His statement came hours Attorney General Bill Barr said Berman was stepping down from his position. The standoff set off an extraordinary clash between the Justice Department and one of the nation’s top districts, which has tried major mob and terror cases over the years. It is also likely...
Damian Williams, the US attorney for the Southern District of New York (SDNY), said the arrest was "based on a sealed indictment" and he is expecting to say more when the document is unsealed. Combs's lawyer Marc Agnifilo said he was "disappointed" with the decision to "pursue what we...
Ramirez' lawyerMatthew J. Kluger argued thatmost of the case against his client is acooperating witness with, he said, two gun charges againsthim in the SDNY and a VOSR. But Assistant US Attorney Celia V.Cohensaid Ramirezgave a Mirandized statement in which he admitted to discussingputting...
“Shah and Smith objectified their very real human victims as ‘leads’ to be bought and sold, offering their personal information for sale to other members of their fraud ring,” Fitzhugh said. “Working with our partners at the NYPD and the United States Attorney’s Office, S...
Friday night, the fact that the attorney general immediately was caught in a misleading statement when he said the U.S. attorney is stepping down … and you look at all the important pending cases in the SDNY right now, the only logical conclusion to me is that this is...
("SDNY bankruptcy court") has clarified that these requirements should not be prohibitive or onerous. For example, inBerau Capital10the SDNY bankruptcy court held that an attorney retainer held by the foreign representative's New York counsel and intangible property such as the debtor's contractual...
Fitzhugh added: “Shah and Smith objectified their very real human victims as ‘leads’ to be bought and sold, offering their personal information for sale to other members of their fraud ring. “Working with our partners at the NYPD and the United States Attorney’s Office, SDNY, and with...
for allegedly helping Iran circumvent US sanctions on oil exports between 2012 and 2016 to the tune of $20 billion. The Turkish government is the bank’s majority shareholder, and US Attorney Geoffrey S. Bermanclaimedthat its“audacious conduct was supported and protected by high-ranking Turkish ...
Attorney’s Office Southern District of New York announced Tuesday “O’Connor used his sophisticated technological abilities for malicious purposes – conducting a complex SIM swap attack to steal large amounts of cryptocurrency, hacking Twitter, conducting computer intrusions to take over social medi...
As long as the July 29, 2020, SDNY decision is in effect, USCIS will apply the 1999 public charge guidance that was in place before the Public Charge Rule was implemented on Feb. 24, 2020 to the adjudication of any application for adjustment of status on or after July 29, 2020. In ad...