(SDNY) - Manhattan Shake Shack manager sues NYPD unions for defamation over last summer's false allegations of poisoning officers with bleach contaminated milk shakes last summer.
SDNY Judge dismisses Roy Moore's defamation suit against Sacha Baron Cohen because Moore signed a waiver and also Cohen is protected by the First Amendment.
SDNY judge denied Ghislaine Maxwell's renewed bid to released on bail. In docket entry for the sealed opinion, "the Court concludes that the Government has met its burden of persuasion that the Defendant poses a flight risk and that pretrial detention continues to be warranted."
incoming SDNY complaint: Eddy Grant brings copyright lawsuit against Donald Trump and his campaign. Unclear yet if it's for "Electric Avenue" or "Baby Come Back" or another track.
New York State Court Judge Engoron has granted partial summary judgment to the New York attorney general, finding that Donald J. Trump is liable on top fraud count of NYAG business fraud lawsuit.
MANHATTAN (CN) — A New York jury wasted little time before reaching a unanimous guilty verdict on Friday, convicting Colorado businessman Tim Shea on counts of fraud and conspiracy for his role in the sham charity We Build the Wall.
"See you back here in May," Steve Bannon told reporters last year.
May 2024 is now just a week away, Bannon is set to face trial before Justice Juan Merchan, the same judge overseeing Donald Trump's criminal trial.
Manhattan DA Cy Vance announced his office's prosecution of Amy Cooper, of the Central Park bird watcher incident, for falsely reporting an incident in the Third Degree.
New York Attorney General Letitia James
@NewYorkStateAG
vows to sue the Trump administration if the coronavirus vaccine in development is withheld from the state of New York once complete.
Good morning from Manhattan criminal court, where Donald Trump’s longtime money man, Trump Org CFO Allen Weisselberg, is expected to plead guilty this morning to criminal charges related to a tax evasion scheme. The case against Trump Org is set to go to trial in October.
FBI agent testifying Tuesday afternoon for cell site analysis in SBF fraud trial, highlights cellphone pings placing Sam Bankman-Fried at Midtown Italian restaurant Osteria La Baia, for a dinner with
@NYCMayor
Eric Adams.
“There is not a single person in the United States — not the president and not anyone else — whose job description includes slandering women they sexually assaulted,” attorney Roberta Kaplan wrote in the opening salvo of a 45-page brief.
@KlasfeldReports
"See you back here in May," Steve Bannon told reporters last year.
May 2024 is now just a week away, Bannon is set to face trial before Justice Juan Merchan, the same judge overseeing Donald Trump's criminal trial.
“See you back here in May,” Steve Bannon tells reporters after a short 5-minute hearing Thursday morning, which set a May 2024 trial date for his ‘We Build The Wall’ fraud case in New York State court.
"I’ve never seen such a clause, in 21 years of being a judge," Judge Hellerstein says of the the home confinement agreement drafted the probation office for Michael Cohen.
New York Attorney General Tish James brings The People of the State of New York
@NewYorkStateAG
lawsuit against The Trump Organization, Inc. et al - currently unavailable in the docket.
NEWS: Florida woman Aimee Harris, who stole and sold Ashley Biden’s diary, sentenced to one month in prison followed by three years of supervised release.
"Since the order was already packaged and waiting for pickup when Officers Strawberry Shake, Vanilla Shake and Cherry Shake arrived at the Shake Shack, Mr. GILLIAM and the other Shake Shack employees could not have “dosed”
the milkshakes after they arrived," the complaint states.
Result of the ruling: the judge canceled all of the Trump defendants’ business certificates in New York, and ordered that within 10 days, they must recommend no more than three potential independent receivers to manage the dissolution of the canceled LLCs.
Harvey Weinstein has been sent back to Rikers Island hours after
@ReuvenBlau
reported Weinstein was being kept in a private room with VIP perks inside Bellevue Hospital’s Intensive Care Unit on a floor away from all other detainees.
Nearly right out the gate, Judge Alvin Hellerstein asserts that it was his understanding that Cohen and his attorney were never given a chance to negotiate their objections to the terms of the BOP agreement.
Judge Gorenstein quickly demanded Okoumou take the tape off in order to proceeed with hearing. Stopped short of hearing any explanation for the tape’s significance.
pretrial conference tomorrow morning at SDNY for the Roy Moore v. Sacha Baron Cohen defamation suit, stemming from the "Who Is America" segment where Cohen's ex-Mossad agent Erran Morad character uses a pedophile-detecting wand on Moore.
Jessica Leeds testified in the E. Jean Carroll trial today, recalling Trump sexually assaulting her on flight in late 1970s, and several years later seeing him at fundraising dinner where he recognized her and called her "the cunt from the airplane."
Jonathan Majors dissuaded ex from going to doctor, unsealed texts show.
@CourthouseNews
The Marvel star told his then-girlfriend that going to see a doctor "will lead to an investigation" even if she made up a cover story for her injuries.
“He may confined to his own home….but he remains a prisoner in his home," Hellerstein says, opening a conversation with Cohen's attorney Danya Perry about the "contours" of restraints and what he should be allowed to do in home confinement.
Seagrams liquor heiress Clare Bronfman was sentenced to six years and nine months in prison on Wednesday in connection with her role as the longtime financier for the controversial executive-development group NXIVM.
Good morning from Manhattan federal court for day 5 of the 2nd E. Jean Carroll-Trump civil defamation trial.
Trump's motorcade arrived this drizzly morning and he's entered the courthouse, where he's expected to testify this afternoon.
New York Attorney General
@NewYorkStateAG
brought a civil lawsuit at SDNY today against NYPD to "end the pervasive use of excessive force and false arrests by the New York City Police Department (NYPD) against New Yorkers in suppressing overwhelmingly peaceful protests."
SDNY judge rejects Trump’s motion to the substitute the United States as the defendant in defamation suit against him brought by writer E. Jean Carroll, who says Trump raped her before he was president.
SDNY Judge Victor Marrero orders Trump administration and USPS to settle an order with class action plaintiffs by Sept. 25th, mandating that the Postal Service take certain actions to ensure the timely delivery of their absentee ballots in the upcoming national elections.
"and it's retaliatory because of his desire to exercise his First Amendment rights to publish a book and to discuss anything about the book or anything else he wants on social media and with others.” 2/2
Judge Furman, shedding a morsel of his abundant patience to this point in the trial, tells Avenatti directly it seems like he's "trying to blame your own lack of preparing a defense case on me.”
Retired top FBI counterintelligence agent Charles McGonigal arrives to Manhattan federal court on Tuesday, where he’s expected to plead guilty to helping a close ally of Russian President Vladimir Putin evade financial sanctions.
Trump's NJ-based attorney Alina Habba had previously been withdrawn from representation in the NYAG case, purportedly to keep the Trump Org separate and apart from her role as general counsel to Trump’s Save America Political Action Committee, but she's arguing his case today.
“The value is what someone is willing to pay. The Trump properties are Mona Lisa properties.”
This might be the first time Alina Habba is presenting in court in front of her client, Trump. She's bringing the same fire that she displays while speaking on rightwing news outlets.
Attorneys for Donald Trump, Ivanka Trump and Donald Trump Jr. at remote conference this morning in Manhattan Supreme Court on motions to quash subpoenas by
@NewYorkStateAG
at first hearing since accounting firm Mazars USA dropped Trump.
Ghislaine Maxwell will be sentenced this morning in Manhattan federal court for her indispensable role in recruiting and grooming underage girls for sex abuse by pedophile financier Jeffrey Epstein. She faces up to 55 years in prison.
Judge Engoron to Donald Trump's criminal lawyer Ron Fischetti, who is getting fairly heated and furious - “Your client can claim [the Fifth amendment] 500 times like his son did.”
"There are six hundred and some odd documents in this case…I don’t remember any point in which Letitia James criticized Donald Trump’s viewpoints," Judge Engoron responds to Habba's viewpoint discrimination claim. "Am I missing something there?"
MANHATTAN (CN) - Former president Donald Trump and his adult children Don Jr. and Ivanka Trump must sit for a deposition in the civil investigation into the Trump Organization’s finances led by New York Attorney General Letitia James, a New York state supreme court judge ruled.
Judge Furman denies Avenatti's formal motion for acquittal, noting the government has introduced "ample evidence" that would support a conviction the two counts.
Trump Organization tax fraud trial in Manhattan criminal court heads to closing arguments this morning.
Lawyers for Trump Corporation and Trump Payroll Corporation will make their closing summations first, followed by a lengthy closing argument from the Manhattan D.A.'s office.
Jen Shah leaving the Manhattan federal courthouse on Jan. 6, after being handed a 6.5 year prison sentence for a decade-long telemarketing fraud that preyed on the elderly.
SDNY Judge Jesse Furman rips the Trump admin's now-rescinded exclusion of New Yorkers from the DHS trusted travelers program, and vacates the decision.
@CourthouseNews
story to come.
Following SDNY hearing on Donald Trump's bid to have hush money case transferred to federal court.
Upon Judge Hellerstein's demand for witness testimony today, Trump's lawyers have called current Trump Org Chief Legal Officer Alan Garten for questioning this afternoon.
Convicts on one count of assault in third degree and one count of harassment in the 2nd degree; clears him on one count of aggravated harassment and a separate assault charge under a different intent statute.
“It has nothing to do with public safety; it’s nothing more than political retribution.”
@NewYorkStateAG
on the DHS order barring New Yorkers from enrolling in Global Entry and other traveler programs.
Former cryptocurrency billionaire Sam Bankman-Fried, SBF, will be back in Manhattan federal court tomorrow morning for sentencing on guilty convictions on all seven counts that went to trial.
Feds want a 40-50 year sentence; his lawyers asked for less than 7 years: 63-78 months.
Manhattan Supreme Justice Cohen denies two individual NRA members' motion to intervene in the New York Attorney General's suit seeking to dissolve the NRA.
SDNY trial
#2
for Michael Avenatti resumes this morning.
The once high-profile California lawyer and Trump foe is charged with wire fraud and aggravated identity theft for allegedly ripping off two advance payments from his then-client Stormy Daniels's book deal.
“He’s not being discriminated against based on race, is he? He’s not being discriminated against based religion, is he," Judge Engoron asks about Trump's claim to discrimination against a protected class.
SDNY Judge J. Paul Oetken will be presiding over the appointment of a filter team to review potential attorney-client privileged materials seized from the offices of Rudy Giuliani and Victoria Toensing last week.
Cohen's attorney
@LannyDavis
"Today he stood up and testified under oath that Donald Trump directed him to commit a crime by making payments to two women for the principal purpose of influencing an election."
Avenatti wants to call a defense witness speak to Stormy Daniels’ alleged memory loss, delusional beliefs and “trance-like” behavior.
“She wasn’t in a trance, as far as I could tell, on the stand," Judge Furman responds. "Seems like a total side show.”
“This is nothing more than vindictive behavior by a lame-duck president trying to extract vengeance on those who oppose his politics,"
@NewYorkStateAG
says of Trump in a press release Friday evening.
"If dissemination of the vaccine takes place in the twilight of a Trump Administration and the president wants to play games with people’s lives, we will sue and we will win,"
@NewYorkStateAG
said Friday.
Trump lawyer who cussed out a veteran courts beat reporter just before the NY AG trial, ordered by judge this afternoon to apologize for disrespectful outbursts to two female attorneys.
EXCLUSIVE:
@Law360
learned Chris Kise, Trump's atty, was forced to apologize to 2 female attorneys after dismissive remarks during an off-the-record sidebar in AG's fraud trial.
Kise told the law clerk he didn't want to talk to her & questioned an AG atty's intelligence
Prosecutors have called Adam Laxalt, the former Nevada state attorney general and co-chair of Trump’s campaign in the state, to testify in the Lev Parnas campaign finance trial.
"In defendants’ world there is no objective truth even in the square footage of a New York City condominium, " NYAG attorney Andrew Amer argues in support of prosecution's motion for summary judgment against Trump. "Defendants have clearly stepped through the looking glass."
OAG lawyer Kevin Wallace quotes former longtime Manhattan DA Robert Morgenthau, speaking of Trump's bulldog mentor Roy Cohn, “A man is not immune from prosecution merely because a United States attorney happens not to like him.”
"The Greasy Grifter," as he is colloquially referred to, is accused of bilking donors to the MAGA-adjacent We Build The Wall campaign that purported to raising funds to privately erect Donald Trump's promised wall along the Southern border.
Kathleen Hanna and Johanna Fateman of Le Tigre filed a lawsuit at SDNY this afternoon, seeking a federal judge's declaration that "Deceptacon" does not infringe on copyrights to the 1961 doo-wop style novelty song "Who Put the Bomp (in the Bomp, Bomp, Bomp)"
Fraud Guarantee partner and Giuliani affiliate David Correia is expected to enter a guilty plea this morning via video conference before SDNY Judge J. Paul Oetken.