USA v. Parnas
Case Number:
1:19-cr-00725
Court:
Nature of Suit:
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Firms
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September 23, 2020
Giuliani Ally Can't Foot Legal Bills In Campaign Finance Case
A Florida entrepreneur with business ties to Rudy Giuliani hasn't paid his attorneys at Goodwin Procter LLP and Marcus Neiman & Rashbaum LLP for defending him against campaign finance charges, a New York federal judge revealed Tuesday.
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September 17, 2020
Giuliani Allies Charged Over 'Fraud Guarantee' Co. Scam
Four of Rudy Giuliani's associates already facing charges for allegedly violating campaign finance laws were hit with new wire fraud and campaign finance charges Thursday, with New York federal prosecutors claiming that two of the men deceived investors into paying into a company that never got off the ground ironically named "Fraud Guarantee."
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June 22, 2020
Pot Investor Tied To Giuliani Associates Can't Block Evidence
An entrepreneur accused of conspiring with associates of Rudy Giuliani to score a Nevada cannabis license through illegal campaign contributions can't suppress evidence from a package he sent his lawyer, a Manhattan federal judge ruled Monday, finding that blanket attorney-client privilege doesn't apply to the seized parcel.
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April 15, 2020
Giuliani Associates' Trial Pushed To 2021 Amid Pandemic
A Manhattan federal judge on Wednesday rescheduled for 2021 the campaign-finance trial of Rudy Giuliani associates Lev Parnas and Igor Fruman, as well as two others, after hearing of challenges posed by the coronavirus pandemic, including prosecutors' inability to seek a superseding indictment from a grand jury.
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April 06, 2020
Giuliani Associate Wants Intercepted Evidence Out Of Case
A Florida entrepreneur with business ties to Rudy Giuliani charged with subverting campaign laws to finance a cannabis venture cited attorney-client privilege Friday in asking a Manhattan federal judge to block the feds from using evidence found in a package he tried to send to his lawyer.
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March 16, 2020
Feds Want To Search Devices Giuliani Cohort Mailed To Atty
Prosecutors are arguing they should be able to review several devices included in a package that a former associate of Rudy Giuliani sent to his attorneys before his arrest, slamming the associate's claims the contents are privileged as "meritless," according to a memo filed in New York federal court.
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February 03, 2020
Ex-Giuliani Allies' Campaign Finance Trial Set For October
A Manhattan federal judge on Monday scheduled an October trial for four men, including two former associates of President Donald Trump's lawyer Rudy Giuliani, who are accused of pumping Russian money into the U.S. political system in violation of campaign finance laws.
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January 30, 2020
Indicted Ex-Giuliani Ally To Give More Info To Congress
A discovery dispute in Manhattan federal court between Lev Parnas and Igor Fruman, two indicted ex-allies of President Donald Trump's lawyer Rudy Giuliani, ended quickly Thursday when it emerged that Parnas doesn't need judicial leave to give more information to Washington, D.C., lawmakers investigating Trump.
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January 28, 2020
Ex-Giuliani Allies Spar Over Docs Amid Impeachment Trial
A rift has opened between Lev Parnas and Igor Fruman, two indicted former allies of President Donald Trump's personal lawyer Rudy Giuliani, over how much evidence Parnas may turn over to Congress, according to letters made public in Manhattan federal court Tuesday.
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December 19, 2019
The Biggest White Collar Cases Of 2019
From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials. Here, Law360 looks back at a few of the biggest white collar rulings of 2019.