Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Jane Wester | August 29, 2023
U.S. District Judge Jesse In contrast, Furman found "no evidence that Schulte understood the workings of a grand jury" or that he was aware of the existence of the grand jury investigation when he first made false statements to an FBI agent.
By Jane Wester | August 28, 2023
The panel ruled that U.S. District Judge Joan Azrack of the Eastern District of New York did err by admitting certain evidence related to former Suffolk County Police Chief James Burke's prior bad acts, but that the error was "ultimately harmless."
By Jane Wester | August 22, 2023
U.S. District Judge Jesse Furman said he saw a need for a sentence that amounted to "more than a slap on the wrist" in the case.
By Emily Saul | August 22, 2023
Luongo, currently chief attorney of the Criminal Defense Practice of The Legal Aid Society of New York City, is the first gender fluid person to lead the ABA Criminal Justice Section.
By Emily Saul | August 21, 2023
Owolabi Salis was disbarred last year following his acquittal on charges relating to filing over 1,000 fraudulent immigration applications.
New York Law Journal | Analysis
By Peter A. Crusco | August 21, 2023
Because of the vast personal information stored on cell phones that is thereby accessible by government investigators via a search warrant, the particularity requirement is the last line of defense for a suspect's cell phone privacy against government intrusion. The courts' heightened sensitivity to this requirement is the subject of this article.
By Jane Wester | August 16, 2023
Chief Judge Laura Taylor Swain found that the conflict disclosure provision required Sullivan & Cromwell to act when it "actually concludes that a conflict exists," not when it should have perceived a conflict.
By Alex Anteau | August 15, 2023
"Indictments aren't evidence. Indictments are allegations, but I know Fani Willis well and I know Fani Willis doesn't put charges down on paper and ask the grand jury to hold them up unless she's got evidence for it," said one of the district attorney's former co-workers.
By Jane Wester | August 15, 2023
Accompanied by his attorneys Seth DuCharme and Meagan Maloney, McGonigal told U.S. District Judge Jennifer Rearden of the Southern District of New York that in 2021, he agreed to provide services for Russian billionaire Oleg Deripaska, even though he knew Deripaska was a "specially designated national" and therefore performing such work was illegal.
By Jane Wester | August 11, 2023
U.S. District Judge Lewis Kaplan of the Southern District of New York noted that the defense has raised concerns about Sam Bankman-Fried's First Amendment rights while he is under an interim gag order, but ruled that the concerns about witness intimidation outweigh that issue.
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