By Jane Wester | February 23, 2023
According to the indictment, the defendants impersonated executives from different companies to communicate with financial institutions after they had misrepresented Ozy's relationships with the larger companies.
By Jeff Amy | The Associated Press | February 23, 2023
"These are not mistakes. These are not unintentional acts. These are people choosing to violate the law," Sen. Randy Robertson, a Cataula Republican said of people he is targeting with Senate Bill 63, which passed on a 31-21 vote Thursday mostly along party lines.
New York Law Journal | Letter to the Editor
By Lewis Rosenberg | February 23, 2023
One remedy to help curb abuses would be to require mandated disclosure of evidence by a DA be timed before a plea offer may be made, an attorney writes.
By Jane Wester | February 23, 2023
According to the new indictment, which is triple the length of the indictment filed against Bankman-Fried in December and adds several new charges, Bankman-Fried sought to "acquire bipartisan influence" through a political donation scheme involving at least two unnamed FTX executives and tens of millions of dollars.
By Emily Saul | February 23, 2023
Youth falsely confess at higher rates than adults, and often lack the capacity to realize the long-term consequences of their decisions,
By Emily Saul | February 22, 2023
"There is a generation of defense lawyers in New York who have ended up never trying cases," said one defense lawyer.
New York Law Journal | Expert Opinion
By Bryan Furst | February 22, 2023
A discussion of the proposed application of the "behavioral realism" approach to New York's search and seizure law to provide a check against racist policing.
By The Associated Press | February 22, 2023
Victor Hill was convicted in October of violating the constitutional rights of six Clayton County inmates by forcing them into restraint chairs for hours at a time with little provocation. He faces up to 10 years on each count.
New York Law Journal | Expert Opinion
By Benjamin Rosenberg, Matthew Mazur, and Brian Kulp | February 21, 2023
The Sentencing Guidelines have always presented novel constitutional and interpretive issues. One issue that has recently divided the lower courts is how much deference to afford to the Sentencing Commission's commentary interpreting the Sentencing Guidelines. The Supreme Court answered this question nearly 30 years ago in Stinson v. United States, but Stinson is now on shaky ground.
By Charles Toutant | February 17, 2023
But the need for special master Joseph Lisa to re-do his report under the revised standard means the Supreme Court is unlikely to come up with a ruling in "Olenowski" until the fall, said defense attorney Evan Levow.
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