Search for: "Department of Justice, Southern District"
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8 Mar 2024, 1:37 pm
Attorney’s Offices in the Southern District of New York and the Northern District of California that offer non-prosecution agreements for certain categories of at-fault individuals who self-disclose wrongdoing and cooperate against other, more culpable targets. [read post]
16 Jul 2024, 3:33 am
Neal Katyal, who was involved in drafting the Special Counsel regulations when he was with the Justice Department, was a little more wordy in criticizing the decision. [read post]
3 Oct 2022, 4:25 am
District Court for the Southern District of New York provide a fine springboard to unpack these questions and explore the bounds of the corporate opportunity doctrine under New York and Delaware law. [read post]
2 Apr 2018, 11:00 am
Preska, Chief Judge of the United States District Court for the Southern District of New York. [read post]
4 Jan 2018, 11:16 am
Matthew Kahn posted Paul Manafort’s complaint against the Justice Department and Special Counsel Robert Mueller claiming that Mueller’s jurisdiction is too broad under Justice Department regulations. [read post]
20 Feb 2023, 2:16 pm
District Court, Southern District of New York, and Hon. [read post]
30 Jun 2022, 10:20 am
The Department of Justice said Wednesday that Lev Parnas, a businessman involved in the Trump-Ukraine affair, was sentenced to 20 months in prison on multiple charges relating to soliciting donations from a foreign national. [read post]
4 Nov 2019, 4:00 am
The guilty plea is the third such case closed by the Department of Justice. [read post]
25 Nov 2020, 5:32 am
The Southern District of New York bankruptcy court approved the financial terms of the resolution on November 17. [read post]
11 Dec 2023, 9:35 am
A copy of the Department of Justice’s December 8, 2023, press release about the guilty plea can be found here. [read post]
23 Jan 2015, 1:32 pm
Saks attorneys filed a motion in the Southern District of Texas, denying all legal claims. [read post]
23 Aug 2011, 9:46 am
Attorney Preet Bharara, Southern District of New York. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
30 Jan 2009, 10:59 am
From the National Law Journal, NLJ.com: MIAMI â€â [read post]
21 May 2018, 5:06 am
These actions are all brought in the Southern District of New York where a specific judge is assigned to hear BMI disputes. [read post]
27 Mar 2021, 4:57 pm
What about the ideals of the Justice Department? [read post]
2 Jul 2010, 6:15 pm
” In the eight Southern states the study examined, more than 93 percent of the district attorneys are white. [read post]
16 May 2016, 3:52 am
This wasn’t exactly an epiphany, as the United States Attorney for the Southern District of New York had a double secret department dedicated solely to coming up with cool platitudes back when Comey was a trial assistant there. [read post]
28 Apr 2022, 7:37 am
The case marks the biggest financial-crime charges to come out of the Southern District of New York under the leadership of Mr. [read post]
