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Attorney’s Office for the Southern District of New York, and the SEC complaint, filed in the Western District of Washington, allege that, from at least June 2021 through April 2022, Ishan Wahi (Ishan), a product manager in Coinbase’s Assets and Investing Products group, repeatedly relayed MNPI about the timing and identity of which cryptocurrency assets would be made available to trade on Coinbase’s trading platform to his brother, Nikhil… [read post]
The US District Court for the District of Columbia Tuesday sentenced Mark Ponder to 63 months in prison for assaulting three police officers during the Capitol riot on January 6, 2021. [read post]
27 Jul 2022, 11:44 am by Benjamin Pollard
The three offices most connected to the probe currently are the criminal and national security divisions at main justice and the U.S. attorney’s office in the District of Columbia, according to the Post’s report. [read post]
27 Jul 2022, 9:54 am by Walton Law, A.P.C.
The San Diego County District Attorney may be reached at (619) 531-4040. [read post]
27 Jul 2022, 9:49 am by Michael Froomkin
Florida’s system uses appointment plus retention elections for Supreme Court Justices and District Court of Appeal Judges, but not for trial courts. [read post]
27 Jul 2022, 7:04 am by John Jascob
Attorney's Office for the Southern District of New York charged parallel criminal violations.The alleged schemes yielded more than $6.8 million in ill-gotten gains. [read post]
26 Jul 2022, 2:53 pm by Kevin LaCroix
The Indian hackers tried to break into the inboxes of some 1,000 attorneys at 108 different law firms, Reuters found. [read post]
26 Jul 2022, 2:36 pm by Eugene Volokh
In 2016, Hockenberry and Kalas were employed as attorneys at Fort Sill near Lawton, Oklahoma. [read post]
26 Jul 2022, 9:57 am by Stacie Rosenzweig
Attorney for the Southern District of New York announced charges in four separate insider trading cases involving nine targets. [read post]
26 Jul 2022, 8:00 am by Robert Kreisman
The Illinois Appellate Court for the First District affirmed the decision of a Cook County judge with respect to a jury verdict. [read post]
26 Jul 2022, 6:24 am by Don Asher
According to news reports, federal prosecutors in the civil division of the Office of the Attorney General for the Southern District of New York formally requested that OSHA inspect Amazon warehouses in Chicago as well as New York City and Orlando, Florida. [read post]
26 Jul 2022, 4:42 am by Philip Mousavizadeh
Fulton County Superior Court Judge Robert McBurney blocked District Attorney Fani Willis’ investigation into Republican state senator Burt Jones, who was one of Georgia’s 16 alternate electors. [read post]
26 Jul 2022, 4:01 am by Jack Bogdanski
More great work from our Multnomah County district attorney and courts. [read post]
26 Jul 2022, 2:41 am by Dan Murphy
A Denver criminal defense attorney can come to your rescue if things go wrong. [read post]