0 results for 'Caplin Drysdale Chartered'
Rubio v. State of Texas
Publication Date: 2020-07-13 Practice Area: Criminal Appeals |
Criminal Law
Industry:
Court: Court of Appeals Judge: Justice Rodriguez Attorneys: For plaintiff: For defendant: Case number: 08-18-00006-CR
Appellant pleaded guilty to misapplication of fiduciary property and theft of property, both charges having an aggregate value of $200,000 or more.
Some Firms Press On With Summers, While Others Wait and See
The coronavirus pandemic and its economic impacts have law firms considering belt-tightening, but it's not yet clear whether many firms will cut or change their summer associate programs.
Matter of SKAT Tax Refund Scheme Litigation
Publication Date: 2019-01-18 Practice Area: Civil Procedure |
International Law |
Tax
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY Judge: District Judge Lewis Kaplan Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP For defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered
Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP
Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP
Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran Case number: 18-md-2865
'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings
U.S. v. Marin
Publication Date: 2018-10-31 Practice Area: Criminal Law
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY Judge: District Judge Pamela Chen Attorneys: For plaintiff: For defendant: Case number: 15-CR-252
Release of $1 Million Bail Deposited With Court Denied, 28 USC §2044 Not Satisfied
McCullough v. The State
Publication Date: 2018-09-06 Practice Area: Criminal Appeals |
Criminal Law
Industry: State and Local Government
Court: Georgia Supreme Court Judge: Justice Nahmias Attorneys: For plaintiff: Teri Lynn Doepke (The Doepke Law Firm, LLC), Covington, Joseph Blum, Atlanta, for appellant. For defendant: Patricia B. Attaway Burton, Paula Khristian Smith, Christopher M. Carr, Matthew Blackwell Crowder, (Department of Law), Atlanta, Layla Hinton Zon, (Alcovy Judicial Circuit District Attorney's Office) Covington, for appellee. Case number: S18A0855
Court Rejects Challenge to Conviction by Man Who Murdered Father and Great-Aunt but Remands for Resentencing
USA v. Scully
Publication Date: 2018-02-26 Practice Area: Criminal Law
Industry:
Court: U.S. Court of Appeals for the Fifth Circuit Judge: Circuit Judge King Attorneys: For plaintiff: For defendant: Case number: 17-50223
Scully was indicted for conspiracy to defraud the United States, conspiracy to commit wire fraud and aiding and abetting a wire fraud scheme.
How Walter Shaub, Trump Antagonist Over Ethics, Wants to be Remembered
The federal government's chief ethics watchdog resigned Thursday after clashing for months with President Donald Trump over his refusal to divest business interests and confronting the administration's initial resistance to publicly disclose waivers that allowed staff to interact with their former private employers.
Honeycutt v. United States
Publication Date: 2017-06-05 Practice Area:
Industry: Retail
Court: U.S. Sup. Ct. Judge: Attorneys: For plaintiff: For defendant: Case number: No. 16–142
Co-conspirator who received no financial benefit from illegal activity not subject to forfeiture of assets (Sotomayor, J.)
Manafort Probes Put Skadden's Ukraine Work in Spotlight
Paul Manafort Jr., a lawyer and former top campaign adviser to President Donald Trump, is once again in the spotlight. Hacked text messages involving one of his children, an ex-associate at Skadden, Arps, Slate, Meagher & Flom, are revealing more details about his work in Ukraine and the firm's role for one of his key clients.TRENDING STORIES
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