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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.
November 4, 2022 | New York Law Journal
Barrack was represented by Willkie Farr & Gallagher partners. Testifying in his own defense at trial, he said he hoped to use his connections with officials in the Middle East to create a "web of tolerance" between the region and the United States.
By Jane Wester
4 minute read
November 3, 2022 | New York Law Journal
An independent monitor would be tasked with ensuring Donald Trump and other business principals do not transfer assets without informing the AG and the court.
By Jane Wester
4 minute read
November 3, 2022 | New York Law Journal
New York Attorney General Letitia James has asked Manhattan Supreme Court Justice Arthur Engoron to block the Trump entities from transferring assets without the court's approval and to appoint an independent monitor to oversee their financial disclosures.
By Jane Wester
4 minute read
November 1, 2022 | New York Law Journal
A prosecutor derided the defense as "phony transparency."
By Jane Wester
5 minute read
October 21, 2022 | New York Law Journal
Jury selection in largely Democratic Manhattan will pose a challenge for the defense team.
By Jane Wester | Justin Henry
5 minute read
October 20, 2022 | New York Law Journal
John O'Kelly, 66, was arraigned before U.S. Magistrate Judge Steven Tiscione of the Eastern District of New York and released on a $100,000 bond. The U.S. Attorney's Office for the District of Columbia is handling the case.
By Jane Wester
2 minute read
October 20, 2022 | New York Law Journal
Steven Mnuchin's testimony supported the defense argument that Barrack spoke his own mind and did not act on the UAE's behalf.
By Jane Wester
4 minute read
October 19, 2022 | New York Law Journal
Carroll is represented by Kaplan Hecker & Fink founder Roberta Kaplan. A firm spokesperson on Wednesday confirmed that the deposition took place but declined to comment further.
By Jane Wester
3 minute read
October 19, 2022 | New York Law Journal
Silvera's ruling means that a show cause hearing scheduled for Oct. 31 is set to proceed before Manhattan Supreme Court Judge Arthur Engoron, who began handling the discovery issues in 2020.
By Jane Wester
3 minute read
October 13, 2022 | New York Law Journal
Lawyers from AG Letitia James' office asked for the appointment of an independent monitor to oversee the Trumps' submission of financial information to accountants, lenders and other external parties.
By Jane Wester
4 minute read
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