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21 May 2024, 3:00 am by jonathanturley
For them, what most of us see unfolding in Manhattan may not be what they see. [read post]
21 May 2024, 2:00 am
PLEADED GUILTY TO VIOLATIONS OF FEDERAL LAWTwo men – MZ and ASN (both 40) – pleaded guilty on May 1, 2024, to conspiracy and violations of the International Emergency Economic Powers Act (IEEPA) for their roles in collecting and arranging for tens of thousands of dollars to be exported to Iran without the required licenses.To avoid scrutiny, the men had their friends, families and other cohorts transport the cash, in amounts under $10,000, as the latter traveled to Iran/Iraq.Those… [read post]
20 May 2024, 11:00 pm
PACKET OF MILLET RICE PURPORTEDLY CONTAINED “MANY ROCKS”After buying a bag of millet rice and storing it in her fridge, J.L. cooked a small amount and cracked her teeth on some "rocks" that were in the mixture.When she later filed a small claims case, seeking $5000 in damages for her “dental injuries,” the Nassau County District Court ended up dismissing her case.On appeal, the Appellate Term, Second Department, reiterated that its standard of review of small claims… [read post]
20 May 2024, 11:41 am by CrimProf BlogEditor
Steven Calabresi (Northwestern Law) has this post at The Volokh Conspiracy. [read post]
20 May 2024, 11:11 am by David Oscar Markus
On Wednesday, in a federal courtroom in Manhattan, the lawyer, Avi Weitzman, blamed the senator’s wife and her financial troubles for what prosecutors have described as a bribery scheme involving foreign governments and hundreds of thousands of dollars in gifts. [read post]
20 May 2024, 5:00 am
ONLY NEEDED TO PAY VEHICLE'S “REASONABLE MARKET VALUE”After she was involved in an accident which totaled her vehicle, TH was reimbursed by her insurer for the car’s market value at the time of the accident. [read post]
20 May 2024, 5:00 am
ONLY NEEDED TO PAY VEHICLE'S “REASONABLE MARKET VALUE”After she was in an accident which totaled her vehicle, TH was reimbursed by her insurer for the car’s market value at the time of the accident. [read post]
20 May 2024, 4:26 am by Becky (Hyun Jeong) Baek
So, I was pleased to debut my appearance here with what seemed to be an interesting case out of the Manhattan Commercial Division—Cline v Grodin, et al., Index No. 654095/2022—concerning an action commenced by a limited partner of a Delaware limited partnership alleging that the general partner (an LLC whose membership consists of the other two individual limited partners in the partnership) improperly distributed profits to those two limited partners, disguised as salaries for… [read post]
20 May 2024, 4:00 am by Howard Friedman
Marzen & Michael Conklin, Solar Eclipses and the Law, (May 13, 2024).Michele Statz, The Scandal of Particularity: A New Approach to Rural Attorney Shortages and Access to Justice, (South Dakota Law Review, Forthcoming).Nicole Stelle Garnett & Tim Rosenberger, Unconstitutional Religious Discrimination Runs Rampant in State Programs, (Manhattan Institute Policy Report, December 2023).Nicole Huberfeld, Brief for Amici Curiae Legal Scholars, Moyle v. [read post]
20 May 2024, 3:00 am by jonathanturley
Here is the column: While all eyes were focused on a Manhattan courthouse for Donald Trump’s trial, a curious thing happened in Washington. [read post]
20 May 2024, 2:00 am
ODOMETER FRAUD COSTS CONSUMERS OVER $1 BILLIONOn April 24, 2024, LG (37), of Oak Lawn, Illinois, pleaded guilty to rolling back the odometers on hundreds of used cars which were eventually sold to unsuspecting consumers.Apparently, LG would purchase high-mileage vehicles at auctions and then rolled back the odometers so that they reflected lower numbers. [read post]
20 May 2024, 1:00 am by CAFE
He joins Preet to discuss the defense strategy in Donald Trump’s Manhattan criminal trial. [read post]
19 May 2024, 11:00 pm
CHECKS REFLECTED THAT THE DISPUTED INVOICE HAD BEEN FULLY PAIDIn a commercial claims case brought in the Kings County Civil Court, CEH&AC alleged that it was owed money for heating system services provided to MRE&P.While the plaintiff alleged that some $2,203.94 was due, after a hearing (and a review of the defendant’s payment receipts), the judge ended up dismissing the case.On appeal, the Appellate Term, Second Department, noted that the defendant’s check memos reflected that… [read post]
19 May 2024, 8:08 am
"The former president told donors at a Manhattan fund-raiser this week that he was planning something in the South Bronx, making a joke that he might get hurt in the neighborhood. [read post]
19 May 2024, 3:00 am by Yosi Yahoudai
In response, Black-owned resorts catering to an African American clientele sprang up in the early 20th century — including in Val Verde, a “black Palm Springs” an hour’s drive north of Los Angeles; at Lake Elsinore near Riverside; and at Manhattan Beach. [read post]
19 May 2024, 2:30 am
EYE ON REAL ESTATEOn Saturday, May 18, 2024, I was invited to co-host EYE ON REAL ESTATE, a LIVE radio talk show which is broadcast each week (from 10 AM to 12 noon) by AM970: THE ANSWER.Because she had to catch a flight, the show's star, Dottie Herman, asked me to fly "solo" for the program's second hour. [read post]
19 May 2024, 2:30 am
EYE ON REAL ESTATEOn Saturday, May 18, 2024, I was invited to co-host EYE ON REAL ESTATE, a LIVE radio talk show which is broadcast each week (from 10 AM to 12 noon) by AM970: THE ANSWER.Because she had to catch a flight, the show's star, Dottie Herman, asked me to fly "solo" for the program's second hour. [read post]