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New York Law Journal
No Prison Time for Lawyer Who Laundered Money Through Firm
Attorney Gets Probation, Suspended for Contempt
New York Times
GOTTI IS AQUITTED IN CONSPIRACY CASE INVOLVING THE MOB
John Gotti was acquitted of Federal racketeering and conspiracy charges yesterday in the Government's first major setback in its recent assault on organized crime.
Trial in Killing of Journalist Goes to the Jury
But in her closing argument in the two-week trial, Susan Kellman, Mr. Mejia Velez's lawyer, told the jurors that her client was an innnocent victim ...
Four Plead Guilty in Brooklyn to Conspiring to Support Sri Lankan Rebels
Four people with connections to Sri Lanka pleaded guilty in federal court in Brooklyn on Tuesday to conspiring to provide support to the Tamil Tigers, the separatist rebels whom Sri Lankan troops defeated last month after more than a quarter-century of fighting for a homeland.
Brooklyn: Charges in Cab Driver Death
A lawyer for Mr. Bushuyev, Susan Kellman, said the charges were excessive. Noting that the disabled car was parked in the center lane, she ...
Youth Guilty In the Slaying Of an Editor
Mr. Mejia Velez's lawyer, Susan Kellman, said she would appeal the conviction. " It's sad that one tragedy has to be followed by another," she ...
May It Please the Public; Lawyers Exploit Media Attention as a ...
But the lawyer, Susan G. Kellman, successfully responded that prosecutors also violated the rule. "Prosecutors want to put a sock in my mouth," ...
A Localized Look at the Cali Drug Cartel
The lawyer, Susan Kellman, expressed this view before last Monday, when Steven M. Gold, a Federal magistrate who has supervised some of ...
2 Businessmen Indicted as Heads Of a Crime Gang in Chinatown ...
Mr. Wong's lawyer, Susan Kellman, derided the charges brought against her client in Federal District Court in Brooklyn, including an accusation ...
Judge Rejects A Plea Bargain For Defendants In Ship Deaths - New ...
Susan Kellman, the lawyer for another defendant, Huang Shao Ming, said her client was merely a passenger who took on some administrative ...
The Age Of Gunman Disputed At a Trial
On cross-examination, the defense lawyer, Susan Kellman, hammered away at these initial descriptions the police attributed to Mr. Aguera.
2 Charged With Insider Trading Of Lotus Stock In '95 Scheme ...
His lawyer, Susan G. Kellman, said he ''vigorously intends to fight these issues.'' The Government also charged Mr. Mazzone with a separate ...
Wall Street Journal
Former Winston & Strawn Lawyer Pleads Guilty in Ponzi Case
Probes Thread Turned Extraordinary
Bloomberg
Ex-Merrill Lynch Brokers’ Squawk-Box Conviction Reversed
Daily News
Ex-husband of 'Mob Wives' reality star gives up two accomplices in fatal Brooklyn robbery
Prosecutors to seek death penalty against ex-Colombo mob boss Joel Cacace for murder of NYPD cop
Aged Colombo crime bosses Thomas Gioeli and Joel Cacace have dental woes
Brooklyn Assemblyman William Boyland Jr.'s arrest shines light on corruption in carnival industry
Feds bust 12 in $95 million Medicare fraud scheme, funds used for massages, dance lessons and facials
Prosecutors to seek death penalty against ex-Colombo mob boss Joel Cacace for murder of NYPD cop
Aged Colombo crime bosses Thomas Gioeli and Joel Cacace have dental woes
Not All Judges behind security measures
Five women facing smuggling charges deny running brothels
S.I. sushi manager says Post's story about Mafia informer seems fishy
Five years later, still no answer in Jam Master Jay's death
New York Post
Carnival's honcho bribed Hiram: feds
INSURE-SCAM MEDICAL MILLS LINKED TO MOB $$ LAUNDERING
Other media outlets
Ex-Winston & Strawn Partner Pleads Guilty to Money Laundering Charge
Two plead not guilty to plotting hit on federal judge, prosecutor
As Brennan Tapped for CIA, Case of Somali Detainees Highlights Obama’s Embrace of Secret Renditions (VIDEO)