Search for: "Office of the Assistant U.S. Attorney's for the S.D.N.Y." Results 21 - 40 of 77
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Serial Plaintiff's Case Dismissed
7 Oct 2009, 4:30 am
The complaint cast aspersions not only on the Assistant United States Attorney who prosecuted Sash, but also the late Judge Casey. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Another Busy Week for DOJ on the Terrorism Prosecution Front: Seattle, Cleveland, Germany, Columbia
26 Jun 2011, 10:18 pm by Robert Chesney
Fedarcyk, Assistant Director-In-Charge of the New York Office of the FBI; and Raymond W. [read post]
Lawfare - http://www.lawfareblog.com/
U.S. Tech Legislative, Regulatory & Litigation Update – First Quarter 2024
4 Apr 2024, 7:38 am by Jennifer Johnson, Nicholas Xenakis, Phillip Hill, Jayne Ponder, Shayan Karbassi, Olivia Dworkin, Jorge Ortiz, Jemie Fofanah, Andrew Longhi, Lauren Gerber, Vanessa Lauber, Zoe Kaiser and Madeleine Dolan
U.S. [read post]
Inside Privacy - http://www.insideprivacy.com
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases
29 Oct 2021, 9:03 pm by Robert Liles
Attorney in the office’s Criminal Division. [read post]
Liles Parker PLLC Blog - http://www.lilesparker.com
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases
29 Oct 2021, 9:03 pm by Robert Liles
Attorney in the office’s Criminal Division. [read post]
Liles Parker PLLC Blog - http://www.lilesparker.com
Bears Stearns Funds' Foreign Proceedings Denied Recognition as Either Main or Nonmain Proceedings
31 Aug 2007, 3:59 am
S.D.N.Y. 2006), aff'd, 2007 WL 1965597 (S.D.N.Y. [read post]
Miami Florida Bankruptcy Law - http://jbublick.blogspot.com/
Iowa Courts Chase “Easter S. Bunny” Out of the Database; “Santa Claus” Still In It
29 Apr 2022, 5:25 am by Kevin
U.S. [read post]
Lowering the Bar - http://www.loweringthebar.net/
Iowa Cases No Longer Being Prosecuted by “Easter S. Bunny”
29 Apr 2022, 5:25 am by Kevin
U.S. [read post]
Lowering the Bar - http://www.loweringthebar.net/
Ex-Cravath Partner Turned Judicial Nominee Has Underwhelming Net Worth
23 May 2011, 4:14 pm by David Lat
Judicial Nominees, Including Former Cravath Partner, Disclose Finances [The BLT: The Blog of Legal Times] New York Judicial Nominees Report Income [The BLT: The Blog of Legal Times] DOJ Picks Up New Deputy Assistant Attorney General [Main Justice] Cravath Partner to Join U.S. [read post]
Above the Law - http://abovethelaw.com/
Cryptocurrency Law: Recent Legal Developments on Non-fungible Tokens
23 Aug 2022, 5:00 am by Anna Price
Attorney for the Southern District of New York and the Assistant Director-in-Charge of the New York Field Office of the FBI announced the indictment charging Nathaniel Chastain, a former product manager at Ozone Networks (“OpenSea”), with wire fraud and money laundering. [read post]
In Custodia Legis - http://blogs.loc.gov/law
THE SHELDON ABEND REVOCABLE TRUST, Plaintiff, v. STEVEN SPIELBERG et al., Defendants.
7 Oct 2010, 12:27 pm by Mark Litwak
Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). [read post]
Entertainment Law Resources Blog - http://marklitwak.blogspot.com/
Courtroom Adversaries, Classroom Friends
8 Feb 2019, 5:15 am by law&publicservice
Attorney’s Office for the Northern District of Texas. [read post]
Law and Public Service Program Blog - https://uvalawpublicservice.wordpress.com/
A Mid-Year Review of SEC Enforcement in 2009
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Rough Guide to Gang Racketeering Case in Utah
20 Feb 2012, 9:42 am by Utah Criminal Defense Blog
Salinas, 522 U.S. at 63. [read post]
Salt Lake Criminal Defense - http://www.saltlakecriminaldefense.com
Solving the High Cost of the “Review” Stage of Electronic Discovery
17 Apr 2014, 4:00 am by Simon Fodden
There should be a Canadian equivalent of Rule 502(b) of the U.S. [read post]
Slaw - http://www.slaw.ca
2023 Retrospective
8 Jan 2024, 6:08 am by Bruce Zagaris
Attorney for the S.D.N.Y. on the civil forfeiture action on Southeastern Asian antiquities. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com
2023 Retrospective
8 Jan 2024, 6:08 am by Bruce Zagaris
Attorney for the S.D.N.Y. on the civil forfeiture action on Southeastern Asian antiquities. [read post]
The International Enforcement Law Reporter Blog - http://ielrblog.com/
When Corporate Misconduct Leads to Death, Deferred Prosecution Should Not Be Permitted
1 Oct 2023, 9:05 pm by renholding
Attorneys Office, S. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
[Eugene Volokh] Government Can Use Ghislaine Maxwell's Deposition in Civil Case, Without Violating Maxwell's Fourth or Fifth Amendment Rights
5 Jul 2021, 6:03 am by Eugene Volokh
The Government represents that the Office of the U.S. [read post]
The Volokh Conspiracy - http://www.volokh.com/
U.S. Court of Appeals for the Second Circuit, Universal Instruments Corp. v. Micro Sys. Engʹg, Inc., Docket No. 17‐2748‐cv
3 Jan 2020, 1:27 pm
Fedex Office & Print Servs., Inc. [read post]
Frederic Borel - http://fredericborel.blogspot.ch/