New York Law Journal
The firm argued that contact between Bruce Barket and Dominic Barbara's ex-wife before the start of the government's case against Barbara for stalking and extortion attempts did not rise to the level
...effective punishment for those who perpetrate financial crimes, to recover proceeds for victims, and to address financial discrimination in the lending and financial markets....
Nassau County prosecutors want a high-profile Long Island defense firm disqualified from representing Dominic Barbara, who is accused of stalking and trying to steal from his ex-wife, arguing that th
...of Parole imposed the following special conditions to complement other conditions...communicate by anymeans with the victim, Diane Calandiello withoutpermission of the...
...Dkt. No. 6 at ¶8. Plaintiff works in the Albany Capital Bureau with the Facilities Evaluation and Inspection Unit ("FEIU"). See id...
...show that Thomas J. Kavaler, this Court's husband, is an alleged victim of some of the charged offense conduct, and (2) Mr. Kavaler's...
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