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Can Federal Prosecutors Seize Untainted Assets Before Defendant Hires an Attorney?
The court will review a Miami case asking whether federal prosecutors can seize untainted assets before a criminal defendant hires an attorney.
Can Federal Prosecutors Seize Untainted Assets Before Defendant Hires an Attorney?
The court will review a Miami case asking whether federal prosecutors can seize untainted assets before a criminal defendant hires an attorney.
Bringing Third-Party Claim to Forfeited Property
In their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss 'United States v. Watts,' in which the circuit reversed the district court's dismissal of a petition by the lawyers for a criminal defendant who asserted a third-party interest in forfeited property, based on a pre-trial assignment of the property in exchange for legal services.
Bringing Third-Party Claim to Forfeited Property
In their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss 'United States v. Watts,' in which the circuit reversed the district court's dismissal of a petition by the lawyers for a criminal defendant who asserted a third-party interest in forfeited property, based on a pre-trial assignment of the property in exchange for legal services.
United States v. Brown
Publication Date: 2015-05-13 Practice Area:
Industry: Court: 9th Cir. Judge: Robert Clive Jones, District Judge, Presiding Before: Stephen Reinhardt, Ronald M. Gould, and Marsha S. Berzon, Circuit Judges. Attorneys: For plaintiff: William Ramsey Reed (argued) and Elizabeth Olson White, Assistant United States Attorneys, United States Attorney's Office, Reno, Nevada, for Plaintiff-Appellee. For defendant: Jason F. Carr, Assistant Federal Public Defender, Federal Public Defender's Office, Las Vegas, Nevada, for Defendant-Appellant. Case number: No. 13-10354
Cite as 14 C.D.O.S. 4645 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. RICHARD CARL
United States of America, Appellee, Amalgamated Bank, Interested Party‐Appellee v. Rodney Watts, Defendant‐Appellant, DePetris & Bachrach, LLP, Interested Party‐Appellant, Courtney Dupree, Thomas Foley, Defendants, Emilio Serrano, Microsoft Corporation, Interested Parties, 13‐911‐cr
Publication Date: 2015-05-12 Practice Area:
Industry: Court: U.S. Court of Appeals, Second Circuit Judge: Before: Kearse, Calabresi, and Lynch, C.JJ. Attorneys: For plaintiff: For Defendant‐Appellant Rodney Watts and Interested Party‐Appellant DePetris & Bachrach, LLP.: Marion Bachrach, Thompson & Knight LLP, on the brief, Ronald E. Depetris, Southampton, New York. For defendant: For Loretta E. Lynch, United States Attorney for the Eastern District of New York, Brooklyn, New York.: Varuni Nelson and Michael L. Yaeger, Assistant United States Attorneys, of Counsel, on the brief, Brian D. Morris, Assistant United States Attorney. Case number: 13‐911‐cr
Cite as: USA v. Watts, 13‐911‐cr, NYLJ 1202726157100, at *1 (2d Cir., Decided May 4, 2015) 13‐911‐cr Before: Kearse, Calabresi, and
Restrictions Ordered On Transfer of Asbestos Evidence
A bankruptcy judge granted the request of a group of asbestos plaintiffs to restrict the unlimited transfer of the statements of economic interests filed in a case that has drawn national attention because of evidence that plaintiffs firms misrepresented the sources of their clients' exposure to asbestos.
U.S. Seeking Guilty Plea From Credit Suisse Parent
The U.S. is pressing for guilty pleas from the parent companies of banks under investigation, including Credit Suisse Group AG, in a marked departure from the past, according to a person familiar with the negotiations.
Ford Gets Access to Bankruptcy Statements in Case of Asbestos 'Misrepresentation'
A judge who found widespread misrepresentation by plaintiffs in a gasketmaker's bankruptcy has granted Ford Motor Co. access to the statements that parties must file to disclose their economic interests in bankruptcies.
How to Fight for a Client Despite Supreme Court's Warmth for Pretrial Asset Freeze
The court's decision in Kaley has the potential to disproportionately impact innocent parties who are asset poor.TRENDING STORIES
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