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Posts tagged as “Office for the Southern District of”

Rudy Giuliani Sued for Allegedly Failing to Pay Over $1 Million in Legal Fees to Costello and Associates

Rudy Giuliani, former attorney to President Donald Trump, is being sued for allegedly failing to pay more than $1.36 million in legal fees to the law firm of Costello and Associates. The firm claims to have provided legal services to Giuliani since 2019, including representation in election interference cases and during criminal investigations, and has only been paid $150,000 of the $1.5 million billed. This is the latest in a series of legal troubles for Giuliani, with the outcome of this lawsuit yet to be determined.

Federal Judge Rules Biden Administration’s Effort to Codify DACA Policy Illegal

A federal judge has ruled that the Biden administration's effort to codify the Deferred Action for Childhood Arrivals (DACA) policy into a federal regulation was unlawful. Judge Andrew Hanen, appointed by former Republican President George W. Bush, barred the government from approving any new applications, but left the program intact for existing recipients. The Supreme Court is expected to make a final ruling on the legality of the DACA program in the coming months.

British Billionaire Joe Lewis Indicted in U.S. on Charges of Insider Trading

Joe Lewis, the British billionaire and owner of the Tottenham Hotspur soccer team, has been indicted in the U.S. on charges of insider trading. U.S. Attorney Damian Williams alleges that Lewis had schemed for years to abuse his access to corporate boardrooms and provided inside information to his inner circle. The SEC is seeking to recover more than $50 million in illegal profits, plus interest and penalties, and Lewis could face up to 20 years in prison if convicted.

Former President Donald Trump Indicted on 37 Counts Related to Unauthorized Disclosure of Classified Documents

The US Department of Justice has unsealed an indictment against former President Donald Trump for allegedly illegally keeping top secret files on US nuclear and weapons programs and defense plans after leaving the White House. The 44-page indictment, voted by a grand jury of citizens in the Southern District of Florida, alleges that Trump "endeavored to obstruct the FBI and grand jury investigations and conceal retention of classified documents" and could put at risk the national security of the United States. The indictment is the latest development in the ongoing investigation into the former president's activities.

JPMorgan Chase Accuses Former USVI Governor’s Wife of Aiding Jeffrey Epstein in Alleged Criminal Activity

JPMorgan Chase, the nation's largest bank, has accused the wife of the former governor of the U.S. Virgin Islands of aiding Jeffrey Epstein in his alleged criminal activity. The court filing alleges that Cecile de Jongh was Epstein's "primary conduit for spreading money and influence" and helped him dodge sex offender monitoring laws, coordinate visas, employment, and travel for his victims. The lawsuit is ongoing, and JPMorgan Chase has not yet commented on the allegations.

Grier Family Files $100 Million Federal Civil Rights Lawsuit Over Daughter’s Death in Sheriff’s Patrol Car

The Grier family has filed a $100 million federal civil rights lawsuit against the Hancock County Sheriff's Office after Brianna Grier, a 28-year-old Georgia mother, died last summer after falling out of a sheriff's patrol car. The lawsuit alleges that deputies "unlawfully and willfully seized and restrained" Grier and failed to provide medical assistance, causing injury to her head and brain. The Grier family is seeking justice and accountability in the case and is seeking $100 million in damages for the wrongful death of Brianna Grier.

NAACP Files Lawsuit Against Mississippi Governor Tate Reeves Over Legislation Targeting Predominantly Black City of Jackson

The NAACP has filed a lawsuit against Mississippi Governor Tate Reeves, claiming that the legislation he signed unfairly targets the predominantly Black city of Jackson and would lead to "separate and unequal policing." The lawsuit seeks an injunction to prevent the legislation from taking effect, and calls for a jury trial to determine damages. It is unclear when the court will rule on the case.

Indiana Man Indicted on Federal Hate Crime Charge for Stabbing of Chinese-American Student

Billie Davis, 56, has been indicted by a federal grand jury in Evansville, Indiana for a hate crime in connection with the January 2023 attack of an 18-year-old Indiana University student. Davis allegedly told police that she stabbed the student in the head with a folding knife for "being Chinese" and the Justice Department is prosecuting the case. The attack has sparked outrage and fear in the Chinese-American community and the Chinese-American Student Association at Indiana University has organized a rally to show support for the student and to call for justice.

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