Magistrate judge case numbers:
Case Number:
1:15-cr-00706
Court:
Nature of Suit:
Firms
- Bancroft PLLC
- Bleichmar Fonti
- Brafman & Associates
- Clayman Rosenberg
- Cleary Gottlieb
- Davis Wright
- Gibson Dunn
- Kevin Kerveng
- Kirkland & Ellis
- Lowenstein Sandler
- Orrick Herrington
- Park Jensen Bennett
- Pierce Bainbridge
- Rothman, Schneider, Soloway & Stern LLP
- Shapiro Arato
- Sills Cummis
- Sturman LLC
- Sullivan & Worcester
Companies
Sectors & Industries:
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January 04, 2016
Real Estate Mogul Drops Quick Trial Bid In UN Bribery Case
Billionaire real estate magnate Ng Lap Seng, who is accused of bribing United Nations officials to get a convention center built in Macau, withdrew his request for a speedy trial on Monday, but indicated a request to sever his case from others charged in the alleged scheme will be forthcoming.
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December 10, 2015
Ex-UN Bigwig Claims Diplomatic Immunity In Bribery Case
An attorney for former U.N. General Assembly President John Ashe told a New York federal judge Thursday his client has diplomatic immunity from prosecution of the government's claims that he was part of a $1.3 million bribery scheme involving a billionaire developer.
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November 05, 2015
UN Bribery Suspect's $50M Bail Saga Continues
Real estate magnate Ng Lap Seng, accused of bribing United Nations officials to get a convention center built in Macau, was back in Manhattan federal court Thursday after prosecutors flagged requests to return to China from family members who have co-signed the billionaire's $50 million bond.
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October 29, 2015
Billionaire's UN Bribe Bagman Suspect Gets $2M Bail Package
Bribery suspect Jeff C. Yin, who is accused of facilitating payments to United Nations officials on behalf of a Chinese real estate billionaire, won a $2 million bail package Thursday, but his monthlong custody stint won't end until he posts $1 million in security partially funded by his mother's California home.