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...It was signed into law in 1970 during the presidency of Richard Nixon and was used by Rudy Giuliani when he was US Attorney for the Southern District of New York to pursue the heads of New York’s five mafia...
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
...New York’s highest court has overturned Harvey Weinstein’s conviction for sex crimes and rape, and ordered a new trial for the once-powerful film mogul whose reported abuse of women fuelled the #MeToo movement...
...The office of the US attorney for the Southern District of New York declined to comment....
...Manhattan prosecutors asked Justice Juan Merchan to impose a fine of $1,000 per violation, the maximum allowed by New York law, and to warn Trump that he could be sent to jail for 30 days if he continued...
...In one instance last year, “the office received a letter addressed to the district attorney containing a small amount of white powder and a note stating: ‘Alvin: I’m going to kill you’”, lawyers from the...
...The posting of the bond came as a gag order against Trump, imposed last week by the judge overseeing a separate criminal case due to go to trial later this month, was widened by another New York court, after...
...Judge Lorreta Preska of the US District Court for the Southern District of New York ruled last year that Argentina must pay the record sum to two now-defunct investors that had sued following the Argentine...
...Manhattan prosecutors asked a judge to fine Donald Trump for his attacks on potential witnesses in the New York hush money case, as jury selection was set to begin in the first criminal trial against a former...
...US district judge Paul Engelmayer said Jane Street had not demonstrated irreparable harm since two of its former employees, Douglas Schadewald and Daniel Spottiswood, defected in February to Millennium....
...A lawyer working on the election meddling case against Donald Trump in the state of Georgia has resigned just hours after a judge ruled that his romantic relationship with the district attorney leading the...
...The order addresses three of the 13 counts faced by Trump as well as allegations against Mark Meadows, the former president’s White House chief of staff, his former lawyer Rudy Giuliani, and others....
...The outcome of that challenge has no bearing over the New York case, which has been brought under state rather than federal law....
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
...The SEC on Tuesday requested $2bn in penalties and disgorgement over those sales, according to a request filed on Monday in the Southern District Court in New York....
...However, on Thursday, the New York attorney-general raised concerns about the validity of the $175mn bond....
...his attacks on the district attorney over the past year — often on his social media site Truth Social — had already led to “hundreds of threats” against the office....
...US District Judge Allen Winsor acknowledged that Florida’s decision to dismantle Disney’s special district — then known as the Reedy Creek Improvement District — worked “to Disney’s significant detriment...
...Like the New York “hush money” case, a conviction against Trump in Georgia state court could not be absolved through a presidential pardon....
...former White House chief of staff Mark Meadows....
...Yet it is the New York state court system that has proven most resilient to the former president’s go-to legal tactic of trying to delay proceedings by any means necessary, including accusing the judge of...
...The regulator has requested a penalty of just under $4.2bn, alongside an additional $545mn in prejudgement interest, according to a recent filing to the Southern District of New York....
...Damian Williams, the US attorney for the southern district of New York, whose office brought the case, said Bankman-Fried “orchestrated one of the largest financial frauds in history, stealing over $8bn...
...The FT in late 2020 was the first to report about a Southern District of New York decision in which Judge Kevin Castel ruled that Mohammed Ali Rashid, an Apollo private equity partner, breached his duties...
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