By Meghann M. Cuniff | March 31, 2022
U.S. District Judge David O. Carter has built a legacy in Orange County's legal community as a fierce patriot with an unorthodox, hands-on approach to his cases.
By Jane Wester | March 30, 2022
Closing statements are set to start Monday in the trial, which began in mid-February and centers on allegations that Ng conspired to violate the Foreign Corrupt Practices Act by siphoning money from bond deals associated with the Malaysian economic development fund 1MDB.
By Tom McParland | March 25, 2022
Parnas admitted to providing "false information" to investors in the firm Fraud Guarantee. He was not offered a deal from prosecutors in connection with the guilty plea.
By Meghann M. Cuniff | March 25, 2022
The nine-term congressman was allowed to stay out of custody pending sentencing, which is scheduled for June 28.
By Marcia Coyle | March 24, 2022
Justice Clarence Thomas, in the lone dissent, wrote that the inmate was trying to manipulate the judicial process.
By Andrew Goudsward | March 17, 2022
The unusual move raised legal questions at Lucas Denney's plea hearing about whether double jeopardy prevented prosecutors from attempting to bring more charges.
By Jane Wester | March 16, 2022
One victim of the scheme is Xiong Yan, today a candidate for a Long Island congressional seat, who was a leader of the 1989 Tiananmen Square protests while a Beijing University law student, according to court records.
By Meghann M. Cuniff | March 16, 2022
Senior U.S. District Judge James Selna is expected to schedule a new trial shortly.
By Tom McParland | March 10, 2022
Attorney Joseph Bondy, who defended the Ukrainian-born businessman against criminal campaign-finance charges last year, requested a change-of-plea hearing ahead of a planned second trial in the Southern District of New York.
By Andrew Goudsward | March 10, 2022
Kevin Chambers left Latham early last year to serve as a top adviser to Deputy Attorney General Lisa Monaco.
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