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Publication Date: 2017-07-21
Practice Area: Litigation | White Collar Crime | Securities Litigation
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Pooler, and Lynch, C.JJ.
Attorneys: For plaintiff: For Appellee: Leslie R. Caldwell, Assistant Attorney General; Andrew Weissman, Carol Sipperly, Brian R. Young, Sung‐Hee Suh, and Michael T. Koenig, Fraud Section, on the brief, John M. Pellettieri, Criminal Division, United States Department of Justice, Washington, D.C.
for defendant: For Defendant‐Appellant Anthony Allen: Casey E. Donnelly, on the brief, Michael S. Schachter, Willkie Farr & Gallagher LLP, New York, NY. For Defendant‐Appellant Anthony Conti: Aaron Williamson, Tor Ekeland, P.C., Brooklyn, NY.
Case Number: 16-898-cr (Lead)
Circuit Puts Fifth Amendment Front and Center in Libor Conviction Re
Publication Date: 2017-07-17
Practice Area: White Collar Crime
Industry: State and Local Government
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Cabranes, Wesley, C.JJ., and Sessions, J.*
Attorneys: For plaintiff: For Appellee: Howard S. Master, James McDonald, Karl Metzner, on the brief, Andrew D. Goldstein, for Joon H. Kim, Acting United States Attorney for the Southern District of New York, New York, NY.
for defendant: For Defendant‐Appellant: Robert K. Kry, Justin V. Shur, MoloLamken LLP, Joel Cohen, Stroock & Stroock & Lavan, LLP, on the brief, Steven F. Molo, MoloLamken LLP, New York, NY.
Case Number: 16-1615-cr
Silver Corruption Conviction Overturned by Second C
Publication Date: 2017-07-12
Practice Area: Litigation | White Collar Crime | Criminal Appeals
Industry:
Court: U.S. Court of Appeals, Second Circuit
Judge: Before: Kearse, Walker, and Hall, C.JJ.
Attorneys: For plaintiff: For Appellee: Robert L. Capers, United States Attorney for the Eastern District of New York, Amy Busa, Assistant United States Attorney, Brooklyn, New York, on the brief, Lan X. Nguyen, Assistant United States Attorney, Brooklyn, NY.
for defendant: For Defendant-Appellant: James M. Branden, New York, NY.
Case Number: 15-3118
Applying 'McDonnell,' Circuit Affirms Ex-Assemblyman's Public Corruption Conv
Publication Date: 2017-06-16
Practice Area: Litigation | Securities Litigation | White Collar Crime
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Alison J. Nathan
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CR-611 (AJN)
Federal Judge Grants Sweeping Suppression Motion in Wey Frau
Publication Date: 2017-05-12
Practice Area: White Collar Crime | Criminal Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge William Pauley III
Attorneys: For plaintiff:
for defendant:
Case Number: 13-cv-6326
US Court Permits Evidence in Russian Launderin
Law Journal Press | Digital Book
Authors: T. BART GARY, JAKE CARROLL
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Publication Date: 2017-05-04
Practice Area: White Collar Crime | Regulation | Litigation
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Louis L. Stanton
Attorneys: For plaintiff:
for defendant:
Case Number: 17-cv-632-LLS
Injunction Secured in SEC 'Hamilton' Ponzi Schem
Publication Date: 2017-04-24
Practice Area: White Collar Crime | Criminal Law
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Kiyo Matsumoto
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CR-637 (KAM)
Shkreli, Ex-Counsel to Get Separate Trials, US Judge D
Publication Date: 2017-03-06
Practice Area: Evidence | White Collar Crime | Securities Litigation
Industry: Federal Government
Court: U.S. District Court, Southern District
Judge: District Judge P. Kevin Castel
Attorneys: For plaintiff:
for defendant:
Case Number: 16-cr-338 (PKC)
Cite as: US v. Wa 16-cr-338, NYLJ 1202780586789, at *1 (SDNY, Decided March 1, 2017) CASE NAME United States of America, Plaintiff v. William Wa
Publication Date: 2017-02-28
Practice Area: Bankruptcy | White Collar Crime | Business Torts
Industry:
Court: U.S. District Court, Northern District
Judge: District Judge Lawrence Kahn
Attorneys: For plaintiff:
for defendant:
Case Number: 1:16-CV-0070
Cite as: Ehrlich v. Commercial Factors of Atlanta, 1:16-CV-0070, NYLJ 1202779966440, at *1 (NDNY, Decided February 22, 2017) CASENAME Marc S. Ehrlich, Trust
Publication Date: 2017-02-24
Practice Area: White Collar Crime
Industry:
Court: U.S. District Court, Eastern District
Judge: District Judge Pamela K. Chen
Attorneys: For plaintiff:
for defendant:
Case Number: 15-cr-252
Cite as: US v. Hawit, 15-cr-252, NYLJ 1202779741835, at *1 (EDNY, Decided February 17, 2017) CASE NAMEUnited States of America, Plaintiff v. Alfredo Hawit,
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