Tag: Judge
Judge in FTX Case Orders Gag on Contact with Media
It added, “[That includes] statements about the identity, testimony, or credibility of prospective witnesses, information that has not been deemed adm [...]
Judge throws out Citigroup ex-trader’s lawsuit tied to foreign exchange probe
By Jonathan StempelNEW YORK (Reuters) - A U.S. judge threw out a $112 million lawsuit by a former senior London-based trader for Citigroup, who accuse [...]
SEC vs Ripple referred to judge who ordered release of ‘Hinman Documents’
The next phase of the ‘SEC vs Ripple’ case is set to move forward as U.S. District Judge Analisa Torres of the Southern District of New York filed pap [...]
Ripple wins case against SEC as judge rules XRP is not a security
Ripple Labs scored a victory in the United States district court in the southern New York district on July 13 as judge Analisa Torres ruled in favor o [...]
Bad news for Ripple? LBRY judge passes ruling on if secondary crypto sales are securities
Ripple may be holding its breath a bit longer after a United States District Judge refused to rule on if the secondary sale of LBRY Credits (LBC) cons [...]
With High Court Under Fire, a Top Federal Judge Suggests More Sunlight
Judge Amul Thapar thinks America is misjudging its judges — one in particular.A member of the U.S. Court of Appeals for the Sixth Circuit, Judge Thapa [...]
Judge Unseals More of Affidavit Used to Seek Mar-a-Lago Search Warrant
A federal magistrate judge unsealed on Wednesday additional portions of the affidavit that the F.B.I. used last summer to obtain a warrant to search f [...]
Federal Judge Limits Biden Officials’ Contacts With Social Media Sites
A federal court in Louisiana on Tuesday barred parts of the Biden administration from communicating with social media platforms about broad swaths of [...]
Judge to Decide Whether Taint of C.I.A. Torture Extended to Guantánamo
More than 22 years after Al Qaeda bombed the U.S.S. Cole and nearly 12 years after a prisoner was first charged with plotting the attack, a judge hear [...]
Judge says arguments behind SBF’s motions to dismiss criminal charges are ‘moot or without merit’
A federal judge overseeing the case against former FTX CEO Sam Bankman-Fried (SBF) has denied motions from his legal team seeking to dismiss all but t [...]
Judge Rejects FTX Founder Sam Bankman-Fried’s Motions to Dismiss Criminal Charges
Bankman-Fried, who faces wire fraud, bank fraud, operating an unlicensed money transmitter, bribery and campaign finance charges, filed to dismiss the [...]
Judge Denies Request to Seal Witness List in Trump Documents Case
The federal judge overseeing former President Donald J. Trump’s prosecution on charges of illegally holding on to sensitive national security document [...]
DeSantis asks federal judge to dismiss Disney suit
Republican presidential candidate, Florida Gov. Ron DeSantis speaks during a campaign rally on June 26, 2023 in Eagle Pass, Texas.Brandon Bell | Getty [...]
Judge denies motion from Binance regarding allegedly ‘misleading’ SEC statements
A federal judge overseeing the lawsuit between Binance.US, Binance Holdings Limited and CEO Changpeng “CZ” Zhao and the United States Securities and E [...]
U.S. Judge Rejects Binance.US Complaint Over SEC Press Release on Protecting Customer Money
“It is not apparent that Court intervention … is needed at this time, or that it is necessary or appropriate for the Court to get involved in wordsmit [...]