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Feds Fight George Santos' 'Meritless' Brady Violation Claims
Federal prosecutors are urging the Eastern District of New York to deny former U.S. Rep. George Santos' motion for a one-month delay in filing deadlines over allegations that the government withheld evidence in its fraud and campaign finance suit against him, calling the Long Island Republican's request "pretextual and meritless."
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Atty Wants Law Firm Subpoenaed In $12M Somali Fraud Case
A Maryland attorney accused of misappropriating more than $12 million in Somali state assets has asked a federal judge to subpoena his former firm, Shulman Rogers Gandal Pordy & Ecker PA, to produce his employment records.
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Ohio Ex-Atty Gets Prison For Bilking Real Estate Clients
A former real estate attorney has been sentenced to four to six years of prison on charges he used his title company to steal from clients, the Ohio attorney general's office said Thursday.
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Immigrant Sues USCIS Over Denial Of I-130 Bids For Children
A naturalized U.S. citizen sued the U.S. Citizenship and Immigration Services on Wednesday, demanding the agency reverse a decision that she said improperly denied her I-130 petitions for permanent residency for her four children.
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Atty In Tax Fraud Must Pay Full $2.5M Per Plea Deal, Feds Say
A former Houston attorney set to be sentenced Friday for his role in an $18 million offshore tax scheme is trying to limit the government's ability to collect $2.5 million in restitution he promised to pay in a plea agreement last year, prosecutors told a Texas federal court Thursday.
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3rd Circ. Hesitates To Hear Hunter Biden Appeal In Gun Case
The Third Circuit suggested it may be premature to hear Hunter Biden's appeal of a Delaware federal court's denial of his three motions to dismiss felony firearm charges.
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7th Circ. Nom Heads To Senate Despite GOP Backlog Criticism
The Senate Judiciary Committee advanced five judicial nominees Thursday, including U.S. District Judge Nancy L. Maldonado, a nominee for the Seventh Circuit, whom Republicans had questioned about a backlog of cases in her court.
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Ex-NJ Lawyer Can't Erase Fraud Conviction, Feds Say
Federal prosecutors told a New Jersey federal judge Wednesday the latest bid by ex-attorney Michael Kwasnik to undo his conviction and 18-year prison sentence for defrauding his clients of $13 million should meet the same fate as his previous efforts — dismissal.
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Jury Of 12 Picked For Trump Hush Money Case In NY
A jury of 12 New Yorkers was selected Thursday for the hush money trial of former President Donald Trump on charges he falsified business records to keep news of an extramarital affair from damaging his 2016 electoral prospects.
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Cooley Adds Senior Capitol Hill Atty To Investigations Team
Cooley LLP has hired a senior Capitol Hill attorney who has spent the majority of her career helping lawmakers and the American public understand complex congressional and national investigations, the firm announced Thursday.
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Ethics Panel Douses Judge DQ Talk In 5th Circ. CFPB Case
A judicial ethics panel has concluded that recusal isn't automatically required for the Fifth Circuit judge whose financial disclosures have fueled calls for his disqualification from litigation challenging the Consumer Financial Protection Bureau's $8 credit card late fee rule.
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'It Has To End': Justices Mull Finality In 32-Year Murder Saga
In its second review of drug-fueled, baseball bat killings during the presidency of George H.W. Bush, the U.S. Supreme Court on Wednesday pondered steering an Arizona man's capital punishment challenge toward conclusion, perhaps by handling evidentiary tasks normally left to lower courts.
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UC Berkeley Law Dean Vouches For Dunn At Disciplinary Trial
University of California, Berkeley School of Law Dean Erwin Chemerinsky testified as a character witness Wednesday in attorney Joseph Dunn's disciplinary trial, saying he holds the ousted California State Bar executive director in the highest regard, and his opinion is unlikely to change whatever the trial's outcome.
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Menendez Trial Date In Limbo Over Pact On Atty's Testimony
A co-defendant's reticence has stalled an agreement on the scope of a Gibbons PC attorney's testimony in the bribery case of U.S. Sen. Robert Menendez and two New Jersey businessmen, leaving the much-litigated trial date of May 6 in limbo.
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Ex-Trump Atty: Colo. Discipline Claims Barred By Prior Case
Former Trump attorney Jenna Ellis has told a Colorado disciplinary judge that the state can't bring a pair of new claims against her for criminal conduct and dishonesty related to her guilty plea in Georgia, arguing that the state could have investigated those issues in an earlier case but did not.
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Rebut Or Regret? Baldwin Faces Quandary In 'Rust' Trial
The stiff prison sentence handed to the "Rust" film armorer convicted of involuntary manslaughter in the fatal on-set shooting of a cinematographer offers potential lessons for actor-producer Alec Baldwin, who experts say must walk a fine line between denying fault and expressing sympathy over his involvement in the tragic incident as he faces trial on the same charge.
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Bankman-Fried Appeal May Cite Unusual Preview Testimony
Sam Bankman-Fried's appeal of his conviction and 25-year prison sentence may cite a "rather unprecedented" trial procedure in which the FTX founder gave provisional testimony before officially taking the witness stand last year, one of his attorneys said Wednesday.
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GOP Sens. Raise Ethical Concerns Over 6th Circ. Nominee
Republicans went after a nominee for the Sixth Circuit during a hearing on Wednesday over allegations that he has behaved unethically as a prosecuting attorney, and that the White House picked him through a "backroom deal."
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NJ Justices Won't Hold Prosecutor Org. To Transparency Law
The New Jersey Supreme Court ruled Wednesday that the County Prosecutors Association of New Jersey is not a public agency and is therefore not subject to record requests under the state's transparency law.
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Conn.'s 1st Female Justice Remembered As Trailblazer
Ellen Ash Peters, the first woman appointed to the Connecticut Supreme Court and, later, the first woman elevated to chief justice, has died at age 94, the Connecticut Judicial Branch confirmed Wednesday.
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Biden Taps Kaplan Hecker, MoFo Attys For DC Appeals Court
President Joe Biden on Wednesday announced he is nominating a Kaplan Hecker & Fink LLP civil rights litigator and the co-chair of Morrison Foerster LLP's appellate and Supreme Court practice to serve on the D.C. Court of Appeals.
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NJ Courts, State Bar Tackle Mental Health Crisis Among Attys
As a crisis continues to unfold in attorneys' mental health across the legal industry as a whole, New Jersey court officials and the state bar are taking action to ensure lawyers get the help they need, according to a panel discussion this week.
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Ga. County Court Clerk Awarded For Digital Case Entry Work
Fulton County, Georgia, court clerk Ché Alexander received a Marsy's Law Champion Award on Wednesday for her work resolving issues with arrest entries in the county court system.
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Ga. DAs Revive Legal Fight Over Prosecutor Watchdog
A bipartisan group of Georgia district attorneys has brought a fresh legal challenge to the state's new Prosecuting Attorneys Qualifications Commission, calling the body unconstitutional in a new lawsuit filed in Fulton County Superior Court on Tuesday.
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'Fat Leonard' Prosecutors Say 5 More Plea Deals Tainted
Federal prosecutors in San Diego have agreed to let several former U.S. Navy officers withdraw their felony pleas in the "Fat Leonard" bribery scandal, citing "serious" lapses that wiped out other convictions in the high-profile case.