On Feb. 7, 2025, the U.S. Court of Appeals for the Second Circuit in In re Two Grand Jury Subpoenas Dated Sept. 13, 2023 [1] affirmed the Southern District of New York’s order compelling a partner at ...
The Trump administration froze $205 million in funds last year, claiming the contracts were under review for potential ...
A three-judge panel vacated the forfeiture order against Matthew Elias, finding that a unanimous Supreme Court decision applied to a forfeiture ordered under 18 U.S.C. § 981(a)(1)(C). In so ruling, ...
The United States Court of Appeals for the Second Circuit in the Southern District of New York. Photo: Ryland West/ALM The U.S. Court of Appeals for the Second Circuit refused to disturb a court order ...
In a recent case, the U.S. Court of Appeals for the Second Circuit addressed and rejected arguments by several States who challenged updated regulations that would prohibit many of the state and local ...
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