By Emily Saul | September 25, 2024
The incident occurred a day after an indictment was unsealed in the U.S. District Court for the Southern District of New York alleging that retired Judge Stewart Rosenwasser received $63,000 in bribes while working for the Orange County District Attorney's Office.
By Emily Saul | September 24, 2024
District Judge Lewis Kaplan said Ellison's cooperation was substantial, but could not be a literal "get out of jail free card" given the scale of the fraud.
By Sulaiman Abdur-Rahman | September 24, 2024
U.S. District Judge Tanya Chutkan overrruled defense counsel's motion calling the government's upcoming brief a "monstrosity."
By Emily Saul | September 24, 2024
U.S. District Judge Alvin Hellerstein granted Charlie Javice's request for an adjournment to allow her new lead defense counsel, Jose Baez and Ronald Sullivan, to prepare for trial.
By Amanda O'Brien | September 16, 2024
Craig Heeren, formerly the deputy chief of the office's national security and cybercrime section, is joining Am Law 100 firm Faegre Drinker Biddle & Reath as a partner, while former assistant U.S. attorney Brian Morris is slated to become a shareholder with Second Hundred firm Carlton Fields.
By Emily Saul | September 16, 2024
Javice, who is accused of defrauding JP Morgan $175 million during the acquisition of her fintech company, Frank, is now seeking to adjourn her impending trial.
By Emily Saul | September 13, 2024
Counsel for the fallen crypto mogul claim rulings from U.S. District Judge Lewis Kaplan impeded their defense.
By Emily Saul | September 13, 2024
Queens District Attorney Melinda Katz has been employing a new law to help return homes to victims of deed theft.
By Brian Lee | Emily Saul | September 12, 2024
The judges dismissed the motion to lift the gag order because no constitutional issue was raised. Meanwhile the Second Circuit refused to stay an order to keep criminal business fraud case in state court.
By Emily Saul | September 11, 2024
Sentencing is currently scheduled for Sept. 24 before U.S. District Judge Lewis Kaplan of the Southern District of New York.
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