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By Paul Batista | May 10, 2024
Within months of the Supreme Court's decision in 'Yegiazaryan v. Smagin', a significant number of federal appellate courts applied the new precedent with impressive speed, thoroughness and consistency. In doing so, the Courts of Appeals have expanded the scope of RICO into terrain in which older decisions had not dared to tread.
16 minute read
By Emily Saul | May 9, 2024
Defense denial of any affair between Donald Trump and Stormy Daniels during their opening statements immediately "pitted" Daniels' credibility against Trump's, allowing explicit testimony, the judge ruled.
4 minute read
By Jane Wester | May 9, 2024
Prosecutors had accused Garelick of using information he obtained through his seat on the board of Digital World Acquisition Corporation to tip off two Florida brothers about the upcoming SPAC merger.
3 minute read
By Edward Waddington and Jesse LaGrossa | May 9, 2024
The considerations for determining the financial loss in a federal criminal matter are analogous to those a practitioner may employ in other issues requiring measuring a financial loss (i.e., damages in civil litigation).
7 minute read
By Jane Wester | May 7, 2024
Bannon associate Timothy Shea was found guilty of conspiracy to commit wire fraud, conspiracy to commit money laundering and falsification of records in 2022 for his role in the "We Built The Wall" fundraising scheme
4 minute read
By Emily Saul | May 7, 2024
Daniels, whose real name is Stephanie Clifford, testified she wanted to sell her account of the affair to keep herself safe.
7 minute read
By Andrew Denney | May 7, 2024
The small firm, co-founded by ousted Hong Kong legislator Dennis Kwok, lacks a business presence in mainland China, providing it with a potential selling point for clients as the superpower becomes an increasingly challenging place for Western countries to do business.
2 minute read
By Emily Saul | May 6, 2024
Witnesses testified that the checks, which were used to reimburse Michael Cohen, were sent to the White House via Federal Express after Trump was elected President.
3 minute read
By Emily Saul | May 6, 2024
Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
5 minute read
By Emily Saul | May 6, 2024
Acting Manhattan Supreme Court Justice Juan Merchan found Donald Trump in contempt Monday, and fined him an additional $1,000 for his 10th violation. The judge warned he would not hesitate to impose jail if necessary.
4 minute read
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