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29 Mar 2024, 12:18 pm by John Ross
In exchange for a sentence of 20-40 years, he pleads guilty to third-degree murder, conspiracy, and carrying an unlicensed gun. [read post]
29 Mar 2024, 11:20 am by Rebecca Tushnet
(I’m not clear how a reasonable jury could find otherwise.) [read post]
A jury found Bankman-Fried guilty of seven counts of wire fraud, securities fraud and money laundering. [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:… [read post]
29 Mar 2024, 4:00 am by Jim Sedor
But the federal officials said at a news conference that it remains to be seen if the stiff sentences will serve as an effective deterrent to would-be-criminals in future election cycles. [read post]
27 Mar 2024, 6:03 am by Phil Dixon
“A continuance of this type can be definite or indefinite period of time, but in any event the sentence must be entered ‘within a reasonable time’ after the conviction . . . [read post]
25 Mar 2024, 9:05 pm by Dan Flynn
Does a showing of presumed jury prejudice, under Skilling, operate to establish both prongs of an ineffective assistance of counsel? [read post]
25 Mar 2024, 7:46 am by William Jaksa Criminal Litigation
However, if you are convicted of a sex crime in Ontario, you may be penalized with a lengthy prison sentence. [read post]
25 Mar 2024, 3:00 am by Adam Klasfeld
  Of Trump’s four criminal cases, the New York charges may pose the least potential peril in terms of their sentencing exposure, but they aim at a significant target: how the 45th president and presumptive GOP nominee first got into office. [read post]
25 Mar 2024, 2:13 am by INFORRM
Last year, during a defamation trial brought by E Jean Carroll, a New York jury found that Trump had sexually abused Carroll in 1996. [read post]
25 Mar 2024, 2:00 am
”DLR, who will be sentenced at a later date, faces up to life in prison.We wonder what he’ll be assigned.# # #DOJ PRESS RELEASE ~ 02.24.24 [read post]
In that trial, a federal jury convicted Teganya of immigration fraud and perjury in connection with his application for asylum in the US from Rwanda. [read post]
22 Mar 2024, 11:38 am by John Elwood
Kurt Michaels was a 24-year-old ex-Marine when he was convicted and sentenced to death for the 1988 murder of his then-16-year-old girlfriend’s mother. [read post]
22 Mar 2024, 4:00 am by Jim Sedor
Navarro, who helped engineer Trump’s plans to stay in power after his electoral defeat in November 2020, was sentenced to four months in prison for contempt of Congress after defying a subpoena from the House select committee investigating the Capitol riot. [read post]