On Feb. 7, 2025, the U.S. Court of Appeals for the Second Circuit in In re Two Grand Jury Subpoenas Dated Sept. 13, 2023 [1] affirmed the Southern District of New York’s order compelling a partner at ...
A three-judge panel vacated the forfeiture order against Matthew Elias, finding that a unanimous Supreme Court decision applied to a forfeiture ordered under 18 U.S.C. § 981(a)(1)(C). In so ruling, ...
The Trump administration froze $205 million in funds last year, claiming the contracts were under review for potential ...
The United States Court of Appeals for the Second Circuit in the Southern District of New York. Photo: Ryland West/ALM The U.S. Court of Appeals for the Second Circuit refused to disturb a court order ...
The Second Circuit held that the Sec. 6213(a) deadline to file a Tax Court deficiency petition is a nonjurisdictional, claim-processing rule subject to equitable tolling. Therefore, it reversed the ...
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