New York Law Journal | Analysis
By Michael A. Sirignano | August 31, 2023
In his Insurance Law column, Michael Sirignano discusses how those who commit no-fault automobile insurance fraud using illegally owned and controlled medical corporations no longer have to be concerned solely about potential civil liability—they also should fear criminal prosecution.
By Emily Saul | August 30, 2023
Seven individuals were made whole Wednesday as part of an office pilot-program aimed at reimbursing wage theft victims.
By Jane Wester | August 30, 2023
Bankman-Fried's attorneys argued that the discovery is still arriving in the final weeks before trial because prosecutors rushed to indict their client.
By Alexander Lugo | August 30, 2023
Todd Blanche, Chris Kise and Stanley Woodward all left behind the world of Big Law to help Trump with his legal troubles.
By Kate Brumback | The Associated Press | August 30, 2023
A lawyer for Harrison William Prescott Floyd on Tuesday negotiated a $100,000 bond with the office of Fulton County District Attorney Fani Willis.
By Eric Tucker | The Associated Press | August 30, 2023
"Bad lawyering" is in and of itself not a crime, nor is "testing the waters" of legal arguments, said Stephen Saltzburg, a George Washington University law professor and former Justice Department official.
By Marianna Wharry | August 29, 2023
Darlene Baker, also known as Darlene Piper, of Port Orchard, Washington, was previously licensed to handle wills, trusts, and probate of estates. Disciplinary records from the Washington State Bar Association show that Baker resigned in lieu of discipline in January 2020.
By Jane Wester | August 29, 2023
U.S. District Judge Jesse In contrast, Furman found "no evidence that Schulte understood the workings of a grand jury" or that he was aware of the existence of the grand jury investigation when he first made false statements to an FBI agent.
By Eric Tucker, Lindsay Whitehurst and Michael Kunzelman | The Associated Press | August 28, 2023
U.S. District Judge Tanya Chutkan rebuffed claims by Trump's attorneys that an April 2026 trial date was necessary to account for the huge volume of evidence they say they are reviewing and to prepare for what they contend is a novel and unprecedented prosecution. But she agreed to postpone the trial slightly beyond the January 2024 date proposed by special counsel Jack Smith's prosecution team.
By The Associated Press | August 28, 2023
All 19 defendants, including former New York Mayor Rudy Giuliani and former White House chief of staff Mark Meadows, have been scheduled for arraignment on Sept. 6, when they may enter pleas as well, according to court records.
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