Search for: "Denny Chin"
Results 401 - 420
of 485
Sort by Relevance
|
Sort by Date
1 May 2009, 4:37 am
It also reports that the judge, Denny Chin, has ordered the settlement will be delayed another four months at the request of authors, who want more time to consider the terms of the settlement. [read post]
29 Apr 2009, 8:08 am
CNET NEWS reports that Judge Denny Chin of the U.S. [read post]
21 Apr 2009, 1:02 am
Despite another judge's decision allowing certain victims of the massive Ponzi scheme to file a petition forcing the jailed Madoff into involuntary bankruptcy, Southern District Judge Denny Chin on Monday placed a restraining order on the personal assets of Madoff and his wife, Ruth. [read post]
20 Apr 2009, 11:42 pm
[JURIST] Judge Denny Chin of the US District Court for the Southern District of New York [official website] issued a restraining order Monday that protects from bankruptcy more than $100 million in assets of financier Bernard Madoff [JURIST news archive]. [read post]
2 Apr 2009, 6:42 am
*March 10, 2009The Honorable Denny ChinUnited States District JudgeDaniel Patrick MoynihanUnited States Courthouse500 Pearl StreetNew York, NY 10007-1312Dear Judge Chin: I am a member of and am writing you on behalf of the Steering Committee of MadoffSurvivors. [read post]
24 Mar 2009, 10:44 am
MSNBC recently published documents that the US Attorney General for the Southern District of NY submitted to Judge Denny Chin regarding the Bernard Madoff case. [read post]
24 Mar 2009, 9:59 am
Here’s the deal: As some of you will no doubt recall, the government filed a big batch of papers earlier this month with Judge Denny Chin, papers designed to convey the magnitude of Madoff’s scheme. [read post]
23 Mar 2009, 3:11 am
As part of their efforts to make the scale and scope of Bernie Madoff's crimes clear to Judge Denny Chin in deciding the terms of his plea, confinement and eventual sentencing, the folks at the US Attorney's Office for the Southern District of New York submitted emails from Madoff's victims describing the injury they had suffered and the punishment they believed Madoff deserved. [read post]
21 Mar 2009, 8:33 pm
The Second Circuit summary opinion, affirming District Judge Denny Chin's order can be found here. [read post]
20 Mar 2009, 1:00 pm
Madoff to Stay Behind Bars Pending Sentencing from the WSJ Law Blog The Second Circuit earlier Friday affirmed the ruling of the federal district court judge overseeing Madoff's case, Denny Chin, who had ordered Madoff detained for the months leading up to sentencing, currently slated for June 16. [read post]
20 Mar 2009, 8:50 am
The Second Circuit earlier Friday affirmed the ruling of the federal district court judge overseeing Madoff’s case, Denny Chin, who had ordered Madoff detained for the months leading up to sentencing, currently slated for June 16. [read post]
17 Mar 2009, 9:15 am
District Judge Denny Chin told Bernard Madoff that if he pleaded guilty, the government â [read post]
13 Mar 2009, 3:45 pm
First, as anticipated, Bernie Madoff, who pleaded guilty on Thursday to 11 charges related to his operation of a $65 billion Ponzi scheme, has appealed Judge Denny Chin’s decision Thursday to revoke his bail. [read post]
13 Mar 2009, 6:19 am
District Judge Denny Chin promptly revoked the $10 million bail that had allowed Bernie to remain semi-free since he allegedly confessed to his sons three months ago. [read post]
13 Mar 2009, 4:00 am
Bernie Madoff filed past a sea of reporters and camera flashes to enter his guilty plea in front of Judge Denny Chin. [read post]
12 Mar 2009, 9:04 pm
It is 6 pages long and made before Judge Denny Chin, who interestingly enough was a plaintiff's side employment lawyer... [read post]
12 Mar 2009, 12:10 pm
Bernard Madoff pled guilty this morning to all charges in the criminal complaint against him in the Southern District of Georgia and United States District Judge Denny Chin accepted the plea, as reported at the Wall Street Journal Law Blog and elsewhere. [read post]
12 Mar 2009, 11:32 am
Earlier today, Judge Denny Chin revoked Bernie Madoff’s bail and ordered him straight to the Manhattan Correctional Center in lower Manhattan, described on its Web site as an “administrative facility housing male and female pre-trial and holdover inmates. [read post]
12 Mar 2009, 10:46 am
., Mar. 12, 2009) - Bernard Madoff pleaded guilty in federal court and read this six-page allocution to Judge Denny Chin and the victims of his felonies. [read post]
12 Mar 2009, 9:31 am
Although he expressed remorse for conducting a Ponzi scheme that defrauded investors out of billions of dollars, Judge Denny Chin of the United... [read post]
