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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.
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.
Judge Denies Access to 'Misrepresentation' Evidence in Asbestos Bankruptcy
A bankruptcy judge, who found “demonstrable misrepresentation” by plaintiffs' lawyers in several asbestos cases, denied the motions of asbestos defendants and a media outlet to access that sealed evidence.
The Churn: Lateral Moves in The Am Law 200
Kasowitz Benson Torres & Friedman creates a new entertainment practice; Freshfields Bruckhaus Deringer's global managing partner resigns to go in house at an energy-focused investment firm in Boston; and Sullivan & Cromwell hires a senior M&A counsel in Paris. The Churn is constant. Please send all announcements and news releases to [email protected].TRENDING STORIES
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Law Firm Operational Considerations for the Corporate Transparency Act
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