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  • United States v. Ghalani, 98 Crim. 1023

    Publication Date: 2010-07-14
    Practice Area:
    Industry:
    Court: U.S. District Court, Southern District
    Judge: Judge Lewis A. Kaplan
    Attorneys: For plaintiff: Michael E. Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Buckley, Assistant United States Attorneys, Preet Bharara, United States Attorney
    for defendant: Attorneys for Defendant: Peter Enrique Quijano, Michael K. Bachrach Attorneys for Amicus Curiae The Center for Constitutional Rights: Andrew Weissman, Howard J. Fisher, Daniel B. Tehrani, Jenner & Block, LLP Attorney for Amicus Curiae Criminal Justice Legal Foundation: Kent S. Scheidegger Stuart Wachs, Wachs & Associates Attorneys for Amicus Curiae Center on the Administration of Criminal Law: Kristin L. Myles, Munger, Tolles & Olsen, LLP
    Case Number: 98 Crim. 1023

    Judge Lewis A. KaplanDecided: July 12, 2010Michael E. Farbiarz, Jesse M. Furman, Harry A. Chernoff, Nicholas Lewin, Sean S. Bu

  • July 5, 2007 | New York Law Journal

    Corporate Crime

    The complaints of corporate criminal practitioners about the current legal regime governing corporate criminal liability are like our complaints about the weather: no one ever does anything ab

    1 minute read

  • June 30, 2003 | Legal Times

    Confounding the Court Watchers

    In the annals of the Rehnquist Supreme Court, June 26 will stand apart from any other day -- counterintuitive, almost otherworldly.In rapid-fire announcements from the bench, the Supre

    1 minute read

  • March 7, 2005 | Texas Lawyer

    Texas Expected to Commute 28 Death Sentences to Life in Prison

    When the U.S. Supreme Court dropped its latest capital punishment bomb, which forbids the execution of juvenile offenders, it hit Texas harder than any other state. The opinion affects the nat

    1 minute read

  • February 25, 2010 | The American Lawyer

    Put It on My (Quite Enormous) Tab: Lehman Brothers Bill Stands at $641.9M and Counting

    Late Friday, the Lehman Brothers estate submitted an updated accounting of the fees it has paid to bankruptcy advisers through the end of January, and that tab now stands at $641.9 million and coul

    1 minute read

  • December 5, 2006 | New York Law Journal

    White-Collar Crime

    Today, an employee's ability to assert Fifth Amendment rights in the context of a government investigation and still preserve his job does not necessarily depend on the employee's role in the

    1 minute read

  • December 8, 2011 | The American Lawyer

    Max Berger of Bernstein Litowitz Berger & Grossman and David Kessler of Kessler Topaz Meltzer & Check

    Compared to the billions in losses that Lehman Brothers investors suffered when the bank collapsed more than three years ago, a half-a-billion dollars doesn't sound like a whole lot.

    1 minute read

  • September 25, 2007 | National Law Journal

    High Court Is Set for High Drama

    Challenges to the power of the president, Congress and the judiciary, from Guantanamo Bay, Cuba, to state death rows, will provide early drama and potential landmark rulings in the new term of the

    1 minute read

  • January 28, 2009 | New York Law Journal

    Newsbriefs

    Involuntary Chapter 7 Petition Filed Against Dreier Citing nearly $90 million in unpaid claims, Sheila M. Gowan, the trustee in the bankruptcy proceeding fo

    1 minute read

  • MCI Telecommunications Corp. v. Public Service Comm'n of Utah

    Publication Date: 2000-06-27
    Practice Area:
    Industry:
    Date Filed: 2000-06-20
    Court: 10th Cir.
    Judge: TACHA, BALDOCK, and BRORBY, Circuit Judges
    Attorneys: For plaintiff: Paul M. Smith, et al.
    for defendant: Sandy J. Mooy, et al.
    Case Number: No. 99-4203

    TACHA, Circuit Judge. Defendants-appellants the Utah Public Service Commission (UPSC) and the individual commissioners appeal the district court's denial of their motion to dismiss onEleventh Am