June 27, 2017 | New York Law Journal
Bond Agents Must Return Premiums When Defendants Denied Bail, Court FindsA bail bond agent cannot keep the premium when a criminal defendant was denied bond and never released from custody, the state Court of Appeals ruled Tuesday.
By Mark Hamblett
7 minute read
June 01, 2017 | New York Law Journal
Circuit Affirms Life Sentence for 'Silk Road' CreatorRoss Ulbricht's conviction and life sentence for running a dark channel website for large-scale drug trafficking using the bitcoin currency has been affirmed by a unanimous federal appeals panel.
By Mark Hamblett
7 minute read
May 03, 2017 | New York Law Journal
Circuit Grants Fee Award Following Lengthy DisputeAn attorney who scrambled to catch up on 10 years of litigation in a discrimination suit and then secured a settlement on the eve of trial is finally going to get paid following a decision of the U.S. Court of Appeals for the Second Circuit.
By Mark Hamblett
5 minute read
April 24, 2017 | New York Law Journal
Court Declines NYC's Bid to Withhold Occupy ReportsA federal judge has refused to set aside an order requiring New York City to turn over online police booking data and other information sought by plaintiffs suing over the arrest of Occupy Wall Street protestors in lower Manhattan in March 2012.
By Mark Hamblett
4 minute read
April 19, 2017 | New York Law Journal
Circuit Vacates Sentence in Child Pornography CaseA divided panel found an 18-year, nine-month sentence imposed on a man caught at the Canadian border with thousands of images of child pornography was substantively unreasonable.
By Mark Hamblett
4 minute read
April 07, 2017 | New York Law Journal
Sports Gambler Billy Walters Convicted of Insider TradingA Las Vegas gambler linked to golfer Phil Mickelson saw the jury verdict convicting him of insider trading charges Friday as only a gambler could. "I just lost the biggest bet of my life," William "Billy" Walters said.
By Associated Press and Mark Hamblett
6 minute read
April 06, 2017 | New York Law Journal
Jury Mulls Guilt of Sports Gambler Billy Walters in Insider Trading CaseIt's now up to the jury to decide whether professional sports gambler William "Billy" Walters is guilty of trading on inside information supplied by disgraced former Dean Foods chairman Thomas Davis.
By Mark Hamblett
8 minute read
April 05, 2017 | New York Law Journal
Attorney Arrested for Fraud, Theft of Other Lawyer's IDAn attorney who allegedly submitted scores of fraudulent immigration forms for actors, musician and artists—and then stole another attorney's identity to keep the scheme going—was arrested Monday.
By Mark Hamblett
3 minute read
April 04, 2017 | New York Law Journal
Appeals Court Upholds Dismissal of Suit by Lawyer Who Acted in Bad FaithA False Claims Act action by an attorney who claimed to have personal knowledge that some 60 companies defrauded Medicare was rightly dismissed, a federal appeals court held Monday.
By Mark Hamblett
11 minute read
March 31, 2017 | New York Law Journal
Judge Gives Initial OK to Settlement Over Revlon AdsA settlement of deceptive advertising claims against Revlon for touting an anti-aging cosmetic that claimed to alter DNA has received preliminary approval by a federal judge.
By Mark Hamblett
7 minute read
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