Search for: "US ATTORNEY SDNY"
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16 Apr 2011, 10:28 am
The US Attorneys for the SDNY and the FBI unsealed an indictment against the three largest online poker sites on Friday, alleging an elaborate scheme to circumvent the federal law prohibiting certain gambling related activities (UIGEA). [read post]
23 Mar 2009, 4:52 pm
Here is a PDF of victim impact e-mails compiled by the US Attorney's office at the SDNY to present to the judge during Bernie Madoff's sentencing. [read post]
30 Oct 2020, 8:00 am
Richards III, Co-Founding Partner, Richards Kibbe & Orbe, (Assistant US Attorney in the SDNY 1977-1983, prosecuted US v. [read post]
4 Jun 2010, 7:25 am
A largely unsuccessful defendant in an IDEA case may not use its own failure to comply with an IHO order to escape paying attorney's fees. [read post]
14 May 2013, 1:05 pm
From 2002 to 2008, he worked at the Federal Defenders as a trial attorney in the Manhattan office. [read post]
11 Jan 2024, 2:19 pm
Attorney Williams Announces Enforcement Priorities And SDNY Whistleblower Pilot Program Whistleblower Attorney Calls for Caution Around DOJ’s New SDNY Whistleblower Program The post SNDY Announces Whistleblower Program but Advocates Express Concern appeared first on Whistleblower Network News. [read post]
3 May 2017, 6:36 am
What do the statistics tell us? [read post]
24 Jul 2020, 6:30 am
Yesterday's letter from the US attorney for SDNY to Judge Furman offers an example. [read post]
25 Aug 2010, 12:27 am
Using e-mail as evidence in disciplinary actionsStrauss v Microsoft, USDC SDNY, Lexis 7433Employers and employees are discovering that with the increased use of electronic mail [e-mail], records thought not to exist may be hidden in computer files. [read post]
13 Apr 2018, 8:46 am
There are questions, however, over whether Mueller can use evidence from the SDNY investigation to bolster his own case. [read post]
7 Nov 2008, 6:32 am
The SDNY never announces that it will not be prosecuting someone. [read post]
10 Dec 2018, 9:52 am
The US Attorney's office for the SDNY berates Michael Cohen for his "selective cooperation" in its latest sentencing memo. [read post]
2 Feb 2012, 7:34 am
Some more good press for the U.S. attorney for SDNY, and timely. [read post]
16 Sep 2020, 7:29 pm
The Court thus issues this Opinion with hopes that in future prosecutions, the United States Attorney for the Southern District of New York will use only “legitimate means to bring about a just” result. [read post]
15 Apr 2015, 2:23 am
Michael Oppenheim, Defendant (Criminal Complaint, SDNY, 15-MAG-1255, April 15, 2015). [read post]
3 Aug 2010, 4:34 pm
It appears that after Judge Marrero’s ruling, Martin Act preemption, at least within the SDNY, no longer exists. [read post]
16 Nov 2018, 3:58 am
Attorney Announces Criminal Charges Against Societe Generale S.A. [read post]
11 Dec 2017, 5:37 am
Attorney Announces Charges Against President Of Park Avenue Art Gallery In Manhattan For Defrauding Art Dealers And Collectors Of Valuable Artwork And Millions Of Dollars / Gallery President Defrauded Art Dealers into Sending Him Money and Artwork Worth Millions of Dollars (DOJ Press Release) https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-president-park-avenue-art-gallery Ezra Chowaiki was charged with one count of… [read post]
8 Jul 2019, 4:44 pm
To hear the full episode, join the CAFE Insider community REFERENCES & SUPPLEMENTAL MATERIALS JEFFREY EPSTEIN SDNY US Attorney Geoffrey Berman’s press conference announcing the charges against Jeffrey Epstein and the accompanying press release Jeffrey Epstein’s indictment filed by the Southern District of New York: United States of America v. [read post]
8 Jan 2011, 5:06 am
The analysis in US v Saric January 4, 2011 (SDNY) may be of interest. [read post]
