By Emily Saul | March 18, 2024
An advice-of-counsel defense would require Trump to waive attorney-client privilege and disclose all communications.
By Emily Saul | March 15, 2024
Jury selection was scheduled to begin in the case on March 25. Justice Juan Merchan has now set that date for a hearing.
By Emily Saul | March 15, 2024
In their memo, prosecutors described Bankman-Fried's actions as "one of the largest financial frauds in history, and what is likely the largest fraud in the last decade."
By Emily Saul | March 15, 2024
Prosecutors deny that any violations have occurred. Justice Merchan has set a hearing for March 25, the date previously scheduled for jury selection.
By Jane Wester | March 14, 2024
U.S. District Judge Sidney Stein ruled that the charges faced by the senior senator from New Jersey do not violate the Speech or Debate Clause nor the separation of powers doctrine.
By Emily Saul | March 14, 2024
Should Justice Juan Merchan decline to dismiss the indictment, defense counsel is asking that he preclude the trial testimony of Michael Cohen and Stormy Daniels and delay the trial by at least 3 months. Prosecutors say no violations have occurred.
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
New York Law Journal | Commentary
By John S. Martin | March 12, 2024
John S. Martin, former district judge and U.S. attorney for the Southern District of New York, presents his take on the U.S. Probation Department's recommended 100-year sentence for Sam Bankman-Fried.
By Jane Wester | March 11, 2024
Despite the new indictment, which expanded the number of counts in the case from four to 18, U.S. District Judge Sidney Stein said the May 6 trial date remains on the calendar.
By Emily Saul | March 8, 2024
A unanimous three-judge panel reinstated the charges, ruling that the indictment did sufficiently demonstrate a quid pro quo between Benjamin and his late alleged co-conspirator, the real estate developer Gerald Migdol.
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