By Andrew Denney | September 19, 2023
Jason Swergold, who served as former deputy chief of the Westchester office for the Southern District U.S. Attorney's office, racked up a 11-1 record at trial during his tenure as a prosecutor and worked on a number of high-profile cases.
By Jane Wester | September 19, 2023
Defense counsel said ex-U.S. Rep. Steve Buyer plans to appeal the sentence imposed by federal District Judge Richard Berman.
By Jane Wester | September 19, 2023
Mark S. Cohen, representing the former cryptocurrency entrepreneur, said the trial judge failed to "give sufficient weight to the First Amendment issues."
By Alexander Lugo | September 19, 2023
Kurt Lunkenheimer spent the last 13 years in the U.S. Attorney's Office for the Southern District of Florida.
By Jane Wester | September 18, 2023
Robert Wisnicki was a founding attorney of two small law firms before he resigned from the New York bar in 2022 amid investigations into the improper use of his IOLA accounts.
By Emily Saul | September 18, 2023
Stormy Daniels' attorney alleged a potential conflict, as she had previously sought advice from Tacopina's firm. But the judge declined to hold a hearing on the matter.
By Daniel Koffmann and Isabelle Sun | September 18, 2023
A discussion of the DOJ's prosecution of alleged bribery and corruption in the international soccer world and an examination of the court's reasoning in issuing acquittals, places it in the context of recent corruption prosecutions and Supreme Court caselaw. The authors also provide key takeaways for future foreign bribery prosecutions.
New York Law Journal | Analysis
By Seth Farber, Marcelo Blackburn and Sarah Viebrock | September 17, 2023
This article explains a victim's restitution rights and the procedures for vindicating them, as well as the advantages a restitution application offers. It also explains how the restitution process works and highlights several cases that show the importance of a victim's ability to claim restitution.
By Alexander Lugo | September 14, 2023
William Riley Jr. and Miami City Commissioner Alex Diaz de la Portilla are each facing one count of money laundering, three counts of unlawful compensation or reward for official behavior, one count of bribery and one count of criminal conspiracy.
The Legal Intelligencer | News
By Riley Brennan | September 13, 2023
"To avoid constitutional vagueness concerns in the circumstances of this honest services fraud case, the government should be required to prove beyond a reasonable doubt that an elected official explicitly agreed to take a particular official act because he was paid for outside employment," former City Councilmember Bobby Henon argues in the appellate brief.
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