Emily Saul

October 23, 2024 | New York Law Journal

"This Court observes that defendant's claim that he will be unfairly prejudiced by consolidation even with a limiting instruction is belied by the case history," Manhattan Supreme Court Justice Curtis Farber wrote in his decision.

By Emily Saul

3 minute read

October 22, 2024 | New York Law Journal

In addition to his Manhattan penthouse, the former mayor must transfer control of approximately 20 watches, furniture, and a 1980 Mercedes Benz to Georgia election workers Ruby Freeman and Wandrea' ArShaye "Shaye" Moss.

By Emily Saul

3 minute read

October 22, 2024 | New York Law Journal

The decision from Manhattan Supreme Court Justice Andrew Borrok awarded the developer behind Baha Mar, BML Properties, the entire $845 million investment in the development, as well as interest on that amount dating back to May 2014.

By Emily Saul

2 minute read

October 22, 2024 | New York Law Journal

U.S. Attorney Breon Peace alleged the trio used "force, fraud and coercion" and "led the men to believe that noncompliance with certain sex acts could harm their careers."

By Emily Saul

3 minute read

October 21, 2024 | New York Law Journal

"Unless and until the government identifies its prospective witnesses and victims, Mr. Combs has no choice but to assume that each accuser—no matter how frivolous or outlandish their allegations—is a prospective witness," the defense letter reads.

By Emily Saul

3 minute read

October 18, 2024 | New York Law Journal

"The defendant's contrary arguments mischaracterize the Indictment, the case law, and often both," the filing reads.

By Emily Saul

4 minute read

October 18, 2024 | New York Law Journal

A unidentified online user claimed the attorneys were "rude." The firm says it's trying to protect it's reputation.

By Emily Saul

2 minute read

October 17, 2024 | New York Law Journal

District Judge Lewis Liman sentenced Michael Shvartsman to 28 months in prison and a $1 million fine.

By Emily Saul

2 minute read

October 16, 2024 | New York Law Journal

Under the deal, prosecutors have agreed to dismiss the criminal charges against the defense company in three years if it abides by the terms of the deal, which include hiring an independent compliance monitor.

By Emily Saul

2 minute read

October 16, 2024 | New York Law Journal

U.S. District Judge Katharine Polk Failla's decision is a significant reduction of the nearly $12 million in restitution cooperator Jona Rechnitz was ordered to pay at his initial sentencing, for his role in steering, and thereby causing losses to, public pension funds.

By Emily Saul

4 minute read