By Meghann M. Cuniff | October 26, 2021
Prosecutors can renew their dismissal request in their answer to Avenatti's opening brief, but the Ninth Circuit on Monday dashed any hopes of expeditious dismissal without briefing on the merits.
New York Law Journal | Analysis
By Peter A. Crusco | October 25, 2021
The nascent case law in this area generally discloses that when a criminal case involves significant document disclosure by the prosecution, the defense may be well advised to seek an order compelling the government to identify and "designate in its discovery production all 'Brady' material."
By Jane Wester | October 22, 2021
The panel rejected the argument, from Halkbank's attorneys at Williams & Connolly, that the Foreign Sovereign Immunities Act granted it immunity.
By Tom McParland | Jane Wester | October 22, 2021
Prosecutors from the Manhattan U.S. Attorney's Office told the jury that Parnas and his former business partner, Igor Fruman, had flaunted their ties to the former NYC mayor and personal lawyer to then-President Donald Trump, in launching a cannabis business.
New York Law Journal | Commentary
By Bennett L. Gershman | October 22, 2021
A prosecutor should be a skeptic about guilt. A prosecutor should rigorously test the hypothesis of guilt. A prosecutor should take an active role in confirming the truth of a defendant's guilt and struggle to resolve contradictory evidence. A prosecutor should not assume that her witnesses are truthful.
By Ryan Tarinelli | October 21, 2021
Both are running to succeed Madeline Singas, the former district attorney who left the role to become a judge on the state Court of Appeals earlier this year.
By Jane Wester | October 20, 2021
The main issue at sentencing, set for February, will be whether U.S. District Judge Brian Cogan of the Eastern District of New York applies the terrorism enhancement sought by prosecutors.
By Jane Wester | October 15, 2021
Peace focused on white-collar defense, regulatory enforcement matters and complex civil litigation while at Cleary Gottlieb.
By Jane Wester | October 15, 2021
Paul, Weiss, Rifkind, Wharton & Garrison partner Loretta Lynch, who is acting as mediator in a Brooklyn federal court case, described the conclusion of the transfers as "imminent" in a report to Chief U.S. District Judge Margo Brodie.
By Tom McParland | October 13, 2021
Williams named his choices for top deputy and head of the criminal division of the Southern District of New York.
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