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August 09, 2005 |

A Bad Fit: Criminal Forfeiture of Substitute Assets, the Lis Pendens

Richard F. Albert, a principal at Morvillo, Abramowitz, Grand, Iason & Silberberg, and Amy Tully, an associate at the firm, write that criminal asset forfeiture continues to be a darling of federal prosecutors. Often combined with another favored prosecutorial tool, the ever-flexible money laundering statutes, the criminal forfeiture laws provide prosecutors with an array of powerful weapons to raise the stakes of contesting even relatively modest criminal charges.
10 minute read
United States v. Jeffrey Stein, S1 05 Crim. 0888
Publication Date: 2006-06-30
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court for the Southern District
Judge: Lewis Kaplan
Attorneys:
For plaintiff:
For defendant:
Case number: S1 05 Crim. 0888

U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Marc A. Weinstein Justin S. Weddle Katherine Polk Failla Kevin M. Downing Stanley J. Okul

United States of America v. James A. Mckeighan
Publication Date: 2012-08-29
Practice Area:
Industry:
Court: 10th Cir.
Judge: Matheson, Circuit Judge.
Attorneys:
For plaintiff:
For defendant:
Case number: 08-3204

United States Court of Appeals Tenth CircuitPUBLISHElisabeth A. ShumakerClerk of CourtBefore LUCERO, HOLLOWAY, and MATHESON, Circuit Judges.In 2007, James McKeighan was convicted

In re Thorpe Insulation Company
Publication Date: 2012-01-24
Practice Area: Bankruptcy
Industry:
Court: 9th Cir.
Judge: Dale S. Fischer, District Judge, Presiding Before: Mary M. Schroeder and Ronald M. Gould, Circuit Judges, and Richard Seeborg, District Judge.*
Attorneys:
For plaintiff: Thomas E. Patterson (argued), Kenneth N. Klee, Daniel J. Bussel, and David M. Guess, Klee, Tuchin, Bogdanoff & Stern LLP, Los Angeles, California; Jeremy V. Richards and Scotta E. McFarland, Pachulski, Stang, Diehl & Jones LLP, Los Angeles, California, for appellee Thorpe Insulation Company. John A. Lapinski and Leslie R. Horowitz, Clark & Trevithick, P.L.C., Los Angeles, California, for appellee Pacific Insulation Company. Peter Van N. Lockwood (argued), Caplin & Drysdale, Chartered, Washington, D.C.; Peter J. Benvenutti, Jones Day, San Francisco, California, for appellee Counsel for the Official Committee of Unsecured Creditors of Thorpe Insulation Company and Pacific Insulation Company. Gary Fergus, Fergus, A Law Office, San Francisco, California, for appellee Charles B. Renfrew, the Futures Representative.
For defendant: David C. Christian, II (argued), Seyfarth Shaw LLP, Chicago, Illinois; James M. Harris, Seyfarth Shaw LLP, Los Angeles, California; Todd C. Jacobs, Grippe & Elden LLC, Chicago, Illinois, for appellants Continental Insurance Company and National Fire Insurance Company of Hartford. Tancred V. Schiavoni, O?Melveny & Myers LLP, New York, New York; Richard B. Goetz, O?Melveny & Myers LLP, Los Angeles, California; Jonathan Hacker, O?Melveny & Myers LLP, Washington, D.C.; Alan S. Berman, the Berman Law Group, Woodland Hills, California, for appellants Motor Vehicle Casualty Company, Central National Insurance Company of Omaha, and Century Indemnity Company, successor to Cigna Specialty Insurance Company f/k/a California Union Insurance Company.
Case number: No. 10-56543 No. 10-56622

Cite as 12 C.D.O.S. 939 In the Matter of: THORPE INSULATION COMPANY, Debtor, MOTOR VEHICLE CASUALTY COMPANY; CENTRAL NATIONAL INS

United States, Plaintiff v. Melissa G. King, Defendant, 10 Cr. 122
Publication Date: 2012-06-28
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge John G. Koeltl
Attorneys:
For plaintiff:
For defendant:
Case number: 10 Cr. 122

Cite as: US v. Melissa King, 10 Cr. 122, NYLJ 1202560836699, at *1 (SDNY, Decided June 18, 2012)District Judge John G. KoeltlDecide

March 22, 2007 |

Law Firms Line Up to Represent Candidates

Lawyers and law firms are jumping into the 2008 presidential election, a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns. Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. Meanwhile, some new firms are starting election law practices with recent hires from the Federal Election Commission.
6 minute read
March 22, 2007 |

Law Firms Line Up to Represent Candidates

Lawyers and law firms are jumping into the 2008 presidential election, a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns. Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. Meanwhile, some new firms are starting election law practices with recent hires from the Federal Election Commission.
6 minute read
March 23, 2007 |

Law firms line up to represent candidates

LAWYERS AND LAW FIRMS are jumping into the 2008 presidential election as counsel, advisers and fund-raisers for both candidates and donors in a race that is expected to be expensive and inundated with regulatory compliance issues. In the past few months, presidential candidates have retained lawyers as general counsel to their campaigns.
6 minute read
November 19, 2009 |

Rights Not Violated by Military Counsels' Removal, Judge Finds

Southern District Judge Lewis A. Kaplan ruled yesterday that the rights of Ahmed Khalfan Ghailani, who is accused of conspiring to bomb U.S. embassies in Africa in 1998, were not violated by the decision of the Secretary of Defense to reassign the two lawyers designated to represent him when he was preparing for trial before a military commission. Mr. Ghailani was the first Guantánamo detainee to be transferred to the civilian justice system for trial.
5 minute read

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