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New York Law Journal | Analysis
By Peter A. Crusco | December 22, 2022
Recently, litigation in several of the January 6th cases has disclosed the extensive use of this geofence search warrants. The Fourth Amendment implications raised by the use of this new investigative tool will be discussed in this column.
By Jane Wester | December 21, 2022
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have been with wire fraud and conspiracy to commit wire, securities and commodities fraud, according to plea agreements they signed on Monday.
By Jane Wester | December 21, 2022
Greebel's attorneys at Gibson, Dunn & Crutcher argued in Wednesday's petition for a writ of certiorari that the Second Circuit ruling misinterpreted the Consumer Credit Protection Act and deepened a circuit split that should be resolved by the Supreme Court.
By Jane Wester | December 21, 2022
The news that James plans to plead guilty comes less than a week after a grand jury returned a superseding indictment in the case, charging James with nine additional counts of terrorism attack on a mass transportation system.
By Avalon Zoppo | December 21, 2022
Laws regulating social media sites and anti-SLAPP statutes are among the issues to keep on eye next year.
By Emily Saul | December 20, 2022
The Legal Aid Society, Brooklyn Defender Services, and Milbank are asking a judge to hold the Department of Corrections in contempt for failing to provide adequate medical care for incarcerated people. They're seeking $3 million in fines—$250 per missed medical appointment in a 9-month period this year.
By Emily Saul | December 19, 2022
Joseb "Joe" Gim, who was driven into a career in law enforcement after witnessing his father getting shot in Baltimore, has served in a number of leadership position in a prosecutors' offices in and around New York City.
By Emily Saul | December 16, 2022
Frank James is now facing nine additional counts of terrorism and acts of violence against a mass transportation system. He was originally charged with one act of terrorism and discharging a firearm during a crime of violence.
By Avalon Zoppo | December 15, 2022
Michael Avenatti was sentenced earlier this year to four years in prison after a jury found him guilty of stealing nearly $300,000 from his former client Stormy Daniels' book advance.
By Jeffrey M. Winn | December 15, 2022
In resisting what he calls the political misuse of the DOJ by Trump officials, Berman declares that he "fought back and protected a cornerstone of American justice."
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