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  • U.S. v. Harris

    Publication Date: 2024-02-21
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Western District of New York, U.S. - WDNY
    Judge: District Judge Charles J. Siragusa
    Attorneys: For plaintiff: Attorneys for Plaintiff: Fredric P. Gallin, Esq, of counsel, Methfessel & Werbel, New York, NY.
    for defendant: Attorneys for Defendant: Heng Weng, Esq., Heng Wang & Associates, P.C., New York, NY.

    Case Number: 23-CR-6309

    Pistol, Other Evidence Denied Suppression; Arrest, Search Deemed Properly Supported

  • U.S. v. Bankman-Fried

    Publication Date: 2024-02-16
    Practice Area: Evidence
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Danielle R. Sassoon, Nicolas Roos, Danielle Marie Kudla, Samuel Raymond, Thane Rehn, Assistant United States Attorneys. Jil Simon, Trial Attorney, Damian Williams, United States Attorney.
    for defendant: Mark Stewart Cohen, Christian R. Everdell, S. Gale Dick, Sri K. Kuehnlenz, Alexandra Theobald, David Lisner, Drew Dean, Sharon L. Barbour, Cohen & Gresser LLP. Attorneys for Defendant: Marc L. Mukasey, Torrey K. Young, Mukasey Young LLP.

    Case Number: S5 22-cr-0673

    Testimony Excluded on Attorneys' Involvement in Some Activities Listed in Defense Notice

  • U.S. v. Homer

    Publication Date: 2024-02-15
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Nicholas G. Garaufis
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23-CR-00086

    Probable Cause for Arrest Lacking; Pistol Is Suppressed as Fruit of Unlawful Arrest

  • U.S. v. Jordan

    Publication Date: 2024-02-08
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge LaShann DeArcy Hall
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 20-CR-305

    Rap Lyrics Bear No Nexus to Criminal Conduct Alleged; Introduction as Evidence Is Denied

  • In re: Ernesto Andrade Group

    Publication Date: 2024-02-07
    Practice Area: Civil Procedure | Discovery | Evidence
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Magistrate Judge Gabriel W. Gorenstein
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23 Misc. 424

    Application to Serve Subpoenas Duces Tecum Seeking Evidence for Brazil Action Granted

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez

    View this Book

    View more book results for the query "*"

  • U.S. v. Gavino

    Publication Date: 2024-01-17
    Practice Area: Criminal Law | Evidence
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Rachel P. Kovner
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CR-136

    Fourth, Fifth Amendments Not Violated by CBP Officer's Search of Phone at Airport

  • Sec. & Exch. Comm'n v. Terraform Labs Pte. Ltd.

    Publication Date: 2024-01-09
    Practice Area: Evidence | Expert Witnesses | Securities Litigation
    Industry: Federal Government
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Jed S. Rakoff
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 23-CV-1346

    Partial Exclusion of Experts' Testimony in SEC Suit Against 'Crypto-Assets' Firm Explained

  • Castro v. Smith

    Publication Date: 2024-01-05
    Practice Area: Evidence
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Jessica G.L. Clarke
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 16-CV-8147

    In Action Against Correctional Officers, Inmate Can Offer Evidence of DOC Policies

  • Wilson v. Jamaica Service Program for Older Adults Inc.

    Publication Date: 2024-01-03
    Practice Area: Evidence | Wage and Hour Litigation
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian M. Cogan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 21-CV-1263

    Absent Opt-Ins' Deposition Testimony Inadmissible Absent Showing of Their Unavailability

  • Martins v. The Sherwin-Williams Co.

    Publication Date: 2023-12-28
    Practice Area: Discovery | Evidence | Expert Witnesses | Products Liability
    Industry:
    Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
    Judge: District Judge Brian M. Cogan
    Attorneys: For plaintiff:
    for defendant:

    Case Number: 22-CV-3520

    Expert's Report, Testimony Excluded; Evidence Rule 702, 'Daubert' Not Satisfied

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