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The wife of an Illinois judge was arrested and charged with fatally shooting her husband, according to Illinois State Police. Megan Valentine, 44 of Albion, was arrested Tuesday after the body of Illinois Second Judicial Circuit Court Judge Michael J. Valentine was found outside of a home, per a news release from police. She was charged with first degree murder, aggravated discharge of a firearm, aggravated battery with a firearm and aggravated domestic battery, according to court documents filed in Edwards County Thursday. He served as second circuit judge since 2022. Previously, he was elected to serve as a circuit judge in 2016, and also served as Edwards County State's Attorney.
Persons: Megan Valentine, Michael J, Valentine, Michael Valentine, Michael Valentine's, Judge Valentine Organizations: Illinois State Police, Sheriff's, Police, Illinois, State's Locations: Illinois, Albion, Edwards, White County
AdvertisementDonald Trump will use his new status as president-elect in a renewed effort to challenge his upcoming sentencing on his Manhattan hush-money conviction, legal experts predicted Wednesday. A US District Court judge rejected that effort in September, and it remains under appeal by the Second Circuit Court of Appeals. "Any of those tracks can get you to the US Supreme Court pretty fast, if that's his goal," Paradis said. REUTERS/Jane RosenbergA 'unique place in this nation's history'Merchan addressed the unique circumstances of prosecuting, trying, and sentencing Trump in September, when he agreed to delay the sentencing for a second time. "A state judge is now potentially setting himself up to sentence the most powerful federal officer in the world."
Persons: Trump, , Donald Trump, Stormy Daniels, He's, Charles Solomon, that's, Solomon, Timothy A, Clary, he's, Juan Merchan, Attorney Alvin Bragg, Merchan, — Trump, Michel Paradis, Paradis, Jane Rosenberg, Mark Bederow, Bederow, Todd Blanche, Emil Bove ., it's, Neama Rahmani, Bragg Organizations: BI, Trump, Service, GOP, Reuters, New, Attorney, Second, Appeals, Columbia Law School, Court, Trump v ., New York City, Joint Chiefs, Staff, United States Supreme, West, Trial Locations: NY, New York, Manhattan, United States, Trump v, Trump v . United States, Central Park
A judge has granted a preliminary injunction to halt the merger between Tapestry and Capri Holdings. Following the ruling, on Thursday, Capri's stock plunged 45% in after-hours trading. AdvertisementVersace's parent company, Capri Holdings, suffered a steep loss in after-hours trading on Thursday after a federal judge blocked its proposed merger with Tapestry, the parent of fashion brands Kate Spade and Coach. Following the court order, Capri's stock was down 45% in after-hours trading on Thursday. AdvertisementRepresentatives of the FTC, Capri Holdings, and Tapestry didn't respond to a request for comment from Business Insider sent outside business hours.
Persons: Versace, , Kate Spade, Jennifer Rochon, Rochon, Capri, Capri's Versace, Jimmy Choo, Michael Kors, Stuart Weitzman, Henry Liu Organizations: Capri Holdings, Service, of, Federal Trade, FTC, Appeals, Capri, Tapestry's, Competition, New York Times, Business Insider Locations: Southern, of New York, agency's
Lawyers for Trump on Monday night again sought to move his hush-money case to federal court. An appellate brief reprises arguments from two failed attempts to move the case out of state court. AdvertisementLawyers for former President Donald Trump have filed a 99-page appellate brief seeking again to transfer his hush-money case to federal court. Trump's first attempt at what is called "removal" to federal court was made in May during his Manhattan trial. On Monday, Trump attorneys Todd Blanche and Emil Bove reprised their May and August arguments in appealing Hellerstein's decision, calling the hush-money case "an unprecedented and baseless prosecution."
Persons: , Donald Trump, Trump's, Trump, Alvin K, Hellerstein, tersely, Todd Blanche, Emil Bove, Stormy Daniels, Read Organizations: Trump, Service, Hellerstein, Trump Organization Locations: Manhattan, New
Lawyers for Sean Combs filed his bail appeal on Tuesday night. AdvertisementLawyers for Sean "Diddy" Combs filed his bail appeal on Tuesday night — citing Jeffrey Epstein, Ghislaine Maxwell, and NXIVM cult leader Keith Raniere as examples of sex offenders whose denials of bail were clearly explained and justified, unlike his own. In US v Epstein, US v Maxwell, and US v Raniere, "the detention orders were supported by detailed factual findings and explicit weighing of the 3142(g) factors," the appeal read. Related stories"Mr. Combs believes the evidence will show that to the extent such activities occurred, all individuals who participated were adults voluntarily engaged in consensual sex," Combs lawyers wrote Tuesday. Prosecutors will reply to Combs' appeal before a decision is made.
Persons: Sean Combs, Combs, , Sean, Diddy, Jeffrey Epstein, Ghislaine Maxwell, Keith Raniere, Epstein, Maxwell, Raniere, Cassie Ventura, Ventura, Alexandra A, Shapiro, Arun Subramanian Organizations: Service, of Appeals, Second Circuit, Maxwell, CNN, Prosecutors Locations: Brooklyn, Manhattan, Epstein, California, New York, Miami
Supreme Court rejects Martin Shkreli fine appeal
  + stars: | 2024-10-07 | by ( Dan Mangan | ) www.cnbc.com   time to read: +3 min
The Supreme Court in rejecting that request did not explain its reason for doing so. Shkreli's request that the Supreme Court take his appeal of federal court decision was his last chance to overturn the penalty related to the drug Daraprim . People pass outside the U.S. Supreme Court on October 7, 2024 in Washington, DC. Shkreli in June asked the Supreme Court to hear his appeal of that ruling, but only as it applied to the financial penalty. The attorney said that the Supreme Court should hear Shkreli's appeal to resolve the so-called circuit split on the question of a defendant's financial liability.
Persons: Martin Shkreli, Benjamin Brafman, Shkreli, pharma bro, Shkreli's Organizations: U.S, CNBC, Federal Trade Commission, pharma, Supreme, Vyera Pharmaceuticals, FTC, Circuit, Appeals Locations: Brooklyn, New York City, U.S, Washington ,, Manhattan, Shkreli, disgorgement
Sean "Diddy" Combs hired a new lawyer to try to get out of jail. The same attorney, Alexandra Shapiro, represents Sam Bankman-Fried. The new lawyer he picked up is also representing his roommate, notorious fraudster Sam Bankman-Fried. Shapiro is representing Bankman-Fried on appeal after the FTX and Alameda Research founder was sentenced to 25 years in prison and convicted by a jury on fraud, money laundering, and conspiracy charges. Shapiro didn't immediately respond to a request for comment, and neither did an attorney representing Combs in his earlier bond arguments.
Persons: Sean, Diddy, Combs, Alexandra Shapiro, Sam Bankman, SBF, , Ruth Bader Ginsburg, Shapiro, Fried, he's, wunderkind, Shapiro didn't Organizations: Service, Supreme, Alameda Research, Detention Center, Bankman Locations: Brooklyn, Brooklyn's
Read previewLawyers for Sean "Diddy" Combs are trying again Wednesday to keep him out of jail ahead of his criminal trial, asking another federal judge to accept a $50 million bond package. Tarnofsky's decision meant Combs would be in jail ahead of his criminal trial, which has not yet been scheduled. Related storiesAngifilio stressed at the Tuesday hearing and in court documents that Combs had taken extraordinary measures to cooperate with prosecutors for months. Carter, the district court judge, may now decide whether to reconsider the terms of Comb's release and set him free pending trial. Combs or prosecutors may also appeal Carter's decision to the US Second Circuit Court of Appeals, and from there to the US Supreme Court.
Persons: , Sean, Diddy, Combs, Robyn Tarnofsky, Tarnofsky, Andrew Carter, Sam Bankman, Kelly, Ghislaine Maxwell, Michael Cohen, Marc Agnifilo, Cassie Ventura, Ventura, Agnifilo, Angifilio, Carter Organizations: Service, Business, of Prisons, Detention, Federal, Miami, Prosecutors, Metropolitan Detention, US, Circuit, Appeals Locations: Manhattan, Brooklyn's
Two days before his sentencing, Trump, they predict, will seek something never before allowed in the appellate courts in New York or in most states for that matter: an interlocutory appeal. AdvertisementEven Trump's Manhattan prosecutors are conceding that this is a legal monkey wrench to be reckoned with. "If New York's courts deny him a right to appeal, he can challenge the decision in federal court," said Paradis. If the federal district court in Manhattan says no, "he can appeal that to the second circuit federal court of appeals." This story has been updated to reflect Trump's federal court efforts, from August 29 to September 4, to further delay sentencing.
Persons: , Donald, Trump, John Moscow, Donald Trump, Todd Blanche, Justin Lane, that's, Stormy Daniels, Juan Merchan, White, Hope Hicks, Merchan, Alvin Hellerstein, tersely, Trump hasimmediately, Michel Paradis, Emil Bove, Paradis, Attorney Alvin Bragg, SCOTUS, Emil Bove ., Lewis Baach Kaufmann Middlemiss PLLC, unfinalized, Frank Bowman Organizations: Service, Business, Manhattan, US, White House, Trump, Columbia Law School, York, DA, Attorney, University of Missouri Locations: New York, Manhattan, Merchan
The Supreme Court sided with the National Rifle Association on Thursday, saying it could pursue a First Amendment claim against a New York state official who had encouraged companies to stop doing business with it after the 2018 school shooting in Parkland, Fla.Justice Sonia Sotomayor, writing for a unanimous court, found that the N.R.A. had plausibly claimed a violation of the First Amendment, sending the case back to the U.S. Court of Appeals for the Second Circuit, in New York, for further proceedings. The N.R.A., in asking the Supreme Court to hear the case, cited what it described as the enormous regulatory power of the state official, Maria T. Vullo, a former superintendent of the New York State Department of Financial Services. A court decision siding with Ms. Vullo, the group warned, would open the door to government officials making similar pleas about hot-button issues like abortion and the environment. Ms. Vullo, in court filings, has pushed back again the N.R.A.’s allegations that she undermined the First Amendment.
Persons: Sonia Sotomayor, Maria T, Vullo Organizations: National Rifle Association, U.S ., Appeals, Second Circuit, New York State Department of Financial Services Locations: New York, Parkland, Fla
Hayley Paige Gutman and JLM Couture have been in a legal battle since 2020Gutman started working with JLM Couture in 2011, selling her designs under the company's umbrella. AdvertisementDesigner Hayley Paige Gutman was in a legal dispute with JLM Couture for years. AdvertisementMost importantly, the settlement gives Gutman ownership of all intellectual property associated with Hayley Paige that JLM previously owned, including the trademarks and lookbooks for the bridal lines Hayley Paige Bridal, Blush By Hayley Paige, and Hayley Paige Occasions, as well as the social-media accounts associated with her name. Hayley Paige. AdvertisementShe also plans to keep designing shoes and accessories under She Is Cheval as a "sister brand" to Hayley Paige.
Persons: , Hayley Paige, Hayley Paige Gutman, JLM Couture, Hayley Paige Bridal, Gutman, JLM, Joe Murphy, allthatglittersonthegram Gutman, Conrad Clevlen, Cheval, JLM hadn't, Clevlen, Nancy Pauline, Dia Dipasupil Organizations: Service, Business, JLM, BI, New, Appeals Locations: Delaware, New York, JLM
Sam Bankman-Fried bilked FTX customers out of over $8 billion, according to prosecutors. AdvertisementAccording to federal prosecutors, Sam Bankman-Fried orchestrated one of the biggest criminal frauds in the history of the world. According to his lawyers, FTX's customers might get all their money back. According to prosecutors, Bankman-Fried was responsible for more than $11 billion in fraud overall between FTX customers and investors in FTX and Alameda Research. The recovered calculations, too, distort how much money customers are actually getting back.
Persons: Sam Bankman, , Fried, FTX, John J, Ray III, Ray, Lewis Kaplan, Kaplan, Sarah Krissoff, Cozen O'Connor, Krissoff, it's, Sarah Silbiger, Bankman, bitcoin, Rachel Maimin, Lowenstein Sandler, Barbara Fried, Mark Cohen, Jane Rosenberg Bankman, Maiman, Maimin, Caroline Ellison Organizations: Service, FTX, Bankman, Alameda Research, US, United States, Second Circuit, U.S . House Financial, Capitol, Reuters, K5 Global, Prosecutors, Wall, REUTERS, Business, of Prisons, Alemda Research Locations: FTX, Manhattan, New Jersey, New York, Washington , U.S
Ghislaine Maxwell's lawyers are arguing for her release in a federal appeals court. The appeal focuses on a non-prosecution agreement between Jeffrey Epstein and federal prosecutors. A jury in Manhattan federal court found Maxwell guilty on sex-trafficking charges in December 2021, four days after her 60th birthday that Christmas. Alison Nathan, the judge who oversaw Maxwell's trial, sentenced her to 20 years in prison and issued a $750,000 fine. AdvertisementManhattan federal prosecutors have argued they were free from any restrictions set by the deal between Florida's federal prosecutors and Epstein.
Persons: Ghislaine, Jeffrey Epstein, Maxwell, , Ghislaine Maxwell —, Epstein, Alison Nathan, Nathan, Maxwell weaponized, Epstein —, isn't, Jeffrey Epstein's, Harvey, Rudy Giuliani, John M, Leventhal, Diana Fabi Samson, Maurene Comey, missteps, Scott David, Ghislaine Maxwell, Laura Menninger, Jane, Jane Rosenberg, Joe Biden, Cuban, Virginia Giuffre, JP Morgan Chase, Carolyn Andriano Organizations: Service, disbarment, Justice Department, US Department of Justice, Reuters, US, Appeals, ricochet, Deutsche Bank, US Virgin Islands, Prosecutors Locations: Manhattan, Tallahassee , Florida, New York, Florida, United States, Washington, US Virgin
A New York judge on Thursday rejected a bid by Donald Trump to delay a $83.3 million civil defamation judgment in favor of writer E. Jean Carroll. Trump had asked Manhattan federal court Judge Lewis Kaplan to pause the latest Carroll case judgment until after he rules on post-trial motions. He later posted $5.6 million in cash as collateral while he appealed the jury verdict ordering him to pay her $5 million in that case. Trump last month was ordered by a state court judge to pay a $454 million judgment in a civil business fraud lawsuit filed by New York Attorney General Letitia James. But that soon could change if an appeals court declines to stay the judgment.
Persons: Donald Trump, E, Jean Carroll, Carroll, Trump, Lewis Kaplan, Alina Habba, Kaplan, Steven Cheung, Cheung, Zak Sawyer, Goodman, Letitia James Organizations: Greensboro Coliseum, Trump, Republican, Circuit, White, New York Locations: Greensboro , North Carolina, A, York, New York, Manhattan
Hawaii's Supreme Court ruled there's no "state constitutional right to carry a firearm in public." The court's opinion said the US Supreme Court's 2022 concealed carry ruling "unravels durable law." AdvertisementThe Hawaii Supreme Court quoted the influential television series, "The Wire," in a ruling on Wednesday bashing gun ownership. Hawaii's Second Circuit Court agreed with Wilson's legal team, but Hawaii appealed the decision to its supreme court. AdvertisementThe creator of the highly acclaimed show, David Simon, highlighted the Hawaii Supreme Court's homage to his work in a post on X Thursday morning.
Persons: , Christopher Wilson, Justice Todd Eddins, Slim Charles, David Simon Organizations: HBO, Service, York, Hawaii Supreme Locations: Hawaii's, there's, Hawaii, Hawaiʻi
Martin Shkreli, former chief executive officer of Turing Pharmaceuticals AG, exits court in New York, US, on Wednesday, Oct. 4, 2023. What does former President Donald Trump have in common with "Pharma bro" Martin Shkreli? A penchant for harshly trolling their enemies online and an attorney general who wants both of them banned for life from their preferred business. The ruling stemmed from an antitrust lawsuit James, the Federal Trade Commission, and six other states filed against Shkreli. James, in that case, asked Judge Arthur Engoron to ban Trump for life from the New York real estate industry and to bar his sons, Donald Trump Jr. and Eric Trump, from that sector for five years, along with fining them $360 million.
Persons: Martin Shkreli, Donald Trump, Pharma bro, Letitia James's, James, Judge Arthur Engoron, Donald Trump Jr, Eric Trump, Engoron, Colleen Faherty Organizations: Turing Pharmaceuticals AG, Pharma, New York, Shkreli, Trump, U.S, Circuit, New York federal, Federal Trade Commission, New Locations: New York, Manhattan, Fed
Read previewFormer President Donald Trump will once again go to trial over his sexual abuse of E. Jean Carroll. Here's what to expect from the second Carroll trial:AdvertisementWhy is Trump going to trial again for Carroll's allegations, anyway? He ruled that Trump doesn't get a re-do on Carroll's sexual abuse claims. Kaplan also ruled that it was fine for Carroll's lawyers to say that Trump "raped" Carroll. At a press conference following closing arguments in a different Trump trial, the former president told journalists he would attend the Carroll trial.
Persons: , Donald Trump, Jean Carroll, Hot, Carroll, Trump, Goodman, didn't, Diddy, Jamie Foxx —, Joe Tacopina, Justice Department —, Lewis Kaplan, defaming Carroll, Kaplan, Will Trump, Charles Malkus, Ashlee Humphries, Humphries, Rudy Giuliani's Organizations: Service, Trump Organization, New York Attorney, Business, Trump, Carroll, Justice Department, Trump's, Justice, New York Penal Locations: Manhattan, Trump, New York, York, Carroll
AdvertisementAdvertisementThe federal courts have spiked an investigation into racist text messages sent by a conservative activist-turned-law clerk who got jobs working alongside two federal judges with the full-throated support of Clarence Thomas . She also landed clerkships with two federal judges — Judge Corey Maze, a federal district judge in Alabama, and Judge William Pryor, an influential appellate judge. Last year, a federal judicial panel ordered that an investigation take place into whether Clanton actually sent the texts. After finishing law school, Clanton clerked for Maze, a federal judge in Anniston, Alabama from 2022 to 2023. Judge Debra Livington, the Second Circuit's chief judge, wrote in 2022 that Judges Pryor and Maze simply concluded that the New Yorker's reporting wasn't true.
Persons: Crystal Clanton, Clarence Thomas, , Charlie Kirk's, Donald Trump's, Clanton, Clarence, Ginni Thomas, Corey Maze, William Pryor, Pryor, Maze, William Hodes, Clarence Thomas's, Mediaite, George Mason University's Antonin Scalia, Thomas, Pryor didn't, Jane Mayer, Judge Pryor, clerkships, Debra Livington, she'd, Charlie Kirk, Gabby Fe, Jack Newsham Organizations: Service, Fox News, New Yorker, Washington Post, Starbucks, George Mason University's Antonin Scalia Law School, Atlanta, Circuit, Appeals, Media, Second Circuit, Judicial, Judicial Conference, Yorker Locations: Alabama, America, Anniston , Alabama, New York
Some officials’ social media accounts have become vital forums for speech relating to those officials’ exercise of government power, and for speech about public policy more broadly. Those two lawsuits are about government officials’ use of social media. Two of the cases concern the constitutionality of social media laws enacted by Florida and Texas. Both states’ laws also require the platforms to provide explanations to users whose posts the platforms take down. A threshold question the court will have to answer is whether platforms’ content moderation policies reflect the exercise of editorial judgment, since editorial judgment is protected by the First Amendment.
Persons: they’re, Donald Trump, Trump Organizations: U.S, Appeals, Second, Supreme Court Locations: Florida, Texas
The Supreme Court refused to hear a case challenging New York's rent stabilization law. AdvertisementAdvertisementThe US Supreme Court on Monday refused to hear a case challenging New York State's rent stabilization laws covering one million households in New York City. The plaintiffs — the Rent Stabilization Association, the Community Housing Improvement Program, and individual landlords — filed their suit in 2019 after New York reformed its 1969 law, adding new limits to how much landlords can raise rent. This is the second time since 2012 that the Supreme Court has refused to hear a case challenging New York's rent stabilization laws. And there's also Supreme Court precedent in support of tenants — specifically the 1992 case Yee v. City of Escondido in which the court upheld a California eviction restriction.
Persons: , they've, there's, Yee Organizations: Service, New York, Rent Stabilization, Housing, Circuit, City of Locations: York, New, New York City, City, City of Escondido, California
E. Jean Carroll reacts as she exits the Manhattan Federal Court following the verdict in the civil rape accusation case against former U.S. President Donald Trump, in New York City, May 9, 2023. A federal appeals court on Wednesday denied a bid by Donald Trump to delay a defamation lawsuit by the writer E. Jean Carroll, but granted him an expedited appeal on the question of whether he can claim absolute presidential immunity as a defense. Barring further action by that appeals court or the Supreme Court, the second of Carroll's suits remains scheduled for trial in mid-January in U.S. District Court in Manhattan. In the pending suit headed to trial, Carroll alleges Trump defamed her in 2019 when he, as president, first made statements denying her claim of rape. The DOJ also noted that Trump's allegedly defamatory statements about Carroll continued after he left the White House in January 2021.
Persons: Jean Carroll, Donald Trump, Carroll, Trump, Carrol, Robbie Kaplan, Kaplan, Goodman, Trump's Organizations: U.S, Wednesday, 2nd Circuit, Trump, Circuit, Department of Justice, DOJ, Washington , D.C, ., White Locations: Manhattan, New York City, New York, U.S, Washington ,
Nearly 400 people still missing after Maui fires
  + stars: | 2023-08-25 | by ( Deon J. Hampton | ) www.cnbc.com   time to read: +3 min
A general view shows damage in the fire ravaged town of Lahaina on the island of Maui in Hawaii, U.S., August 15, 2023. MAUI, Hawaii — The County of Maui on Thursday night released the names of nearly 400 people who remain officially unaccounted for, two weeks after a devastating wildfire swept through the island. The 388 names were compiled by the Federal Bureau of Investigation and deemed validated with first and last names, county officials said. In a statement Thursday, Hawaiian Electric said its focus in the aftermath of the fires has been to support the people of Maui and Maui County. "We are very disappointed that Maui County chose this litigious path while the investigation is still unfolding," it said.
Persons: John Pelletier Organizations: Federal Bureau of Investigation, Police, Authorities, Hawaiian Electric Co, Hawaiian Electric, Electric, EPA, NBC Locations: Lahaina, Maui, Hawaii, U.S, MAUI, The County, West Maui, Maui County
Rosemary S. Pooler, a lifelong champion of consumer rights who broke barriers by becoming the first woman to serve as a state and federal judge in two upstate New York districts, died on Aug. 10 at her home in Syracuse, N.Y. She was 85. Her death was announced by the United States Court of Appeals for the Second Circuit, where she had sat since 1998. Judge Pooler got her start defending consumers when she was appointed chairwoman and executive director of New York State’s Consumer Protection Board by Gov. Hugh L. Carey in 1975. When she was a civil rights lawyer, Judge Pooler, a committed feminist, represented two fellow members of the National Organization for Women who in 1970 successfully challenged the century-long men-only policy of McSorley’s Old Ale House in Manhattan.
Persons: Rosemary S, Judge Pooler, Hugh L, Carey Organizations: United States, Appeals, Second Circuit, New York, Consumer, Gov, National Organization for Women, Ale Locations: New York, Syracuse, N.Y, Manhattan
"Mr. Trump has not provided a single reason for the court to find that there is any likelihood that he will succeed on appeal," Kaplan wrote. Circuit Court of Appeals in Manhattan could order Trump to pay damages and costs to Carroll if it found his appeal frivolous. "The only purported harm Mr. Trump reasonably may claim he would suffer in this case would be having to stand trial," the judge wrote. The case is Carroll v. Trump, U.S. District Court, Southern District of New York, No. Reporting by Jonathan Stempel in New York; Editing by Alistair Bell and Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.
Persons: District Judge Lewis Kaplan, Elle, Jean Carroll, Joe Tacopina, Donald Trump, Carroll, Trump, E, Jean Carroll's, Kaplan, Alina Habba, Roberta Kaplan, Goodman, Jonathan Stempel, Alistair Bell, Jonathan Oatis Organizations: District, U.S, Circuit, Trump, Court, Southern District of, Thomson Locations: New York, U.S, Manhattan, Southern District, Southern District of New York
Law firm alerts have gone so far as to call the appeal an “existential threat” to the entire syndicated loan market. The SEC later added to the suspense by requesting two more extensions from the 2nd Circuit, noting the complexity of the issue. On the other hand, any remaining uncertainty will be resolved as soon as the 2nd Circuit issues a ruling. But it’s a good bet that the trustee's lawyers from McKool will urge the 2nd Circuit to read the SEC’s silence as proof of the complexity of the issue. An earlier version incorrectly reported that Judge Michael Park was part of the 2nd Circuit panel that heard oral argument.)
Persons: Cromwell, JPMorgan Chase, Marc Kirschner, Paul Gardephe, Manhattan, Gardephe, McKool Smith, Jose Cabranes, Joseph Bianco, Myrna Perez, , Malcolm Stewart, Christopher Johnson, McKool, SEC wouldn’t, Michael Park, Alison Frankel, Leigh Jones Organizations: Sullivan, U.S . Securities, Exchange Commission, U.S, Circuit, SEC, 2nd, JPMorgan, Millennium, U.S . Justice Department, District, Trading Association, Securities Industry, Financial Markets Association, Justice Department, U.S . Treasury Department, Thomson, Reuters Locations: U.S .
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