A few weeks ago, I wrote about the lawsuit filed by Level Global founder David Ganek. Mr. Ganek sued Preet Bharara, the former U.S. Attorney for the Southern District of New York, as well as other prosecutors and agents, claiming that they had harmed him by obtaining and executing a search warrant based on false information. 323 more words
Tags » Civil Case
Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program
.. and it is his testimony in the now – dismissed civil case against now – disgraced comedian Bill Cosby ..
.. normally , when a civil case is filed against a defendant who is charged with criminal charges , the civil case is put on hold . 272 more words
On December 9, 2016, a reporter Michael Bodley for the SFChronicle filed a story titled “SF city attorney defends police who shot homeless man.” Please note that Bodley did not reach out to the family of the victim Luis Góngora Pat, the family’s lawyer Adante Pointer, nor members of the Justice & Honor for Luis Góngora Pat Coalition (www.justice4luis.org) for a statement. 1,231 more words