Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Meghann M. Cuniff | February 15, 2022
Furman's order puts in writing an oral ruling he made during trial that rejected the motions and determined the U.S. attorney's offices in Los Angeles and New York prosecuting Avenatti are separate teams with discovery obligations independent of each other.
By Meghann M. Cuniff | February 15, 2022
Daniels' lawyer Clark Brewster says Janklow "testified he 'blanked' Stormy, explaining he refused to return her calls of inquiry regarding why she wasn't receiving her payments."
By Meghann M. Cuniff | February 14, 2022
Nike's lawyers at Boies Schiller have said they don't want any restitution paid in the case until Avenatti pays individual victims in his other criminal cases.
By Andrew Goudsward | February 14, 2022
Carol Sipperly, who prosecuted notorious mob boss John Gotti and high-profile white-collar cases, will oversee civil and criminal antitrust litigation.
By Meghann M. Cuniff | February 9, 2022
The decision from U.S. District Judge Paul Gardephe distinguishes between the prosecution teams in New York and California, a crucial legal finding as Avenatti pursues appeals.
By Andrew Goudsward | February 9, 2022
The defense team includes a former Manhattan federal prosecutor with experience in cryptocurrency cases.
New York Law Journal | Analysis
By Robert J. Anello and Richard F. Albert | February 9, 2022
This article provides a summary of how Manhattan's newly-elected prosecutor described his vision for addressing white-collar crime.
By Jessica Seah | February 7, 2022
Roger Ng is charged under the Foreign Corrupt Practices Act with circumventing internal accounting controls and laundering money through Goldman's business dealings with Malaysian sovereign wealth fund 1MDB.
By Dan Packel | February 2, 2022
Just in the last week in New York, two former top federal prosecutors and two former D.A.'s have found new jobs. Assistant U.S. attorneys are on the move, too.
By Andrew Denney | January 31, 2022
Edward Imperatore is one of three high-profile former Southern District of New York prosecutors to announce moves to private practice in recent weeks.
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