Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
December 01, 2023 | New York Law Journal
Ex-FBI Counterintelligence Leader Seeks No Prison Time in Russia Sanctions CaseBracewell partner Seth DuCharme filed a classified addendum to the sentencing memorandum to share more information about McGonigal's service to the United States during his career at the FBI, which DuCharme described as "extraordinary."
By Jane Wester
4 minute read
November 28, 2023 | New York Law Journal
Rakoff Warns Prosecutors Against 'Shoddy Noncompliance' With Amended Rule of Criminal ProcedureRakoff was upset with the government's understanding of a new rule of criinal procedure dealing with expert testimony.
By Jane Wester
4 minute read
November 27, 2023 | New York Law Journal
Garland, in Visit to SDNY, Says Vermont Shooting Is Being Investigated as Possible Hate CrimeU.S. Attorney General Merrick Garland said there has been a "sharp increase" in threats against Jewish, Muslim, and Arab communities since the Hamas attack in Israel on Oct. 7, and his office is closely monitoring the impact of conflict in the Middle East on security issues at home and abroad.
By Jane Wester
4 minute read
November 15, 2023 | New York Law Journal
Trump Drops Effort to Remove New York Criminal Case to Federal CourtAn attorney representing former President Donald Trump asked the U.S. Court of Appeals for the Second Circuit to dismiss his client's appeal the day before he was set to submit his appellate brief.
By Jane Wester
2 minute read
November 14, 2023 | New York Law Journal
Cooley Hires SDNY Public Corruption Chief as Partner in White-Collar Defense GroupRebekah Donaleski said she's ready to bring her experience working on "high-stakes, high-profile matters" at the SDNY to help her new clients as they face bet-the-company cases.
By Jane Wester
3 minute read
November 07, 2023 | New York Law Journal
Suit Accusing Citibank of Aiding and Abetting Fraud Scheme Will Proceed in Manhattan Federal CourtU.S. District Judge Gregory Woods noted that both parties expended "much effort" discussing Citibank's internal controls but indicated he would have preferred a different focus.
By Jane Wester
3 minute read
November 06, 2023 | New York Law Journal
Brooklyn Federal Judge Grants Digital Wallet Company's Motion to Dismiss Securities Class ActionA proposed class led by Moset International Company filed a consolidated amended complaint against QIWI in July 2021.
By Jane Wester
3 minute read
November 03, 2023 | New York Law Journal
Streamlined Case, Bankman-Fried's Lack of Credibility Led to Guilty Verdict, White-Collar Attorneys SayAttorneys predicted a "massive penalty" when the disgraced crypto entrepreneur is sentenced in early 2024. He still faces a second set of charges.
By Jane Wester
5 minute read
November 02, 2023 | New York Law Journal
FTX Founder Sam Bankman-Fried Found Guilty on All Counts in Crypto Fraud TrialJurors heard testimony from former FTX customers, investors and, crucially, a group of former employees who testified about Bankman-Fried's state of mind and behind-the-scenes actions as his companies grew and then collapsed in November 2022.
By Jane Wester
4 minute read
November 01, 2023 | New York Law Journal
Sam Bankman-Fried Lawyer Closes by Asking Jury to Find FTX Founder Acted in Good FaithAssistant U.S. attorney Nicolas Roos asked jurors if they noticed that Bankman-Fried's testimony, on direct examination, was "smooth, like it'd been rehearsed a bunch of times"—but that his cross-examination was "uncomfortable to hear."
By Jane Wester
3 minute read