By Tom McParland | October 29, 2020
There was no indication that David Correia would be cooperating with prosecutors in the case, which is scheduled to go to trial March 1 in Manhattan federal court. However, he became the first defendant to plead guilty to new charges filed in the case stemming from the dealings of Fraud Guarantee Inc.,
By Ryan Tarinelli | October 27, 2020
The campaign committee for New York Senate Democrats is dishing out big money to protect key incumbents as their members face Republican challengers and a well-funded group attacking the lawmakers' record on criminal justice issues.
By Jane Wester | October 26, 2020
The challenge is holding leaders, rather than individual officers, accountable for police violence.
By Ryan Tarinelli | October 26, 2020
Chief Judge Janet DiFiore says the Bronx and Queens on Nov. 4 are expected to start their first new criminal jury trials since March, the month the coronavirus pandemic upended normal life in New York and led to sweeping statewide shutdown orders.
By Tom McParland | October 23, 2020
The scenario, triggered by Audrey Strauss' appointment as acting Manhattan U.S. Attorney in June, would kick in Jan. 16, at the end of her 210-day temporary term under the Federal Vacancies Reform Act.
New York Law Journal | Expert Opinion
By Mike Miller and Morgan Lucas | October 23, 2020
This article takes an in-depth look at one of the tools the government often uses to win their cases: the co-conspirator hearsay exemption, including the application of this evidentiary rule in the modern era of contemporaneous electronic communications. It examines the origination, evolution, and practical application of this key rule, and considers options available to defense lawyers seeking exclusion.
By Ryan Tarinelli | October 22, 2020
The department says it closed visitation at Elmira and at Greene Correctional Facility as of Wednesday due to a "significant increase" in virus infections among the prisoners.
By Tom McParland | October 22, 2020
Some potential candidates are already jockeying behind the scenes for consideration in the event of a Democratic win, ex-prosecutors told the Law Journal. But the slate of potential prospects under a second Trump term was less clear.
New York Law Journal | Expert Opinion
By Thomas M. O'Brien | October 22, 2020
The killing of Breonna Taylor in the execution of a search warrant has triggered a call for reform of search warrant procedures.
By Jane Wester | October 19, 2020
In the case's second trip up the federal ladder, judges in the Southern District of New York and the U.S. Court of Appeals for the Second Circuit have dismissed as implausible Trump's arguments that the subpoena is overbroad or was issued in bad faith.
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