By Alexander Lugo | April 15, 2024
Victor Manuel Rocha admitted to acting as a Cuban agent. He faces a separate wrongful death lawsuit brought by the widow of an allegedly assassinated Cuban dissident.
By Avalon Zoppo | April 12, 2024
"Denney was more than prepared to commit violence at the Capitol on January 6th, even if he did not specifically plan to assault Sgt. K.K. with the PVC pipe," Judge J. Michelle Childs wrote for the court.
By Lisa Willis | April 11, 2024
The attorney "earned more than $10 million from selling the Ultimate Tax Plan," the Justice Department said.
By Dan Roe | March 27, 2024
Aaron Dyer is a former federal prosecutor who has represented celebrities, entrepreneurs and companies in government investigations.
By Michael A. Mora | March 13, 2024
"Everybody wants to learn about what they can do to mitigate the risk," said John Muffler, an expert on judicial security who travels across the country holding seminars for judges.
By Jane Wester | March 12, 2024
Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.
By Lisa Willis | March 12, 2024
"I would expect that there will be a lot more fraud that will see the light of day," a Miami white-collar attorney at Holland & Knight said.
By Michael A. Mora | March 11, 2024
"It's important to remember that the supposed 'victim' in this case—the football player—told prosecutors that he was not extorted and was not a victim," said David Oscar Markus, a partner at Markus/Moss.
By Lisa Willis | March 7, 2024
"If a defense lawyer had come close to this conduct, he would be in handcuffs and charged with obstruction," said one attorney not associated with the case.
By Emily Saul | February 15, 2024
Acting Manhattan Supreme Court Justice Juan Merchan counsel failed to meet the burdens necessary to sustain their argument that Trump should be afforded a hearing over alleged prosecutorial targeting.
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