By Joseph W. Bellacosa | November 5, 2024
[Editor's note: This letter was submitted in response to the column "In Corruption Case Against Eric Adams, Prosecutors Are Attempting to Create a…
By Emily Saul | November 1, 2024
The defense sought an earlier trial date in February or March, alleging the case would infringe on their client's right to participate in his reelection.
By Elkan Abramowitz and Jonathan Sack | October 31, 2024
This article discusses targets of white-collar crimes. "If a defendant enters into a plea agreement with that office, what is the binding effect on other districts? Does the defendant get complete closure, or is the defendant exposed to possible prosecution by another office?"
By Emily Saul | October 30, 2024
"You did the right thing," District Judge Lewis Kaplan told Singh. "You very quickly, within days, told the truth."
By Alan Marrus | October 29, 2024
After reading the charges in the Adams' indictment and hearing the U.S. attorney's press conference detailing the allegations, the public needs to know that the crimes charged in the indictment are not supported by the publicly available facts.
By Sidhardha Kamaraju and Aaron Wiltse | October 25, 2024
A discussion of The DOJ's increased focus on cross-border investigations and the intersection with classified information.
By Maria Dinzeo | October 24, 2024
Former Moody's GC John Goggins "regrets and accepts full responsibility" for failing to file his returns and "is grateful to the court for considering the comprehensive measures of accountability and restitution he has taken in connection with his misdemeanor offenses."
National Law Journal | Analysis
By Sulaiman Abdur-Rahman | October 22, 2024
"The theory of the case for Trump has an element that focuses on the creation of false evidence—namely, the false slates of electors—for use in Congress's certification process on Jan. 6," said Payvand Ahdout, an associate law professor at the University of Virginia. "From the perspective of the defense, it makes sense to attempt to lump together [Joseph] Fischer's case with Donald Trump's."
By Emily Saul | October 18, 2024
"The defendant's contrary arguments mischaracterize the Indictment, the case law, and often both," the filing reads.
By Emily Saul | October 17, 2024
District Judge Lewis Liman sentenced Michael Shvartsman to 28 months in prison and a $1 million fine.
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