Search for: "Jed S. Rakoff"
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5 Jan 2010, 11:06 am
District Judge Jed Rakoff of the Southern District of New York excluded expert testimony submitted by the Bank of America in its defense to civil charges brought by the SEC. [read post]
1 Dec 2011, 12:15 pm
According to media reports (here and here, for example), SEC Chairman Mary Schapiro, in a letter dated November 28, 2011 to Senators Jack Reed and Larry Crapo, has requested a series of statutory changes which would allow the Commission to impose stricter financial penalties for certain securities law violations, as well as greater penalties for recidivists.The request apparently was submitted hours after Judge Jed Rakoff rejected the SEC's proposed settlement with… [read post]
14 Oct 2011, 11:44 am
Keoltl, Colleen McMahon, Jed S. [read post]
6 Jan 2012, 12:34 pm
District Judge Jed Rakoff over the agency’s proposed settlement with Citigroup. [read post]
1 Nov 2010, 5:22 pm
Reuters is reporting that prosecutors have asked United States District Court Judge Jed Rakoff to seal trial exhibits from the public, close the court to the public when the evidence addresses the nature of the bank's trade secrets, and seal certain transcripts.This is the prosecution of Samarth Agrawal, who worked with the high-frequency trade group at Societe Generale, which uses a multimillion-dollar computer system to perform sophisticated securities trading… [read post]
10 Feb 2012, 5:05 am
District Judge Jed Rakoff says the federal government may have misled the U.S. [read post]
10 Jul 2009, 7:02 am
Now we return to the government's response, also filed yesterday, in which asks New York federal judge Jed Rakoff to sentence Dreier to 145 years, in line with the federal sentencing guidelines. [read post]
17 Nov 2014, 8:19 am
Kocoras on rejecting a trial expert’s testimony; Judge Alex Kozinski on using a judge’s bully pulpit; Judge Jed S. [read post]
23 Dec 2011, 1:47 pm
The “related” rule is one reason that some judges, including the Southern District’s Jed Rakoff, have at times seemed “ubiquitous,” as The New York Times recently called him. [read post]
6 Feb 2012, 8:54 am
Rakoff’s court room or setting the stage for the issues to be addressed in a later jury trial. [read post]
9 May 2012, 10:00 am
The approval of the final Settlement Agreement by Federal District Judge Jed S. [read post]
14 Apr 2012, 9:22 am
The account by Rubin reflects the efforts made in the Trustee’s press release (the “Press Release”) to establish on a point-by-point basis that all of the required conditions for consummating the Settlement had been achieved to request final approval of Federal District Judge Jed S. [read post]
3 Apr 2012, 9:45 am
District Judge Jed Rakoff, who reviewed government emails concerning the case, said there was “substantial evidence that the judicial process may have been impugned” by incorrect information provided to the Supreme Court. [read post]
9 May 2009, 9:40 am
Southern District of New York, District Court Judge Jed Rakoff, who is known to this blogger for some exceptionally well written sentencing orders, requested that the United States Attorneys Office investigate because according to the transcript, Judge Rakoff said, “it appears not unlikely from the little information available to me that Mr. [read post]
19 May 2009, 3:56 am
District Judge Jed S. [read post]
9 Jan 2012, 2:07 pm
Late last year, federal judge Jed Rakoff, sitting in the Southern District of New York, refused to approve a nearly $300 million settlement in an SEC action brought against Citigroup because the bank -- which had not been charged criminally -- had not been obliged under the terms of the settlement to acknowledge any wrongdoing. [read post]
14 Jun 2012, 7:01 pm
Also commenting on Dodd-Frank’s whistleblower regulations was Judge Jed Rakoff from the Southern District of New York. [read post]
26 May 2012, 7:05 pm
District Court for the Southern District of New York Judge Jed Rakoff’s rejection of the SEC’s $285 million securities settlement with Citigroup (C) over its alleged misrepresentation of its role in a collateralized debt obligation that it marketed and structured in 2007. [read post]
18 Aug 2011, 5:20 am
District Senior Judge Jed Rakoff has rejected a bid by a former technology consultant to set aside her conviction in the first trial involving the government's wide-ranging probe of "expert-network" firms, The Wall Street Journal reports. [read post]
7 Dec 2011, 12:43 pm
District Judge Jed S. [read post]
