint Helpline: 1-800-771-7755. For the Hearing Impaired: 1-800-788-9898.
There are multiple ways a defendant or their attorney can convince a prosecutor to drop criminal charges. Examples include lack of probable cause, presenting exculpatory evidence, showing police violated their rights, or partaking in a pretrial diversion program.
If the prosecution lacks evidence strong enough to secure a conviction, the prosecution may look to drag the case to give the police time to find even more evidence to support the case.
The office is responsible for the prosecution of violations of New York state laws (federal law violations in Manhattan are prosecuted by the U.S. Attorney for the Southern District of New York). The current district attorney is Alvin Bragg.
Salary Ranges for District Attorneys The salaries of District Attorneys in the US range from $13,279 to $356,999 , with a median salary of $64,623 . The middle 57% of District Attorneys makes between $64,627 and $162,013, with the top 86% making $356,999.
Only criminal cases (felony, misdemeanor, and juvenile) are handled by the DA's office. This means that the DA won't handle legal matters such as child custody, divorce, or bankruptcy. The DA's office only prosecutes violations of state laws, not federal crimes.
The Investor Protection Bureau is charged with enforcing the New York State securities law, commonly known as the Martin Act. The Martin Act gives the Attorney General broad law-enforcement powers to conduct investigations of suspected fraud in the offer, sale or purchase of securities.
State executive salariesOffice and current officialSalaryAttorney General of New York Letitia JamesNew York Secretary of State Robert RodriguezNew York Public Service Commission James Alesi$127,000New York Commissioner of Agriculture Richard A. Ball$120,80011 more rows
* To file a complaint in person, call our toll-free number at 1-800-342-3377 for directions and to make an appointment. If you're having difficulty resolving a complaint with your regulated energy, telephone, cable television or water company, the Public Service Commission staff is available to assist you.
Prosecutors are supposed to both enforce the law and "do justice." Doing justice means that a prosecutor occasionally decides not to prosecute a case (or files less severe charges) because the interests of justice require it, even if the facts of the case might support a conviction.
Bragg previously said he would seek incarceration for. He reiterated that violence against police officers would not be tolerated and that anyone who harmed an officer, or tried to, would be prosecuted — a clarification to his earlier announcement that he would not prosecute the stand-alone charge of resisting arrest.
Instead of calling the number on the letter look up the telephone number of your...
Instead of calling the number on the letter look up the telephone number of your...
If the letter of credit is overdrawn, you need to know whether the seller shipped more product than you expected, the seller is charging more for the product, or if there was an increase in shipping expenses that was approved by someone in your company who didn’t bother to notify you to have the LC amended. Whatever the case, you’ll want to check with the appropriate parties at your company to make sure this is acceptable before you waive the discrepancy.
For instance, if the port of unloading differs from the LC, you’ll want to contact your customs broker to find out what obstacles this might create, as well as any additional costs. Since this means that the goods more than likely will not arrive at their final destination on time, you may also want to touch base with your logistics or distribution people to see if the delay will cause a problem.
Unfortunately, the UCP doesn’t specify how long an importer has to respond to notification from their bank that they have found a discrepancy. Article 14 of the UCP 500 does say that if payment is going to be refused, it has to be done “…. without delay but no later than the close of the seventh banking day following the day of receipt of the documents.”
There could also be situations where the importer gives the bank a ‘blanket waiver’ for certain discrepancies from specified suppliers or for specific letters of credit. This is usually done with the understanding that if the importer changes their mind or if they anticipate a potential problem, they can rescind their ‘blanker waiver’ in its entirety or just for a specific drawing, which allows the buyer to refuse payment if necessary.