The criminal indictment was filed in U.S. District Court in the Southern District of New York.
The trial is taking place in U.S. District Court for the Southern District of New York.
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These individuals were indicted in the Southern District of New York and have been fugitives since.
The motion was filed with the US Bankruptcy Court for the Southern District of New York.
McCarthy, former Prosecutor, Office of the U.S. Attorney for the Southern District of New York.
The U.S. Attorney's Office for the Southern District of New York worked on the case.
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Already LLC, case number 09-cv-06366, in the U.S. District Court for the Southern District of New York.
The case is being prosecuted by the U.S. Attorney's Office for the Southern District of New York.
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He is a member of the Grievance Committee Attorney Panel for the Southern District of New York.
Preet Bharara, US attorney for the southern district of New York, was ready to prosecute the case.
This ominous assessment was validated just before Christmas in federal court in the Southern District of New York.
Cache Inc. et al., case number 1:10-cv-05266, in the U.S. District Court for the Southern District of New York.
The case is currently pending in the Southern District of New York.
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The new head built a reputation as a tough crime-fighter serving as attorney for the Southern District of New York.
An FBI spokesman and a spokeswoman for the U.S. attorney's office for the Southern District of New York declined to comment.
The crimes to which MONSEGUR pled guilty include computer hacking conspiracy charges initially filed in the Southern District of New York.
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TradeComet's antitrust suit against Google has been dismissed by the federal court for the Southern District of New York.
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All are either assigned or likely to be assigned to Naomi Buchwald, a judge in the Southern District of New York.
In 1983, Giuliani was appointed U.S. Attorney for the Southern District of New York, where his ambitions and his talents fully merged.
Caproni, of the District of Columbia, to be United States District Judge for the Southern District of New York, vice Richard J.
Preet Bharara, the U.S. Attorney for the Southern District of New York, said in a statement that there will be more arrests.
Since 2009, every person charged in the Southern District of New York has either pleaded guilty or been convicted at trial.
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Mr. Bharara (U.S. Attorney for the Southern District of New York) was born in India, and probably still has family and friends there.
Analisa Torres, of New York, to be United States District Judge for the Southern District of New York, vice Naomi Reice Buchwald, retired.
The U.S. District Court for the Southern District of New York agreed with Windsor that DOMA violated her federal equal protection right.
The case is In re: Tronox Inc. et al., case number 09-10156, in the U.S. Bankruptcy Court for the Southern District of New York.
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Preet Bharara, the United States Attorney for the Southern District of New York, is, like so many others in the Galleon story, a Punjabi.
The reorganization plan, filed late Tuesday with U.S. Bankruptcy Court in the Southern District of New York, has Kodak focusing instead on commercial imaging and printing.
Its own former law firm, Katten Muchin Rosenman LLP, also filed suit against it last month in U.S. District Court for the Southern District of New York.
Borker (embedded below) from the U.S. District Court, Southern District of New York, states that Borker filed a CJA 23 Financial Affidavit after his arrest on Monday.
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