By Emily Saul | December 14, 2022
Manhattan Judge Juan Merchan found the entities in criminal contempt for their "willful failure" to comply with grand jury subpoenas and three of his own compliance orders.
By Jane Wester | December 13, 2022
The "sheer breadth" of the indictment and its relative brevity – especially its lack of references to specific pieces of evidence – stood out. But U.S. Attorney Damian Williams hinted that there are more charges to come.
By Jane Wester | December 12, 2022
Prosecutors accused Bankman-Fried of defrauding FTX customers by using their deposits to pay the expenses of Alameda Research, the crypto hedge fund he founded, and defrauding Alameda's lenders by providing false information about its financial condition.
By Joel Cohen | December 12, 2022
At bottom, a lawyer needs to be confident that she has taken all reasonable steps to ensure that she absolutely did her best to try to ensure that her attestation is as accurate as possible.
By Emily Saul | December 9, 2022
Known as the "Serpico Judge," Namm made waves during his term on the bench in Suffolk County, exposing police perjury in several murder cases and asking two separate New York governors to investigate county law enforcement.
By Brian Lee | December 9, 2022
Since the measure passed, the DOCCS has declined to finalize permanent rules implementing the act, said the NYCLU's director of detention litigation.
By Emily Saul | December 9, 2022
An 11-year veteran prosecutor, McNabney served as deputy chief of the Human Trafficking Response Unit beginning in 2019, and was appointed its chief earlier this year.
By Ross Todd | December 9, 2022
Susan Hoffinger, Joshua Steinglass and their colleagues at the Manhattan district attorney's office secured a guilty verdict on all 17 counts in the tax fraud trial against two of former President Donald Trump's business entities.
By Jane Wester | December 8, 2022
Trump Organization defense attorney Alan Futerfas told reporters he expects one issue on appeal will be the clarity of the judge's charge, especially as it relates to the phrase "in behalf of."
By Emily Saul | December 8, 2022
The class-action lawsuit, brought by the NYCLU and the law firm Clarick Gueron Reisbaum, alleges that the state's current laws regarding jury service disproportionately bar Black men -- thereby making them underrepresented members of the jury pool.
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