NYC News Spring 2019
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2015 Rapallo Award Luncheon
Columbian Lawyers Association First Judicial Department Fiftieth Annual Rapallo Award Luncheon HONORABLE JOHN A. BARONE Justice of the Supreme Court State of New York Twelfth Judicial District April 18, 2015 The Waldorf Astoria CHARLES A. RAPALLO Charles A. Rapallo, whose father, Antonio Rapallo, was an attorney, educator, and linguist, was the first jurist of Italian American descent elected to the Court of Appeals of the State of New York. He was among the first seven judges to serve on the Court when the new state Constitution was adopted in 1869 after the Constitutional Conventions of 1867 and 1868. Sworn in July 4th, 1870 at 46 years of age, he served as an Associate Judge until his death on December 28, 1887. The first volumes of New York Reports, published during Judge Rapallo’s tenure on the Court of Appeals, contain many of Judge Rapallo’s opinions embracing a wide range of subjects and displaying the resources of a powerful mind informed by reading and reflection. In the combination of qualities which qualify an individual for the Court of Appeals, Judge Rapallo had few, if any, superiors. He possessed intellectual gifts of a high order, integrity of purpose, a calm and dispassionate temper, great good sense, a solid judgement, and these, united with learning and a power of philosophical analysis, constitute him one of the outstanding judges to have served on the Court of Appeals. Judge Rapallo was one of the dedicated lawyers and jurists responsible for the formation of the Association of the Bar of the City of New York; he was elected a member of its first executive committee. -
Why Are We Still Talking About Randy Credico?
WHY ARE WE STILL TALKING ABOUT RANDY CREDICO? And with the election done (and some big successes in MI), we resume our regularly scheduled Russian investigation. Yesterday, the WaPo reported that the two Stone associates who, it reported on October 21, claimed they could corroborate Roger Stone’s claim that Randy Credico was his go-between with WikiLeaks have testified to the grand jury. Two Stone associates, filmmaker David Lugo and attorney Tyler Nixon, also told The Post that Credico acknowledged in conversations last year being the source of material for Stone’s statements and tweets about WikiLeaks. Nixon said he would be willing to testify before the grand jury about a dinner at which Credico fretted that his liberal friends would be displeased that he was a source for the arch- conservative Stone. Lugo provided The Post with text messages in which Credico said: “I knew Rodger [sic] was going to name me sooner or later and so I told you that I’m the so-called back Channel.” Chuck Ross had more details (first) about Nixon’s interaction with the FBI and Mueller’s team. I feel about this reporting the same way I feel about the Roger Stone stories generally: that virtually all of the reporting is missing the point of what Mueller is looking at. Indeed, the far more interesting detail in the WaPo report is that Jerome Corsi (who, remember, said that he avoided legal exposure with something related to Stone) has spent weeks chatting with Mueller’s team. Separately, conservative writer Jerome Corsi was interviewed by investigators over three days last week and appears to be emerging as a key witness in the Mueller investigation into Stone’s activities. -
On Credico and Stone and Hillary’S Purported
ON CREDICO AND STONE AND HILLARY’S PURPORTED LIBYA EMAIL WSJ has an underreported story revealing that Roger Stone emailed Randy Credico seeking specific emails from Wikileaks in September 2016. Former Trump campaign adviser Roger Stone privately sought information he considered damaging to Hillary Clinton from WikiLeaks founder Julian Assange during the 2016 presidential campaign, according to emails reviewed by The Wall Street Journal. The emails could raise new questions about Mr. Stone’s testimony before the House Intelligence Committee in September, in which he said he “merely wanted confirmation” from an acquaintance that Mr. Assange had information about Mrs. Clinton, according to a portion of the transcript that was made public. In a Sept. 18, 2016, message, Mr. Stone urged an acquaintance who knew Mr. Assange to ask the WikiLeaks founder for emails related to Mrs. Clinton’s alleged role in disrupting a purported Libyan peace deal in 2011 when she was secretary of state, referring to her by her initials. “Please ask Assange for any State or HRC e-mail from August 10 to August 30–particularly on August 20, 2011,” Mr. Stone wrote to Randy Credico, a New York radio personality who had interviewed Mr. Assange several weeks earlier. Mr. Stone, a longtime confidant of Donald Trump, had no formal role in his campaign at the time. I say it’s underreported for two reasons: as presented, WSJ doesn’t really explain why this is news. It doesn’t show that the emails were responsive to HPSCI’s request, a point made by Stone’s attorney in the story and not refuted by Adam Schiff. -
In the United States District Court for the Southern District of New York
Case 1:18-cv-07315-ALC Document 21 Filed 08/14/18 Page 1 of 118 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------- X ALEXIS MARQUEZ, : : Plaintiff, : 18-cv-07315 : v. : : COMPLAINT DOUGLAS HOFFMAN, : SALIANN SCARPULLA, : GEORGE SILVER, : Jury Trial Demanded LAWRENCE MARKS, : JOHN MCCONNELL, : LAUREN DESOLE, : KAY-ANN PORTER, : LISA EVANS, : LORI SATTLER, : DENIS REO, : EUGENE FAHEY, : PAUL FEINMAN, : MICHAEL GARCIA, : JENNY RIVERA, : LESLIE STEIN, : ROWAN WILSON, : in their individual capacities, : : and JANET DIFIORE, : in her individual capacity and in her official : capacity as Chief Judge of New York State, : : Defendants. : : ---------------------------------------------------------------- X Case 1:18-cv-07315-ALC Document 21 Filed 08/14/18 Page 2 of 118 TABLE OF CONTENTS I. PRELIMINARY STATEMENT ............................................................................... 4 II. JURISDICTION AND VENUE ............................................................................... 10 III. PARTIES ................................................................................................................. 10 IV. DISCRIMINATION AND RETALIATION BY INDIVIDUAL DEFENDANTS..... 12 Douglas Hoffman ..................................................................................................... 12 Initial Conduct .............................................................................................. 12 October 8 Email ........................................................................................... -
STATEMENT for the RECORD Assistant United States Attorney Aaron S
STATEMENT FOR THE RECORD Assistant United States Attorney Aaron S. J. Zelinsky House Judiciary Committee June 24, 2020 Good afternoon, Chairman Nadler, ranking Member Jordan, and Members of the Committee. In response to your subpoena, I am prepared to testify before you today about the sentencing in UnitedStates v.Roger Stone. Since 2014, I have been privileged to serve as one of over 5,000 Assistant UnitedStates Attorneys.We arenon-partisancareer prosecutorsworkinginoffices throughoutthecountry.Our job is to see that justiceis done,in every case,without fear or favor.Withoutparty or politics. I remain committed to these principles, as I am likewise committed to complying with your subpoena to the best of my ability. It is unusual for a prosecutor to testify about a criminal case, and given my role as a prosecutor, there are reasons why my testimony will necessarily be limited. The Department of Justice has indicated it may assert certain privileges related to investigative information and decisions, ongoing matters within the Department, and deliberations within the Department. I intend to respect the invocation of these privileges in appropriate circumstances, but also recognize that, for example, the deliberative process privilege does not apply when testimony sheds light on government misconduct, or when the Government has disclosed deliberative information selectively and misleadingly. The Department has cleared my submission of this written statement. The first thing every AUSA learns is that we have an ethical and legal obligationto treat every defendantequally and fairly.No one is entitledto moreor less because of who they are,who they know,or what they believe.In the United States of America,we do not prosecutepeoplebecauseof their politics. -
Volume 31, Issue 7, Summer 2014
national association of women judges counterbalance Summer 2014 Volume 31 Issue 7 INSIDE THIS ISSUE Informed Voters/Fair Judges Marches On / 1 President’s Message / 2 Executive Director’s Message / 3 San Diego 2014 NAWJ Annual Conference / 5 2014 Midyear Conference Retrospective / 8 L-R, NAWJ President Judge Anna Blackburne-Rigsby, Justice Barbara Pariente and former Chief Justice Marsha Ternus at the National Constitution Center Town Hall. NAWJ at IAWJ’s Biennial in Tanzania / 10 Informed Voters/Fair Judges Project Raises District News / 12 Awareness on Judicial Independence and Avon Global Center Senior Round- Wins an Emmy table on Women in the Judiciary by Hon. Joan Churchill / 31 The National Association of Women Judges’ Informed Voters/Fair Judges Project (IVP), the brainchild of California Appeals Court Justice Joan Irion, was officially launched on January 1, 2014. Two weeks Colorado Provides an Interactive later, with the assistance of Resource Board member Harriet Wesig, Landmark Sponsor LexisNex- Learning Experience by Ryann is hosted the virtual opening of IVP’s nonpartisan civics education campaign with its Emmy award Tamm / 32 winning public service announcement “Fair and Free,” narrated by longtime NAWJ member U.S. ‘No More. No More, No More’: A Supreme Court Justice Sandra Day O’Connor. UN Speech by Judge Mumtaz Earlier this year, the Conference of Chief Justices (CCJ) unanimously passed a resolution expressing Bari-Brown / 32 support for IVP’s goal of educating the public on the role of the judiciary as a co-equal branch of gov- ernment and encouraged state supreme courts, judicial associations, and all groups dedicated to a fair Women in Prison News / 34 and impartial judiciary to participate actively in building public awareness for IVP. -
1:19-CR-00018-ABJ UNITED STATES of AMERICA, V. ROGER
Case 1:19-cr-00018-ABJ Document 141 Filed 06/27/19 Page 1 of 11 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case No.: 1:19-CR-00018-ABJ UNITED STATES OF AMERICA, v. ROGER J. STONE, JR., Defendant. ______________________________/ RESPONSE TO MINUTE ORDER ALLOWING RESPONSE TO GOVERNMENT’S MOTION FOR AN ORDER TO SHOW CAUSE AND FOR A HEARING (DKT. 136) Justice Breyer, concurring in part and dissenting in part in Iancu v. Brunetti, -- S.Ct. ---, 2019 WL 2570622 (June 24, 2019), wrote: “I would appeal more often and more directly to the values the First Amendment seeks to protect. As I have previously written, I would ask whether the regulation at issue ‘works speech-related harm that is out of proportion to its justifications.’ United States v. Alvarez, 567 U.S. 709, 730 (2012).” See, Opinion of Breyer, J., at *8. In Alvarez, Justice Breyer’s concurrence in the decision relating to the Stolen Valor Act concluded that “the statute as presently drafted works disproportionate constitutional harm.” Alvarez, 567, U.S. at 739 (Breyer, J. concurring). The government’s June 20, 2019 Motion For An Order To Show Cause And For A Hearing (Dkt. 136), is a disproportionate response to Roger Stone’s exercise of his First Amendment rights within the confines of this Court’s Order. The government, presenting several Instagram posts, writes: These posts are not the first statements that appear to have run afoul of the Court’s order. The government is bringing this matter to the Court’s attention now because Stone’s most recent posts 1 Case 1:19-cr-00018-ABJ Document 141 Filed 06/27/19 Page 2 of 11 represent a direct attempt to appeal to major media outlets to publish information that is not relevant to, but may prejudice, this case. -
The Civil Rights Remedy of the Violence Against
Journal of Law and Policy Volume 4 Issue 2 SYMPOSIUM: The ioV lence Against Women Act Article 3 of 1994: A Promise Waiting To Be Fulfilled 1996 The iC vil Rights Remedy of the Violence Against Women Act: Legislative History, Policy Implications & Litigation Strategy - A Panel Discussion Sponsored by the Association of the Bar of the City of New York, September 14, 1995 Julie Goldscheid Sally Goldfarb Betty Levinson Jenny Rivera Noel Brennan See next page for additional authors Follow this and additional works at: https://brooklynworks.brooklaw.edu/jlp Recommended Citation Julie Goldscheid, Sally Goldfarb, Betty Levinson, Jenny Rivera, Noel Brennan & Elizabeth M. Schneider, The Civil Rights Remedy of the Violence Against Women Act: Legislative History, Policy Implications & Litigation Strategy - A Panel Discussion Sponsored by the Association of the Bar of the City of New York, September 14, 1995, 4 J. L. & Pol'y (1996). Available at: https://brooklynworks.brooklaw.edu/jlp/vol4/iss2/3 This Article is brought to you for free and open access by the Law Journals at BrooklynWorks. It has been accepted for inclusion in Journal of Law and Policy by an authorized editor of BrooklynWorks. The iC vil Rights Remedy of the Violence Against Women Act: Legislative History, Policy Implications & Litigation Strategy - A Panel Discussion Sponsored by the Association of the Bar of the City of New York, September 14, 1995 Authors Julie Goldscheid, Sally Goldfarb, Betty Levinson, Jenny Rivera, Noel Brennan, and Elizabeth M. Schneider This article is available -
Attorneys for Epstein Guards Wary of Their Clients Being Singled out For
VOLUME 262—NO. 103 $4.00 WWW. NYLJ.COM TUESDAY, NOVEMBER 26, 2019 Serving the Bench and Bar Since 1888 ©2019 ALM MEDIA PROPERTIES, LLC. COURT OF APPEALS IN BRIEF Chinese Professor’s hearing date of Dec. 3. She also NY Highest Court Judges Spar IP Fraud Case Reassigned mentioned that the payments were coming from a defendant A third judge in the Eastern in the case discussed in the Over How to Define the Word District of New York is now sealed relatedness motion. handling the case of a Chinese While the Curcio question ‘Act’ in Disability Benefits Case citizen accused of stealing an now moves to Chen’s court- American company’s intellec- room, Donnelly issued her tual property on behalf of the order Monday on the related- Office by Patricia Walsh, who was Chinese telecom giant Huawei, ness motion. BY DAN M. CLARK injured when an inmate acciden- according to orders filed Mon- “I have reviewed the Govern- tally fell on her while exiting a day. ment’s letter motion and con- JUDGES on the New York Court of transport van. Walsh broke the CRAIG RUTTLE/AP U.S. District Judge Pamela clude that the cases are not Appeals sparred Monday over how inmate’s fall and ended up with Chen of the Eastern District of presumptively related,” she the word “act,” as in action, should damage to her rotator cuff, cervi- Tova Noel, center, a federal jail guard responsible for monitoring Jeffrey Epstein New York was assigned the case wrote. “Indeed, the Government be defined in relation to an injured cal spine, and back. -
New York Court of Appeals Roundup
NEW YORK COURT OF APPEALS ROUNDUP COURT DECIDES GIG EMPLOYMENT ISSUE: 'VEGA V. POSTMATES' WILLIAM T. RUSSELL, JR. AND LYNN K. NEUNER* SIMPSON THACHER & BARTLETT LLP April 14, 2020 In response to the COVID-19 pandemic, the Court of Appeals released a notice to the bar on April 6, 2020 stating that it will not hear oral argument during its April/May session and that the Clerk’s Office will contact counsel to provide information regarding further consideration of their appeals. The court’s building in Albany will not be open to the public until further notice, but the court will continue to consider previously filed pending matters and issue decisions. * * * The Court of Appeals recently addressed an issue of increasing importance in today’s gig economy. In The Matter of the Claim of Luis A. Vega v. Postmates, the court decided that an individual who served as a courier for the delivery service Postmates qualified as an “employee” and Postmates was therefore required to make contributions to the unemployment insurance fund for him and other similarly situated individuals. In a majority opinion authored by Chief Judge Janet DiFiore and joined by Judges Leslie Stein, Eugene Fahey and Paul Feinman, the court determined that substantial record evidence supported the determination of the Unemployment Insurance Appeals Board that the couriers were employees. Judge Jenny Rivera concurred in the result but wrote separately to encourage the adoption of a new standard for defining an employee, drawn from the Restatement of Employment Law. Judge Rowan Wilson authored a dissent, joined by Judge Michael Garcia, criticizing the court’s historical precedent on categorizing “employees” as inconsistent and concluding that Mr. -
UNITED STATES of AMERICA, ) ) V
Case 1:19-cr-00018-ABJ Document 265 Filed 11/25/19 Page 1 of 8 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) UNITED STATES OF AMERICA, ) ) v. ) Crim. Action No. 19-0018 (ABJ) ) ROGER J. STONE, JR., ) ) Defendant. ) ____________________________________) ORDER At the close of the government’s case on November 12, 2019, defendant Roger J. Stone filed a written motion pursuant to Federal Rule of Criminal Procedure 29. Def.’s Mot. for J. of Acquittal [Dkt. # 252] (“Def.’s Mot.”). The Court heard argument on the motion, and pursuant to Rule 29(b), it reserved ruling until after the verdict. See Tr. of Jury Trial, Nov. 12, 2019 at 1012–37. The defendant argued that he was entitled to the entry of a judgment of acquittal on Counts 1–6 because the government had failed to prove that either Jerome Corsi or Randy Credico was in fact an “intermediary” between Julian Assange or WikiLeaks and Roger Stone. Def.’s Mot. at 2. The motion did not set forth any other ground for the insufficiency of the government’s evidence in support of the charge of obstruction of justice in Count 1, or the evidence introduced in support of Counts 2 through 6, all of which alleged that defendant testified falsely before the House Permanent Subcommittee on Intelligence (“HPSCI”) on September 26, 2017. Nor did the defense make any argument with respect to – or ask the Court to enter judgment in the defendant’s favor on – the allegation of witness tampering in Count 7. See Def.’s Mot. -
In the United States District Court for the Southern District of New York
Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 1 of 111 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK DEMOCRATIC NATIONAL COMMITTEE, ) Civil Action No. 1:18-cv-03501 ) JURY DEMAND Plaintiff, ) ) SECOND AMENDED v. ) COMPLAINT ) COMPUTER FRAUD AND ABUSE THE RUSSIAN FEDERATION; ) ACT (18 U.S.C. § 1030(a)) ARAS ISKENEROVICH AGALAROV; ) RICO (18 U.S.C. § 1962(c)) EMIN ARAZ AGALAROV; ) ) RICO CONSPIRACY (18 U.S.C. JOSEPH MIFSUD; ) § 1962(d)) WIKILEAKS; ) WIRETAP ACT (18 U.S.C. JULIAN ASSANGE; ) §§ 2510-22) DONALD J. TRUMP FOR PRESIDENT, INC.; ) ) STORED COMMUNICATIONS DONALD J. TRUMP, JR.; ) ACT (18 U.S.C. §§ 2701-12) PAUL J. MANAFORT, JR.; ) DIGITAL MILLENNIUM ROGER J. STONE, JR.; ) COPYRIGHT ACT (17 U.S.C. ) JARED C. KUSHNER; § 1201 et seq.) GEORGE PAPADOPOULOS; ) ) MISAPPROPRIATION OF TRADE RICHARD W. GATES, III; ) SECRETS UNDER THE DEFEND ) TRADE SECRETS ACT (18 U.S.C. Defendants. ) § 1831 et seq.) ) INFLUENCING OR INJURING ) OFFICER OR JUROR GENERALLY ) (18 U.S.C. § 1503) ) ) TAMPERING WITH A WITNESS, ) VICTIM, OR AN INFORMANT (18 ) U.S.C. § 1512) ) WASHINGTON D.C. UNIFORM ) TRADE SECRETS ACT (D.C. Code ) Ann. §§ 36-401 – 46-410) ) ) TRESPASS (D.C. Common Law) ) CONVERSION (D.C. Common Law) ) TRESPASS TO CHATTELS ) (Virginia Common Law) ) ) ) Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 2 of 111 CONSPIRACY TO COMMIT TRESPASS TO CHATTELS (Virginia Common Law) CONVERSION (Virginia Common Law) VIRGINIA COMPUTER CRIMES ACT (Va. Code Ann. § 18.2-152.5 et seq.) 2 Case 1:18-cv-03501-JGK Document 216 Filed 01/17/19 Page 3 of 111 TABLE OF CONTENTS Page NATURE OF ACTION .................................................................................................................