Latest News for: sdny

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Judge Denies Michelle Bond Bid To Dismiss FTX-Linked Campaign Finance Case

NewsBTC 18 Jun 2026
A federal judge has denied Michelle Bond’s attempt to dismiss campaign finance charges connected to alleged FTX-linked political contributions, keeping another piece of the exchange’s legal fallout alive. TL;DR ... Why The Case Still Matters ... Source. ... .
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Trump names James M. McDonald to lead powerful New York federal prosecutor's office

Newsday 14 Jun 2026
James M. McDonald, a former federal prosecutor in the office he had been picked to run, served as a financial regulator during Trump’s first term and worked in the White House counsel’s office in President George W. Bush’s administration ... Sign up ... 37.
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Trump names James M. McDonald to lead powerful New York federal prosecutor’s office

The Associated Press 14 Jun 2026
James M ... Trump said Saturday he would name McDonald, a partner at the Sullivan & Cromwell law firm, to the role of U.S ... ....
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NYPD, ATF, And SDNY Bring Relief To Sotomayor Houses Residents—Charge 10 Members And Associates Of Violent Bronx Street Gang (United States Attorney's Office for the Southern District of New York)

Public Technologies 05 Jun 2026
) ... The case is assigned to U.S ... "With this indictment, the NYPD, ATF, and SDNY bring some measure of relief to the Sotomayor Houses residents, and the members and associates of the Bronxdale/YDS gang will face justice for their alleged crimes ... Mr.
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SDNY Criminal Division Chief Amanda Houle's Remarks From NYPD Press Conference (United States Attorney's Office for the Southern District of New York)

Public Technologies 05 Jun 2026
). Watch the entire press conference here. Good afternoon. I'm Amanda Houle, Criminal Division Chief for the U.S. Attorney's Office for the Southern District of New York ... We all agreed on a top priority ... Our mission is simple ... And our work is not done ... Ms ... v.
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Brattle Report Finds Structural Shift in Financial Fraud Prosecutions at DOJ and SDNY

PR Newswire 27 May 2026
DOJ Fraud Section and SDNY press releases, DOJ case listings, and criminal docket filings ... The report is based on a unique Brattle dataset that combines press releases and case listings for the DOJ Fraud Section and SDNY.
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SDNY Announces Settlement Agreement With Rockland County To Increase Supply Of Affordable Housing (United States Attorney's Office for the Southern District of New York)

Public Technologies 21 May 2026
) ... The settlement under the Fair Housing Act ("FHA") resolves a claim that ROCKLAND COUNTY breached a Voluntary Compliance Agreement and Conciliation Agreement ("VCA"), which it entered into in 2018 with the U.S ... Mr ... Assistant U.S.
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New York judge releases purported Epstein suicide note

Sowetan Live 07 May 2026
A federal judge on Wednesday released a document described as a suicide note purportedly written by the late Jeffrey Epstein and including the line. “It is a treat to be able to choose one’s time to say goodbye.” ... REUTERS .
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SDNY and CFTC File Prediction Market Insider Trading Charges (Fried, Frank, Harris, Shriver & Jacobson LLP)

Public Technologies 27 Apr 2026
Attorney's Office for the Southern District of New York ("SDNY") announced a five-count indictment against a U.S ... The indictment comes just weeks after SDNY U.S ... 2026), https.//www.justice.gov/usao-sdny/media/1437781/dl.
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