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.
By Emily Saul | September 6, 2024
"The Court is a fair, impartial, and apolitical institution," acting Justice Juan Merchan said in his decision to reset sentencing for Nov. 26.
By Emily Saul | August 30, 2024
A federal judge ruled last year that Donald Trump's Manhattan criminal case did not involve official acts taken by him as president. His defense team argues the recent SCOTUS decision changes the game.
By Amanda Bronstad | August 27, 2024
A federal jury in Los Angeles deliberated for less than five hours before issuing their verdict at about 11:30 a.m.
By Amanda Bronstad | August 26, 2024
Tom Girardi, 85, was charged on Feb. 1 with stealing at least $18 million from clients of his Los Angeles law firm, Girardi Keese, over the past decade. Others have been indicted. Here, we compiled the reporting in one place.
By Avalon Zoppo | August 23, 2024
"[T]he majority is mistaken to brush 'Loper Bright' aside and treat it as irrelevant to the interpretation of regulatory language," Judge Carlos Bea wrote in a concurrence.
By Emily Saul | August 19, 2024
Defense attorneys last week argued that the judge must delay sentencing to give the team time to consider interlocutory appeals.
By Emily Saul | August 14, 2024
"Stated plainly, Defendant's arguments are nothing more than a repetition of stale and unsubstantiated claims," the jurist wrote. "This Court now reiterates for the third time, that which should already be clear—innuendo and mischaracterizations do not a conflict create. Recusal is therefore not necessary, much less required."
By Michael A. Mora | August 7, 2024
Avraham Eisenberg faces up to two decades behind bars for his $110 million heist.
National Law Journal | Analysis
By Sulaiman Abdur-Rahman | August 5, 2024
Having 120 days to self-report corporate wrongdoing for a nonprosecution agreement "puts pressure on companies," Arnold & Porter Kaye Scholer partner Jane Norberg said. "This puts pressure on doing internal investigations quickly."
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