Search for: "SOUTHERN DISTRICT OF NEW YORK UNITED STATES ATTORNEY"
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21 Jun 2018, 3:15 am
As recently reported, on June 6, 2018, the United States Attorney for the Southern District of New York implemented an asset freeze pursuant to a Restraining Order against Mr. [read post]
13 Jun 2013, 10:11 am
The United States Attorneys Office for the Southern District of New York has taken the lead in the growing national trend of prosecuting fraud involving the Department of Transportation’s Disadvantaged Business Enterprise program. [read post]
11 Sep 2013, 6:08 am
An attorney who was suspended for one year by the United States District Court for the Southern District of New York received the same sanction as reciprocal discipline of the Appellate Division for the First Judicial Department. [read post]
20 Jun 2020, 2:52 pm
On April 25, 2018, judges of the United States District Court for the Southern District of New York extended the appointment. [read post]
24 Sep 2012, 5:00 am
by Jeremy Clare The United States District Court for the Southern District of New York confirmed an arbitration award and granted attorney’s fees in favor the defendant because the plaintiffs’ claims were meritless and lacked any proper purpose. [read post]
15 Sep 2017, 7:26 am
The New York Court of Appeals has suspended without pay a town court justice recently charged by the United States Attorney for the Southern District of New York Joon H. [read post]
10 Aug 2011, 7:35 am
Attorney's Office Southern District of New York on August 9, 2011 released the following: "Three Defendants Also Charged with Murder of Rival Gang Member PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
10 Aug 2011, 7:35 am
Attorney's Office Southern District of New York on August 9, 2011 released the following: "Three Defendants Also Charged with Murder of Rival Gang Member PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
10 Aug 2011, 7:35 am
Attorney's Office Southern District of New York on August 9, 2011 released the following: "Three Defendants Also Charged with Murder of Rival Gang Member PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
10 Aug 2011, 7:35 am
Attorney's Office Southern District of New York on August 9, 2011 released the following: "Three Defendants Also Charged with Murder of Rival Gang Member PREET BHARARA, the United States Attorney for the Southern District of New York; JANICE K. [read post]
2 Apr 2009, 2:10 pm
Shulman, New York attorney James E.... [read post]
13 Jun 2012, 8:10 am
Attorney’s Office for the Southern District of New York. [read post]
20 Apr 2016, 12:35 pm
Judge Valerie Caproni, the Southern District of New York judge presiding over the case of convicted former New York State Assembly Speaker Sheldon Silver, has unsealed papers submitted by United States Attorney Preet Bharara alleging that the convicted politician had... [read post]
28 Oct 2014, 3:41 am
These are the prosecutors of the United States Attorney’s Office for the Southern District of New York. [read post]
8 Feb 2018, 10:27 am
A convicted attorney was deemed automatically disbarred by the New York Appellate Division for the First Judicial Department On January 20, 2017, respondent pleaded guilty in the United States District Court for the Southern District of New York to possession... [read post]
29 Jan 2019, 12:55 pm
An attorney was disbarred by the New York Appellate Division for the First Judicial Department On April 24, 2018, respondent was found guilty, after a jury trial, in the United States District Court for the Southern District of New York,... [read post]
29 Mar 2016, 1:47 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]
2 Nov 2017, 8:58 am
From a March 2017 announcement Preet Bharara, the United States Attorney for the Southern District of New York, announced that N.... [read post]
24 Feb 2023, 1:11 pm
On February 22, 2023, United States Attorneys for the Southern and Eastern District of New York announced a new, nationwide United States Attorneys’ Offices Voluntary Self-Disclosure (“VSD”) Policy. [read post]
22 Jan 2016, 6:06 am
On April 14, 2015, respondent pled guilty in the United States District Court for the Southern District of New... [read post]
