Manhattan Federal Court Judge
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Coinbase Crypto Exchange, US SEC Lock Horns in US Court Over Digital Assets as Securities
A federal judge in Manhattan on Wednesday grilled Coinbase and the US securities regulator about their divergent views on whether and when digital assets are securities, in a case closely watched by the cryptocurrency industry.
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Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
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New York Bombing Suspect Could Face Hearing In Hospital Bed
A lawyer for an Afghan-born US citizen charged with bombings in New York and New Jersey over the weekend asked a federal judge to schedule his first court appearance today, possibly in his hospital bed.
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Barack Obama Critic Indian-American Filmmaker Ordered Psychology Counselling
A New York Judge has ordered Dinesh D'Souza, an Indian-American conservative scribe and Mr Obama critic filmmaker, to do community service for four more years for breaking campaign-finance laws and undergo further counselling.
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Facebook May Sue Lawyers Over Fugitive Ceglia's Lawsuit, Rules Judge
The ruling came a week after what would have been the May 4 start of a criminal trial in Manhattan federal court of Ceglia.
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Rajaratnam's Brother Reaches Insider Trading Deal With US SEC
The settlement was filed on Thursday by the SEC in New York federal court, three months after a federal jury in Manhattan acquitted Rengan Rajaratnam of conspiring to engage in insider trading, a rare defeat for US prosecutors. Under the agreement with the SEC, Rajaratnam will pay the $841,243 in four equal payments and will neither admit nor deny ...
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Indian pleads guilty to insider trading charges in US
Mr Aggarwal, 40, was arrested in connection with the insider trading scheme in July this year and following a cooperation agreement, pled guilty yesterday before US Magistrate Judge Ronald Ellis in Manhattan federal court to one count of conspiracy to commit securities fraud and one count of securities fraud.
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US Judge dismisses Indian-origin student's lawsuit against Preet Bharara
A US court has dismissed a lawsuit filed by an Indian-origin law student against Manhattan's top federal prosecutor Preet Bharara and the Justice Department for unlawfully questioning her and seizing the phone during Rajat Gupta's insider trading trial.
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Rajat Gupta not to testify in his defence in insider trading case
The defense lawyer for a former Goldman Sachs board member accused of insider trading notified the judge on Sunday that his client will not testify at his trial. Attorney Gary Naftalis sent a letter to Manhattan federal court judge Jed Rakoff saying that Rajat Gupta "will not be a witness on his own behalf in the defense case."
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Coinbase Crypto Exchange, US SEC Lock Horns in US Court Over Digital Assets as Securities
A federal judge in Manhattan on Wednesday grilled Coinbase and the US securities regulator about their divergent views on whether and when digital assets are securities, in a case closely watched by the cryptocurrency industry.
-
Elon Musk Requests US Judge to End $258 Billion Dogecoin Lawsuit Against Him
Elon Musk asked a US judge on Friday to throw out a $258 billion (roughly Rs. 21,20,200 crore) racketeering lawsuit accusing him of running a pyramid scheme to support the cryptocurrency Dogecoin. In an evening filing in Manhattan federal court, lawyers for Musk and his electric car company Tesla called the lawsuit by Dogecoin investors a "fanciful...
-
New York Bombing Suspect Could Face Hearing In Hospital Bed
A lawyer for an Afghan-born US citizen charged with bombings in New York and New Jersey over the weekend asked a federal judge to schedule his first court appearance today, possibly in his hospital bed.
-
Barack Obama Critic Indian-American Filmmaker Ordered Psychology Counselling
A New York Judge has ordered Dinesh D'Souza, an Indian-American conservative scribe and Mr Obama critic filmmaker, to do community service for four more years for breaking campaign-finance laws and undergo further counselling.
-
Facebook May Sue Lawyers Over Fugitive Ceglia's Lawsuit, Rules Judge
The ruling came a week after what would have been the May 4 start of a criminal trial in Manhattan federal court of Ceglia.
-
Rajaratnam's Brother Reaches Insider Trading Deal With US SEC
The settlement was filed on Thursday by the SEC in New York federal court, three months after a federal jury in Manhattan acquitted Rengan Rajaratnam of conspiring to engage in insider trading, a rare defeat for US prosecutors. Under the agreement with the SEC, Rajaratnam will pay the $841,243 in four equal payments and will neither admit nor deny ...
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Indian pleads guilty to insider trading charges in US
Mr Aggarwal, 40, was arrested in connection with the insider trading scheme in July this year and following a cooperation agreement, pled guilty yesterday before US Magistrate Judge Ronald Ellis in Manhattan federal court to one count of conspiracy to commit securities fraud and one count of securities fraud.
-
US Judge dismisses Indian-origin student's lawsuit against Preet Bharara
A US court has dismissed a lawsuit filed by an Indian-origin law student against Manhattan's top federal prosecutor Preet Bharara and the Justice Department for unlawfully questioning her and seizing the phone during Rajat Gupta's insider trading trial.
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Rajat Gupta not to testify in his defence in insider trading case
The defense lawyer for a former Goldman Sachs board member accused of insider trading notified the judge on Sunday that his client will not testify at his trial. Attorney Gary Naftalis sent a letter to Manhattan federal court judge Jed Rakoff saying that Rajat Gupta "will not be a witness on his own behalf in the defense case."
