A New Jersey federal judge on Wednesday tossed the corruption case against U.S. Sen. Bob Menendez, D-N.J., and a Florida eye doctor after prosecutors opted to dismiss the remaining charges in the wake of a ruling acquitting the two men of charges that they exchanged political donations as bribes. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Tag Archives: Retrial
Ex-Barclays Traders Acquitted in Libor Rigging Retrial
Former Barclays PLC derivatives trader Stylianos Contogoulas was found not guilty by a London jury on Thursday of dishonestly rigging a key global interest rate benchmark to boost his profits, in a result that deals a major blow to the Serious Fraud Office. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Jury Clears Construction Biz Owner In Retrial On Tax Charges
The Second Circuit’s rare decision to back a federal court ruling ordering a new trial panned out for a construction company owner who was previously found to have willfully filed false tax returns when a New York federal jury acquitted him on all charges Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted))
Read More »Ex-Bryan Cave Atty Seeks Retrial After Fraud Conviction
Former Bryan Cave LLP attorney Harvey Newkirk asked a New York federal judge Thursday to grant a retrial or reverse his criminal wire fraud conviction in connection with a failed bid to acquire Maxim magazine, arguing there was insufficient evidence to support the conviction. Law360: acquitted
Read More »Dewey Execs Gamble On Retrial In Face Of Felony Convictions
The decision by a pair of former top executives at Dewey & LeBoeuf LLP to press toward a new trial, in spite of plea offers on the table with little or no prison time, is a bold bet on avoiding the stigma and fallout of felony convictions against the threat of lengthy prison sentences. Law360: acquitted
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