Chronological coverage of every Litigation Logic post tagged U.S. Attorney's Office SDNY.
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Jun 5, 2026Legal News
Second Circuit Hears Combs Challenge to Sentence Based on Acquitted Conduct
A Second Circuit panel grilled both sides April 9 over whether Sean Combs’s 50-month Mann Act sentence improperly rested on conduct the jury rejected at trial.
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Jun 4, 2026Legal Filing
SBF New Trial Bid Faces Prosecution Pushback in SDNY
Federal prosecutors opposed Sam Bankman-Fried’s new trial motion in SDNY, calling his political-targeting claims fanciful as his Second Circuit appeal remains pending.
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May 29, 2026Legal Filing
Eleven Charged in SDNY Scheme Using Fake Temp Tags to Evade $15 Million
Federal prosecutors charged 11 defendants in New York with wire and access device fraud for using fake temp tags to dodge $15 million in tolls and traffic penalties.
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May 28, 2026Legal Filing
SDNY Indicts 11 in Scheme Tied to $15 Million in Evaded Tolls
SDNY charges 11 defendants with wire fraud and access device fraud in a scheme using fraudulent temp tags to evade $15 million in tolls and fees.
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May 23, 2026Legal News
Second Circuit Presses Both Sides on Acquitted-Conduct Sentencing in Combs Appeal
A 2nd Circuit panel questioned both sides April 9 on whether Sean Combs’ sentence violated due process by relying on conduct the jury rejected at trial.
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May 19, 2026Legal News
Second Circuit Hears Combs Appeal Over Record Mann Act Sentence
The Second Circuit heard oral arguments in Sean Combs’ Mann Act appeal, with his defense challenging a 50-month sentence as the highest ever for the offense and arguing the judge penalized conduct the jury rejected.
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May 18, 2026Legal News
Second Circuit Presses Both Sides on Acquitted-Conduct Sentencing in Combs Appeal
The Second Circuit grilled prosecutors and Sean Combs’s defense over whether acquitted racketeering conduct inflated his 50-month Mann Act sentence, with no ruling issued.
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May 16, 2026Legal News
Second Circuit Presses Both Sides on Acquitted-Conduct Sentencing in Combs Appeal
The Second Circuit grilled prosecutors and defense counsel April 9 over whether Sean Combs’s 50-month Mann Act sentence improperly relied on acquitted racketeering and sex trafficking conduct.
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May 16, 2026Legal Filing
Second Circuit Hears Combs Appeal Over Acquitted-Conduct Sentencing
The Second Circuit heard oral arguments April 9 in Sean Combs’ appeal of a 50-month sentence, centering on whether acquitted conduct was improperly considered.
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May 14, 2026Legal News
Second Circuit Presses Both Sides in Sean Combs Sentencing Appeal
A Second Circuit panel challenged prosecutors and defense counsel at oral argument over Sean Combs’s 50-month Mann Act sentence and acquitted-conduct enhancements.