By Meghann M. Cuniff | February 14, 2022
Nike's lawyers at Boies Schiller have said they don't want any restitution paid in the case until Avenatti pays individual victims in his other criminal cases.
By Meghann M. Cuniff | January 14, 2022
Avenatti was initially allowed to stay out of jail pending trial, but a federal judge in California revoked his bond in January 2020 over new alleged financial crimes, leading to 94 days of solitary confinement.
New York Law Journal | News|Profile
By Meghann M. Cuniff | January 10, 2022
A rule change in the Central District of California ended an unusual practice of other judges deciding recusal motions targeting their colleagues. Now an unusual request in Michael Avenatti's cross-country criminal cases is putting a California trial record before a judge in the Southern District of New York.
By Meghann M. Cuniff | January 10, 2022
It's the fourth plea deal announced in the ongoing federal investigation, and it reveals new details about a courtroom showdown over a would-be whistleblower's extortive demands.
By Alaina Lancaster | January 7, 2022
U.S. District Judge Edward Davila proposed delaying the trial of former Thernaos COO Ramesh "Sunny" Balwani by about a month. Balwani's counsel from Orrick Herrington & Sutcliffe said he "can't say whether we will agree to a continuance" in the case.
By Alaina Lancaster | January 3, 2022
Elizabeth Holmes could face 20 years in prison after a San Jose jury Monday convicted her of defrauding investors at the Silicon Valley blood-testing company.
By Meghann M. Cuniff | December 28, 2021
Avenatti's cooperation in the lawsuit against Geragos comes amid marked optimism about his fate with two criminal appeals, pending a second wire fraud trial scheduled next month in New York.
By Alaina Lancaster | December 17, 2021
Williams & Connolly's Kevin Downey said during closing arguments Holmes gave up her Stanford education, her youth and her family time to build a technology she "believed would change the world." But the prosecution contends Holmes' refusal to fail ended up being her motive for fraud.
By Meghann M. Cuniff | December 14, 2021
With a new plea deal for lying to the FBI, more charges are expected as the plea agreements leave plenty of room for future cooperation in what the U.S. Attorney's Office says is an ongoing investigation.
By Meghann M. Cuniff | December 9, 2021
Agreements between federal prosecutors and two key figures in the public corruption probe leave plenty of room for more cooperation and more indictments.
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