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  • December 13, 2024 | Litigation Daily

    Litigator of the Week Runners-Up and Shout-Outs

    A team at Munger, Tolles & Olson teamed with the Washington State Office of the Attorney General to secure a permanent injunction against the proposed $24.6 billion merger of the Kroger and Albertsons grocery chains.

    1 minute read

  • May 27, 2014 | New York Law Journal

    Marathon Trial Tested Mettle of Defense From Small Firms

    The upside of defending five former Bernard Madoff employees in a high-profile six-month trial included tremendous exposure, the opportunity to vigorously defend clients and an intense educa

    1 minute read

  • April 7, 2011 | New York Lawyer

    The Check Better Not Be in the Mail: Madoff Flunkies Can't Use Cash to Pay Their Lawyers

    A federal judge has rejected claims by ex-employees of Bernard L. Madoff that the government is interfering with their right to defend themselves by belatedly treating money set aside for attorney'

    1 minute read

  • April 7, 2011 | New York Law Journal

    Interference With Counsel Claims in Madoff Probe Rejected

    A federal judge has rejected claims by ex-employees of Bernard L. Madoff that the government is interfering with their right to defend themselves by belatedly treating money set aside for attorney'

    1 minute read

  • April 8, 2011 | New York Lawyer

    The Check Better Not Be in the Mail: Madoff Flunkies Can't Use Cash to Pay Their Lawyers

    A federal judge has rejected claims by ex-employees of Bernard L. Madoff that the government is interfering with their right to defend themselves by belatedly treating money set aside for attorney'

    1 minute read

  • United States of America, Plaintiff v. Daniel Bonventre et al., Defendants, S2 10 Cr. 228 (LTS)

    Publication Date: 2011-04-13
    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., Preet Bharara, United States Attorney, Southern District of New York, New York, NY.
    for defendant: Attorneys for Daniel Bonventre: By: Andew J. Frisch, Esq., Jeremy Sporn, Esq., The Law Offices of Andrew J. Frisch, New York, NY. 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: USA v. Bonventre, S2 10 Cr. 228 (LTS), NYLJ 1202489707281, at *1 (SDNY, Decided April 5, 2011)District Judge Laura Taylor

  • 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

  • April 11, 2011 | The Legal Intelligencer

    Ex-Madoff Workers' Access to Defense Funds Blocked

    A federal judge has rejected claims by ex-employees of Bernard L. Madoff that the government is interfering with their right to defend themselves by belatedly treating money set aside for attorney

    1 minute read