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A jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering. [read post]
29 Mar 2024, 9:50 am by Rebecca Tushnet
A reasonable jury could find the disclaimer so small and vague that it does not relieve Defendant of any potential liability for its deceptive acts. [read post]
29 Mar 2024, 9:36 am by Madeleine O'Neill
A woman who lost a kidney after surgeons mistakenly cut her ureter during a surgery won a jury verdict of more than $4.5 million in Baltimore County. [read post]
29 Mar 2024, 6:53 am by David Oscar Markus
“He should never have been charged, and we are grateful to the jury and the court for seeing that justice was done in this case,” said lead counsel, Mark MacDougall, of Washington, D.C., who worked on Kry’s defense with Coral Gables attorney John Byrne. [read post]
29 Mar 2024, 6:52 am by Unknown
District Judge Lewis Kaplan Thursday sentenced Sam Bankman-Fried, the 32-year-old founder of the cryptocurrency exchange FTX and cryptocurrency trading firm Alameda Research, to 25 years in prison and imposed penalties of more than $11 billion in forfeiture for his role in the perpetration of multiple fraud schemes.As reported previously by Securities Regulation Daily, last November a Manhattan jury found Bankman-Fried guilty of seven criminal charges following a month-long trial: two… [read post]
29 Mar 2024, 5:45 am by Andrew Lavoott Bluestone
Although plaintiff contends that the declarations were subject to grand jury secrecy rules, plaintiff did not allege that either of the employees who composed the declarations testified before a federal grand jury, or that the declarations were entered into evidence. [read post]
The post Federal grand jury indicts Rwanda man for allegedly concealing role in 1994 genocide appeared first on JURIST - News. [read post]
29 Mar 2024, 4:10 am by Howard Friedman
’  With this verdict, all nine Lev Tahor leaders and operatives charged for these heinous crimes have been held accountable.Rockland/ Westchester Journal News has a lengthier account of the convictions for the 2018 kidnappings, saying in part:A jury in White Plains federal court took less than four hours to reject the claims of Shmiel, Yakev and Yoil Weingarten that the girl and her 12-year-old brother ... were rescued from abusive treatment in New York and that reuniting the… [read post]
29 Mar 2024, 4:00 am by Jim Sedor
The transfers have kept the fund, Save America, afloat as it bled tens of millions of dollars on legal bills since a New York grand jury indicted Trump, the first in a wave of criminal indictments and civil judgments against him. [read post]
28 Mar 2024, 8:00 pm by AccelerateEditor
Car accidents rank among the most frequent and perilous incidents on our roads, with T-bone collisions being notably dangerous. [read post]
28 Mar 2024, 4:05 pm by Lawrence Solum
The ambivalence unearthed here demonstrates how little legal stakeholders— lawyers, judges and reformers—trust the American jury process to produce just results. [read post]
28 Mar 2024, 2:12 pm by Rebecca Tushnet
Also, there was a cooperation clause requiring cooperation in investigation and settlement; this is a reciprocal obligation, and no reasonable jury could look at Princeton’s conduct and find that it used “reasonable diligence” to obtain Wonderland’s cooperation. [read post]
28 Mar 2024, 12:25 pm by Lawrence Solum
It defers to a jury determination that secretly videotaping a partner is unreasonable within such a relationship. [read post]
28 Mar 2024, 11:37 am by Goldfinger Injury Lawyers
It’s a case of s/he said vs. s/he said whereby the Judge and Jury will need to pick a version of events they like the best. [read post]
28 Mar 2024, 10:03 am by Dr. Noelle Nelson
We would never have realized the impact of this particular individual in front of a jury had it not been for the valuable input of the focus group members. [read post]
28 Mar 2024, 6:00 am by James Oleshansky
 This requires the court to decide issues of law before the jury can determine compensation, complicating timing issues even where civil code sections on the matter seem straightforward. [read post]
28 Mar 2024, 5:10 am by Robert Kraft
Litigation On the other hand, litigation involves taking the malpractice claim to court, where a judge or jury will make a final decision on the case based on the evidence presented. [read post]