It is rare that any post-judgment enforcement case makes it to the U.S. Court of Appeals, and rarer still that such a case involves a charging order. Thus, when such an opinion appears, it is usually ...
"The district court never explained what in the record supported its conclusion that the cease-and-desist order was just and proper," Judge Richard Wesley wrote for the Second Circuit. The U.S. Court ...
On Feb. 7, 2025, the U.S. Court of Appeals for the Second Circuit in In re Two Grand Jury Subpoenas Dated Sept. 13, 2023 [1] affirmed the Southern District of New York’s order compelling a partner at ...