Sentences with phrase «york federal district court»
Consulting firm, in New York federal district court, with respect to summons enforcement proceeding brought by government
http://www.nortonrosefulbright.com/
That motion was denied by a New York federal district court in November.
A New York federal district court spokesman says there will be a hearing related to the search warrant executed this week for records belonging to President Donald Trump's personal attorney, Michael Cohen.
Not exact matches
The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.
«While we had significant victories in the federal district courts in New York and Boston and the Second Circuit Court of Appeals, the reversal of the Second Circuit decision in June by the U.S. Supreme Court has proven difficult to overcome,» Kanojia conceded in a blog post titled «The «Next Chapter.»
The action, which was filed in the United States District Court for the Southern District of New York, alleges that the Company violated federal securities laws.
The March for Life case may well wind up before the Supreme Court, as the federal government is expected to appeal the case to the U.S. Court of Appeals for the District of Columbia Court, The New York Times reports.
After a volley of filings and rebuttals in the case, both sides appeared Tuesday in U.S. Federal District Court in New York City to make their cases.
«Based on the advice of counsel, I will assert my 5th Amendment rights in connection with all proceedings in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,» Cohen wrote in the filing in Los Angeles federal court.
On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2
On Friday, in the same Federal District Court where its Wall Street actions are litigated, the Southern District of New York (SDNY), it filed its bombshell RICO lawsuit on behalf of the Democratic National Committee (DNC).
NEW YORK (CNN)- New York City's plan to limit an ultra-Orthodox Jewish form of circumcision is the target of a lawsuit filed in federal District Court in Manhattan.
CNN: Rabbis seek to cancel New York City regulation of circumcision ritual New York City's plan to limit an ultra-Orthodox Jewish form of circumcision is the target of a lawsuit filed in federal District Court in Manhattan.
After graduating, Nicole clerked for two years for federal District Court Judge John F. Keenan in the Southern District of New York, before moving on to the law firm Sullivan & Cromwell, LLP.
We may be nearing the long - awaited appointment of a new federal judge for the United States District Court's Western District of New York.
Two students with disabilities and their mothers, along with a Bronx nonprofit organization, sued the New York City Education Department in Federal District Court, saying that it had violated their right to a «free appropriate public education.»
But Monday afternoon, in federal district court, Shelly — the once - affable, supremely self - confident speaker of the New York Assembly — became simply Silver, a grim - faced felon soon to be delivered to the custody of the US Bureau of Prisons.
On Tuesday, Federal District Court Judge Kenneth M. Karas declared a mistrial in the corruption case involving New York State Senator Malcolm Smith and former Vice Chairman of the Queens County Republican Committee Vincent Tabone.
President Barack Obama has nominated local attorney Lawrence Vilardo to become a federal court judge for the Western District of New York.
Boston Man Pleads Guilty to Bronx Murder Arising Out Of Prostitution Business Preet Bharara, the United States Attorney for the Southern District of New York, announced that Samuel L. Whiteside pled guilty on September 10, 2015, in Manhattan federal court to -LSB-...]
Now that the corruption trail of State Senator Dean G. Skelos, Republican of Long Island, and his son, Adam Skelos is underway in Federal District Court in Manhattan, the New York Times offers a scorecard listing some of the central... Continue reading →
On this week's Gazette: Former New York state Assembly Speaker Sheldon Silver's 2015 corruption conviction has been overturned by a federal appeals court, the city of Albany partners with the Nature Conservancy on a carbon agreement and we speak with a Democrat challenging Republican Congressman Elise Stefanik of New York's 21st District.
New York Senate Majority Leader Dean Skelos and his son Adam leave Southern District Federal Court in Manhattan after his initial hearing on corruption charges on Monday, May 4, 2015.
The revelations into the steps leading to Ahmad Khan Rahami's New York and New Jersey bomb spree came in court documents in which federal prosecutors charge him with using a weapon of mass destruction, bombing a public place and two other charges leveled by U.S. Attorney Preet Bharara of the Southern District of New York.
The party office of any member of the Executive Committee or officer of the County Committee or any District or Divisional Committee shall become vacant upon the conviction of such person in any state or federal court of a criminal offense that constitutes (or, had such offense occurred in New York, would have constituted) a felony under the laws of the State of New York.
Judge Jones is admitted to practice in New York State, Federal District Court (E.D.N.Y, S.D.N.Y.), United States Tax Court, Federal Court of Appeals for the Second Circuit, and the Supreme Court of the United States.
But in a brief filed this week in federal court, lawyers for the Justice Department tell U.S. District Court Judge Gary Sharpe that if he does set a primary for New York, that he make the date earlier than Augcourt, lawyers for the Justice Department tell U.S. District Court Judge Gary Sharpe that if he does set a primary for New York, that he make the date earlier than AugCourt Judge Gary Sharpe that if he does set a primary for New York, that he make the date earlier than Aug. 18.
The lawsuit filed Friday in federal court for the northern district of New York names the Democratic governor as a defendant along with the state Department of Financial Services and it superintendent, Maria Vullo.
U.S. District Court Judge Gary Sharpe has set June 26 to become the new primary date for federal elections in New York in a long - awaited ruling handed down this afternoon.
The judges in the redistricting case, Reena Raggi and Gerard E. Lynch of the United States Court of Appeals for the Second Circuit and Dora L. Irizarry of Federal District Court in Brooklyn, noted that the magistrate judge they assigned to draw the new map managed to do in just two weeks what lawmakers «have been unable, or unwilling, to provide New York State voters in more than a year.»
NEW YORK, NY — Attorney General of the United States Loretta E. Lynch, Assistant Attorney General for National Security John P. Carlin, U.S. Attorney Preet Bharara for the Southern District of New York, U.S. Attorney Paul J. Fishman for the District of New Jersey, Federal Bureau of Investigation («FBI») Director James B. Comey, Assistant Director - in - Charge William Sweeney of the FBI New York Field Office, Special Agent in Charge Timothy Gallagher of the FBI Newark Field Office and Commissioner of the Police Department for the City of New York («NYPD») James O'Neill announced that Ahmad Khan Rahami, a / k / a «Ahmad Rahimi,» has been charged in the United States District Court for the Southern District of New York and the United States District Court for the District of New Jersey, for conducting and attempting to conduct bombings in New York City and various locations in New Jersey on September 17, 2016, and September 18, 2016.
After being arrested on federal corruption charges, Norman Seabrook, president of the Correction Officers Benevolent Association, exits United States District Court for the Southern District of New York on June 8, 2016.
The prosecution and defense offered two very different versions of events in the trial of New York Governor Andrew Cuomo «s former top aide Joe Percoco and three business associates in Federal District Court in Manhattan Tuesday.
The Brennan Center for Justice, Citizens Union, Common Cause New York, the League of Women Voters of New York City, and New York Public Interest Research Group submitted a friend - of - the - court brief this week, urging the federal district court hearing the case to uphold the law.
Sheldon Silver was convicted last week on all seven counts of honest services fraud, extortion and money laundering that he faced over five weeks of trail in Federal District Court in Lower Mnahattan — becoming the latest New York politician convicted in a corruption scandal tied to real estate interests.
Joseph Percoco, a former aide to New York Gov. Andrew M. Cuomo, arriving at Federal District Court in Manhattan last week.
In his seven days on the witness stand in Federal District Court in Manhattan, which ended late Thursday afternoon, Mr. Howe described a medley of back - room schemes and deals that have long been a stereotype of New York state politics.
The judge, Valerie E. Caproni of Federal District Court, did not unseal the materials at the time, but the issue arose again after the trial ended, when the office of Preet Bharara, the United States attorney for the Southern District of New York, asked to be allowed to use the materials at Mr. Silver's sentencing, which is scheduled for May 3.
The lawsuit, filed Friday in federal court for the Northern District of New York, names the governor as a defendant along with the state Department of Financial Services and its superintendent, Maria Vullo.
Soon thereafter, a judgment by a federal district court nullified New York's aggregate contribution limit of $ 150,000 as applied to independent expenditure groups, such as super PACs.
In April 2010, Rep. Meeks officially notified then - House Speaker Nancy Pelosi (D - CA) he had been served with a subpoena for documents issued by the U.S. District Court for the Southern District of New York; press reports said the subpoena was tied to the federal corruption probe into the nonprofits tied to Rep. Meeks and other Queens politicians.
Testifying last week in the federal corruption trial of state Sen. Dean Skelos (R - Rockville Centre), Walker confirmed that the U.S. attorney office for New York's Eastern District is probing his role in «county contracts given to some of your political campaign contributors,» as prosecutors phrased it in court.
New York's Utica City School District is facing two lawsuits in federal court that say it discriminated against refugee students and did not let them enroll at Thomas R. Proctor High School, shown here.
After being arrested on federal corruption charges, Murray Huberfeld (L), the founder of a New York - based hedge fund Platinum Partners LP, leaves United States District Court for the Southern District of New York on June 8.
Norman Seabrook, the president of the New York City correction officers» union, leaving Manhattan's Federal District Court after an appearance on Wednesday.
If there wasn't enough going on regarding redistricting this week the whole sordid affair got a kick in the pants thanks to U.S. District Court Judge Gary Sharpe who has ruled that unless that state takes legislative action all of New York's future federal non-presidential primaries will be held on the fourth Tuesday of June.
So it is now backing a «class action suit» in the federal court for the Southern District of New York.
Set in the Southern District of New York Federal Court, known as the «Mother Court,» the Shonda Rhimes - produced drama follows attorneys for the prosecution and defense «as they handle the most high profile and high stakes case in the country, all as their personal lives intersect.
FOR THE PEOPLE Picked up to series STUDIO: ABC Studios TEAM: Paul William Davies (w, ep), Don Todd (ep), Shonda Rhimes (ep), Betsy Beers (ep), Tom Verica (d) LOGLINE: Set in the Southern District of New York Federal Court, aka «The Mother Court,» legal drama follows brand - new lawyers working on opposite sides — for both the defense and the prosecution — as they handle the most high - profile and high - stakes cases in the country, all as their personal lives intersect.
Stars: Britne Oldford, Ben Rappaport, Hope Davis, Anna Deavere Smith, Wesam Keesh, Vondie Curtis - Hall, Regé - Jean Page, Lyndon Smith, Ben Shenkman Producers: Paul Davies, Shonda Rhimes, Betsy Beers Premise: Set in the Southern District of New York Federal Court, known as the «Mother Court,» the drama follows attorneys for the prosecution and defense «as they handle the most high profile and high stakes case in the country, all as their personal lives intersect.