May 23, 2019 | New York Law Journal
Manafort Lender Calk Charged With Bribery in Pursuit of Administration PositionFederal authorities in Manhattan say the bank CEO attempted to extend $16 million in loans to Manafort in exchange for help securing a high-profile spot in the new administration.
By Colby Hamilton
5 minute read
May 22, 2019 | National Law Journal
Trump Loses a Second Subpoena Fight, This Time in NYU.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
By Colby Hamilton
1 minute read
May 22, 2019 | New York Law Journal
SDNY Judge, Too, Finds Congress May Subpoena Banks in Probe of Trump's FinancesU.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
By Colby Hamilton
4 minute read
May 22, 2019 | Litigation Daily
SDNY Judge Finds Congress May Subpoena Banks in Probe of Trump's FinancesU.S. District Judge Edgardo Ramos said precedent clearly provided Congress with the power to conduct the kind of investigation—subpoenas of bank records and all—it is currently undertaking of the president.
By Colby Hamilton
4 minute read
May 21, 2019 | New York Law Journal
City Children's Services Unlawfully Sent Juveniles Back to Detention, State Judge FindsIn the absence of rules created following the passage of a 2012 law, city officials relied for years on internal rules for how to handle the revoking of parole for those in the juvenile justice system.
By Colby Hamilton
3 minute read
May 20, 2019 | New York Law Journal
Lawsuit Alleging Misconduct Against Kane Kessler Is Revived By 2nd CircuitThe panel found U.S. District Judge Paul Engelmayer misinterpreted the reading of a state law when he dismissed the attorney misconduct complaint against the law firm Kane Kessler.
By Colby Hamilton
3 minute read
May 16, 2019 | New York Law Journal
Weinstein Evidence Will Remain Sealed, Manhattan Appeals Court RulesThe First Department panel found the judge overseeing the Weinstein criminal trial had sufficient reason to close the evidence hearing to the public in April.
By Colby Hamilton
3 minute read
May 16, 2019 | New York Law Journal
Young Immigrant Class Has Doubled in Lawsuit Over DHS Protected StatusFederal immigration officials now believe that more than 6,500 young, at-risk immigrants were denied special protected status after 2018 because of a policy change in how the Department of Homeland Security interpreted orders from New York State family courts when evaluating individual cases.
By Colby Hamilton
3 minute read
May 15, 2019 | New York Law Journal
Queens DA, Legal Aid Clash Over Motion to Remove Murder Defendant's CounselProsecutors claim Legal Aid is conflicted because its attorneys represented a defendant facing high-profile murder charges and a possible witness at the same time. The public defenders say the DA's office failed to alert the court to the connected cases and that the witness now has new, separate counsel.
By Colby Hamilton
5 minute read
May 15, 2019 | New York Law Journal
Disability Advocates File Class Action, Stepping Up Legal Push for MTA Transit AccessibilityFollowing a summary judgment in their favor in March, disability advocates are now pushing for a systemwide decision to force the transit agency to honor federal access requirements.
By Colby Hamilton
3 minute read
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