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Securities and Exchange Commission,v.,FTC Capital Markets, Inc.,09 Civ. 4755Decided: June 29, 2010
Publication Date: 2010-07-13
Practice Area:
Industry:
Court: Unknown
Judge:
Attorneys:
For plaintiff:
For defendant:
Case number: 09 Civ. 4755

Securities and Exchange Commission v. FTC Capital Markets, Inc. District Judge Paul G. Gardephe Decided: June 29, 2010

USA v. Kendrick, 10-CR-6096-FRG
Publication Date: 2013-08-06
Practice Area: Judges
Industry:
Court: U.S. District Court, Western District
Judge: District Judge Frank P. Geraci
Attorneys:
For plaintiff:
For defendant:
Case number: 10-CR-6096-FRG

Cite as: USA v. Kendrick, 10-CR-6096-FRG, NYLJ 1202613858523, at *1 (WDNY, Decided July 31, 2013) 10-CR-6096-FRG District Judge Frank P. Gera

Securities and Exchange Commission v. FTC Capital Markets, Inc., 09 Civ. 4755
Publication Date: 2010-07-12
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Paul G. Gardephe
Attorneys:
For plaintiff:
For defendant:
Case number: 09 Civ. 4755

District Judge Paul G. GardepheDecided: June 29, 2010MEMORANDUM OPINION & ORDERThe Securities and Exchange Commission br

March 07, 2000 |

Tax Shelter Rules May Not Change Much

The Treasury Department's recently issued regulations that require corporations to disclose to the Internal Revenue Service schemes for avoiding taxes may dissuade some companies from entering into deals, but they will not shut down the robust tax shelter industry, tax attorneys say.
3 minute read
June 02, 2009 |

White-Collar Crime

Robert G. Morvillo and Robert J. Anello, partners at Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, write: Attorneys involved in criminal cases are constantly being called upon to give legal advice with respect to sensitive, complex and often ambiguous matters. Historically, attorneys have challenged established principals of law by forging new and creative arguments and sometimes advise clients how to avoid strictures of the law. Rarely has erroneous legal advice been criminalized without a finding that the attorney is knowingly and deliberately rendering advice which will further criminal conduct. Two recent cases starkly present the issue of whether and how legal advice can be prosecuted.
15 minute read
November 02, 2009 |

Panel ruling may help indicted lawyer

In a case of first impression, a panel of the 11th U.S. Circuit Court of Appeals has affirmed a federal prohibition against prosecuting lawyers who take defense fees from clients who acquired those funds through criminal activities. The impact of the Oct. 26 decision, which upheld the dismissal by a federal judge in Florida of money laundering charges against Miami attorney Benedict P.
10 minute read
In Re Vivendi Universal, S.A. Securities Litigation, 02 Civ. 5571
Publication Date: 2012-04-18
Practice Area: Business Law
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Shira A. Scheindlin
Attorneys:
For plaintiff: Counsel for Plaintiffs in 09 Civ. 2568: Mark S. Arisohn, Esq., Eric James Belfi, Esq., Javier Bleichmar, Esq., Anthony Joseph Harwood, Esq., Lawrence Alan Sucharow, Esq., Labaton Sucharow LLP, New York, NY. Counsel for Plaintiffs in 09 Civ. 2592: John Anthony Kehoe, Esq., Stuart L. Berman, Esq., Kessler Topaz Meltzer & Check, LLP, Radnor, PA. Jonathan Scott Shapiro, Esq., Robert Jason Shapiro, Esq., The Shapiro Firm, LLP, New York, NY. Counsel for Plaintiffs in 09 Civ. 2603: Stuart M. Grant, Esq., Grant & Eisenhofer, PA, Wilmington, DE. Christine M. Mackintosh, Esq., James Joseph Sabella, Esq., Grant & Eisenhofer P.A., New York, NY. Diane Toby Zilka, Esq., Grant & Eisenhofer, PA, Wilmington, DE. Alexander Reus, Esq., Diaz Reus, LLP, Miami, FL. Counsel for Plaintiffs in 09 Civ. 2611: Nathan D. Finch, Esq., Motley Rice LLC, Washington, DC. Leslie Margaret Kelleher, Esq., Caplin & Drysdale, Chartered, New York, NY. William H. Narwold, Esq., Michael Elsner, Esq., Motley Rice LLC, Hartford, CT. Joseph F. Rice, Esq., Motley Rice LLC, Mount Pleasant, SC.
For defendant: Counsel for Defendants: Martin L. Perschetz, Esq., Schulte Roth & Zabel LLP, New York, NY.
Case number: 02 Civ. 5571

Cite as: In Re Vivendi Universal, S.A., 02 Civ. 5571, NYLJ 1202549122247, at *1 (SDNY, Decided March 20, 2012)District Judge Shira A. Schein

United States of America v. Bonventre, S2 10 Cr. 228 (LTS)
Publication Date: 2011-04-08
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Laura Taylor Swain
Attorneys:
For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
For defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
Case number: S2 10 Cr. 228 (LTS)

Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

United States of America v. Bonventre, S2 10 Cr. 228 (LTS)
Publication Date: 2011-04-08
Practice Area: Criminal Practice
Industry:
Court: U.S. District Court, Southern District
Judge: District Judge Laura Taylor Swain
Attorneys:
For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
For defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
Case number: S2 10 Cr. 228 (LTS)

Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

January 25, 2010 |

Cancer fighter

Profile of Sheffield Hale, chief counsel for the American Cancer Society
5 minute read

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