By Jane Wester | June 23, 2023
U.S. District Judge Lewis Kaplan ruled that Bankman-Fried's proposed subpoena "would serve as a fishing expedition" into records associated with Fenwick, which previously provided legal counsel to FTX and the crypto hedge fund Alameda Research.
By Ellen Bardash | June 22, 2023
Biden's defense counsel Christopher Clark is no stranger to high profile litigation: he's defended both Elon Musk and Mark Cuban in SEC actions. His client is set to plead guilty in July.
By Jane Wester | June 22, 2023
Documents unsealed Thursday in the Eastern District of New York revealed that Rep. George Santos, R-New York, had his father and aunt co-sign his bond…
By Jane Wester | June 21, 2023
U.S. District Judge Joanna Seybert of the Eastern District of New York ordered the unsealing Tuesday afternoon, giving Rep. George Santos approximately 44 hours to potentially "move to modify the conditions of his release, should the suretors seek to withdraw from serving as suretors."
By Jane Wester | June 20, 2023
U.S. District Judge Joanna Seybert, rejecting Santos' appeal, said the names must be unsealed on Thursday at noon, giving the Long Island congressman approximately 44 hours to potentially "move to modify the conditions of his release, should the suretors seek to withdraw from serving as suretors," according to a docket entry.
By Jane Wester | June 20, 2023
In a three-page letter to U.S. District Judge Edgardo Ramos of the Southern District of New York filed Tuesday, Kelton argued that Dunphy is, in fact, a citizen of New York.
New York Law Journal | Commentary
By Elliott B. Jacobson | June 20, 2023
When it comes to metaphorical witch hunts and the weaponization of government against its citizens, it's Trump and his GOP acolytes in Congress and elsewhere who are the worst offenders, a former prosecutor writes.
By Todd Fishman | June 20, 2023
Potential weaknesses in the financial system are augmented by social media and the gamification of financial markets. This article explores risks that have surfaced in prior financial crisis cases and potential strategies for mitigating exposures.
By Jane Wester | June 16, 2023
Trump removed the case to the Southern District of New York in early May, weeks after he was indicted on 34 counts of falsifying business counts in connection with an alleged scheme to pay hush money to the adult film actress Stormy Daniels. The former president pleaded not guilty.
By Avalon Zoppo | June 16, 2023
Writing for the court, Justice Ketanji Brown Jackson says Congress allowed for concurrent sentencing in gun-and-drug convictions.
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