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  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • United States of America v. Bonventre, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-08
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for the Government: By: Jesse M. Furman, Esq., Lisa A. Baroni, Esq., Julian J. Moore, Esq., Matthew L. Schwartz, Esq. New York, NY, Preet Bharara United States Attorney Southern District of New York. Attorneys for Daniel Bonventre: By: Andrew J. Frisch, Esq.; Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY.
    for defendant: Attorneys for Annette Bongiorno: By: Maurice H. Sercarz, Esq., Roland G. Riopelle, Esq., Diane Ferrone, Esq., Sercarz & Riopelle, L.L.P., New York, NY. Attorneys for Joann Crupi: By: Eric R. Breslin, Esq., Duane Morris, LLP, Newark, NJ.
    Case Number: S2 10 Cr. 228 (LTS)

    Cite as: United States of America v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489344558, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor Swain/p

  • December 23, 2003 | The Legal Intelligencer

    Firms Faced Economic Challenges In 2003

    In the world of law firm management, 2003 presented many of the same challenges that have haunted law firms since the stock market plummeted three years ago. There were some layoffs and downsi

    1 minute read

  • April 19, 2001 | The Legal Intelligencer

    Federal Judge Rejects Recusal Request in Rite Aid Class Action

    In a pair of opinions, a federal judge has refused to disqualify either himself or the lead defense lawyers in a class action suit against Rite Aid Corp., rejecting the claims of a former top

    1 minute read

  • May 1, 2003 | National Law Journal

    Cap Cuts Virginia's Largest Med-Mal Award

    A Fredericksburg, Va., jury awarded National Science Foundation attorney Craig Allen $6.5 million in what is believed to be the state's largest medical malpractice verdict. But Allen will like

    1 minute read

  • August 30, 2012 | New Jersey Law Journal

    A Full Course Feast for the Law Governing Lawyers

    This past term our Supreme Court gave us five important decisions in what has become recognized as a relatively new substantive area of law called "the law governing lawyers." This ne

    1 minute read

  • Legacy Vulcan Corp. v. Superior Court (Transport Insurance Company)

    Publication Date: 2010-06-14
    Practice Area:
    Industry:
    Court: C.A. 2nd
    Judge:
    Attorneys: For plaintiff:
    for defendant:
    Case Number: No. B215713

    Cite as 10 C.D.O.S. 7429LEGACY VULCAN CORP., Petitioner, v. THE SUPERIOR COURT OF LOS ANGELES COUNTY, Re

  • December 14, 2001 | The Recorder

    Feds Drop Case Against Russian

    Dmitry Sklyarov, the Russian programmer indicted for violating the Digital Millennium Copyright Act, saw the charges against him dropped Thursday in exchange for testimony in his fo

    1 minute read

  • November 21, 2005 | New Jersey Law Journal

    Pro Hac Vice Ineligibility Order Pursuant to Rule 1:28-2

    Supreme Court of New Jersey Pursuant to Rule 1:28-2, the Trustees of the New Jersey Lawyers' Fund for Client Protection have reported to the Supreme Court the names of those pro hac v

    1 minute read

  • March 14, 2011 | Law.com Corporate

    ZUMPANO PATRICIOS & WINKER

    Coral Gables Heather K. Stoessel Education: University Of Miami, J.D., 2004; Florida State University, B.S., 1996 Work history/career highlights

    1 minute read