Tag: case

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Texas Deportation Case Could Shed More Light on Trump’s Use of Alien Enemies Act

Texas Deportation Case Could Shed More Light on Trump’s Use of Alien Enemies Act

A case involving a Venezuelan migrant, Daniel Zacarias Matos, could explore the question of whether President Trump has used the Alien Enemies Act in [...]
Philip Green loses case over naming in Parliament

Philip Green loses case over naming in Parliament

A court has rejected businessman Sir Philip Green's complaint about being named in Parliament in relation to misconduct allegations reported by a news [...]
Nigerian court postpones Binance tax evasion case to end of April: Report

Nigerian court postpones Binance tax evasion case to end of April: Report

A Nigerian court has reportedly delayed the country’s tax evasion case against Binance until April 30 to give time for Nigeria’s tax authority to resp [...]
Former Aides to Ken Paxton Win $6.6 Million in Whistle-Blower Case

Former Aides to Ken Paxton Win $6.6 Million in Whistle-Blower Case

A judge found that four whistle-blowers who accused Ken Paxton, the Texas attorney general, of corruption and reported him to the F.B.I. were unjustly [...]
Prosectors on George Santos Case Seek 7-Year Sentence

Prosectors on George Santos Case Seek 7-Year Sentence

The disgraced former congressman is set to be sentenced on April 25. His lawyers asked for a penalty of two years, the minimum allowed. www.nytimes.c [...]
Gemini to open Miami office after judge stays SEC case

Gemini to open Miami office after judge stays SEC case

The cryptocurrency exchange Gemini, backed by Cameron and Tyler Winklevoss, plans to move into a Miami-area office space, as US Securities and Exchang [...]
Nashville Police Release Details on Covenant School Shooting and Close Case

Nashville Police Release Details on Covenant School Shooting and Close Case

A summary of the police investigation, released two years after the attack, found that the shooter had spent years planning the violence and covering [...]
Judge Howell Assails Trump White House Bid to Remove Her From Perkins Coie Case

Judge Howell Assails Trump White House Bid to Remove Her From Perkins Coie Case

The move to disqualify the judge was emblematic of the Trump administration’s broader attacks on the federal judiciary, which in recent weeks has push [...]
Ripple will drop cross-appeal in SEC case, get refund from lower court ruling

Ripple will drop cross-appeal in SEC case, get refund from lower court ruling

Blockchain firm Ripple Labs’ case with the US Securities and Exchange Commission (SEC) may be officially wrapped up after more than four years, subjec [...]
Law in Mahmoud Khalil’s Case Was Once Struck Down — by Trump’s Sister

Law in Mahmoud Khalil’s Case Was Once Struck Down — by Trump’s Sister

Judge Maryanne Trump Barry ruled that the law invoked against Mr. Khalil violated the Constitution by giving unfettered discretion to the secretary of [...]
US Treasury argues no need for final court judgment in Tornado Cash case

US Treasury argues no need for final court judgment in Tornado Cash case

The US Treasury Department says there is no need for a final court judgment in a lawsuit over its sanctioning of Tornado Cash after dropping the crypt [...]
Trump Administration Sees Bias in a Judge and Tries to Push Her Off a Case

Trump Administration Sees Bias in a Judge and Tries to Push Her Off a Case

“This court has not kept its disdain for President Trump secret,” the Justice Department said in a motion in a case filed by a law firm suing the admi [...]
Supreme Court Rules for Chicago Politician in Bank Fraud Case

Supreme Court Rules for Chicago Politician in Bank Fraud Case

The justices unanimously said a law prohibiting “any false statement or report” did not cover misleading assertions that fell short of outright lies. [...]
SEC dropping XRP case was “priced in” since Trump’s election: analysts

SEC dropping XRP case was “priced in” since Trump’s election: analysts

Crypto investors rejoiced after one of the industry’s longest-standing legal battles was overturned by the United States Securities and Exchange Commi [...]
SEC dropping Ripple case is ‘final exclamation mark’ that XRP is not a security — John Deaton

SEC dropping Ripple case is ‘final exclamation mark’ that XRP is not a security — John Deaton

The US Securities and Exchange Commission dropping its appeal against Ripple is the “final exclamation point that these [XRP] tokens are considered di [...]
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