By Alaina Lancaster | May 16, 2023
U.S. District Judge Edward Davila's restitution order is about half the $877 million amount requested by federal prosecutors.
By Jane Wester | May 16, 2023
The five cases unsealed Tuesday involve Russia, China and Iran.
By Emily Saul | May 9, 2023
Defense attorneys want U.S. District Judge Lewis Kaplan to toss 10 of the 13 charges faced by their client.
By Maria Dinzeo | May 4, 2023
"I'm grateful for everyone who stood by me," Sullivan said of the more than 200 people who wrote letters of support. "I felt like I was at my own Irish wake."
By Jane Wester | May 3, 2023
The verdict came in a historic case the U.S. Attorney's Office for the Southern District of New York described as the first-ever prosecution in a "digital asset insider trading scheme."
By Maria Dinzeo | May 2, 2023
"I recognize the costs the case has had on so many—and I believe they all could have been avoided if I had acted differently back in 2016," Joe Sullivan wrote in a letter to the court.
By Avalon Zoppo | April 25, 2023
Prosecution violated procedural rules governing expert testimony in science-heavy case, says National Association of Criminal Defense Lawyers.
By ALM Staff | April 4, 2023
Trump entered a "not guilty" plea before a packed courtroom.
By Emily Saul | April 3, 2023
"This is not a guy who's an attention grabber, the kind of guy who's looking to be the face of anything," a former colleague said. "He's just interested in doing his job and doing it well and ruling on facts, not fiction."
By Emily Saul | March 30, 2023
The charges on which the former president was indicted were not immediately clear, though the grand jury has been hearing evidence relating to hush-money payments made in 2016 during his first run for president.
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