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Posts tagged as “Office for the Southern District of”

Third Person Arrested in Connection with Death of 1-Year-Old Nicholas Dominici at Bronx Day Care Center

Three people have been arrested in connection with the death of 1-year-old Nicholas Dominici, who died from a drug overdose at a Bronx day care center in September. Renny Antonio Parra Paredes, 38, of the Bronx, has been charged with conspiracy to distribute narcotics resulting in death. Police are still searching for the day care owner's husband, who is also charged with conspiracy to distribute narcotics resulting in death. The investigation into Dominici's death is ongoing.

Joe Jonas and Sophie Turner Engage in Legal Battle Over Custody of Their Children

Sophie Turner has filed a lawsuit against her ex-husband Joe Jonas in a Manhattan court, alleging that he has wrongfully retained their two young daughters in New York City since September 20. The filing seeks to secure the immediate return of the children to their habitual residence in England and also requests an order of protection and for Jonas to pay Turner's legal fees. The court documents come weeks after Jonas filed for divorce from the "Game of Thrones" star.

Bestselling Authors George R.R. Martin, John Grisham, and Jodi Picoult Sue OpenAI for Copyright Infringement

Bestselling authors George R.R. Martin, John Grisham, and Jodi Picoult are among 17 authors suing OpenAI, the creator of ChatGPT, for copyright infringement. The Authors Guild is representing the authors, arguing that OpenAI's use of their works without permission is a violation of copyright law. The authors are hoping for a resolution that will protect their works from being used without permission and for OpenAI to pay damages for the alleged infringement. OpenAI has yet to respond to the lawsuit.

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.