Sitemap - 2023 - Matthew Russell Lee’s Newsletter
Christian Louboutin Sues Nasrallah in Astoria For Selling Luxury Shoe Samples & Gets TRO
De Niro Grandson Death Triggered Detention in SDNY Now 5 Months of Sealed Filings, $45K
Halal Truck Bigot & Michael Cohen AI Lawyer Both Lobbied at Gotham, UN Corruption Next
Venezuela Ex Spy Chief Carvajal Wants 9 DEA Files & CIPA Motion Deadline But Jan 17 Next
As CFTC Sues Gemini Over Bitcoin Futures Interrogatories and Law Enforcement Privilege
Courtroom Extra: Contractor Moayedi Who Bribed US State Dept Draws 10 Year Sentence Minus MDC Time
Narcos: Venezuelan Carlos Orense Met with Beltran Leyva in Mexico Cooperator Arvelaiz Says
Extra: Terraform Labs & SEC Argue Summary Judgment After Do Kwon Extradition OKed
Fair Use? As OpenAI Is Sued by Fiction Writers Microsoft Added to January Briefing in SDNY
As AG Garland Talks Fentanyl and Hate Crimes Court Transparency Duty of DOJ Come to Fore
Crypto Extra: Terraform Labs SEC Case Moves Toward Trial with Experts Grilled and Howey Briefing
Extra: Assange Visitors Sued Pompeo For Fourth Amendment Violations Now Motion to Dismissal Stalls
For Hack of Exxon Foes Aviram Azari Gets 80 Months With His Israeli Army Time Cited
For SDNY Trial of Hwang For Archegos $34B Meltdown He Wins Talk on Subpoenas of Counterparties
SBF Order: After SBF Found Guilty in FTX Trial Judge Explains Denying Motions on Singh and Wang
SBX Trial Extra: Bankman-Fried Had Amnesia 140 Times on the Stand US Says in SDNY Trial Closing
SBF Bragged of Heat Seats for Bahamas PM Then DC & China Bribe Dropped Crypto Creeps
Bankman-Fried Crossed on Private Jets to DC and LA, Dodgers Game of Crypto Creeps
Sam Bankman-Fried Says He Wanted to Impact the World But Surprised by $8 Billion Hole
Sam Bankman-Fried Will Take the Stand As US Implies a Knockout Blow to Crypto Creeps
Crypto Creeps: In Bankman-Fried Trial DC Lobbying Trash Talk Shown Machin Funds and Parents Mansion
INSIDE SBF: In Bankman-Fried Trial Hobnobbing with Bill Clinton and Saudi Crypto Creeps Venue
Inside Bankman-Fried Trial Trabucco On Signal on Final Day While BlockFi Cries, Crypto Creeps
LITERARY: In Bankman-Fried Trial All Hands Audio Has Ellison Laugh as Drappi on Stand Crypto Creeps
Crypto Creeps Bankman-Fried Parents Get Unimaged Phones As Ellison Gets in Wrong Car
INSIDE SBF: Bankman-Fried Exposed By Math Camp Gary While Everdell Caught in Loop Like Ghislaine
Literary: Bankman-Fried Not Bulletproof in Paddleball Hut As Paradigm Writes Down Crypto Creep
Literary: Bankman-Fried Taps on Air Gap Laptop Amid Cocoa Boy and Beanbag Crypto Creep Redux
Extra: In AG James Trump Trial Statute of Limitations Cited After 2011 Financial Testimony of Mazars
Extra: After Indictment of Sen Menendez For Taking Egypt Cash now Wael Hana Free on Bond, Oct 2
Oil Exec from UAE Running COP28 Draws Bots on X Like Wider UN of Guterres Censors
Amid Probe of Sen Menendez For Taking Gold from Banker Inner City Press is Told Sept 22
At UNGA Guterres Bloviates While Banning Press Asking Why He Concealed China Bribery Firm CEFC Link
HARD CASE: Woman Seeking Asylum After Husband Killed in Colombia After Fentanyl Plea Gets 15 Months
Extra: OneCoin Greenwood Gets 20 Years in Prison For Fraud After Cited Mafia Case to Seal Letters
FTX Ryan Salame Pleads Guilty to Campaign Finance Charges that DOJ Let SBF Avoid
In Epstein Case JPM Chase Says Congress Did Not Envision USVI Suit as Oct 23 Trial Looms
Gun Trial Ends in Guilty Verdict and Remand on which Judge Considers Having Been Called Evil
Exclusive: Stock Fraudster Craig Auringer Freed on Signature in SDNY after Extradition from Milan
STATE ACTOR: Chinese Consulate Sought Visit With Fentanyl Defendants in Humbei Amarvel Biotech Case
Exclusive: For Bar Works Fraud David Kennedy Extradited from Spain Arrives in SDNY and is Detained
In GOP Debate Haley Points Finger For UN Murder of Churkin While Vivik Praises Trump
US Sued Javice For Fooling JPM Chase Now Judge Wants Bank and Docs in Court Sept 26
BRAGG BEAT: Gunrunner from NC Gets 90 Months in NY Court After Taurus Sale in Harlem
As HUD Takes $50M From NYCHA Inner City Press Asks Rep Goldman If Lawsuit Needed
Hugh Austin Charged in Crypto Fraud Reappears in SDNY in Tracksuit 2 Days Before Remand Bid
EXTRA 1: Crypto Battles in SDNY Move from 15th to 14th Floor Then 2d Circuit Former AUSAs In & Out
After Insider Trading Ex-Rep Buyer Guilty Sentencing Pushed to Sept 19 But Letters Sealed
Extra: US Files Remand Memo on Bankman-Fried All Documents He Gave NYT Still Sealed, Opposed
Extra: Peaches Stergo Gets 51 Months for Defrauding Survivor of Holocaust Unmentioned by Defense
Extra: Venezuela Ex Spy Chief Carvajal Arraigned and Detained in NY, Inner City Press Asks of Letter
EXTRA: Guilty Verdict In Murder Trial of Israel Garcia Then Order No One Speak to Jurors Even Press
Inside View: Percocet Princess, From #EndlessSentences by Matthew Russell Lee
Extra: Tale of Two Fentanyl Deaths As De Niro Grandson Death Triggers Detention in SDNY - more here
After Celsius Mashinsky Arrested SDNY Agrees to Bail Secured by First Republic Account
Roger Clark of Silk Road Gets 20 Years As Describes BOP Corruption at MDC Brooklyn
For Another US v Doe Inner City Press Is Locked Out With No SDNY Docket Number or Basis
For Illegal Funding of Eric Adams Campaign Four Arraigned, One With Free 18-B Attorney
Extra: NYPD Detective Had Sex with JPMC Witness Now SDNY Bank Fraud Trial Delayed - more here
On Abusing OB/GYN Hadden Victims Speak Asking Maximum Sentence, More on July 24
Judge Presages Returning Bragg Trump to NYS Court Citing Private Act No Colorable Defenses
In Epstein Victims Case JPM Chase Supports Settlement Not Trial but USVI Raises Issues
Man Arraigned for Inwood Hate Crime Murder Appeared Beating Vet in Trump Casino
British Hacker Gets 5 Years for Stealing Crypto and Swatting Social Media Influencers in NDCA
$5000 Fine for Lawyers Using ChatGPT to Sue Avianca to Invent 6 Cases Sanctions Order Here
Opposition to Trump New Trial Bid Has Haggis NYS Breest MeToo Case Quotes by Carroll
Goel Guilty in Goldman Sachs Trial for Insider Trading after Took the Stand Against Cooperator
In Goldman Sachs Trial for Insider Trading Goel Finishes on Stand and Says Niranjan Did It
Daryl Campbell a/k/a Taxstone Gets 35 Years for Troy Ave Shooting and McPhatter Murder
Amid UN Press Freedom Claims Application by Inner City Press to Enter Will Be Litmus Test
Extra: Michael Cohen MSNBC Taxi Medallion Quotes Cited For Denial of Supervised Release Termination
In Bankman-Fried Case DOJ Deference to Bahamas No US Legal Requirement, Judge Notes
In Goldman Sachs Goel Trial for Insider Trading Niranjan on Meetings in 8 Spruce and Squash
US Soldier Pleads Guilty to Helping ISIS, Googled Badass Jihadi Now Nov 2 Sentencing
Trial of Jonathan Garcia For Murder of Flores Has Cooperating Witness Cross About his Raps
Lawyer Suing Avianca Used ChatGPT Which Invented 6 Cases Now Sanctions Hearing Here
Man Charged with Fake Law Firm To Embezzle Architect Gets Bail after MDC Anti-Gay Threats
EXTRA: DDC Judge Wants DHS To Say in a Week If it Will Expedite Records on Prince Harry US Visa
Crypto Fowler Gets 75 Month Sentence Starting in 21 Days With US Citing SBF and Silvergate
Cuba Gooding Jr Facing Trial on Sex Assault of Jane Doe Has Lawyer Say Her Real Name Twice
For 90 Fake Asylum Applications Using LGBT Center Dzhamgarova Get 24 Months, Husband 6
Miles Guo Wengui Cited SBF and Madoff Bail But Got Denied Now Offers Guards on Appeal
In SDNY adidas Is Denied Order Freezing Ye Accounts in Chase Still Seeks Yeezy Attachment
In Epstein Case JPM Chase Argues against Class Certification Amid Jamie Dimon Deposition
For US v Doe Inner City Press Is Asked To Leave With No SDNY Docket Number or Basis
Trump After NY Court By Video Again Objects to Restrictions on Campaign, Trial March 25, 2024
Man Presented On DC Charge Of Assaulting Commuter After Same in SDNY Is Released
Man Who Fired Automatic Pistol at Car Gets 24 Month Sentence Amid Questions on SDNY Deal
JPM Chase Fooled by Frank Founder Free on $2M Bond, Arraigned Demanding Speedy Trial
In Epstein Case Jes Staley Argues To Skip JPM Chase Trial Now Judge Rakoff to Rule by May 31
Exclusive: Man Who Made Bomb Threat at SDNY Is Sent For Mental Test Against His Will, Order Sealed
For Enabling Epstein Deutsche Bank to Pay $75M Blood Money Boies Says, JPMC Next?
For Saipov 8 Consecutive Life Sentences Plus 260 Years SAMs and Lack of Remorse Cited
UN Fraudster Cary Yan Gets 42 Months As Judge Notes He Bribed Francis Lorenzo
Dabney Sued To Keep Hughes Hubbard Email Address & Go Out as Sandy Koufax But Tears
Exclusive: Columbia Student Who Sold AK-47 and Meth Gets 5 Years Probation and Sealed Transcript
Update: Armed Guard Forced Oral Sex From Asylum Seeker now Banned From 26 Federal Plaza NYC
Exclusive: Armed Guard Forced Oral Sex From Asylum Seeker in 26 Federal Plaza SDNY Has Charged
Ex FBI McGonigal Charged with Deripaska Aid Has Next on Sept 14 but Shestakov Wants 2025
Exclusive: Woman Pled Guilty to Filming Herself With 12 Year Old Now 3d Plea Amid Victim Shouts
In Trump Trial 1 Jury Awards Carroll $5 Million Access Hollywood Tape in but Motions Sealed
Trump Filed Notice to Remove Bragg Case to SDNY Now Filing May 30 & Hearing June 27 - more here
Trump Is a No-Show but Tacopina Closes on Carroll Scheme, Access Hollywood Tape Cited
After Press Request and Release of Trump Depo Inner City Press Moves for more SDNY Exhibits
VIDEO: After Tacopina Says Trump Will Not Testify Bid To Unseal Deposition Prevails so Video Here
Ed Sheeran Wins In Let's Get It On 8 Day Trial After 3 Hours of Deliberation He Is Not Liable
Trump Lawyer Asks Candy Carroll If She Heard as Access Hollywood Tape Plays for SDNY Jury
In Let's Get It On Trial Team Sheeran Calls Songwriting Risky as Crump Says Pay Townsend
Trump Lawyer Grills Jessica Leeds of Airplane Allegation As Trump Not Coming Confirmed
In Let's Get It On Trial Ed Sheeran Sang Amy Wadge Chords now She Tells of 5% Song Cut
First Republic Given to JPM Chase by FDIC Despite Antitrust and Dimon Epstein Link
First Republic Said To Be Offered to JPM Chase by FDIC Despite Antitrust and Dimon Epstein Link
Felon Charged With Hitting Ex Says It Came After Threesome in House of His Client
As Trump Lawyer Asks Carroll about Not Going To Police and Politics Objections Sustained
In Let's Get It On Trial Ed Sheeran Sings Amy Wadge Chords On the Stand with Just Jack Echo
Woman Pleads Guilty to Filming Herself With 12 Year Old In Yonkers So Sentencing in SDNY
Chastain On Trial For Insider Trading OpenSea NFTs Wants Viau Talks Out Amid IP of Wallets
VOIR DIRE: In Carroll v Trump Anonymous Jury Selected Amid Questions on MSNBC and Proud Boys
In Carroll v Trump After Jury Picked Tacopina Says No One Below Law amid Rape Description
In Ed Sheeran Let's Get It On Trial Crump Derides UK Singer Who Gets Testy on Stand
Exclusive: SDNY Wire Fraud Bail of Young Freeman Perry After Travel to Panama & Before Las Vegas
Ed Sheeran Sang Let's Get It On while Thinking Out Loud Now Jury Trial in SDNY with Crump
Alvin Bragg Sued Jim Jordan and Pomerantz in SDNY Now Judge Asks of Book To Rule ASAP
In Trial of Pras Michel Sessions Is Asked of 2 Meetings on Guo as Pras is Foggy on FARA
Felon Who Shot Gun 7 Times in Bronx Is Ordered Free on Bond but 1 Hour Stay in SDNY
For Enabling Epstein Trial vs JPM Chase, Dimon To Be Deposed 7 Hours Including by Staley
UN Guterres Subject to US FISA Warrant As He Serves CCP Like Police Station EDNY Indicted
EDNY Arrests 2 For Illegal China Police Station in Manhattan Where UN Still CCP-Dominated
SHOWDOWN: Charged With Drug Customer Death Raul Silva Repudiates Plea So Trial With 20 Year Minimum
Guterres Weak on Ukraine as Deputy Biased on Kenya Leaks Show as USUN Allows Press Ban
Trump Asked 4 Week Delay in SDNY Carroll Case Citing Bragg Publicity Carroll Opposes...
With Avi Eisenberg Detained Unlike SBF, Now US Moves to Stay Mango Labs Civil Case in SDNY
Sex Offender Nears Supervision End with Netflix and Polygraph, Monitored Online Dating
For Violating Iran Sanctions Bahadorifar Gets 4 Years After Target Masih Alinejad Speaks
Jason Fleming Ran With 2 Guns Until Tackled in NYC Street Now Denied Bail For 2nd Time
24 Year Old Woman Charged With Filming Sex With Daughter and Nephew for Money Is Freed
Four Charged With Killing Michael K. Williams Had Empty Courtroom Now Cartagena Pleads
Guo Staffer Yvette Wang Remains Detained with 3 Proposed 8 Suretors in Court Now Filings
Miles Guo Wengui Says He Renounced Citizenship in UAE and Judge Inquires, to Rule Later on Bail
Death of Erika Zak after Botched Liver Ablation Triggers Trial Against Sloan Kettering in SDNY
Indicted in 2006 Nizar Trabelsi Faces May Trial in DDC Amid Request for Guantanamo Trip
Pras Michel Trial Opening Says Guo Was CCP Opponent At the Time, Obama Photos for Funds
As Washington Targets Wrong Portuguese in UN Guterres Grabs Corrupt UNOPS as Bans Press
Amid Bank Giveaways 3 Regulators Dodge on the Hill Claiming Transparency Slow in FOIA
Woman Detained For Catfishing Unnamed CEO Pleads Guilty to 30 Month Deal Victim Notified
Amid Bank Meltdown First Citizens Grabs SVB Ex Fed Collins on Comerica as Signature Frank
Guilty Verdict in Rap Trial of Taxstone for Troy Ave Shooting and McFatter Murder
After SDNY Indicted Hwang For Archegos $34B Meltdown Now Dozen Motions Denied
On OneCoin Irina Dilkinska Extradited to US After Cooperator Armenta Redacted Filings
Assange Visitors Sued Pompeo For 4th AM Violations Now US Says No Privacy in Embassy
Woman Who Defrauded Joumana Kidd Got 51 to Now Sped Up to March 20 For Net Postings
For Pras Michel Trial for Jho Low Guo Link Denied by US But Judge Asks For More Info
For Pras Michel Trial for Jho Low with Guo Echo, Team Clinton Refuses Subpoena Service
Assange Visitors Sued Pompeo For 4th AM Violations Now Larger Opposition Due May 8
For Enabling Jeffrey Epstein JPMC 3rd Party Complaint on Staley FinCEN to be Summoned?
Elliot Resnick Entered Capitol Jan 6 While With Jewish Press Now Arrested & Bailed for $75,000
In NBA Fraud Case Telfair Pleads Guilty After Threat of Demand Now Sentencing August 1
For Insider Trading Ex-rep Buyer Guilty on All Counts After Took Stand Now Shakes Head
On FTX Bankman Fried October Trial Reaffirmed As Zoom and Pen Registers Mulled
Avi Eisenberg Detained Unlike SBF As Mango Labs Is Denied Injunction But TRO to March 15
In Saipov Death Penalty Trial Juror 4 Replaced Now Question on Beheading and Weekend Break
In Inside Trading Trial of Ex-Eep Buyer US Says He Papered His Trades So Game Over
In Saipov Death Penalty Deliberations Jury Questions on Moratorium and Method of Execution
Extra: In Inside Trading Trial of Ex-rep Buyer Defense Has Character Witness Including Ex-Rep Quinn
FTX Nishad Singh Pled Guilty Now Transcript Tweeted by Inner City Press with Singh Q&A, Thread Here
In Saipov Death Penalty Closing US Says He Would Remain a Danger in Super-Max and Deserves to Die
In Saipov Death Penalty Phase EDNY Cases Cited and Legislative History on Religious Bias
Saadah Masoud Gets 18 Months in Prison After Assaulting Man Waving Israel Flag As Victim Speaks
Melzer Wanting Mid East War Gets 45 Years in Prison After His Platoon Mates Speak as Victims
Rapper Taxstone Now On Trial for Troy Ave Shooting and Murder of McFatter in 2016
In Inside Trading Trial Ex-rep Buyer Asks Mistrial For Golfer Russo Citing T-Mobile Internal Rules
FTX Bankman Fried with SDNY Proposes 2 Technical Experts To Judge Both $650 an Hour
Modelo Mocks Corona Hard Seltzer as Sugar Water With Flash of White Claw in SDNY Trial
In Saipov Death Penalty Phase Mother Speaks Then US Marshal But Saipov Says Not Now
In Saipov Death Penalty Phase Defense Expert Critiques Uzbek Messaging, Analyzes Telegram Messages
Woman Claiming To Be Model Booker in Japan Gets 51 Months as Joumana Kidd Wanted $1.7 Million
Hermes Won in MetaBirkins NFT Case Now Mason Rothschild Wants To Interview Jurors, Schedule Set
Saipov Death Penalty Phase Day 7 Has Single Witness About ADX Florence H Unit Conditions
Sex Cultist Larry Ray Got 60 Years, Pollok 54 Months Amid Claim of Brainwashing
Assange Visitors Sued Pompeo For 4th AM Violations Now Undercover Global SL Must Lawyer Up
Saipov Death Penalty Phase Has Press Excluded From Courtroom So Letter Filed, Here
Teacher Who Filed Police Report After Hit in Head Is Fired by Bronx Urban Assembly & Sues
FTX Bankman-Fried Order Extended As Judge Questions VPN Use and Laptops of Parents
On OneCoin Armenta US Asked Downward to 7 Years Now 5 Years Imposed Eying Miami Camp
Saipov Death Penalty Phase Day 3 Is Victim Impact Testimony With No Cross Examination
Saipov Death Penalty Phase Day 2 Has MCC Video As Saipov Said to Cut Off Guard's Head
Saipov Death Penalty Phase Begins With Video of Bike Riders and Testimony of Pain, Absence
After Saipov Guilty on All 28 Counts In 1st Stage Trial Now Kids Excluded But Finances In For 2d
Trump Lawyer For Carroll Trial Wants June With DC Circuit Cited Judge to Decide Soon
In SDNY Rhino Case Ahmed Pleads to 57 to 71 Month Deal Not 10 Year Mandatory Minimum
Bronx Man Charged With Armed Robbery of Bodega Is Freed But 10 Blocks Away in SDNY
Abusing OB/GYN Hadden Seeks to Appeal Remand to Jail After Victims Spoke at SDNY
In ISIS Support Case James Bradley Gets 11 Years Now Wife Arwa Muthana Up Next in SDNY
UN Budget Expert Hyassat Loses NY Rape Case By Default As He and UN and USUN No Show
Charged With Armed Robberies Including of Food Truck by NYU, Velez Wins Bond in SDNY
Abusive Doctor Hadden Remanded to Jail After Conviction and Victims Speak at SDNY Hearing
Mason Rothschild on Trial Over Hermes Birkin Bag NFT But Judge Asks Why No Income Questions
After Hild Guilty Verdict He Gets 44 Months But Wants Pending Appeal on Dusing Grounds
Nadim Ahmed For EB-5 Immigration Scam of Taxi Fleet Arrested & Released on $2M Bond
Saipov Death Penalty Trial Gets to Deliberations With Questions as Future Dangerousness Mulled
Saipov Death Penalty Trial Closings Agree His Truck Killed 8 But Dispute As To Why
Abusive Doctor Hadden Convicted But Dodges Remand As Victims Speak, So Feb 1 Hearing
Saipov Death Penalty Trial Has His Prison Poem and Medical Examiner Then Charge Conference
Trevor Milton Appealed Citing Inner City Press Interviews Now Sentencing Pushed to June 21
Ex FBI McGonigal Charged with Deripaska Aid & Freed on $500,000 Unsecured Bond, DDC Too
Julian Assange Visitors Sued Pompeo Now Amend Complaint By Jan 27 To Add Injunction Request
Saipov Death Penalty Trial Has Gas Pedal Expert But No Cross Of
Saipov Death Penalty Trial Cross of US Expert Compares Him to Las Vegas Shooter Paddock
Assange Visitors Sued Pompeo Now DOJ Moving to Dismiss Citing National Security
Retaliation Case Paused Pending Bari Weiss Substack Piece on Kevin Ray v The New 42 Street
SEC Sues Gemini Trust and Genesis Capital Citing Gemini Earn and Seeking Injunctions
In Three Stripes Trial adidas Sues Thom Browne Which Says No One Confused by $1000 Pants
Saipov Trial Day 3 Has Teacher and Victims now 5 Day Break as 1st US Case Moves Quickly
Exclusive: Man Pleading Guilty to Bank Fraud in SDNY Is Cooperator in Texas Money Laundering Trial
Handlers Indicted in SDNY On Fraud Charges But Contest Search Of Phones, Will Write Judge
For FTX Bankman-Fried Bid To Keep Co Signers Secret He Must Respond to Press by January 19
Trevor Milton Appealed Citing Inner City Press Interviews With Juror - Now May Sentencing Mulled
Saipov Trial Day 2 Has Victims and Juror Questions as DOJ Seeks Execution on 28 Counts
For Honduras JOH Trial Pushed Back to Sept 18 As Defense Claims Hindered From Witnesses
In Honduras Cases Tigre Bonilla Gets Sept 18 Trial With CIPA Motion Coming, Consolidated
Trial Has Begun As DOJ Seeks Death Penalty on Saipov for West Side Attack with 28 Counts
After Sex Cultist Larry Ray Found Guilty He Blames It On Ex Lax Cupcakes and Asks For 15 Years
In Three Stripes Trial adidas Sues Thom Browne Who Appears in Shorts and Suit Jacket in SDNY
In SDNY Neil Phillips Freed on $15 Million Bond With His 3 Co-Signers Public Unlike Bankman-Fried's
In SDNY Jen Shah Pled Guilty & Redacted Sentencing Memo now Threatens to Withdraw It - But Can She?