By Paul Shechtman | August 19, 2022
Judges Rivera and Wilson were frequent dissenters: Judge Rivera dissented in 15 cases, and Judge Wilson in 17; typically they dissented together. Chief Judge DiFiore and Judges Garcia, Singas and Cannataro were in the majority in every case.
By Jane Wester | August 18, 2022
Manhattan Supreme Court Justice Juan Merchan said he expects to impose a sentence of five months' incarceration and five years' probation if Weisselberg complies with the terms of his plea agreement,
By Jane Wester | August 16, 2022
Allen Weisselberg's plea deal reportedly does not involve cooperating with prosecutors on the Trump investigation.
By Jane Wester | August 15, 2022
Genaro García Luna, who served as secretary of public security from 2006 to 2012, has been charged with engaging in a criminal enterprise and distributing cocaine.
By Jane Wester | August 12, 2022
Jury selection will start on Oct. 24 in the financial crimes trial of the Trump Organization and its former chief financial officer Allen Weisselberg.
New York Law Journal | Analysis
By Harvey M. Stone and Richard H. Dolan | August 11, 2022
In this edition of their Eastern District Roundup column, Harvey M. Stone and Richard H. Dolan report on several recent and significant decisions, including: a decision to grant a motion for an anonymous and partially sequestered jury; a finding that plaintiff's failure to plead concrete injury deprived him of standing and the court of jurisdiction; and a holding that the homestead exemption would cover certain proceeds from the sale of debtor's residence as part of a "give-up" transaction.
By Jane Wester | August 10, 2022
U.S. District Judge Paul Oetken quizzed Barry Berke of Kramer Levin Naftalis & Frankel and Assistant U.S. Attorney Jarrod Schaeffer of the Southern District of New York about the alleged quid pro quo at the heart of the case.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | August 10, 2022
In 'Ciminelli' and 'Percoco', the Supreme Court will have the opportunity to further limit prosecutors' use of unduly broad interpretations of the federal fraud laws to impose their own notions of an integrity code onto state government and many other arenas beyond their proper reach.
By Nate Robson | August 9, 2022
"If they can do it to a former president, imagine what they can do to you," Republicans said, criticizing the raid.
By Jane Wester | August 8, 2022
Cambodian Ambassador to the United States Keo Chhea was on hand to accept the repatriation of important art objects, which came as part of the U.S. attorney's investigation of a British dealer.
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