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Magistrate judge case number:
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October 10, 2013
NYC Candidate Aide Gets 10 Months For Finance Scheme
A former treasurer for one-time New York City mayoral hopeful John Liu was sentenced Thursday to 10 months in prison for involvement in a scheme to funnel illegal donations to the candidate's campaign.
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May 02, 2013
NYC Mayoral Hopeful's Cohorts Convicted In Straw Donor Trial
Two people linked to New York City Comptroller John Liu, a potential successor to the city's mayor, were found guilty Thursday of involvement in a scheme to funnel illegal donations to his campaign.
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April 30, 2013
Feds Wrap Up Donor Case Against NYC Comptroller's Cohorts
Two people linked to the campaign of New York City mayoral candidate John Liu were part of a corrupt scheme to use straw donors, a federal prosecutor told a jury Tuesday as he wrapped up a criminal fraud case against them.
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April 16, 2013
Straw Donor Trial Begins For NYC Comptroller's Associates
Two people tied to the campaign of New York City mayoral candidate John Liu tried to "corrupt" the democratic process by working to circumvent campaign donation laws, a federal prosecutor told a jury Tuesday.
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April 09, 2013
Trial Over Illegal Funds For NYC Comptroller Starts Next Week
A delayed criminal trial against two defendants accused of funneling illegal donations to the campaign of New York City Comptroller John Liu will go forward next week, a federal judge confirmed Tuesday.
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February 05, 2013
Trial Over NYC Comptroller's Campaign Finances Delayed
A federal judge on Tuesday delayed the criminal trial of two defendants who allegedly helped funnel illegal campaign contributions to New York City Comptroller John Liu, citing mental health problems that forced one of them into the hospital.
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September 14, 2012
Feds Must Reveal Alleged NYC Comptroller Straw Donors
A New York federal judge on Friday ordered prosecutors to identify up to 40 people who they claim made illegal campaign donations to New York City Comptroller John C. Liu, handing a pretrial victory to two figures charged with arranging the funds.
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July 10, 2012
Feds Tried To 'Manufacture' NYC Comptroller Case, Atty Says
Prosecutors pushed a fundraiser for New York City Comptroller John C. Liu to "manufacture" a criminal campaign finance case against the popular mayoral hopeful, the fundraiser's lawyer claimed Tuesday.
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May 01, 2012
NYC Comptroller Associates Deny Campaign Finance Scheme
Two figures associated with New York City Comptroller John C. Liu pled not guilty Tuesday to charges that they illegally structured donations to avoid limits set by campaign finance laws.
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April 27, 2012
Liu Treasurer Hit With New Charge In Campaign Finance Case
A new charge for making false statements to FBI agents was added in New York federal court Thursday to other criminal charges of campaign finance law violations against New York City Comptroller John C. Liu's campaign treasurer.