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Law Archive

Archives for February 2025

Jess Weatherbed
Jess Weatherbed
Tron founder gets reprieve in crypto fraud case.

A 60-day stay request made by Justin Sun and the SEC on Wednesday to “allow the Parties to explore a potential resolution” has been approved by a federal judge. The SEC lawsuit filed in 2023 accused Sun and three of his companies of illegally distributing crypto assets, market manipulation, and concealing payments to celebrity spokespersons.

Sun has since pumped $75 million into World Liberty Financial, a crypto project backed by the Trump family.

Jess Weatherbed
Jess Weatherbed
Andrew Tate is headed back to the US.

Romanian prosecutors have cleared the self-described “misogynist” influencer and his brother Tristan to leave the country after the Trump administration pressed to lift travel restrictions. The pair had been under a travel ban pending a criminal rape and trafficking investigation.

The brothers are now reportedly en route to the US — where Trump embraces controversial manosphere influencers popular with young male audiences.

Wes Davis
Wes Davis
A new lawsuit alleges Automattic must keep WordPress free.

Filed over the weekend by a WP Engine customer, the proposed class action lawsuit seeks an injunction to stop Automattic’s “meddling” with WordPress, writes ArsTechnica. From the outlet:

[WP Engine customer Ryan Keller] is hoping a jury will agree that Automattic and Mullenweg had a duty to keep WordPress “free for everyone” but instead intentionally interfered with WPE’s contracts and prospective business, as well as violated California’s unfair competition law, to extort money out of WPE.

Wes Davis
Wes Davis
The US is considering whether UK’s Apple data encryption demand broke a treaty.

US director of national intelligence Tulsi Gabbard wrote in a letter that her lawyers are “working to provide a legal opinion on the implications” of the UK’s reported demand for a backdoor to all Apple users’ encrypted data breaks the Cloud Act agreement, reports Reuters.

Gabbard added that the CLOUD Act says the UK “may not issue demands for data of U.S. citizens, nationals, or lawful permanent residents,” nor that of “persons located inside the United States.”

Richard Lawler
Richard Lawler
Baltimore City prosecutor drops motion to vacate Adnan Syed’s murder conviction.

Serial podcast subject Adnan Syed was freed in 2022 after prosecutors questioned evidence presented during the trial over the 1999 murder of his ex-girlfriend, Hae Min Lee, but then in 2023, it was reinstated.

On Tuesday night, current Baltimore City State’s Attorney Ivan J. Bates withdrew the motion that freed Syed, saying it contained “false and misleading statements,” disputing assertions about DNA evidence, cell phone evidence, and other aspects. Fox45 News in Baltimore reports that now there’s a hearing scheduled for Wednesday morning on a motion asking to reduce Syed’s sentence to time served.

Richard Lawler
Richard Lawler
Elizabeth Holmes and Sunny Balwani’s Theranos fraud appeal has been denied.

A panel of judges in the Court of Appeals for the Ninth Circuit has upheld the convictions of Elizabeth Holmes and Ranesh “Sunny” Balwani on “numerous” fraud charges over their Theranos scheme.

Apparently, a recent profile by People magazine wasn’t enough to outweigh all of those lies.

The panel affirmed Elizabeth Holmes’s and Ranesh “Sunny” Balwani’s convictions on numerous fraud charges, their sentences, and the district court’s $452 million restitution order, in a case in which Defendants defrauded investors about the achievements of their company Theranos’s blood-testing technology.
Opinion by Jacqueline H. Nguyen
Image: United States v. Elizabeth Holmes (22-10312)
The long wait for a glimpse of Luigi

Illustrated scenes from inside the frenzied courthouse.

Mia Sato
Wes Davis
Wes Davis
New legal filings claim Elon Musk has yet another secret child.

Filed in Manhattan by conservative influencer Ashley St. Clair, who claims that Musk is her months-old son’s father, the petitions seek to establish his paternity and request sole legal custody of the child, according to Taylor Lorenz’s User Mag.

Musk, who has a history of secret children, hasn’t acknowledged St. Clair’s claims, as Vanity Fair notes in a story on the petitions.

Sarah Jeong
Sarah Jeong
Judge temporarily blocks mass firings at CFPB.

A federal judge in the District of Columbia has granted a temporary restraining order that enjoins the Trump administration from laying off or terminating without cause any more employees of the Consumer Financial Protection Bureau, as well as from deleting agency data or transferring agency funds “other than to satisfy the ordinary operating obligations of the CFPB.”

Richard Lawler
Richard Lawler
Trump administration ordered to temporarily unfreeze foreign aid funds.

U.S. District Judge Amir Ali is the third judge to press pause on Donald Trump’s sweeping freezes of government funding and the second to interrupt attempts to dismantle USAID, report Politico and the Associated Press.

While declining a request by two aid organizations to challenge the Reevaluating and Realigning United States Foreign Aid executive order directly, Ali blocked State Department leaders and aides from canceling contracts and implementing stop work orders, writing:

Here, the stated purpose in implementing the suspension of all foreign aid is to provide the opportunity to review programs for their efficiency and consistency with priorities. However, at least to date, Defendants have not offered any explanation for why a blanket suspension of all congressionally appropriated foreign aid, which set off a shockwave and upended reliance interests for thousands of agreements with businesses, nonprofits, and organizations around the country, was a rational precursor to reviewing programs.

Elizabeth Lopatto
Elizabeth Lopatto
SBF prosecutor resigns rather than drop case against NYC mayor.

“I attended a meeting on January 31, 2025, with Mr. Bove, Adams’s counsel, and members of my office. Adams’s attorneys repeatedly urged what amounted to a quid pro quo, indicating that Adams would be in a position to assist with the Department’s enforcement priorities only if the indictment were dismissed,” Danielle Sassoon writes.

Danielle Sassoon's resignation letter

[legacy.documentcloud.org]