Search for: "SOUTHERN DISTRICT OF NEW YORK UNITED STATES ATTORNEY"
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22 Jul 2019, 3:00 am
He’s being held without bond on the charges, which were brought by the United States Attorney’s Office for the Southern District of New York. [read post]
2 Aug 2019, 6:28 am
Attorney for the Southern District of New York, and that disputed withholdings pursuant to Exemption 6 were proper. [read post]
18 Aug 2013, 5:40 am
DiNapoli and United States Attorney for the Southern District of New York Preet Bharara Wednesday announced charges against JOSEPH L. [read post]
22 Jun 2020, 3:03 am
The DOJ caused a stir late Friday with its announcement that the President intends to nominate SEC Chairman Jay Clayton to replace Geoffrey Berman as the United States Attorney for the Southern District of New York, which is arguably the most prominent prosecutorial position outside of DC. [read post]
24 Oct 2022, 9:00 am
Poscablo, Deputy Chief, Civil Rights Unit, US Attorney’s Office for the Southern District of New York;Erin Sobkowski, Senior Attorney, NYS Division of Human Rights; andDawn L. [read post]
24 Oct 2022, 9:00 am
Poscablo, Deputy Chief, Civil Rights Unit, US Attorney’s Office for the Southern District of New York;Erin Sobkowski, Senior Attorney, NYS Division of Human Rights; andDawn L. [read post]
4 Mar 2014, 11:41 am
United States, Second Circuit.pdf: The Eastern District of New York denied Appellants' petition for writ of error coram nobis. [read post]
4 Nov 2019, 7:33 am
Lax & Neville has obtained a settlement for a managing director of a New York hedge fund in what the United Stated District Court for the Southern District of New York described as a “bitter employment dispute. [read post]
15 Jun 2009, 3:45 pm
Sentencing date for Bernie Madoff is fast approaching, and the United States Attorney for the Southern District of New York has submitted statements from 113 victims of his fraud. [read post]
19 Feb 2012, 7:37 pm
Professor Darmer attended Princeton and Columbia Law School, practiced as an Assistant United States Attorney in the Southern District of New York and joined Chapman in 2000. [read post]
6 Aug 2015, 12:30 pm
[JURIST] A judge for the United States District Court for the Southern District of New York [official website] on Wednesday sentenced Irwin Lipkin, a former controller of Bernard L. [read post]
23 Feb 2011, 10:25 am
In a letter today to Speaker Boehner, Attorney General Holder advised that pursuant to a directive from the President, the Department of Justice will not defend section 3 of the Defense of Marriage Act in cases currently pending in the Southern District of New York and the District of Connecticut. [read post]
22 Jun 2011, 10:03 am
Attorney’s Office Southern District of New York on June 21, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JOHN A. [read post]
18 Dec 2008, 7:33 am
According to the Wall Street Journal, the United States Attorney for the Southern District of New York has filed a forfeiture proceeding against 650 Fifth Avenue in New York.In its press release: United States files civil forfeiture action against ASSA corporation's interest in Manhattan office tower (.pdf), the DOJ claims that a 40% interest in the building is held by the ASSA Corporation which is acting… [read post]
23 Jan 2015, 11:03 am
Attorney for the Southern District of New York, Preet Bharara. [read post]
27 Jul 2011, 9:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. [read post]
28 Oct 2009, 4:41 am
For the United States Attorney, Southern District of New York, there's Marc Litt and Lisa Baroni, who are charged with the Bernie Madoff case and its penumbras. [read post]
10 Nov 2008, 12:16 pm
LEXIS 1995 (S.D.N.Y. 2008), the United States District Court for the Southern District of New York held that a party that issued a nonparty subpoena in an arbitration arising under the Federal Arbitration Act (“FAA”) in bad faith and without the panel’s approval was subject to sanctions under both Rule 45 of the Federal Rules of Civil Procedure and the court’s inherent authority to impose… [read post]
23 May 2018, 4:58 pm
Toward the end of that month, UR initiated a new investigation, to be led by a former chairwoman of the Securities and Exchange Commission and the United States Attorney for the Southern District of New York. [read post]
23 May 2018, 4:58 pm
Toward the end of that month, UR initiated a new investigation, to be led by a former chairwoman of the Securities and Exchange Commission and the United States Attorney for the Southern District of New York. [read post]
