Search for: "United States Attorney, for the Southern District of New York"
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9 Jul 2015, 12:01 pm
The New York Appellate Division for the First Judicial Department has granted a disability suspension of an attorney disbarred for misappropriation in the United States District Court for the Southern District of New York. [read post]
26 Dec 2014, 2:00 am
The Center for New York City Law cordially invites you to the 118th City Law Breakfast presenting Preet Bharara United States Attorney, Southern District of New York ✱✱✱ DATE: Friday, January 23, 2015 ✱✱✱ TIME: 8:15 a.m. ✱✱✱ LOCATION: New York Law School 185 West Broadway, Second Floor Events Center (Corner of Leonard Street and… [read post]
10 Mar 2011, 8:31 pm
“The FBI and the United States Attorney for the Southern District of New York unsealed a 53 page Federal criminal indictment Thursday charging Assemblyman William Boyland, Jr. [read post]
27 Jul 2011, 7:07 am
The brief was filed [press release] in the US District Court for the Southern District of New York [official website] in the case of Windsor v. [read post]
21 Dec 2022, 6:26 am
The New York Appellate Division for the First Judicial Department has disbarred an attorney convicted of a federal crime On December 20, 2019, respondent was convicted, upon his plea of guilty, in the United States District Court for the Southern... [read post]
12 Sep 2014, 2:31 pm
In the latter part of 1992 and during the beginning of 1993, the office of the United States Attorney for the Southern District of New York was inquiring into allegations that substantial sums of money had been stolen from a certain Royalty Trust (the “Trust”), which fund was established to benefit the citizens of a certain Republic (the Republic). [read post]
19 Jan 2007, 9:40 am
"This case arises out of the efforts of the Federal Bureau of Investigation and the United States Attorney's Office for the Southern District of New York to remove from the internet a video that they may have believed posed a danger to the public safety. [read post]
2 May 2018, 8:57 am
For attorneys in other jurisdictions who need to appear pro hac vice in the United States District Court for the Southern District of New York (“SDNY”) or the United States District Court for the Eastern District of New York (“EDNY”) for bankruptcy appeals, or other matters, we have created a fillable pdf version of the motion of admission pro hac vice… [read post]
1 Aug 2016, 6:07 am
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
16 Sep 2013, 10:34 am
Attorney for the Southern District of New York, Manhattan U.S. [read post]
2 May 2018, 8:57 am
For attorneys in other jurisdictions who need to appear pro hac vice in the United States District Court for the Southern District of New York (“SDNY”) or the United States District Court for the Eastern District of New York (“EDNY”) for bankruptcy appeals, or other matters, we have created a fillable pdf version of the motion of admission pro hac vice… [read post]
28 Mar 2011, 5:36 am
Bout, who is now awaiting trial in Manhattan, illustrates the expanded global reach of the office of the United States attorney for the Southern District of New York. [read post]
20 Aug 2020, 12:20 pm
United States Attorney’s Office – Southern District of New York: “Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Philip R. [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
20 Nov 2011, 6:24 am
The New York Times on November 18, 2011 released the following: "PREET BHARARA, the United States Attorney for the Southern District of New York, JANICE K. [read post]
21 Apr 2010, 4:56 pm
Two sets of rules: If you're a Wall Street bank, the Southern District of New York will answer your calls. [read post]
22 Sep 2011, 5:08 am
Zabel is being promoted to deputy United States attorney for the Southern District of New York, succeeding Boyd M. [read post]
24 Mar 2008, 7:45 pm
The United States Bankruptcy Court for the Southern District of New York has announced proposed changes to its Local Bankruptcy Rules in light of the recent amendments to the Federal Rules of Bankruptcy Procedure that took effect on December 1, 2007. [read post]
25 Nov 2019, 9:00 am
., Board Certified by The Florida Bar in Health Law On November 22, 2019, the United States Attorney for the Southern District of New York Announced the indictment and arrest of an ophthalmologist for healthcare fraud. [read post]
25 Jul 2014, 7:00 am
Attorney’s Office for the Southern District of New York has announced that its prosecutors will not be significantly impacted by a recent appellate court decision concluding that Morrison’s proscription against extraterritoriality applies also in the criminal context. [read post]
