7 results for 'judge:"Stein"'.
J. Stein denies Senator Menendez's motion to suppress search warrant returns based on alleged misstatements and omissions. The Senator has not shown the omissions were made with deliberate intent to mislead, and the affidavits in support of the warrants need only establish probable cause that fruits of a crime would be found in the search of the Senator's home, even if he was not personally involved in the crime. Further, the warrant was not required to state the Senator's statement that the gold bars believed to be part of a bribe from Egypt actually came from his wife's dead mother.
Court: USDC Southern District of New York, Judge: Stein, Filed On: March 4, 2024, Case #: 1:23cv490, NOS: Miscellaneous Cases - Other Suits, Categories: Search, Bribery
J. Stein denies a motion for leave to serve Germany via alternative means filed by the individual who leaked the trove of offshore financial records known as the "Panama Papers." The individual seeks amounts due under a contract under which Germany gained access to the Papers to identify tax fraud. However, the court lacks authority under the Foreign Sovereign Immunities Act to authorize alternative service.
Court: USDC Southern District of New York, Judge: Stein, Filed On: October 13, 2023, Case #: 1:23cv6395, NOS: Other Contract - Contract, Categories: International Law, Contract
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J. Stein dismisses this securities class action against the Chinese news-aggregation app, its directors and officers, and its corporate underwriters relating to its IPO. The investors have not stated with sufficient particularity that the app intentionally placed illegal ads on its platform but failed to disclose that strategy.
Court: USDC Southern District of New York, Judge: Stein, Filed On: August 3, 2023, Case #: 1:20cv6707, NOS: Securities/Commodities/Exchange - Other Suits, Categories: Fraud, Securities, Class Action