United States Attorney for the Southern District of New York Geoffrey Berman speaks during a news conference, in New York, Monday, July 8, 2019. Federal prosecutors announced sex trafficking and ...

Second Circuit denies Saul Hernandez Flores' petition, citing a failure to prove "exceptional hardship" and prejudice from alleged ineffective counsel. In a decision handed down Thursday, the U.S.

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 authors write "Two recent decisions by the Court of Appeals for the Second Circuit may foreshadow a more liberal judicial treatment of claims of unregistered trade dress at the pleading stage, ...

Sam Bankman-Fried’s (SBF) appeal hearing has been scheduled to begin in the week of November 3, 2025, exactly two years after he was sentenced to 25 years in prison on seven counts of fraud and ...