By Jane Wester | February 7, 2023
The former project manager's plea in Manhattan federal court came just one day after his lawyers filed a motion to dismiss an SEC complaint against him in Washington state's U.S. district court.
By Amanda Bronstad | February 6, 2023
Chief U.S. Magistrate Judge Karen Stevenson entered the plea at an arraignment hearing in downtown Los Angeles and granted a request from Tom Girardi's lawyers to file documents under seal about his "medical and mental health exam."
By Amanda Bronstad | February 1, 2023
On Wednesday, prosecutors in Los Angeles and Chicago announced indictments against Girardi, formerly of now defunct Girardi Keese, alleging he embezzled $18 million in settlements from his own clients.
By Jane Wester | February 1, 2023
Manhattan federal prosecutors expressed alarm about Bankman-Fried's communications with FTX U.S. General Counsel Ryne Miller.
By Justin Henry | January 31, 2023
The Am Law 200 firm is not named in the federal indictment against Charles McGonigal, the former leader of the counterintelligence unit of the agency's New York field office. But the details in the indictment match a 2021 disclosure filed under the Foreign Agents Registration Act.
By Jane Wester | January 30, 2023
Attorneys for the ex-chief investment officer argued arguing that federal prosecutors induced his former attorneys to share privileged information and "betray" him to the government.
By Greg Andrews | January 30, 2023
Prosectors say the FTX founder's contact with Ryne Miller this month might constitute witness tampering. Bankman-Fried's attorneys argue he was merely trying to provide "assistance."
By Andrew Denney | January 27, 2023
Jeffrey Deskovic Foundation for Justice has screened hundreds of actual innocence cases and has won the release 12 people who had done time for serious crimes they insist they didn't commit, which includes three full exonerations.
By Christine Schiffner | January 26, 2023
Two attorneys fight for sexual assault victims and the stigma that comes with it.
By Dan Roe | January 25, 2023
After a federal district court judge ruled in favor of Crosley Green, the Eleventh Circuit ruled prosecutors could withhold exculpatory evidence they believe to be inadmissible, a violation of the Brady Rule, according to his pro bono litigators.
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