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17 Sep 2011, 4:07 am
In response to certified questions, the New York Court of Appeals held that (a) proceeds of a fraud could constitute marital property, and (b) when part or all of the marital estate consisted of the proceeds of fraud, that fact did not, as a matter of law, preclude a determination that a spouse paid fair consideration according to the terms of New York's Debtor and Creditor Law section 272. [read post]
5 May 2023, 4:00 am by Jim Sedor
District Court Judge Jeffrey White dismissed the case, finding the ordinance does not directly regulate who can speak or what they can say. [read post]
7 Jun 2024, 3:00 am by Jim Sedor
’ Yahoo News – Robert Draper (New York Times) | Published: 5/30/2024 A total of 54 U.S. [read post]
22 Jun 2020, 3:52 am by Edith Roberts
Attorney for the Southern District of New York Geoffrey Berman “should influence the public’s understanding [of] the stakes of Seila Law v. [read post]
6 Sep 2013, 5:32 pm by Stephen Bilkis
The defendant informed the police officers that he was an "undercover man" in the District Attorney's office and that the group of males had just robbed him and taken his gun. [read post]
11 Apr 2025, 6:31 am by Phil Dixon
Representative for New York’s third congressional district George Santos is due to be sentenced in a Long Island federal district court on April 25 for his fraud and identity theft convictions. [read post]
22 Sep 2014, 5:27 am
District Court for the Southern District of New York 2010). . . . [read post]
23 Dec 2008, 2:57 pm
Elgindy, No. 064081 In a case where racketeering conspiracists ran a subscription website recommending stock short-sales on the basis of misappropriated information: 1) venue was proper where seven site subscribers resided in the Eastern District of New York; 2) the misappropriated law enforcement reports were not public in any practical sense, even if some of the sources from which they were compiled could be accessed by the public; and 3) the district court properly… [read post]
10 Dec 2020, 8:30 pm by Jim Sedor
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
4 Apr 2019, 9:01 pm by Jim Sedor
Louis County, signaling an investigation by the U.S. attorney into the activities of County Executive Steve Stenger’s administration, has plunged the county, and the future of the region’s government, into chaos. [read post]
26 Jul 2018, 9:01 pm by Jim Sedor
Cuomo.WRAL – Shane Goldmacher (New York Times) | Published: 7/17/2018 New York Gov. [read post]
20 Mar 2007, 1:08 am
" A trial was set to begin next month, but plaintiffs attorney William Lerach said it now must be postponed. Firms on Staten Island Ferry Crash Cases Differ on Fees New York Law Journal New York City attorneys failed to limit the city's liability for the 2003 Staten Island Ferry crash to $14 million. [read post]
29 May 2020, 3:00 am by Jim Sedor
Horsford did not begin his first stint representing Nevada’s 4th Congressional District until 2013, after Linder stopped working for Reid. [read post]
23 Jun 2009, 11:00 am
Gleason is an attorney, as well as a former New York City police officer and firefighter. [read post]
8 Nov 2019, 2:00 am by Christopher Tyner
  It’s been a while since there’s been significant news related to the scheme by former district attorneys Craig Blitzer and Wallace Bradsher to improperly hire each other’s wives for state jobs. [read post]
23 Sep 2015, 9:24 pm by Bill Marler
According to the CDC, in March 1997, a total of 153 cases of hepatitis A were reported in Calhoun County, Michigan. 151 case-patients were students or staff of schools in four different school districts. [read post]
23 May 2007, 2:05 am
Arthur is the first to do so in the Southern District. [read post]