Search for: "United States Attorney, for the Southern District of New York"
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21 Aug 2012, 8:49 am
The United States attorney's office for the Southern District of New York has an 8-0 winning record in insider trading cases that have gone to trial under its wide-ranging investigation. [read post]
14 Apr 2015, 12:29 pm
Earlier this month, the Second Circuit, as expected (at least by me), denied Southern District of New York U.S. [read post]
3 Apr 2008, 9:58 pm
Attorney's Office of the Southern District of New York, states that "the former Chief of the Commodity Procurement Section within the Procurement Division of the United Nations ("UN"), was sentenced ... in Manhattan federal... [read post]
28 Jul 2011, 2:36 pm
District Court for the Southern District of New York. [read post]
9 Sep 2022, 8:34 pm
– former Chief Judge of the United StatesDistrict Court for the Eastern District of New York, served on the Foreign Intelligence Surveillance Court, formerly the United States Attorney for the Eastern District of New York. [read post]
27 Oct 2010, 3:02 pm
An article by Alison Leigh Cowan in today’s New York Times highlights the Pomerantz Firm’s primary role in a recent $350 million settlement with United Healthcare over its use of a flawed database to determine usual, customary and reasonable (“UCR”) rates for out-of-network healthcare services, and in serving as a catalyst for New York Attorney General Cuomo’s investigation into the health insurance industry. [read post]
5 Jan 2010, 4:22 pm
Update: According to the news, David Murcia has now been extradited to the United States to face charges in the southern district of New York. [read post]
13 Dec 2018, 12:56 pm
During her tenure with the Southern District, she previously served as Courtroom Deputy to United States District Judge Donald M. [read post]
20 Feb 2013, 7:50 am
On January 24, President Obama announced his nominee for Chairman of the Securities Exchange Commission – Mary Jo White, a former United States Attorney for the Southern District of New York. [read post]
15 Jan 2021, 11:23 am
Attorney for the Southern District of New York filed a Motion in Limine in the case of United States v. [read post]
15 Jan 2021, 11:23 am
Attorney for the Southern District of New York filed a Motion in Limine in the case of United States v. [read post]
29 Oct 2014, 1:48 am
Attorney’s press release said of the suit (which appears not to be a whistleblower, or qui tam case): Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a civil healthcare fraud lawsuit in Manhattan federal court against COMPUTER SCIENCES CORP. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release said of the suit (which appears not to be a whistleblower, or qui tam case): Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed a civil healthcare fraud lawsuit in Manhattan federal court against COMPUTER SCIENCES CORP. [read post]
13 Nov 2017, 3:09 pm
The case is styled In re Pacific Drilling S.A., et al., and is case number 17-13193 pending in the United States District Court for the Southern District of New York. [read post]
13 Nov 2017, 3:09 pm
The case is styled In re Pacific Drilling S.A., et al., and is case number 17-13193 pending in the United States District Court for the Southern District of New York. [read post]
29 Mar 2016, 11:06 am
Shortly into his tenure as United States Attorney for the Southern District of New York, Preet Bharara announced a crackdown on insider trading, indicating that it would be his office’s “top criminal priority” and that investigations would utilize novel and “covert methods” to achieve convictions, including using wiretaps and informants. [read post]
29 Mar 2016, 1:48 pm
March 24, 2016) the United States District Court for the Southern District of New York has confirmed the significance of last year’s Second Circuit Court of Appeals decision in Cheeks v. [read post]
29 Mar 2016, 1:48 pm
March 24, 2016) the United States District Court for the Southern District of New York has confirmed the significance of last year’s Second Circuit Court of Appeals decision in Cheeks v. [read post]
4 Jun 2020, 10:10 am
” The Judge reasoned that under the protocols the Southern District of New York was adopting, individuals who have traveled abroad in the preceding two weeks would not be permitted to enter the courthouse. [read post]
21 Aug 2012, 2:01 pm
" That is what the United States Attorneys Office, Southern District of New York, contends in its objection filed yesterday in the case of United States Of America v. [read post]
