Tag: motions
Judge in Documents Case Rejects Dismissal Motions by Trump Co-Defendants
Judge Aileen M. Cannon denied requests by Walt Nauta and Carlos De Oliveira to have the charges against them dropped.
www.nytimes.com [...]
Sam Bankman-Fried will not file any post-trial motions, say lawyers
Following his conviction on federal fraud charges on Nov. 2, former FTX CEO Sam “SBF” Bankman-Fried will not pursue any post-trial motions.In a Dec. 1 [...]
Trump Files More Motions to Derail Federal Jan. 6 Case
The former president’s lawyers made a series of arguments seeking dismissal of the federal charges that he conspired to overturn the 2020 election.
w [...]
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses
A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former [...]
Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgement
A federal judge in Texas has sided with the United States Department of the Treasury by granting a motion for summary judgment in a lawsuit concerning [...]
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 [...]
Airman in Leaks Case to Remain in Custody While Judge Considers Motions
WORCESTER, Mass. — Jack Teixeira, the Massachusetts Air National Guardsman accused of posting classified documents online, will remain in custody whil [...]
Fox motions rejected, Dominion lawsuit can go to trial
A Delaware judge on Friday said Dominion Voting's $1.6 billion defamation lawsuit against Fox Corp. and its networks could go to trial in April.Judge [...]
Judge denies motions from Celsius users seeking to reclaim assets
A judge overseeing bankruptcy proceedings for crypto lending firm Celsius Network has denied motions from three users with different claims on assets [...]
US Trustee motions for examiner to probe Celsius’ ‘significant transparency issues’
The United States Trustee handling Celsius’ bankruptcy proceedings has called for an independent examiner to be brought in to “untangle” the embattled [...]
Motions denied for both SEC and Ripple as battle continues
Southern New York District Court Judge Analisa Torres issued two rulings Friday on motions filed in the Security and Exchange Commission (SEC) lawsuit [...]
Kik and SEC Oppose Every Different’s Motions for Abstract Judgment
The U.S. Securities and Alternate Fee, or SEC, and Kik Interactive have each filed oppositions to one another's motions for abstract judgment on Ap [...]
Bid forcing Roberts to rule on subpoena motions is rejected.
Bid forcing Roberts to rule on subpoena motions is rejected.The Senate rejected early Wednesday morning the ultimate modification provided by Democ [...]
Senate rejects request for extra time to reply to motions.
Senate rejects request for extra time to reply to motions.Senator Susan Collins, Republican of Maine, voted with Democrats to ask for extra time to [...]
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