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5 Nov 2019, 8:35 am
The Second Circuit has ruled that the President produce his tax returns to the Manhattan District Attorney, who is investigating whether various individuals connected to the President committed criminal acts. [read post]
4 Nov 2019, 1:17 pm
Federal judges in the United States Court of Appeals for the Second Circuit ruled that President Trump’s accounting firm, Mazars USA LLP, must hand over eight years of financial documents pursuant to a subpoena filed by Manhattan District Attorney Cyrus Vance, Jr., reports the Post. [read post]
4 Nov 2019, 12:57 pm
The Second Circuit Court of Appeals has ruled the subpoena for 8 years of tax returns to Manhattan DA Cyrus Vance is enforceable and he is not entitled to a prelimary injunction. [read post]
4 Nov 2019, 9:55 am
” Harper Neidig of The Hill reports that “Appeals court rules Manhattan DA can subpoena Trump tax returns. [read post]
4 Nov 2019, 8:31 am
Federal judges in the United States Court of Appeals for the Second Circuit ruled that President Trump’s accounting firm, Mazars USA LLP, must hand over eight years of financial documents pursuant to a subpoena filed by Manhattan District Attorney Cyrus Vance, Jr. [read post]
4 Nov 2019, 8:30 am
The Manhattan District Attorney is investigating hush-money payments made in the lead up to the 2016 presidential election.... [read post]
4 Nov 2019, 5:20 am
In other words, courts have found that internet platforms do not become state actors merely by virtue of providing a forum for public expression, a holding consistent with the Supreme Court’s recent decision in Manhattan Community Access Corp. v. [read post]
1 Nov 2019, 10:00 am
CNN, This Is What's Next in Fight For Trump's Tax Returns Common Dreams, 'Tax Dodger-in-Chief' Trump Changes Permanent Residency From New York to Florida Daily Beast, Manhattan DA Cyrus Vance’s Trump Case Hinges on Tax Returns Forbes, President Trump Thumbs Nose At New York Tax Collector With Move To Florida... [read post]
1 Nov 2019, 7:43 am
It’s gonna be a cold winter. [read post]
1 Nov 2019, 5:33 am
Our NYC Personal Injury Law Firm was named a 2020 Best Law Firm by U.S. [read post]
1 Nov 2019, 5:12 am
[New York Post] * A former Manhattan Assistant U.S. [read post]
1 Nov 2019, 4:25 am
Trump sued Vance’s office in Manhattan federal court to block the subpoena, arguing that as a sitting president, he cannot be subject to criminal investigation....Using the criminal law to pursue a citizen is a very serious matter. [read post]
29 Oct 2019, 1:26 pm
Similar to Penal Law 245.15, NYC Administrative Code 10-180(b)(1) is the crime of Revenge Porn within the confines of Manhattan, Brooklyn, Queens, Bronx and Staten Island. [read post]
28 Oct 2019, 6:09 am
The U.S. withdrawal from northern Syria and the subsequent Turkish invasion of the region has brought new urgency to the question of how to handle the foreign fighters who are now detained in Syria and Iraq. [read post]
25 Oct 2019, 4:00 am
I have just come back from the opening week of the United Nations General Assembly, when heads of state and government flanked by ministers flock in Manhattan for meetings, summits, informals, lunches and dinners. [read post]
25 Oct 2019, 3:00 am
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
24 Oct 2019, 3:37 pm
He pleaded not guilty to eight charges in Manhattan federal court. [read post]
24 Oct 2019, 3:40 am
Here’s an excerpt from this “FT” story about a former SEC Staffer obstructing justice and ignoring his own electronic footprint (also see this blog for the DOJ complaint): A former employee of the Securities and Exchange Commission was charged on Wednesday for allegedly leaking information about an investigation into a private equity group that he subsequently joined.Michael Cohn, who was a securities compliance examiner in the SEC’s enforcement division, was accused by… [read post]
23 Oct 2019, 9:50 pm
Manhattan Beach, CA (October 23, 2019) – A multi-vehicle collision at the intersection of Artesia and Sepulveda Boulevards in Manhattan Beach left at least one person dead early Wednesday morning, October 23rd. [read post]
23 Oct 2019, 3:59 am
On Tuesday, a State Supreme Court judge in Manhattan cited that recent history as he sentenced two members of the Proud Boys, Maxwell Hare and John Kinsman, each to four years in prison, for taking part in a “political street fight. [read post]
