New York Law Journal | Analysis
By Michael A. Sirignano | January 5, 2023
This column surveys a variety of Southern District of New York cases from the past 12 months, highlighting the key features of these demonstrated (or alleged) insurance frauds.
By Emily Saul | January 4, 2023
Anna Sorokin claims Audrey Thomas – who was disbarred last year – has repeatedly failed to share crucial legal documents her current attorneys need for immigration and appeals purposes.
By Emily Saul | January 4, 2023
Alvin Bragg—who has just completed his first year as Manhattan's top prosecutor—confirmed for the first time that he intends to seek a second term.
By Avalon Zoppo | January 4, 2023
William "Rick" Singer expressed regret over his role in orchestrating the nationwide college admissions scandal.
By Jane Wester | January 3, 2023
Bankman-Fried's attorney Mark Cohen of Cohen & Gresser said his client, who was ordered to stay at his parents' house in California and barred from opening new lines of credit, founding a business or entering into financial transactions in excess of $1,000 as conditions of release nearly two weeks ago, did not make the transfers.
By Emily Saul | December 30, 2022
Should James accept responsibility and fall within Criminal History Category 1, the prosecution's guidelines advise a sentence within 382 to 447 months, or up nearly 40 years in prison. But they say they want more.
New York Law Journal | Analysis
By Martin A. Schwartz | December 30, 2022
In 'McKinney v. City of Middleton', the U.S. Court of Appeals for the Second Circuit held, 2-1, that qualified immunity protected police officers who directed a police canine to "bite and hold" the arrestee for over two minutes. The court found that under the circumstances the police canine force did not violate clearly established Fourth Amendment law.
By Jane Wester | December 27, 2022
In a one-paragraph order, the judge wrote that new information had come to her attention.
By Jane Wester | December 22, 2022
"One wonders if the government delayed the timing of the release about these people being cooperators until after he had decided to waive extradition," said former prosecutor Harry Sandick, a partner at Patterson Belknap Webb & Tyler.
New York Law Journal | Analysis
By Zachary Segal and Alan Vinegrad | December 22, 2022
The trend away from judicial discretion was short-lived.
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