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Corporate Counsel

Makers of Bogus 5-Hour Energy Drinks Convicted in First-of-Its-Kind Case

By | November 30, 2016
In a first-of-its-kind criminal prosecution of food and beverage counterfeiters, federal prosecutors in the Northern District of California have secured convictions of two central figures in a ring that produced millions of bogus bottles of the popular 5-Hour Energy drink.
11 minute read

New York Law Journal

Trump to Keep Bharara as Southern District U.S. Attorney

Preet Bharara emerged from a meeting with President-elect Donald Trump Wednesday saying he was asked to remain at his post and he agreed, a move that was welcomed by the white-collar bar in New York.
11 minute read

New York Law Journal

Lawyer Tied to Ex-Willkie Partner's Fraud Case Speaks Out

After court documents pointed to New York attorney Gary B. Friedman as a "possible co-conspirator" with Keila Ravelo, a former Big Law partner charged in a fraud scheme, Friedman is speaking out, stating he is not a suspect in any crime and he expects to testify at Ravelo's upcoming criminal trial.
14 minute read

New York Law Journal

Man Who Forged Judge's Signature to Take House Is Sentenced

A man who stole a Brooklyn brownstone by forging a judge's signature on a court order then sold the property for $500,000 was sentenced on Wednesday to 7 1/2 to 15 years in prison.
4 minute read

Connecticut Law Tribune

Nixed Criminal Charges Against Doctor May Thwart Civil Claims

Lawsuits filed by three patients who accused an Avon doctor of sexual assault are in possible jeopardy after a judge dismissed all 14 criminal charges.
6 minute read

New York Law Journal

USA v. Nayyar

By | November 30, 2016
Right to Challenge Computer Evidence Waived; Independent Source Exception Applies to Admission
3 minute read

New York Law Journal

USA v. Levy

By | November 30, 2016
Car Properly Parked, Defendant Did Not Smoke Marijuana But Gun, Drugs Not Suppressed
3 minute read

New York Law Journal

USA v. Heath Powers

By | November 30, 2016
Controlling 'Rigas' Ruling Requires De Novo Re-Sentencing After Conviction's Partial Vacatur
3 minute read

The Recorder

People v. Shiga

By | November 30, 2016
5 minute read

Daily Business Review

Murder-for-hire Plot Heads to Second Trial

A retrial is ready to start in a murder-for-hire plot featured on the television show "Cops."
7 minute read

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