Search for: "Denny Chin" Results 321 - 340 of 485
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29 Jun 2011, 6:15 am by Jenna Greene
Madoff Judge Speaks: In perhaps the most stunning and widely discussed sentencing in the history of American white-collar crime, Judge Denny Chin imposed a term of 150 years on Bernard Madoff. [read post]
4 Jul 2009, 6:34 am
Those charges and that maximum were the basis for the sentence Judge Denny Chin ordered.But consider this: J. [read post]
7 Sep 2009, 10:53 pm
Kissel's September 2008 bail hearing and his guilty plea proceeding before United States District Judge Denny Chin, the facts surrrounding this plea agreement are as follows:Kissel and LaFontaine owned and operated LaFontaine Rish Medical Associates, a cosmetic surgery clinic located at 315 West 57 Street in Manhattan. [read post]
5 Jul 2009, 3:09 pm
Newman; the judge who sentenced Bernie Madoff to the max, SDNY District Judge Denny Chin; the judge who  write lots of great sentencing opinions, Mass District Judge Nancy Gertner; the Professor who writes lots of great structural  sentencing articles, Rachael Barkow; and top cops in NYC and Newark, Raymond W. [read post]
17 Oct 2011, 10:45 am by GiovannaShay
Times article on Judge Denny Chin's experiences in sentencing as a district court judge. [read post]
3 Jul 2008, 10:26 pm
A recent decision by Judge Denny Chin in New York federal court involved two billboards in Times Square advertising M&M candies. [read post]
13 Jun 2007, 1:55 pm
Judge Denny Chin concluded in his decision that this constitutes a service, and therefore direct infringement of copyright. [read post]
24 Feb 2010, 7:57 am by Ashby Jones
New York federal judge Denny Chin has been tapped for a seat on the Second Circuit, but has yet to be confirmed. [read post]
12 Mar 2009, 9:00 am
District Judge Denny Chin denied bail for Madoff, 70, and ordered him to jail, noting that he had the means to flee and an incentive to do so because of his age. [read post]
1 May 2010, 11:33 am by Ray Dowd
   In getting there, the court applied a test devised by then-District Court Judge Denny Chin (who is now on the Second Circuit):1. the concreteness of the plaintiff's showing of a prima facie claim of actionable harm;2. the specificity of the discovery request;3. the absence of alternative means of obtaining the subpoenaed information to advance the claim; and4. the objecting party's expectation of privacy.The subpoena listed 236 works, with specific owners and… [read post]
16 Jul 2008, 1:36 am
District Judge Denny Chin in Manhattan sentenced Adam Vitale to 30 months in prison, to be followed by three years supervised release. [read post]
6 Jul 2009, 12:13 pm
In a letter to New York Judge Denny Chin, the DOJ wrote that it has reviewed public complaints that a settlement allowing Google to digitize millions of books gives the search engine a monopoly on so-called "orphan works. [read post]
11 Mar 2009, 8:51 am
Madoff's attorney, Ira Sorkin, told United States District Judge Denny Chin yesterday, during a hearing regarding potential conflicts of interest in Sorkin's representation of Madoff, that Madoff was likely to plead guilty to the 11 counts against him, including securities fraud and perjury. [read post]
25 Jun 2009, 3:03 pm
 If Judge Denny Chin decides to hand down all that time, it would still be only the fourth-longest sentence handed down in recent years to a white-collar defendant, according to an analysis by Forbes. [read post]
24 Sep 2009, 5:07 am
UPDATE, 9/25: Judge Denny Chin granted the motion to postpone the October 7 fairness hearing. [read post]
7 Jun 2016, 3:22 am by Walter Olson
District Judge Denny Chin against lawyers who had moved for his recusal based on his Asian ancestry. [read post]
27 May 2011, 3:16 pm
  The case has been pending for several years before Second Circuit Court Judge Denny Chin under Authors Guild v. [read post]