KANDIS A. WESTMORE, former Magistrate District Judge, U.S. District Court for the Northern District of California and as an Individual | Search

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European banks
Monaco private bank faces US lawsuit based on anti-mafia laws
...An attempt by CMB to stop the case going ahead was dismissed by a California judge at the end of March....
April 10, 2024
Bankruptcy
The US scourge of venue shopping
...Drain, the only bankruptcy judge sitting in the White Plains Division of the Bankruptcy Court for the Southern District of New York....
March 28, 2024
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
ExplainerDonald Trump
How Trump’s trial calendar is shaping up ahead of 2024 election
...the court system and the appeal process to delay as long as possible”....
March 15, 2024
Donald Trump
Trump to face first criminal trial next month in ‘hush money’ case
...the former president should be fined as much as $370mn and barred from doing business in his home town for vastly inflating the value of properties in an attempt to secure favourable loans....
February 15, 2024
UK crime
Justice charity uncovers evidence of racial bias in England’s magistrates’ courts
...Magistrates are trained volunteers who do not need to have legal qualifications, although the most complex cases are heard by district judges....
November 9, 2023
FT Magazine
Battle for the American West
...A Wyoming district court judge, Scott Skavdahl, wrote that when someone walks from public land to public land “without touching the surface of private land and without otherwise damaging private property...
April 13, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
The indictment of Donald Trump
Trump pleads not guilty in 2020 US election case
...He shook his head as court officials read out his case number. While waiting for the arrival of magistrate judge Moxila Upadhyaya, who was 15 minutes late, Trump repeatedly tapped his hands together....
August 3, 2023
Michael Lynch
Autonomy founder Mike Lynch extradited to US
...Judge Charles Breyer of the US District Court in the Northern District of California, who also presided over the Hussain case, found that Lynch presented a “serious and substantial” flight risk because of...
May 12, 2023
US politics & policy
All the president’s defendants: 19 face one-week deadline in Georgia Trump case
...John Eastman, lawyer The Trump campaign attorney and former dean of Chapman university law school in California is widely seen as one of the chief architects of Trump’s strategy for throwing out the election...
August 18, 2023
US politics & policy
Manhattan prosecutor sues to block Republican subpoena over Trump case
...Alvin Bragg, the Manhattan district attorney behind the criminal indictment of Donald Trump, has sued Republican Jim Jordan in an attempt to squash attempts to compel current and former New York prosecutors...
April 11, 2023
Donald Trump
How Donald Trump’s second arraignment unfolded: Motorcades and MAGA merch in Miami
...“Well, welcome to the southern district of Florida,” the magistrate judge, Jonathan Goodman, said amiably. Blanche entered a “not guilty” plea on Trump’s behalf....
June 14, 2023
Sam Bankman-Fried
FTX founder Bankman-Fried to be released on $250mn bond
...He will be restricted to his parents’ home and the district of northern California, and allowed to go outdoors for monitored exercise. He will also be allowed to see a therapist....
December 22, 2022
News in-depthWalt Disney Co
Disney uses Ron DeSantis’s own words against him in free speech lawsuit
...In the event of an appeal, the case would move to the US Court of Appeals for the Eleventh Circuit, a conservative court representing parts of Florida, Georgia and Alabama....
May 1, 2023
FT Magazine
The young people sifting through the internet’s worst horrors
...An attempt at mediation, begun at the bequest of another court, had broken down. The moderators’ lawyers were asking the judge to find Sama in contempt....
January 11, 2024
JPMorgan Chase & Co
JPMorgan allowed to access Epstein accuser’s statements to prosecutors
...As well as seeking documents relating to Jane Doe, JPMorgan had asked the Manhattan DA for records of statements made by any “individual identifying [Staley] as an alleged witness or an alleged perpetrator...
May 26, 2023
FT Live
Future of the Car
The technology and new business models shaping the next decade in automotive
Tuesday, 7 MaySancroft, Paternoster Square, London EC4M 7DQ, UK
News in-depthReproductive rights
Access to abortion pills at risk in US as judge weighs ‘unprecedented’ case
...The case is being heard by Judge Matthew Kacsmaryk, who was appointed by former president Donald Trump and has a history of issuing conservative rulings on reproductive health and social issues such as gay...
March 1, 2023
Transcript
Transcript: What’s Suella Braverman’s game plan?
...So if the Tory party loses really badly and kind of leaves the field for a few years, it won’t be good for the electorate as a whole....
November 10, 2023
US politics & policy
Joe Biden’s student debt relief programme blocked by US judge
...In an order handed down on Thursday, Mark Pittman, a judge in the northern district court of Texas, ruled that Biden’s plan to forgive student loan debt was “unlawful”....
November 11, 2022
FT Magazine
The British private investigator taking criminals to court when the state won’t
...Her most recent bank statements had shown a starting balance of £19.16 and an end balance of £63.94. As the judge put it: “She has no money. That’s the reality of it, isn’t it?”...
May 19, 2023
Transcript
Bankman-Fried’s $250mn bail
...The terms are very strict. He will have to be confined to the northern district of California, which is where his parents live. He’ll only be allowed to go outdoors for monitored exercise....
December 23, 2022
Intellectual property
How Waco became a patent litigation hotspot
...“[A] judge advertising for patent cases and plaintiffs shopping for that judge undermine public confidence in the impartiality of the judiciary, make the court an uneven playing field for litigants, and...
June 16, 2022
FT Magazine
The outlandish double life of an American conman in Scotland
...“Representatives and a family court judge thought it’d be good . . . to get him a job there,” Joanne Giannini, a former Rhode Island politician, told me....
January 20, 2023
X Corp
Twitter job cuts begin as Musk warns of ‘massive’ revenue drop
...Three plaintiffs in the class-action lawsuit said in a legal filing on Thursday in the Northern District court of California that they had been “locked out of their [company] Twitter accounts”....
November 5, 2022
Supreme Court US
US Supreme Court recognises right to carry firearms in public and strikes down NY law
...The majority opinion listed the District of Columbia, California, Hawaii, Maryland, Massachusetts and New Jersey as having similar licensing regimes to New York....
June 23, 2022
US Capitol attack
Donald Trump ‘more likely than not’ committed a crime on January 6, judge says
...Judge David Carter in California wrote that Trump and attorney John Eastman “launched a campaign to overturn a democratic election, an action unprecedented in American history”....
March 28, 2022

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