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New York Law Journal

US Judge Again Denies Bail to Sean Combs Pending Trial for Alleged Sex Crimes

U.S. District Court Judge Andrew Carter said he found the government had proven that Combs posed a danger of obstructing justice and witness tampering, as well a danger to the safety of those in the community.
3 minute read

New York Law Journal

Harvey Weinstein Arraigned on Newly Unsealed Indictment

Weinstein pleaded "not guilty" to charges of criminal sexual act in the first degree.
2 minute read

Daily Report Online

Georgia Prosecutors Drop All 15 Counts of Money Laundering Against 3 'Cop City' Activists

At the center of the case is the Atlanta Solidarity Fund, which has provided bail money and helped find attorneys for arrested protesters of the city of Atlanta's proposed police and fire training center.
4 minute read

New York Law Journal

Retired Judge Running for Westchester DA Accused of Ducking Debate

"This is a lost opportunity for the public to hear directly from candidates in person and to address their own questions to them," the president of the league's Westchester County chapter said.
3 minute read

New York Law Journal

Read the Indictment: Sean Combs, Charged with Racketeering and Sex Crimes, Denied Bail

Combs, also known as "Diddy," is represented by boutique criminal defense firm Agnifilo Intrater.
4 minute read

New York Law Journal

US Attorney Breon Peace Announces New Whistleblower Pilot Program

The U.S. Attorney's Office of the Eastern District of New York will offer nonprosecution agreements in exchange for new information about various crimes, including federal and state corruption, Peace said.
2 minute read

New York Law Journal

Jose Baez, Ronald Sullivan Join Charlie Javice Defense Team as Lead Counsel

Javice, who is accused of defrauding JP Morgan $175 million during the acquisition of her fintech company, Frank, is now seeking to adjourn her impending trial.
3 minute read

Daily Report Online

Arbery's Family Still Waiting for Ex-Prosecutor's Misconduct Trial After 3 Years

District attorneys "have a huge amount of discretion to make decisions about what cases to pursue," criminal defense attorney Don Samuel said. "The notion that we're going to start prosecuting DAs for prosecuting or not prosecuting strikes me as really being on the edge of propriety."
6 minute read

New York Law Journal

'Half the Picture': Sam Bankman-Fried's Lawyers Claim Rulings Impeded Defense

Counsel for the fallen crypto mogul claim rulings from U.S. District Judge Lewis Kaplan impeded their defense.
3 minute read

Daily Business Review

Disbarred South Florida Lawyer Charged with Wire Fraud, Money Laundering

The disbarred lawyer was charged with three counts of wire fraud, each of which carries a maximum sentence of 20 years in prison.
2 minute read

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