Search for: "Denny Chin" Results 421 - 440 of 485
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12 Mar 2009, 9:19 am
District Judge Denny Chin ordered that Madoff, who has been free on $10 million bond, should be jailed while awaiting sentencing, scheduled for June 16. [read post]
12 Mar 2009, 9:00 am
District Judge Denny Chin denied bail for Madoff, 70, and ordered him to jail, noting that he had the means to flee and an incentive to do so because of his age. [read post]
12 Mar 2009, 3:32 am
The plea was entered at a hearing before Judge Denny Chin of the US District Court for the Southern District of New York [official website]. [read post]
11 Mar 2009, 8:51 am
Madoff's attorney, Ira Sorkin, told United States District Judge Denny Chin yesterday, during a hearing regarding potential conflicts of interest in Sorkin's representation of Madoff, that Madoff was likely to plead guilty to the 11 counts against him, including securities fraud and perjury. [read post]
11 Mar 2009, 8:51 am
Madoff's attorney, Ira Sorkin, told United States District Judge Denny Chin yesterday, during a hearing regarding potential conflicts of interest in Sorkin's representation of Madoff, that Madoff was likely to plead guilty to the 11 counts against him, including securities fraud and perjury. [read post]
10 Mar 2009, 4:52 pm
District Judge Denny Chin said at today’s proceeding that there will be only two issues at the March 12 hearing -- whether he will accept the guilty plea and whether Madoff will be sent to jail that day. [read post]
7 Mar 2009, 10:35 am
District Court Judge Denny Chin signed an order granting a request that the thousands of victims of the alleged Ponzi scheme will receive online notification of the court proceedings. [read post]
7 Mar 2009, 12:42 am
This is likely to be one of the most difficult aspects of the plea negotiations, as Judge Denny Chin is required to order restitution to the victims, and any effort by the government to allow the Madoffs to protects assets to some degree could spark armed insurrection. [read post]
6 Jan 2009, 9:15 am
Immediately after the SEC sued WexTrust, Manhattan federal judge Denny Chin froze WexTrust â [read post]
6 Jan 2009, 12:03 am
Judge Slashes Dewey's Fee Application by $400,000 The American Lawyer Federal Judge Denny Chin slashed Dewey & LeBoeuf's fees for work as receiver in a securities fraud case by more than $400,000 last week. [read post]
5 Jan 2009, 9:59 am
Manhattan federal district court judge Denny Chin has slashed Dewey & LeBoeuf's fees for work as receiver in a securities fraud case by more than $400,000. [read post]
2 Jan 2009, 6:19 am
District Judge Denny Chin — will only get you so far: [T]he movie ‘What Women Want’ [...] [read post]
1 Jan 2009, 11:57 pm
December 29, 2008), Judge Denny Chin tossed out a copyright and trademark infringement claim brought by a manufacturer of pinball games against a film production company on a motion to dismiss pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure. [read post]
17 Dec 2008, 2:00 pm
Another surprised person: federal district court judge Denny Chin, who on Monday questioned a $2.1 million fee application made by Dewey & LeBoeuf partner Timothy Coleman, who is the receiver for WexTrust. [read post]
17 Dec 2008, 12:04 pm
Court of Appeals for the First Circuit, and Denny Chin, U.S. [read post]
16 Dec 2008, 3:40 pm
Immediately after the SEC sued, Manhattan federal judge Denny Chin froze WexTrust’s assets and appointed Dewey to serve as the receiver for WexTrust. [read post]
21 Sep 2008, 9:16 pm
Political Animal, McCain Chose Vanity TPM, Chin-Scratching Big Think on McCain’s Zapatero Gaffe TPM, Spain Goof Consensus Emerges TalkLeft, What McCain Did Wrong In The Zapatero Affair DeLong, John McCain Is Not Only Dishonest and Dishonorable But Also the Stupidest Man Alive—Save for His Foreign Policy Advisor Randy Scheunemann Crooks & Liars, Don’t Know Much ‘Bout Geography…or Foreign Policy…or Heads Of State: McCain… [read post]