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Covering trends in the criminal courts, analyzing court stats
By Jane Wester | March 14, 2024
U.S. District Judge Sidney Stein ruled that the charges faced by the senior senator from New Jersey do not violate the Speech or Debate Clause nor the separation of powers doctrine.
5 minute read
By Andrew Denney | March 14, 2024
Marie Mark's appointment as head of the Immigrant Defense Project comes as Mayor Eric Adams and other elected officials have called for law enforcement agencies to increase cooperation with Immigration and Customs Enforcement officials.
2 minute read
By Sareena Sawhney | March 14, 2024
Estate theft often goes undetected because family members cannot identify red flags or know how to investigate potential theft. This article identifies and discusses those red flags and the benefits of forensic accounting.
5 minute read
By Thomas Spigolon | March 13, 2024
The order does not affect other charges in the indictment against Atlanta lawyers Robert Cheeley and Ray Smith.
5 minute read
By Emily Saul | March 13, 2024
"It's a longshot attempt to cloud the issue by saying that attorneys were present," said J. Bruce Maffeo of Cozen O'Connor.
4 minute read
By Colleen Murphy | March 13, 2024
At sentencing, Judge William H. Alsup called this "an egregious case" with "hundreds and hundreds of checks written and stolen" by the defendant and emphasized that Santos "took advantage" of the law firm. Alsup further described Santos's conduct as "unforgiveable."
2 minute read
By Kate Brumback and Alanna Durkin Richer | The Associated Press | March 13, 2024
The judge quashed six counts in the indictment, including three against Trump, but left in place other counts—including 10 facing Trump—and said prosecutors could seek a new indictment to try to reinstate the ones he dismissed.
5 minute read
By Michael A. Mora | March 13, 2024
"Everybody wants to learn about what they can do to mitigate the risk," said John Muffler, an expert on judicial security who travels across the country holding seminars for judges.
3 minute read
By Jane Wester | March 12, 2024
Diana Fabi Samson of Aidala Bertuna & Kamins argued that Maxwell qualifies as a third-party beneficiary to Jeffery Epstein's non-prosecution agreement with the Southern District of Florida.
3 minute read
By Norman A. Olch | March 12, 2024
Trump now has until March 18 to file reply papers in the civil fraud case that the New York Attorney General won at trial. This is only one week before his criminal trial regarding alleged hush payments to Stormy Daniels is scheduled to begin.
2 minute read
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