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AdvertisementDonald Trump's sentencing in his New York hush-money case has been officially put off. President-elect Donald Trump's scheduled sentencing in his New York criminal case will not move forward next week, a Manhattan judge ruled on Friday. The sentencing in the former and future president's hush-money case had been on the calendar for November 26. Merchan ordered that Trump's motion is due by December 2, and prosecutors should respond by December 9. "All of the sham lawfare attacks against President Trump are now destroyed and we are focused on Making America Great Again."
Persons: Donald Trump's, Juan Merchan, Merchan, Trump, Steven Cheung, Hunt, Stormy Daniels, Attorney Alvin Bragg, Bragg Organizations: Trump, White House, American People, Manhattan, Attorney Locations: New York, Manhattan
The judge in the Sean "Diddy" Combs sex-trafficking case is demanding answers for an apparent discrepancy concerning hand-written notes from the rap mogul's Brooklyn jail cell. AdvertisementNow Combs' judge, US District Court Justice Arun Subramanian, who has been doing some sleuthing into the matter on his own, is weighing in. "The Court notes that the sealed exhibit to the Government's brief at Dkt. 72-1 includes photographs of two intact legal pads taken at the time of the BOP sweep. On Tuesday, Slavik said Combs' jailhouse notes are evidence in an ongoing grand jury investigation into potential obstruction of justice charges.
Persons: Sean, Diddy, Combs, , Marc Agnifilo, gesturing, Christy Slavik, Arun Subramanian, wasn't, Slavik Organizations: of Prisons, US Locations: Brooklyn, Manhattan, Dkt
Former billionaire investor Sung Kook "Bill" Hwang was sentenced to 18 years in prison on Wednesday over the collapse of Archegos Capital Management, which cost Wall Street banks more than $10 billion. Hwang was sentenced by U.S. District Judge Alvin Hellerstein in Manhattan, where a jury convicted Hwang in July on 10 criminal charges including wire fraud, securities fraud and market manipulation. Before sentencing Hwang, Hellerstein asked the defendant's lawyer, Dani James, how she thought Hwang compared to Sam Bankman-Fried, who was sentenced in March to 25 years in prison for stealing $8 billion from users of the now-bankrupt FTX exchange. Hwang had asked for no prison, forfeiture or restitution, and to remain free on bail while he appealed his conviction. James said his low risk of committing more crimes meant a lengthy prison term served no purpose.
Persons: Sung Kook, Bill, Hwang, Alvin Hellerstein, Archegos, Hwang —, Andrew Thomas, Hellerstein, Dani James, Sam Bankman, Fried, James, it's Organizations: Archegos Capital Management, United States, Court, U.S Locations: Manhattan, New York City, U.S
AdvertisementLawyers for Donald Trump on Wednesday demanded the immediate dismissal of his hush-money case. Trump can't be sentenced while either president-elect or president, they argued. Donald Trump's legal team filed for immediate dismissal of his New York hush-money case on Wednesday, arguing that he cannot be sentenced while either president-elect or president. "On November 5, 2024, the Nation's People issued a mandate that supersedes the political motivations of DANY's 'People,'" the defense filing concludes, using the acronym for the District Attorney of New York. One prosecutor should not have "practical power to interfere with the ability of a popularly elected president to carry out his constitutional functions," the defense filing says.
Persons: Donald Trump, Trump, Donald Trump's, Trump's, DANY's, Todd Blanche, Emil Bove, Attorney Alvin Bragg, Bragg, Juan Merchan, Stormy Daniels Organizations: Wednesday, District, Manhattan, Attorney, Democrat, New York City Locations: Manhattan, York, New York, New
AdvertisementProsecutors took "improper possession" of Sean Combs' handwritten notes, his lawyers said Monday. The notes were taken from his jail cell and include "privileged attorney-client details," they said. His lawyers want an evidentiary hearing, at which prosecutors would explain what was taken and why. On Monday, Agnifilo countered that prosecutors' 30-page bail memorandum shows the filter team did not do its job. Combs, his defense team, and prosecutors are scheduled to return to court on Friday for the third round of bail arguments.
Persons: Sean Combs, Sean, Diddy, Combs, Arun Subramanian, Marc Agnifilo, Agnifilo Organizations: Prosecutors, US, of Prisons Locations: Manhattan, Brooklyn, Miami
“It’s disappointing it’s come to this point,” she said, calling it a "failure at every level of leadership.”The Mountain West Conference said it is taking the suit’s allegations seriously. “The Mountain West Conference prioritizes the best interests of our student-athletes and takes great care to adhere to NCAA and MW policies,” the conference said in a statement to NBC Bay Area. Already, four teams in the Mountain West Conference — University of Nevada, Reno; University of Wyoming; Boise State University; and Utah State University — have forfeited games against the SJSU Spartans. Separately, Southern Utah University, which is not in the Mountain West Conference, forfeited a match. A member of the Spartans volleyball team joined the suit last month, claiming that having a transgender teammate is unsafe for her, her teammates, and opposing teams.
Persons: Brooke Slusser, , ” Slusser, Marshi Smith, it’s, , ” SJSU, Melissa Batie, SJSU, Smoose, I’ve, Smith, Utah State University —, Gloria Nevarez, Nevarez, ” Nevarez, Organizations: San Jose State University women's, Mountain West Conference, California State University, Mountain West Conference —, Fox News, Independent, Women’s Sports, West Conference, NCAA, NBC, ” San Jose State University, NBC Bay Area, Spartans, Fairfield University, College of, Cross, Cornell University, Mountain West Conference — University of Nevada, University of Wyoming, Boise State University, Utah State University, SJSU Spartans, Southern Utah University, Spartans volleyball, University of Nevada, Mountain West, Associated Press, Locations: NBC Bay, ” San, Reno, Nevada , Idaho , Utah, Wyoming
A former Avenue Capital fundraiser claims Marc Lasry offered her a $5 million settlement in May. Earlier this month, Lasry filed a lawsuit against Gina Strum, claiming she was trying to extort $50 million. AdvertisementBillionaire Avenue Capital cofounder Marc Lasry offered a former female employee who accused him of years of sexual harassment a $5 million settlement in May, according to new legal filings from Gina Strum's lawyers. The suit included texts and emails from Strum that Lasry's legal team said demonstrated Strum's obsession with her billionaire boss. AdvertisementDays after Lasry filed his suit, Strum responded with her own lawsuit, claiming years of sexual harassment and unwanted touching from Lasry.
Persons: Marc Lasry, Lasry, Gina Strum, , Gina Strum's, Plaintiff Lasry, doesn't, Strum, CK, Marc Lasry's, Hoffler Organizations: Capital, Service, Milwaukee Bucks, Democratic, Strum Locations: New York
U.S. President Donald Trump speaks during a "Save America Rally" near the White House in Washington, D.C., U.S., on Wednesday, Jan. 6, 2021. A federal judge on Friday ordered the release of more than 1,800 pages of documents filed by special counsel Jack Smith in the criminal election interference case against former President Donald Trump. Trump preemptively complained about the release of the records Friday morning, claiming it was "election interference" and calling Chutkan "evil." Smith was "going to release something else, and always before the election," Trump said during an interview with podcast host Dan Bongino in Manhattan's Trump Tower. Trump is charged with illegally conspiring to overturn his loss to President Joe Biden in the 2020 election.
Persons: Donald Trump, Jack Smith, Tanya Chutkan, Chutkan, Smith, Trump, Dan Bongino, Joe Biden, Kamala Harris, Defendant's Organizations: Washington , D.C, U.S, Trump, U.S . Capitol, Biden's Electoral, Capitol, of Justice, Democratic Locations: Washington ,, Manhattan's
Trump's lawyers argued in a court filing that evidence is being used in Kamala Harris ads. Trump's attorneys asked a judge to hold off on the release of documents until after the election. AdvertisementDonald Trump is fighting to delay another release of prosecutors' evidence in the 2020 election interference case against him. AdvertisementChutkan has previously admonished Trump's team for seemingly raising conspiracy theories in their arguments. Additionally, the court documents said that Trump replied, "So what?"
Persons: Donald Trump, Kamala Harris, , Trump's, Jack Smith, Tanya Chutkan, Harris, Chutkan, Smith, Trump, Mike Pence, Pence, President's Organizations: Service, United States, Democratic, Trump, Politico, Business
In the coming days, their efforts may yield a new indictment, a gag order, and a bail decision. Federal prosecutors have signaled they are looking at weapons and drug charges. Combs' indictment alleges he gave ecstasy, ketamine, GHB, and other so-called party drugs to his victims "to keep them obedient and compliant." Federal prosecutors say this is one of three AR-15 rifles with defaced serial numbers seized from Combs' residences in March. They have yet to file a response to Combs' bail appeal.
Persons: Sean Combs isn't, , Sean, Diddy, Combs, Here's what's, Emily Anne Johnson, Johnson, Arun Subramanian, Marc Agnifilo, Agnifilo, Cassandra, Cassie, Ventura, preemptively Organizations: Service, Manhattan, US, Office, Southern District of New York, Southern District of New York Prosecutors, Bad Boy Records, Combs, Prosecutors, of Homeland Security, TMZ, Intercontinental, CNN Locations: Brooklyn, Manhattan, Miami ., Southern District, Los, Florida, Miami, LA
Michael Shvartsman, 53, was born in Ukraine when it was part of the Soviet Union. "Mr. Shvartsman has paid a steep price for his insider trading," those lawyers wrote. "Altogether, Shvartsman exhibits a troubling pattern of acting as though he were above the law," prosecutors wrote. "The defendant is a wealthy, successful businessman," prosecutors wrote about Gerald Shvartsman, who is a married father of two children. Roland Riopelle, a lawyer for Gerald Shvartsman, is asking Liman for a sentence with no prison time.
Persons: Michael Shvartsman, Amr Alfiky, Gerald Shvartsman, Lewis Liman, Bruce Garelick, Garelick, Michael Shvartsman's, Donald Trump —, Donald Trump, Jim Watson, DWAC, Alan Futerfas, Dennis Vacco, Judge Liman, Shvartsman, Prosecutors, Roland Riopelle, Liman, Riopelle Organizations: Manhattan Federal Court, Reuters Prosecutors, New, Trump Media, Prosecutors, Soviet Union, Reuters, Rocket, Digital, Republican, Afp, Getty, Trump, Manhattan U.S, Attorney's Locations: Manhattan, New York City, U.S, New York, Florida, Ukraine, Soviet, Italy, Toronto, Canada, Michael Shvartsman's Miami, DWAC, Butler , Pennsylvania
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
Instead, after P15 delivered the news, the defendant looked at him and said only, "So what? Only after advisors had again urged the defendant to calm matters at the Capitol,663 the defendant at 2:38 p.m. posted, “Please support our Capitol Police and Law Enforcement. Remember, WE are the Party of Law & Order-respect the Law and our great men and women in Blue. P71 for the first time I'd ever heard him raise his voice, yelled at the president... 664 GA 948-949 (Donald J. Trump Tweet 01/06/2021).
Persons: Pence, , , I'd, you've, Donald J, Trump Organizations: Government, Capitol, Capitol Police, Law, U.S, Party of Law
Federal prosecutors on Monday said in a new court filing that Ryan Routh, the accused would-be assassin of Donald Trump, stalked the ex-president for a month before being arrested last week outside of his Florida golf course. Prosecutors also revealed that investigators had found, in a backpack and shopping bag linked to Routh, plates that "were capable of stopping small arms fire." And "during a search of the Nissan Xterra" that Routh had used, "FBI agents found two additional license plates," the court filing said. One of the cell phones contained a Google search of how to travel from Palm Beach County to Mexico," the filing said. "The agents also found 12pairs of gloves; a Hawaii Driver's License in the Defendant's name; a passport in the Defendant's name."
Persons: Ryan W, Routh, Donald Trump, Ryan Routh, Prosecutors Organizations: Palm, Nissan, FBI Locations: Palm Beach, Palm City , Florida, U.S, Florida, Palm Beach County, Mexico, Hawaii
Read previewJeff Bezos shared a rave review for "The Fly Who Flew to Space," the new children's book by his fianceé, Lauren Sánchez. "This is the best children's book my fiancée has ever written," he wrote in the review on Wednesday. Lauren Sánchez's children's book is titled "The Fly Who Flew to Space." Sánchez discussed plans to write a children's book about a fly going to space during a 2023 interview with The Wall Street Journal. "Defendant Lauren Sánchez, who had previously expressed oral and written interest in collaborating with Plaintiff, subsequently used Plaintiff's book concept without Plaintiff's consent or authorization.
Persons: , Jeff Bezos, Lauren Sánchez, Bezos, Flynn, Lauren Sánchez's children's, Michael Simon, Alanna Zabel, Sánchez, Zabel, Plaintiff, Zabel's, Kitty, Zabel — Organizations: Service, Business, Los Angeles Superior Court, Plaintiff, Amazon, Earth, Bezos Academy, Wall Street, Sànchez Locations: Los Angeles, California
AdvertisementBut as ugly as it is, going on the attack may be Combs' only defense, former federal prosecutors told Business Insider. Related storiesThose limits are set down in a section of the federal evidence statute known as "Rule 412." AdvertisementAgnifilo also mentioned a recorded conversation in which Ventura's lawyer asked Combs' lawyer for $30 million to keep the R&B star from publishing a tell-all book about the relationship. "That conversation, I guess, didn't go so well for her and the lawyer," Agnifilo said. Attacking the accuser can backfire at trialIf a judge does allow Combs to air his blame-the-accuser defense, it may backfire before a jury.
Persons: , Sean Combs, Cassandra, Cassie, Ventura, Marc Agnifilo, Combs, Agnifilo, he'd, Johnny Depp, Amber Heard, Depp, Ephraim Savitt, Savitt, Agniflo, Diddy, — Combs, Andrew Carter, Jennifer Beidel, Sean, Jane Rosenberg, didn't, Jeff Kravitz, FilmMagic, Elizabeth Geddes, Kelly, Geddes Organizations: Service, Business, Prosecutors, Combs, FBI, Shihata, Geddes LLP Locations: Manhattan, besmirching, Dykema, Ventura, Brooklyn, Geddes
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
Ahead of Combs' expected afternoon court appearance, his lawyers offered a $50 million bond to keep him out of jail before his trial. "In short, if the defendant wanted to flee, he has the money, manpower, and tools to do so quickly and without detection," prosecutors wrote in the filing. But in the past, Combs has pressured security staff to stay quiet about his activities, prosecutors wrote. "When a member of hotel security staff intervened, the defendant attempted to offer the hotel security officer a stack of cash to ensure his silence," prosecutors wrote. "After the security guard refused the defendant's bribe, and after coordination between the defendant and his employees, the defendant's staff contacted other members of hotel security."
Persons: , Sean, Diddy, Combs, who's, Prosecutors, Sean Combs, Cassie Ventura — Combs Organizations: Service, of, Business, Prosecutors, Enterprise, Miami Locations: Southern, of New
Ryan Salame, the former co-chief executive of FTX Digital Markets, exits the Federal Court after sentencing in New York City, U.S., May 28, 2024. Former FTX executive Ryan Salame is back in court on Thursday, as Judge Lewis Kaplan looks for answers about the back-room dealings that led to Salame's criminal plea deal, which resulted in a 7.5-year prison sentence. Bond, who was previously a lawyer with the SEC, was indicted in August on campaign finance charges tied to her unsuccessful run for Congress in 2022. The four-count indictment against Bond was unsealed a day after Salame, the father of their nine-month-old child, asked Kaplan to void his plea. But Salame quickly reversed course, submitting a motion to the court within days to withdraw the petition to vacate his guilty verdict.
Persons: Ryan Salame, Lewis Kaplan, Sam Bankman, Kaplan, Salame, Michelle Bond, Bond, Fried Organizations: FTX, Salame, Manhattan U.S, Attorney's, SEC, Prosecutors Locations: New York City, U.S, Salame's
Postal Service carrier was sentenced Friday to three years in federal prison. “No one should live in fear of being targeted because of their religious beliefs,” First Assistant U.S. Attorney Michael Davis said said in the attorney’s office statement. The carrier, identified only as a 47-year-old woman of Muslim faith, took note, prosecutors and investigators said in the criminal complaint filed against Pinkney. "Go back to your country," the defendant allegedly told the carrier, according to the U.S. attorney's statement on Friday. She got inside the truck, where Pinkney grabbed her neck and, after a struggle, pulled off her hijab, the U.S. attorney's office said.
Persons: Kenneth Pinkney, , , Michael Davis, Prosecutors, Pinkney, Jeffrey B, Veltri Organizations: U.S . Postal Service, Attorney's, Southern, Southern District of, Prosecutors, FBI Locations: Florida, U.S, Fort Lauderdale, Southern District, Southern District of Florida, Broward County, Israel, FBI Miami
Read previewManhattan prosecutors are fighting to keep Donald Trump's September 18 hush-money sentencing on track, saying in a new filing Thursday that it was "harmless error" if evidence he's now immune from entered the case. But Trump would have been indicted and convicted even if evidence the defense calls "official" were removed, the filing adds. AdvertisementThe filing argues that Trump is wrong in now stamping much of the prosecutor's case "official act evidence." But these tweets describe unofficial acts unrelated to Trump's official duties, and for which he has no immunity, the prosecution filing now argues. Lawyers for Trump did not immediately respond to requests for comment on the prosecution filing.
Persons: , Donald Trump's, Attorney Alvin Bragg, Trump, Stormy Daniels, SCOTUS, Donald Trump, Jane Rosenberg, Bragg, Matthew Colangelo, Daniels, Michael Cohen, Hope Hicks, Trump's, Cohen, Madeleine Westerhout, caselaw, Juan Merchan Organizations: Service, Attorney, Business, Trump Organization, Manhattan, White House, Trump Locations: Manhattan
Read previewManhattan prosecutors on Tuesday agreed to delay Donald Trump's hush-money sentencing, saying they need time to fight his efforts to overturn his conviction in the wake of Monday's Supreme Court immunity ruling. The sentencing judge, New York Supreme Court Justice Juan Merchan, quickly agreed to push sentencing to September 18, but only if Trump's conviction survived this latest challenge. AdvertisementMerchan agreed to a July 10 deadline for the defense to submit its challenge to Trump's conviction and a July 24 deadline for prosecutors to file their response. How Trump intends to fight his hush-money convictionTrump is fighting his hush-money conviction one day after the Supreme Court issued a 6-3 decision granting former presidents broad immunity from criminal prosecution. Read the defense letter describing why the Supreme Court should invalidate Trump's conviction here.
Persons: , Donald Trump's, Juan Merchan, Merchan, Merchan's, Trump, would've, defendant's, Monday's SCOTUS, DANY, Trump's, Todd Blanche, Blanche, SCOTUS Organizations: Service, Monday's, New, Business, Republican National Convention, Prosecutors, Government Locations: Manhattan
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. A San Mateo County judge on June 20 granted Dharmesh Patel's request to participate in a mental health diversion program, which would allow him to avoid a trial on charges of attempted murder. AdvertisementThe ability to participate in diversion programs — for juveniles, veterans, or defendants struggling with mental health diagnoses or substance abuse struggles — is an increasingly popular alternative to jail sentences across the US. Wagstaffe told BI the charges against Patel have now been suspended and if he successfully completes the two years of the diversion program, the charges would be automatically dismissed. Under California law, defendants are ineligible for the diversion program if they have been charged with other offenses, including murder, involuntary manslaughter, and rape."
Persons: , Tesla, Dharmesh, Steve Wagstaffe, Patel, Susan Jakubowski's, Jakubowski, Wagstaffe, Gavin Newsom Organizations: Service, Business, GPS, California Legislature Locations: California, Mateo County, San Mateo County, Northern California
Days before admittedly stabbing and dismembering tech CEO Fahim Saleh, ex-personal assistant Tyrese Haspil admittedly used $750 of his victim's money to buy this 6-by-6-inch cake for his girlfriend. Anything less than unanimity — say if one juror accepts Haspil's EED defense and 11 do not — will cause a mistrial. Killer Tyrese Haspil, left, and Fahim Saleh in the lobby of Saleh's Lower Manhattan condo complex, one minute before the attack. Tyrese Haspil, accused of the 2020 murder-dismemberment of tech CEO Fahim Saleh, in state Supreme Court in Manhattan. Fahim Saleh is facing his killer, Tyrese Haspil, as the elevator doors close on the victim's apartment.
Persons: , They'll, Tyrese, Fahim Saleh, Haspil, Saleh, Tyrese Haspil, Louis Vuitton, Chauveau, Alan Chin, who'd, Barry Rosenfeld, he'd, Linda Ford, He'd, Exed, Tasers, Fahim Saleh's, Joseph Goldstein, Sam Roberts —, Society — Organizations: Service, Business, Attorney, Louis, Manhattan, Home Depot, York Penal Law, Amazon, Buy.Taser.com, New York, Society Locations: Manhattan, France, Lower Manhattan, American, Gokada, Nigeria, Brooklyn, Lagos, New York, balaclava, New
Read the Court’s Decision to Uphold Access to Abortion Pill
  + stars: | 2024-06-13 | by ( ) www.nytimes.com   time to read: +3 min
Held: Plaintiffs lack Article III standing to challenge FDA's actions regarding the regulation of mifepristone. (a) Article III standing is a “bedrock constitutional requirement that this Court has applied to all manner of important disputes." Causation requires the plaintiff to establish that the plaintiff's injury likely was caused or likely will be caused by the defendant's conduct. Because plaintiffs do not prescribe or use mifepristone, plaintiffs are unregulated parties who seek to challenge FDA's regulation of others. Plaintiffs advance several complicated causation theories to connect FDA's actions to the plaintiffs' alleged injuries in fact.
Persons: , Allen, Wright, Ramirez, Summers, Lujan Organizations: Fifth Circuit, FDA, Earth Island Institute, of Wildlife Locations: States, . Texas
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