By C. Ryan Barber | November 20, 2017
Special Counsel Robert Mueller III's team raised concerns Monday that a defense lawyer for Rick Gates, a former business partner of Paul Manafort, could have a conflict of interest that prevents him from participating in the money laundering case against the two men in Washington federal court.
By Jason Grant | November 16, 2017
The defendant Joseph Tigano III, convicted in 2015 of operating a marijuana farm and sentenced to 20 years, was released Wednesday night from federal prison after the U.S. Court of Appeals for the Second Circuit issued a terse order on Wednesday afternoon dismissing the indictment against him.
By Andrew Denney | November 16, 2017
After six days of deliberation, the corruption trial against Norman Seabrook, the powerful former head of New York City's corrections officers union, ended with the jury deadlocked and the court declaring a mistrial.
By Charles Toutant | November 16, 2017
U.S. Sen. Bob Menendez's troubles may not be over as former prosecutors predicted in the wake of the mistrial that he's likely to face a retrial.
By Josefa Velasquez | November 16, 2017
Antonia Barrone was sentenced before Albany County Court Judge Peter Lynch on one count of first-degree scheme to defraud and ordered to pay nearly $270,000 in restitution and penalties.
By Andrew Denney | November 16, 2017
Nassau County District Attorney Madeline Singas' office was thwarted Thursday in its bid to challenge a judge's order requiring it to turn over documents related to a drunken-driving case, a ruling of first impression that could require New York prosecutors to turn over millions of additional pages of discovery.
By Charles Toutant | November 16, 2017
A mistrial has been declared in the corruption trial of U.S. Sen. Bob Menendez, D-New Jersey, and Florida eye doctor Salomon Melgen, multiple media outlets have reported.
By Miriam Rozen | November 15, 2017
Gibson Dunn had been representing the nonprofit amfAR, which is facing new scrutiny over fundraising activity involving Harvey Weinstein.
By Jason Grant | November 15, 2017
The decision may be the first time a state judge has ruled that a warrant based on probable cause, rather than on a lesser standard, is necessary before police deploy a cell site simulator.
By Andrew Denney | November 13, 2017
A Queens lawyer was able to beat federal charges that he was involved in a scheme to defraud millions from General Motors but continues to fight state charges that he neglected to file his income taxes for three consecutive years.
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