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The US Attorney’s Office for the Southern District of New York (SDNY) also announced a parallel criminal case against Garelick and the Shvartsmans on Thursday. [read post]
24 Aug 2009, 12:12 pm
On August 17, the US Attorney's Office for the District of New Jersey charged Miami native Albert Gonzalez and two other men in what the Department of Justice is calling "the largest hacking and identity theft case ever prosecuted. [read post]
17 Feb 2008, 1:39 pm
The court granted the defense request, modifying it slightly to encompass calls made after the witnesses' initial contact with the government, and exempting calls between the witnesses and their attorneys. [read post]
13 Dec 2022, 9:30 am by Jon Brodkin
Damian Williams, the Justice Department's US Attorney for the Southern District of New York (SDNY), announced that "Bahamian authorities arrested Samuel Bankman-Fried at the request of the US Government, based on a sealed indictment filed by the SDNY. [read post]
20 Apr 2012, 3:35 am by SHG
This feed is for personal, non-commercial & Newstex use only. [read post]
17 Mar 2017, 8:01 am by The Claro Law Firm
One such attorney was Preet Bharara, the US Attorney for the Southern District of New York (SDNY), appointed by President Obama in 2009. [read post]
18 Jan 2022, 3:09 pm by CAFE
Nationals In Afghanistan And Six Additional Charges,” SDNY, 2010 Learn more about your ad choices. [read post]
3 May 2014, 10:10 pm
The short version: Kerik, a former NYPD Commissioner turned federal felon, is suing his former criminal attorney and close friend, Joe Tacopina, claiming Tacopina was informing on him to federal prosecutors, using information he gained as Bernie's friend and counsel. [read post]
18 Jan 2022, 3:09 pm by CAFE
Nationals In Afghanistan And Six Additional Charges,” SDNY, 2010 Learn more about your ad choices. [read post]
18 Jan 2022, 3:09 pm by CAFE
Nationals In Afghanistan And Six Additional Charges,” SDNY, 2010 Learn more about your ad choices. [read post]
18 Jan 2022, 3:09 pm by CAFE
Nationals In Afghanistan And Six Additional Charges,” SDNY, 2010 Learn more about your ad choices. [read post]
Cohen, the SDNY contends, did not submit to a full debriefing, and his “efforts thus fell well short of cooperation, as that term is properly used in this District. [read post]
27 Jun 2019, 7:56 am by Russell Spivak, Benjamin Wittes
” The SDNY indicted her on obstruction of justice charges accordingly. [read post]
28 Apr 2022, 9:00 pm by Dennis Aftergut
”The presidency of Donald Trump was driven by the kind of “unreflecting passion” divorced from fact to which Tocqueville referred.Berman “pushed back” in June 2020, when, in one of former Attorney General William Barr’s more embarrassing missteps, Barr announced erroneously that Berman was stepping down; Barr had privately failed to convince the then-SDNY US Attorney to take another administration position. [read post]
21 Aug 2010, 2:56 am by SHG
  Unlike the rough and tumble of district attorneys offices, or any other area of criminal law, SDNY taught its assistants how to blend with the sensibilities demanded of someone who would later find their home in Biglaw. [read post]
2 Jul 2014, 3:39 am by SHG
The use of this feed anywhere else violates copyright. [read post]
15 Oct 2019, 4:22 pm
 GIULIANI FIRE(s) SALERudy Guliani, lawyer, loudmouth, and now a target of an investigation by federal prosecutors in the SDNY, an office he used to lead, has ended his relationship with Jon Sale, a Miami Criminal Defense attorney and law school classmate of Giuliani. [read post]
26 Jun 2012, 7:04 am by christopher
RT @juliahuston: $397K attorneys’ fees #copyright misuse by Omega in favor Costco http://bit.ly/MT9uDh $100 hr for paralegals $400 for atty RT @contentlawyer Reality television and limitations of #copyright. http://www.huffingtonpost.com/david-r-ginsburg/glass-house-lawsuit_b_1622293.html CBS abuses federal court in bringing copycat claim RT @profsarahj: Jimmy Wales steps in to block UK student Richard O’Dwyer extradition to US for #copyright offences China Daily… [read post]