Search for: "SOUTHERN DISTRICT OF NEW YORK UNITED STATES ATTORNEY"
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25 Jul 2014, 7:00 am
Attorney’s Office for the Southern District of New York has announced that its prosecutors will not be significantly impacted by a recent appellate court decision concluding that Morrison’s proscription against extraterritoriality applies also in the criminal context. [read post]
19 Sep 2023, 11:38 am
On September 18, the United States Attorney for the Southern District of New York announced that the United States had filed and settled a False Claims Act (FCA) lawsuit against New York cardiologist Klaus Peter Rentrop and his medical practice Gramercy Cardiac Diagnostic Services P.C., for allegedly paying millions of dollars in kickbacks to physicians and their practices for patient referrals. [read post]
18 Jan 2019, 6:43 am
The New York Appellate Division for the First Judicial Department has accepted a three-year suspension as discipline for an attorney's criminal conviction On April 14, 2015 respondent pled guilty in the United States District Court for the Southern District of... [read post]
29 Jun 2011, 1:42 pm
Attorney's Office Southern District of New York on June 29, 2011 released the following press release: "PREET BHARARA, the United States Attorney for the Southern District of New York, ROSE GILL HEARN, the Commissioner of the New York City Department of Investigation ("DOI"), and RICHARD J. [read post]
29 Jun 2011, 1:42 pm
Attorney's Office Southern District of New York on June 29, 2011 released the following press release: "PREET BHARARA, the United States Attorney for the Southern District of New York, ROSE GILL HEARN, the Commissioner of the New York City Department of Investigation ("DOI"), and RICHARD J. [read post]
19 Sep 2019, 12:57 pm
After the remand, on July 24, 2019, the United States District Court for the Southern District of New York granted the defendants’ motion to dismiss the claims against Beaman, while denying the defendants’ motion to dismiss the claims against Underwood and rejecting their other arguments for dismissal. [read post]
11 Sep 2023, 4:22 pm
The offense was described by the United States Attorney for the Southern District of New York Beginning at least... [read post]
11 Oct 2018, 12:01 pm
On Oct. 11, Cruise Law News reports that, “the United States Attorney’s Office for the Southern District of New York alleged yesterday that a cruise passenger, identified in court papers as Carlos Batista Jr. of Elmhurst, New York, assaulted his girlfriend and choked her until she passed out during a cruise to the Bahamas. [read post]
17 Feb 2010, 7:38 pm
Just when you thought that you’d seen the last of the mafia in New York City the United States Attorney for the Southern District of New York has announced the unsealing in federal court earlier today of a 13-count Indictment charging ARTHUR NIGRO, the former Acting Boss of the Genovese Organized Crime Family, and ANTHONY ARILLOTTA, a made member of the Genovese Organized Crime… [read post]
15 Dec 2010, 3:28 pm
Marc Litt, an assistant United States attorney for the Southern District of New York, will join the global compliance practice of the 3,950-lawyer firm as a partner. [read post]
29 Oct 2020, 6:45 am
The New York Appellate Division for the Third Judicial Department has disbarred an attorney who is awaited sentencing on a federal felony conviction In November 2019, following a jury trial before the United States District Court for the Southern District... [read post]
10 Aug 2012, 3:27 pm
Dolly De Jesus Cifuentes-Villa of Colombia was extradited to the Southern District of New York and then transported to Southern Florida yesterday, according to a press report by the United States Attorney's Office for the Southern District of Florida. [read post]
10 Mar 2011, 11:10 am
Attorney Preet Bharara has filed a 53-page complaint in the United States District Court, Southern District of New York, United States of America v Carl Kruger, Richard Lipsky, Aaron Malinski, Solomon Kalish, Robert Aquino, David Rosen, William Boyland, Jr. and Michael Turano, alleging violations of 18 USC §§1341, 1343, 1346, 1349, and 1956(a)(1)(B) and (h).In a press release issued March 10, 2011,… [read post]
5 Nov 2016, 2:22 pm
Volunteer Fire Department’s former treasurer pleads guilty to charges related to his embezzlement from the Patterson, New York Fire Department Preet Bharara, the United States Attorney for the Southern District of New York, Shantelle P. [read post]
2 Apr 2018, 11:00 am
Preska, Chief Judge of the United States District Court for the Southern District of New York. [read post]
27 Apr 2017, 2:12 pm
Whether it is the FBI, Secret Service, IRS or any other agency and whether it’s the Eastern District of New York or the Southern District of New York, the fear and anxiety is equal. [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. [read post]
22 Dec 2016, 8:23 am
Insider Trading And Hacking Charges; In Addition To Successful Cyber Intrusions Into Two Law Firms, Defendants Charged With Attempting To Hack Into Total Of Seven Law Firms" (Department of Justice Press Release, United States Attorney for the Southern District of New York, 16-353 / December 27, 2016), in pertinent part states:Preet Bharara, the United States Attorney for the Southern… [read post]
30 May 2012, 7:20 am
Recently, Deutsche Bank's MortgageIT unit agreed to pay $202.3 million to settle a mortgage fraud lawsuit brought by the United States Attorney's Office for the Southern District of New York in Manhattan. [read post]
4 Apr 2020, 2:12 pm
Recently, in a case filed in the United States District Court for the Southern District of New York in which the plaintiff alleged the defendant failed to diagnose the plaintiff’s decedent’s lung cancer for ten months, the court discussed what constitutes sufficient evidence to demonstrate that a delayed diagnosis caused a plaintiff’s damages. [read post]
