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Tag Archives: Trial

Trial Pros: Morvillo Abramowitz’s Elkan Abramowitz

I recently represented Dewey & LeBoeuf’s former chairman Steven Davis at a trial in New York State Supreme Court. This trial was particularly interesting from a defense perspective because, at most criminal trials, the prosecution argues that the defendant committed a crime, but at this trial the issue was whether what the defendants did was a crime at all, says ...

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Dewey Execs Escape Larceny Charges Ahead Of 2nd Trial

A New York judge on Friday threw out charges of grand larceny against two former top executives of Dewey & LeBoeuf LLP, but declined to nix fraud and conspiracy counts, setting the stage for a slimmed-down second trial over allegations they defrauded the law firm’s financial backers prior to its collapse. Law360: acquitted

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Feds Slam Ex-Bryan Cave Atty’s Bid For New Wire Fraud Trial

The federal government told a New York federal court Thursday that former Bryan Cave LLP attorney Harvey Newkirk doesn’t deserve a retrial or reversal of his wire fraud conviction in connection with a failed bid to acquire Maxim magazine, saying “overwhelming evidence” proves he actively participated in the scheme. Law360: acquitted

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Dewey Exec Rails Against DA In Bid To Dodge 2nd Trial

The former chief financial officer of Dewey & LeBoeuf LLP on Friday blasted opposition from the Manhattan District Attorney’s Office to his fight to escape a second criminal trial over accusations of defrauding the defunct firm’s financial backers, criticizing prosecutors’ silence on crucial issues and efforts to portray the executive as a rich hothead. Law360: acquitted

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Manhattan DA Rips Dewey Execs’ Bids To Dodge 2nd Trial

The New York County District Attorney’s Office on Wednesday shot back at efforts by former top executives at Dewey & LeBoeuf LLP to avoid a second trial on charges of conning lenders and investors out of over $ 100 million when the law firm collapsed, saying to let the leaders off would disregard the law. Law360: acquitted

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Dewey Trial Star Witness In Settlement Talks With SEC

The U.S. Securities and Exchange Commission is in settlement talks with former Dewey & LeBoeuf LLP Finance Director Frank Canellas, who pled guilty to fraud and served as the star witness in a trial of three former executives at the collapsed firm, the agency told a New York federal judge on Friday. Law360: acquitted

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Dewey Execs Renew Bids To Ax Case Ahead Of 2nd Trial

The remaining top executives of Dewey & LeBoeuf LLP still facing charges over a purported scheme to defraud the BigLaw firm’s lenders and investors before it collapsed on Friday launched renewed bids to end the case, taking aim at cooperators’ testimony and saying the government has failed to prove any intent to commit a crime Law360: acquitted

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