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Receiver: Mott floated $22M a day at height of check-kiting scheme
Over a period of 15 months between December 2022 and March 2024, Mott juggled hundreds of phony bank transactions.
Supreme Court upholds Biden rule requiring serial numbers, background checks for ghost guns
WASHINGTON (AP) — The Supreme Court on Wednesday upheld a Biden administration regulation on the nearly impossible-to-trace weapons called ghost guns, clearing the way for serial numbers, background checks and age verification requirements to buy them in kits online.
Jurors in NYC subway chokehold case tell judge they can’t reach a unanimous verdict
NEW YORK (AP) — Jurors in Daniel Penny's fatal subway chokehold trial told the judge Friday morning that they can't reach a unanimous verdict on the top charge of manslaughter.
Mott contends some Five Star employees were complicit in alleged illegal banking practices
Restaurateur Katherine Mott contends several bank employees provided her with guidance on how to avoid the scrutiny of regulators.
Federal civil rights complaint filed against RIT claiming sex-based discrimination
A federal civil rights complaint was filed against Rochester Institute of Technology alleging scholarship discriminating based on sex and gender identity.
Two stockholder-rights law firms launch investigations into Li-Cycle
Two New York City-based law firms that focus on stockholder rights have launched investigations into potential claims against Li-Cycle.
Case Digests
- Second Circuit – Second Amendment: Christian v. James
- Fourth Department – Motion to renew: Brown v. State of New York
- Fourth Department – Adult Survivors Act: Jane Doe v. Moran, et al.
- Second Circuit – Foreclosure Abuse Prevention Act: Article 13 LLC v. LaSalle Nat’l Bank Ass’n
- Fourth Department – Speedy trial: People v. Walker
- Fourth Department – Surrogacy: Matter of Baby A and Baby B.
- Fourth Department – Medical malpractice: Verebridge v. Harpreet Deol, et al.
- Fourth Department – Res judicata: Varma v. Allstate Insurance Co.
- Second Circuit – Federal Reserve Act:Banco San Juan Internacional, Inc. v. Fed. Rsrv. Bank of N.Y., Bd. of Governors of the Fed. Rsrv.
- Second Circuit – Sentencing: United States v. Jimenez
- Fourth Department – Adult Survivors Act: Van Hooser v. Etasam Inc.
Law News
- Experts highlight tax and regulatory changes
- NY appeals court reinstates robbery indictment
- Court of Appeals affirms convictions despite tainted transcript
- Phillips Lytle names new Rochester office leader
- Court annuls New York State’s wetland regulations for failure to comply with SEQRA
- Driver who caused fatal MVA sued by victim’s mother
- NY Court of Appeals resolves Appellate Division inconsistency
- Oneida County attorney disbarred after Trump pardon
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