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Jane Wester is a litigation reporter for the New York Law Journal. Email her at [email protected] or find her on Twitter @janewester.
December 21, 2023 | New York Law Journal
Claims against Giuliani include a suit filed by his former attorney Robert Costello and Costello's firm Davidoff Hutcher & Citron for unpaid legal fees.
By Jane Wester
4 minute read
December 21, 2023 | New York Law Journal
White-collar defense attorneys doubted that high-profile criminal prosecutions such as those of the FTX and Binance founders would continue in 2024, but said they will keep a close eye on regulatory developments.
By Jane Wester
4 minute read
December 20, 2023 | New York Law Journal
The authors are represented by a Susman Godfrey team led by partners Justin A. Nelson, Alejandra C. Salinas and Rohit Nath.
By Jane Wester
3 minute read
December 18, 2023 | New York Law Journal
U.S. District Judge Edgardo Ramos said he did not believe Trevor Milton was likely to reoffend, but he nonetheless noted that "the law does not permit a pass for good intentions."
By Jane Wester
3 minute read
December 15, 2023 | New York Law Journal
Lafarge S.A. is the first corporation criminally charged with providing material support to a foreign terrorist group. Members of the Yazidi-American community allege that forfeiture obtained through the guilty plea was not earmarked for ISIS' victims, including the Yazidi community attacked by ISIS in 2014 in what was widely described as a genocide.
By Jane Wester
4 minute read
December 14, 2023 | New York Law Journal
Charles McGonigal pleaded guilty in August to participating in a scheme to assist sanctioned Russian billionaire Oleg Deripaska.
By Jane Wester
4 minute read
December 13, 2023 | New York Law Journal
Trump's attorney Alina Habba of Habba Madaio & Associates said the former president will seek "immediate review from the Supreme Court."
By Jane Wester
3 minute read
December 13, 2023 | New York Law Journal
U.S. District Judge Jesse Furman of the Southern District of New York issued a two-page order to show cause Tuesday, writing that Cohen's attorney David M. Schwartz, a solo practitioner in New York, cited three cases as examples of "District Court decisions, affirmed by the Second Circuit Court, granting early termination of supervised release."
By Jane Wester
2 minute read
December 12, 2023 | New York Law Journal
Santos' case is currently scheduled for trial in September, though prosecutors have repeatedly asked for a date in May or June instead. Santos' attorney Joseph Murray opposed that request at Tuesday's conference, citing the volume of discovery in the case.
By Jane Wester
3 minute read
December 11, 2023 | New York Law Journal
A former clerk's office employee in the Southern District of New York was found guilty of bribery, conspiracy, and making false statements on Monday…
By Jane Wester
3 minute read
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