Search for: "SOUTHERN DISTRICT OF NEW YORK UNITED STATES ATTORNEY"
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12 Feb 2024, 4:58 am
Martínez report for the New York Times. [read post]
6 Feb 2024, 8:43 am
District Courts for the Southern District of Florida, Eastern District of New York, and Southern District of New York. [read post]
6 Feb 2024, 6:58 am
A new pilot program launched by the United States Attorney’s Office for the Southern District of New York may provide solace, and opportunities, for whistleblowers facing potential criminal exposure. [read post]
4 Feb 2024, 10:28 am
Seven defendants, including Sitki Ayan, who is a Turkish national and chairman of the ASB Group, Morteza Rostam Ghasemi, who is the son of a former IRGC commander and Iranian petroleum minister, and Behnam Shahriyari, who is an IRGC Quds Force official, were charged in the Southern District of New York federal court in connection with the seizure of the money. [read post]
3 Feb 2024, 9:52 am
Trump himself made this Positions Clause argument before the Colorado Supreme Court, and he even prevailed on it in the Colorado district court. [read post]
1 Feb 2024, 1:25 pm
District Court for the Southern District of New York by Lyndon B. [read post]
29 Jan 2024, 6:18 am
Avianca, Inc., the United States District Court for the Southern District of New York sanctioned attorneys for citing to non-existent, fake cases generated by Open AI’s ChatGPT. [read post]
26 Jan 2024, 3:00 am
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022 The United States saw a record number of women elected to statehouses last year. [read post]
24 Jan 2024, 10:35 am
The United states Attorney for the Southern District of New York described the offense Between mid-2018 and mid-2020, KURLAND was a successful partner at... [read post]
11 Jan 2024, 2:19 pm
On January 10, Damian Williams, the United States Attorney for the Southern District of New York (SDNY), announced the creation of a Whistleblower Pilot Program offering non-prosecution agreements to eligible whistleblowers. [read post]
9 Jan 2024, 5:16 am
Edward Wong reports for the New York Times. [read post]
5 Jan 2024, 5:07 am
Government buildings across the southern United States received bomb threats for a second consecutive day yesterday. [read post]
2 Jan 2024, 2:13 am
ATTORNEY’S FEES ■Jose Parra, Applicant v. [read post]
27 Dec 2023, 5:33 am
The district court, citing United States v. [read post]
21 Dec 2023, 7:32 am
UNITED STATES DISTRICT COURT FOR SOUTHERN DISTRICT OF NEW YORK December 21, 2024 Genesis Technology v. [read post]
18 Dec 2023, 2:48 pm
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
7 Dec 2023, 4:59 am
Liam Stack reports for the New York Times. [read post]
27 Nov 2023, 6:00 pm
The United States had argued in its briefs that persons who are not "law-abiding, responsible citizens" may be disarmed. [read post]
17 Nov 2023, 4:40 am
” Hiba Yazbek reports for the New York Times. [read post]
14 Nov 2023, 12:30 am
Many involved in perpetuating this purgatory — including the prosecutors themselves, as I know from my time as the United States attorney for the Southern District of New York — understand it serves no real purpose. [read post]
