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O'Connor pleaded guilty to charges including conspiring to commit computer intrusions, to commit wire fraud and to commit money laundering. O'Connor, who was extradited to the U.S. on April 26, will also forfeit more than $794,000 and pay restitution to victims, prosecutors said. Prosecutors said the schemes included gaining unauthorized access to social media accounts on Twitter in July 2020 as well as a TikTok account in August 2020. The July 2020 Twitter attack hijacked a variety of verified accounts, including those of then-Democratic presidential candidate Joe Biden and Tesla Inc (TSLA.O) CEO Elon Musk, who now owns Twitter. The alleged hacker used the accounts to solicit digital currency, prompting Twitter to prevent some verified accounts from publishing messages for several hours until security could be restored.

WASHINGTON, May 9 (Reuters) - The Senate Judiciary Committee has asked Texas billionaire Harlan Crow to detail gifts he or his companies have made to U.S. Supreme Court Justice Clarence Thomas, the panel said on Tuesday. "Many of these gifts, transactions, and items of value had not been previously disclosed by Justice Thomas," it said. Similar letters, dated Monday, were sent to the holding companies that own Crow's private jet and private yacht. The letter said Crow has acknowledged items of value given to Thomas and his family in public statements. It asked him to provide the information to the committee by May 22 as the panel works to craft legislation strengthening ethics rules and standards for Supreme Court justices.

☆ Factbox: An overview of Donald Trump’s legal troubles
▼ + stars: | 2023-05-09 | by ( ) www.reuters.com time to read: +6 min

Trump denies the allegations and the affair but has admitted to reimbursing Cohen for his payment to Daniels. Trump's reimbursement checks for the suppression payment falsely stated that the money was for a "retainer agreement," prosecutors said. Prosecutors say Trump falsified records in part to cover up the fact that the payment to Daniels exceeded federal campaign contribution limits. U.S. CAPITOL ATTACKThe U.S. Justice Department has an investigation under way into Trump's actions after he lost the 2020 election. NEW YORK ATTORNEY GENERAL CIVIL LAWSUITNew York Attorney General Letitia James sued Trump and his Trump Organization last September for fraud.

The decision to dismiss the lawsuit does not mean she has settled the case, her lawyer, Tanvir Rahman, said Monday. Prior to that, she was a producer for Fox host Maria Bartiromo's Sunday morning show. Grossberg also said Fox intimidated her and fraudulently induced her to make false statements in her September 2022 deposition in the Dominion lawsuit. On April 18 Fox agreed to pay Dominion $787.5 million to settle the voting-technology company's defamation lawsuit in Delaware. Grossberg could have been a key witness had the Dominion case gone to trial.

May 8 (Reuters) - A case brought by anti-abortion groups seeking to ban the abortion pill mifepristone nationwide will be heard next week by a panel of three deeply conservative judges hostile to abortion rights, a federal appeals court revealed on Monday. Circuit Court of Appeals panel in New Orleans on May 17 to overturn a court order that suspended the federal government's approval of mifepristone. The U.S. Supreme Court put that order on hold, meaning that mifepristone remains available while the case is appealed. In 2021, Ho was in the majority in a 2-1 ruling refusing to block Texas's six-week abortion ban. Wilson, another Trump appointee, as a state legislator voted to ban abortion once fetal cardiac activity is detected, around six weeks.

REUTERS/Thomas White/IllustrationMay 8 (Reuters) - The California woman suing Subway for claiming its tuna products contain ingredients other than tuna wants to end her lawsuit because she is pregnant, prompting Subway to demand her lawyers be sanctioned for bringing a frivolous case. Amin's lawyers did not immediately respond on Monday to requests for comment. The plaintiff claimed to have ordered Subway tuna products more than 100 times before suing in January 2021. She accused Subway of using other fish species, chicken, pork and cattle in its tuna products, or no tuna at all. The case is Amin v Subway Restaurants Inc et al, U.S. District Court, Northern District of California, No.

WilmerHale said in Monday's filing that it did not represent Wild and that its work with ECPAT was limited to filing the Supreme Court brief on a legal issue unrelated to the JPMorgan case. The firm argued that EPCAT as an outside organization was not directly involved in Wild’s case. WilmerHale attorneys accused the plaintiff of “gamesmanship” in attempting to disqualify JPMorgan’s preferred law firm. A lawyer for the plaintiff, Bradley Edwards, who previously also represented Wild, said in a court filing that WilmerHale lawyers had communicated with Wild’s attorneys about legal strategy. Wild is not a party in the New York case, but Edwards said that as a victim of Epstein, she is a potential member of the plaintiff class.

[1/2] Oath Keepers founder Stewart Rhodes is seen on video during the hearing of the U.S. House Select Committee to Investigate the January 6 Attack on the United States Capitol, on Capitol Hill in Washington, U.S., June 9, 2022. The Justice Department is also seeking a sentence of 21 years for another Oath Keepers leader, Kelly Meggs, who was also found guilty in November of seditious conspiracy by a Washington, D.C., jury. The same Washington jury that convicted Rhodes and Meggs cleared three other co-defendants, Kenneth Harrelson, Jessica Watkins and Thomas Caldwell, of seditious conspiracy. The charges of seditious conspiracy and obstruction of an official proceeding each carry a sentence of up to 20 years in prison. Four other members of the Oath Keepers were convicted in January of seditious conspiracy for their roles in the attack.

May 5 (Reuters) - Fox News on Friday asked lawyers for Dominion Voting Systems to investigate whether they leaked controversial internal messages from ousted Fox host Tucker Carlson that were provided in evidence for their recent defamation lawsuit. The requests, which were made in letters released by Fox, came after multiple news outlets published racist and sexist remarks by Carlson contained in leaked internal messages and recordings. Fox News and its parent company Fox Corp (FOXA.O) said those were given to Dominion as part of the lawsuit, which claimed Fox defamed Dominion by airing false election-rigging claims. Dominion denied the materials came from the company or any of its lawyers. Media outlets including the New York Times reported that the decision came after Fox's board saw Carlson's internal messages.

[1/2] The U.S. Supreme Court building is seen in Washington, U.S., April 6, 2023. REUTERS/Elizabeth Frantz/File PhotoLaw Firms Reed Smith LLP FollowWASHINGTON, May 5 (Reuters) - The U.S. Supreme Court on Friday halted the scheduled execution of Oklahoma death row inmate Richard Glossip, whose cause drew support from the state's Republican attorney general after an investigation shed new light on evidence relating to the 1997 murder Glossip was convicted of commissioning. "We are very grateful to the U.S. Supreme Court for doing the right thing in stopping Richard Glossip's unlawful execution," Knight said. The Oklahoma Court of Criminal Appeals on April 20 upheld Glossip's murder conviction, rebuffing Drummond's request. Glossip has pending petitions for appeal before the Supreme Court challenging his conviction on grounds including that prosecutors failed to hand over evidence about Sneed to Glossip's defense counsel.

May 5 (Reuters) - A federal judge in Idaho on Thursday dismissed the U.S. Federal Trade Commission's lawsuit against Kochava Inc alleging that the data broker unfairly sold geolocation data but gave the regulator an opportunity to revise its case. In a 35-page ruling, U.S. District Court Judge Lynn Winmill granted a motion the Idaho-based company filed in October by ruling the FTC complaint lacks sufficient allegations to state a claim. The FTC failed to allege Kochava's data sales created "significant risk" of concrete harm, order said, allowing the trade regulator 30 days to amend its arguments. The FTC sued Kochava in August for selling geolocation data from hundreds of millions of mobile devices that could be used to track consumers. The lawsuit sought to stop Kochava from selling sensitive geolocation data and require it to delete related information it has collected.

Companies Binance Holdings Ltd FollowMay 5 (Reuters) - The U.S. Justice Department is investigating whether Binance Holdings was illegally used to let Russians skirt U.S. sanctions and move money through the cryptocurrency exchange, Bloomberg News reported on Friday, citing people familiar with the matter. Regulators globally have long called for tighter controls on crypto exchanges including Binance, the world's largest, to prevent illegal activities - from money laundering to the financing of terrorism. The recent seizures by Israel's NBCTF also highlight how governments are targeting crypto companies in their efforts to prevent illegal activity. Binance and the DoJ did not immediately respond to Reuters' requests for comment. Reporting by Jose Joseph in Bengaluru; Editing by Maju SamuelOur Standards: The Thomson Reuters Trust Principles.

Law Firms Reed Smith LLP FollowWASHINGTON, May 5 (Reuters) - The U.S. Supreme Court on Friday halted the execution of Oklahoma death row inmate Richard Glossip, whose case has drawn support from the state's Republican attorney general after an investigation shed new light on evidence relating to the 1997 murder Glossip was convicted of commissioning. A separate independent investigation conducted last year by the law firm Reed Smith at the request of Oklahoma lawmakers also raised serious concerns about Glossip's case and conviction. The Oklahoma Court of Criminal Appeals on April 20 upheld Glossip's murder conviction, rebuffing Drummond's request. Sneed confessed to carrying out the killing and said Glossip, a manager at the motel, had hired him to do it. Glossip has pending petitions for appeal before the Supreme Court challenging his conviction on grounds including that prosecutors failed to hand over evidence about Sneed to Glossip's defense counsel.

DOONBEG, Ireland, May 4 (Reuters) - Donald Trump said on Thursday he will "probably" attend an ongoing civil trial in New York where he is accused of rape and defamation, repeating his denials of the allegations during a visit to his Irish golf resort. Trump also denied the accusation in a deposition video played on Wednesday for a Manhattan federal jury, as Trump sought to defend himself without testifying in person. The trial has so far run for six days and is expected to extend into next week. Denying the allegations in his deposition video, Trump accused Carroll of making up the story to drive sales of a 2019 memoir in which she made her claims public. Reporting by Padraic Halpin in Dublin; Editing by Sharon SingletonOur Standards: The Thomson Reuters Trust Principles.

[1/3] Signage is seen outside of the law firm WilmerHale in Washington, D.C., U.S., August 30, 2020. REUTERS/Andrew Kelly/File PhotoCompaniesCompanies Law Firms JPMorgan Chase & Co FollowMay 4 (Reuters) - A Jeffrey Epstein accuser suing JPMorgan Chase & Co (JPM.N) for allegedly aiding the late financier's sex trafficking of girls and women asked a judge to disqualify the bank’s law firm on Thursday, arguing it has a conflict of interest. Lawyers for the woman, who claims she was a victim of Epstein and is not named in court papers, said the judge should bar law firm Wilmer Cutler Pickering Hale and Dorr from representing JPMorgan because it previously represented an anti-sex trafficking organization that supported a different Epstein accuser. Wild’s attorneys also consulted with WilmerHale attorneys on legal strategy, Thursday's filing said. Earlier on Thursday, the judge in that case allowed the U.S. Virgin Islands to serve legal papers on Google co-founder Larry Page, who has been linked to Epstein.

Companies Genesis Global Capital, Llc FollowMay 4 (Reuters) - Bankrupt crypto exchange FTX received U.S. bankruptcy court permission on Thursday to sell its LedgerX business for $50 million, raising additional funds to repay creditors. Miami International Holdings owns the Bermuda Stock Exchange and several U.S.-registered securities exchanges, including the Miami International Securities Exchange. FTX said in a court filing that Genesis owes it that money as a result of transactions that took place shortly before FTX's bankruptcy filing. Genesis, unlike other creditors, was largely repaid before FTX went bankrupt, FTX said. FTX, a once-prominent crypto exchange, filed for Chapter 11 amid allegations that founder Sam Bankman-Fried used FTX customers' money to prop up Alameda's balance sheet.

☆ Jury convicts Proud Boys members of seditious conspiracy in US Capitol attack
▼ + stars: | 2023-05-04 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

In addition to Tarrio, Proud Boys members Ethan Nordean, Joseph Biggs and Zachary Rehl were convicted of seditious conspiracy under a Civil War-era law - a charge that can carry up to 20 years in prison. The trial of the Proud Boys members was the longest of any of those arising from the Capitol attack, with the 12-member jury in federal court in Washington hearing about 50 days of testimony since January. To mobilize, according to prosecutors, Tarrio, Rehl, Nordean and Biggs created what they called the Ministry of Self Defense, comprising about 65 Proud Boys members who exchanged encrypted messages. Defense lawyers told the jury their clients had no plans to attack the Capitol and had traveled to Washington merely to protest. The defense also sought to blame Trump, saying he was the one who urged protesters to descend on the Capitol.

[1/4] A view of the Goldman Sachs stall on the floor of the New York Stock Exchange July 16, 2013. REUTERS/Brendan McDermidMay 4 (Reuters) - Goldman Sachs Group Inc (GS.N) said in a filing on Thursday it is cooperating with government probes into collapsed Silicon Valley Bank. The Wall Street bank is "cooperating with and providing information to various governmental bodies in connection with their investigations and inquiries" into SVB, including the two companies' dealings in March. The Wall Street bank acquired a bond portfolio on which SVB booked a $1.8 billion loss, a transaction that preceded a failed SVB share sale where Goldman was an underwriter. Goldman was also among the underwriters named as defendants in a securities class action lawsuit related to several SVB share offerings in 2021 and 2022, it said in a regulatory filing.

☆ Trump lawyers, prosecutors in court to argue over whether he can discuss evidence in hush money case
▼ + stars: | 2023-05-04 | by ( Karen Freifeld | Us Senate Confirms Ex-Prosecutors To New Jersey Federal Court | Jacqueline Thomsen | ) www.reuters.com time to read: +1 min

May 4 (Reuters) - Lawyers for Donald Trump will square off with prosecutors in a New York courtroom on Thursday over whether the former president should be restricted from discussing evidence in the criminal case against him over a hush money payment to a porn star. Prosecutors are seeking a court order that would stop Trump from publicly disclosing evidence they turn over to him to prepare his defense. Given Trump's history of attacks via social media, they said it is needed to reduce the risk of harassment against witnesses and others in the case. They said prosecutors and witnesses have attacked Trump as well. Reporting by Karen Freifeld; editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

WASHINGTON, May 4 (Reuters) - A U.S. jury on Thursday reached a verdict in the trial of members of the Proud Boys right wing group charged with seditious conspiracy for their role in the Jan. 6, 2021, assault on the U.S. Capitol, federal prosecutors said. The verdict will be read shortly. Reporting by Sarah N. Lynch; Editing by Scott MaloneOur Standards: The Thomson Reuters Trust Principles.

[1/2] Deion Patterson, who Atlanta Police describe as the suspect in a lunchtime mass shooting at a medical building, poses in an undated photograph. Atlanta Police Department/Handout via REUTERSATLANTA, May 4 (Reuters) - A former U.S. Coast Guardsman accused of killing a woman and wounding four others in a shooting in an Atlanta medical building was expected to make his first court appearance on Thursday. The suspect is accused of opening fire in the Northside Medical facility in the city's busy Midtown area at about 12:30 p.m. local time on Wednesday. The woman killed in the shooting was 39-year-old Amy St. Pierre, an employee of the U.S. Centers for Disease Control and Prevention, the agency said. The mother of the suspect told a local ABC affiliate he was upset that doctors would not refill for him a prescription for Ativan, an anti-anxiety drug.

[1/5] Former U.S. President and Republican presidential candidate Donald Trump reacts after arriving at Aberdeen International Airport in Aberdeen, Scotland, Britain May 1, 2023. REUTERS/Russell CheyneMay 3 (Reuters) - Donald Trump denied raping writer E. Jean Carroll in a deposition video played on Wednesday for a Manhattan federal jury, as the former U.S. president sought to defend himself in a civil trial without testifying in person. “It’s the most ridiculous, disgusting story,” Trump said in the video, hunched over a conference table as Carroll’s lawyers presented documents to him. "I hear we're doing very well in New York," Trump said on Wednesday when asked why he was not in court. The trial has also featured testimony from two women who say Trump sexually assaulted them decades ago.

[1/3] Former U.S. President and Republican presidential candidate Donald Trump reacts after arriving at Aberdeen International Airport in Aberdeen, Scotland, Britain May 1, 2023. Trump, front-runner for the 2024 Republican presidential nomination, said in the October 2022 deposition that the alleged rape in the dressing room of the Bergdorf Goodman department store in New York City decades ago didn’t happen. “It’s the most ridiculous, disgusting story,” Trump said in the video, hunched over a conference table as Carroll’s lawyers presented documents to him. The trial has also featured testimony from two women who say Trump sexually assaulted them decades ago. Another woman, Jessica Leeds, testified on Tuesday that Trump kissed her, groped her and put his hand up her skirt on a flight in 1979.

Companies Robinhood Markets Inc FollowMay 3 (Reuters) - Massachusetts' highest court on Wednesday heard arguments on whether to revive a state fiduciary duty rule that was central to an enforcement action securities regulators filed against the online brokerage Robinhood. Lawyers for a Robinhood Markets Inc (HOOD.O) subsidiary and Massachusetts Secretary of State Bill Galvin argued before the state's Supreme Judicial Court over the legality of a 2020 state regulation, which Robinhood has said oversteps Galvin's authority. He argued that Robinhood violated the rule he adopted that raised the investment-advice standard for brokers and that its broker-dealer license in the state should be revoked. "Secretary Galvin feels strongly in the need to apply fiduciary duty standards to financial professionals," a spokesperson said. "The Robinhood case is the perfect example of the need for such a rule in Massachusetts."

May 2 (Reuters) - A court in Utah has stopped the state's Republican-dominated government from enforcing a new law that would effectively end abortions by making it impossible to get a license for a clinic where they are performed. Judge Andrew H. Stone of the Third District Court of the state of Utah ruled on Tuesday that abortion rights group Planned Parenthood, which had sued to block the law, was likely to prevail in its argument that the law is not reasonable. Planned Parenthood said the measure, which would eliminate the licensing process for abortion clinics and thus effectively make it impossible to get an abortion anywhere but in a hospital, violated the state constitution's rights to privacy and bodily integrity. Stone last year issued a preliminary order preventing the state from enforcing an earlier abortion ban while he hears a legal challenge by Planned Parenthood. Reporting by Sharon Bernstein; Editing by Himani SarkarOur Standards: The Thomson Reuters Trust Principles.

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