By Emily Saul | September 11, 2024
Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
By Emily Saul | September 10, 2024
Defendants claim the unnamed individual provided legal advice relating to marketing and strategic determinations during discussions with JPMorgan.
By Bonnie M. Baker | September 9, 2024
Bonnie Baker discusses the recent Supreme Court decision in 'Diaz v. United States,' involving expert testimony on a defendant's mental state in a criminal case and offers key advice and considerations for white-collar lawyers.
By Emily Saul | September 6, 2024
"The Court is a fair, impartial, and apolitical institution," acting Justice Juan Merchan said in his decision to reset sentencing for Nov. 26.
By Emily Saul | September 3, 2024
"Nothing in the Supreme Court's Opinion affects my previous conclusion that the hush money payments were private, unofficial acts, outside the bounds of executive authority," Judge Alvin Hellerstein of the Southern District of New York wrote.
By Emily Saul | September 3, 2024
Federal Judge Gary Brown ruled he would vacate a prior carceral sentence in the event the BOP designated a septuagenarian defendant to an "inhumane" facility in Brooklyn. The Bureau of Prisons will send the man elsewhere.
By Emily Saul | September 3, 2024
Jona Rechnitz was initially ordered to pay nearly $12 million restitution in 2019. In the five years since, he has only paid $315,000, according to court papers.
By Mimi Lamarre | September 3, 2024
Jason Gould spent the last eight years in the U.S. Attorney's office in New Jersey, while Courtney Posner was GC at an asset management firm.
By Emily Saul | August 30, 2024
A federal judge ruled last year that Donald Trump's Manhattan criminal case did not involve official acts taken by him as president. His defense team argues the recent SCOTUS decision changes the game.
New York Law Journal | Analysis
By Emily Saul | August 29, 2024
Federal judges in the Southern and Eastern Districts of New York are fashioning alternative sentences because conditions are so bad at a Bureau of Prisons Facility in Brooklyn.
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