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United States of America v. Bonventre, S2 10 Cr. 228 (LTS)
Publication Date: 2011-04-08
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Laura Taylor Swain
Attorneys:
For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
For defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
Case number: S2 10 Cr. 228 (LTS)

Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

January 25, 2010 |

Cancer fighter

Profile of Sheffield Hale, chief counsel for the American Cancer Society
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August 09, 2005 |

A Bad Fit: Criminal Forfeiture of Substitute Assets, the Lis Pendens

Richard F. Albert, a principal at Morvillo, Abramowitz, Grand, Iason & Silberberg, and Amy Tully, an associate at the firm, write that criminal asset forfeiture continues to be a darling of federal prosecutors. Often combined with another favored prosecutorial tool, the ever-flexible money laundering statutes, the criminal forfeiture laws provide prosecutors with an array of powerful weapons to raise the stakes of contesting even relatively modest criminal charges.
10 minute read
March 22, 2007 |

Law Firms Line Up to Represent Candidates

Lawyers and law firms are jumping into the 2008 presidential election, a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns. Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. Meanwhile, some new firms are starting election law practices with recent hires from the Federal Election Commission.
6 minute read
March 22, 2007 |

Law Firms Line Up to Represent Candidates

Lawyers and law firms are jumping into the 2008 presidential election, a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns. Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. Meanwhile, some new firms are starting election law practices with recent hires from the Federal Election Commission.
6 minute read
March 23, 2007 |

Law firms line up to represent candidates

LAWYERS AND LAW FIRMS are jumping into the 2008 presidential election as counsel, advisers and fund-raisers for both candidates and donors in a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns.
6 minute read
November 19, 2009 |

Rights Not Violated by Military Counsels' Removal, Judge Finds

Southern District Judge Lewis A. Kaplan ruled yesterday that the rights of Ahmed Khalfan Ghailani, who is accused of conspiring to bomb U.S. embassies in Africa in 1998, were not violated by the decision of the Secretary of Defense to reassign the two lawyers designated to represent him when he was preparing for trial before a military commission. Mr. Ghailani was the first Guantánamo detainee to be transferred to the civilian justice system for trial.
5 minute read
December 20, 2004 |

Kowalski, Judge, 26th Judicial Circuit Court of Michigan v. Tesmer

Third-party standing cannot be based on a future attorney-client relationship with as-yet-unascertained criminal defendants who will request, but be denied, appellate counsel under statute.
3 minute read
November 19, 2009 |

Accused Terrorist's Rights Not Violated by Military Counsel's Removal, Judge Finds

A man accused of conspiring to bomb U.S. embassies in Africa in 1998 will not be allowed to keep the military lawyers assigned to him when he was imprisoned at Guantanamo Bay. A federal judge ruled Wednesday that the rights of Ahmed Khalfan Ghailani -- the first Guantanamo detainee to be transferred to the civilian justice system for trial -- were not violated by the Secretary of Defense's decision to reassign the two lawyers designated to represent him when he was preparing for trial before a military commission.
5 minute read

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