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 Dan Roe | January 18, 2022
New locations in Garden City and Bridgehampton will service fund managers, media moguls, real estate investors, and other well-heeled clients who have moved their residences and businesses out of the city.
By Meghann M. Cuniff | January 14, 2022
Avenatti was initially allowed to stay out of jail pending trial, but a federal judge in California revoked his bond in January 2020 over new alleged financial crimes, leading to 94 days of solitary confinement.
New York Law Journal | News|Profile
By Meghann M. Cuniff | January 10, 2022
A rule change in the Central District of California ended an unusual practice of other judges deciding recusal motions targeting their colleagues. Now an unusual request in Michael Avenatti's cross-country criminal cases is putting a California trial record before a judge in the Southern District of New York.
New York Law Journal | Analysis
By Michael A. Sirignano | January 6, 2022
It is not difficult to understand why insurance fraud remains such a key area of focus for government officials, carriers and attorneys.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan S. Sack | January 6, 2022
In 'Kelly v. United States', a unanimous Supreme Court held that a scheme was not intended to "obtain property" when its objective was to misuse government officials' regulatory powers, or when monetary losses were "incidental," and not the actual object of the scheme. Following 'Kelly', the meaning of property was central to two high-profile cases in the Second Circuit, 'Blaszczak' and 'Gatto'. In this edition of their White-Collar Crime column, Elkan Abramowitz and Jonathan S. Sack explain the impact of 'Kelly' on 'Blaszczak' and 'Gatto' and conclude with a brief discussion of the "right to control" theory of mail and wire fraud, which has been challenged in light of the 'Kelly' decision.
New York Law Journal | Analysis
By Evan T. Barr | January 5, 2022
The prospect of more favorable fact-finding from the bench has dramatically improved, as President Biden reshapes the federal judiciary with appointees who are far more likely to have previously worked as public defenders and academics than as prosecutors.
By Alaina Lancaster | January 3, 2022
Elizabeth Holmes could face 20 years in prison after a San Jose jury Monday convicted her of defrauding investors at the Silicon Valley blood-testing company.
By Meghann M. Cuniff | December 31, 2021
Prosecutors say they can safely proceed amid the spread of the omicron COVID-19 variant, through the nearby District of New Jersey has halted all in-person proceedings through Jan. 31.
New York Law Journal | Analysis
By Jamie A. Schafer and Regina L. LaMonica | December 30, 2021
Now is the time to redouble compliance and ethics reporting efforts, including internal detection and remediation of potential misconduct.
By Meghann M. Cuniff | December 28, 2021
Avenatti's cooperation in the lawsuit against Geragos comes amid marked optimism about his fate with two criminal appeals, pending a second wire fraud trial scheduled next month in New York.
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