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

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Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024
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
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
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-depthReproductive rights
Access to abortion pills at risk in US as judge weighs ‘unprecedented’ case
...Kacsmaryk is the only district judge who sits regularly in the Amarillo division of the Texas federal court where the case was filed....
March 1, 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 Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
FT Magazine
The outlandish double life of an American conman in Scotland
...Nicholas waited outside, and Coogan claims he strode into Judge Jeremiah S Jeremiah’s office and demanded: “What is going on?” “What do you do for a living?” the judge asked....
January 20, 2023
FT Magazine
Ron DeSantis is Donald Trump with brains and without the drama
...At Yale, he also found refuge at the Delta Kappa Epsilon fraternity, an athlete-heavy club that featured barrels of beer and prominent former members, including the Bushes and Supreme Court justice Brett...
October 20, 2022
Julian Assange
UK court blocks Julian Assange’s extradition to US
...A judge at Westminster magistrates’ court ruled that Mr Assange should not be sent to the US to face trial on one charge of computer hacking and 17 charges of violating the US’s 1917 Espionage Act relating...
January 4, 2021
Trump vs Biden: essential reading
The Supreme Court, 2020 elections and a looming constitutional crisis
...William Taft, former president and chief justice, described the US judiciary in general as “high-priest[s] in the temple of justice”....
October 15, 2020
Coronavirus: free to read
California rolls back economic reopening plans | Free to read
...In addition to the statewide bans in California, school districts in Los Angeles and San Diego announced they would not reopen their buildings for students in the autumn....
July 14, 2020
Northern Ireland
Man accused of Lyra McKee murder appears in court
...Appearing at a magistrates’ court in Londonderry, also known as Derry, Paul McIntyre was also charged with possession of a firearm with intent to endanger life, and professing to be a member of a proscribed...
February 13, 2020
Carlos Ghosn
Extradition fight looms for Carlos Ghosn escape duo
...as one of the “most brazen and well orchestrated” in recent history....
May 22, 2020
FT Magazine
The 26-year-long search for Africa’s most wanted man
...By 2015, when the Rwandan tribunal was closed down, it had indicted 93 individuals for their role in the genocide and convicted 62, including some of the most senior members of the former Rwandan regime,...
November 6, 2020
FT Live
Infrastructure Investment in Latin America and the Caribbean
Identifying opportunities for investors and asset managers
Wednesday, 12 June237 Park Avenue, New York, NY, USA
Financial & markets regulation
‘Flash crash’ trader avoids further jail time
...Mr Sarao had admitted in 2016 that he manipulated the market in E-Mini S&P 500 futures over five years by rapidly placing and withdrawing orders to push prices up and down, an illegal tactic called spoofing...
January 28, 2020
US immigration
Donald Trump staff shake-up heralds immigration crackdown
...On Monday, Mr Trump’s hard line on immigration was dealt a blow when a US district judge in California issued a preliminary injunction blocking the administration from requiring all asylum seekers to stay...
April 9, 2019
News in-depthThe Big Read
Big data: legal firms play ‘Moneyball’
...For the lawyers who ply their trade in the US District Court for the Northern District of California, the ability to read the mind of Judge Richard Seeborg would be extremely useful....
February 6, 2019
National Crime Agency
£1m Cartier ring seized amid probe into Azeri banker’s wife
...District Judge Michael Snow sitting at Westminster Magistrates Court on Monday granted detention of the ring for six months to allow further investigation....
January 14, 2019
Life & Arts
Bugattis v Barbours in the great to-do at Great Tew
...Residents point to a recent court judgment over access to the Enstone site, where the judge criticised Johnston for telling the court “whatever he thought was most likely to advance his case, without regard...
June 22, 2018
US presidential election
Trump says he reimbursed lawyer for porn star ‘hush money’
...Paul S Ryan, vice-president for policy and litigation at Common Cause, which has filed a complaint saying the payment may have violated campaign finance laws, said in a statement that Mr Giuliani had put...
May 3, 2018
Workplace pensions
Former BHS owner apologises after getting his age wrong
...“I’ve just done a quick recalculation, and not wishing to mislead the court in any way, I am actually 51,” he told Brighton magistrates’ court, where he is standing trial on criminal charges of failing to...
January 10, 2018
US financial regulation
Barclays trader charged with front-running by US authorities
...Mr Bogucki was charged with one count of conspiracy to commit wire fraud and six counts of wire fraud in an indictment filed in the Northern District of California by the DoJ late on Tuesday....
January 17, 2018
World
High court blocks private prosecution of Tony Blair
...A district judge at Westminster magistrates had blocked the case last year saying ex-ministers had immunity from prosecution and adding that attorney general Jeremy Wright would have to consent to the case...
July 31, 2017
News in-depthThe Big Read
Greenwich: the rich town on the frontline of US hedge fund fight
...Paul Tudor Jones, who moved to Florida in 2016 and opened an office in Palm Beach, sold his hedge fund’s campus in the backwoods of Greenwich last year, moving to a smaller office in Stamford as the fund...
April 24, 2018

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