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Two New York residents arrested for alleged scheme to launder $4.5B in stolen bitcoin

JURIST

Field Office’s Cyber Crimes Unit, the FBI’s Chicago Field Office, and HSI-New York. According to Chief Jim Lee of IRS-Criminal Investigation (IRS-CI), “in a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune.” in stolen bitcoin appeared first on JURIST - News.

Attorney 104
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“Trump’s Immunity Claim Joins His Plans to Increase Executive Power; The former president is asking the Supreme Court to put the presidency above criminal law as he pursues a broader agenda of expanding the office’s power should he win the election”

HowAppealing

“Trump’s Immunity Claim Joins His Plans to Increase Executive Power; The former president is asking the Supreme Court to put the presidency above criminal law as he pursues a broader agenda of expanding the office’s power should he win the election”: Charlie Savage of The New York Times has this news analysis.

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“Eunice Lee an Active Questioner on First Day Hearing 2nd Circuit Arguments; Lee, the first former federal defender ever to serve on the influential appeals court, peppered attorneys in three appeals, foreshadowing a potentially-outsized role in addressing unsettled areas of criminal law”

HowAppealing

“Eunice Lee an Active Questioner on First Day Hearing 2nd Circuit Arguments; Lee, the first former federal defender ever to serve on the influential appeals court, peppered attorneys in three appeals, foreshadowing a potentially-outsized role in addressing unsettled areas of criminal law”: Tom McParland of New York Law Journal has this (..)

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US prosecutors arrest two Myanmar citizens for plot to attack UN ambassador

JURIST

The investigative work of the FBI’s Westchester Safe Streets Task Force, which comprises special agents from various entities such as the FBI, NYPD, and New York State Police, resulted in these charges.

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International issues in criminal law: Extradition of El Chapo and extraterritoriality in Nigeria

SCOTUSBlog

District Court for the Eastern District of New York violated the extradition treaty between the United States and Mexico. Issue : Whether, as in civil cases, a clear indication of congressional intent is required to rebut the presumption against extraterritorial application of a United States criminal statute.

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Türkiye sparks global criticism as eight nations condemn alleged lawyer harassment

JURIST

The scrutiny primarily centered on the Turkish government’s conduct towards legal practitioners specializing in criminal law and human rights.

Lawyers 197
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US Justice Department says China attempted to ‘undermine’ US judicial system, announces criminal charges against actors

JURIST

In a press conference, US Attorney General Merrick Garland stated that regional justice departments in the Eastern District of New York and the District of New Jersey arrested two and charged 13 people allegedly acting on behalf of the PRC. Unaware these documents were fake, the defendants then sent them to the PRC company.