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Richard M. Berman

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Richard M. Berman

Richard M. Berman (born September 11, 1943) is a senior United States district judge of the United States District Court for the Southern District of New York.

Infobox

Appointed by
Bill Clinton
Preceded by
Kevin Thomas Duffy
Succeeded by
Nelson S. Román
Born
Richard M Berman (1943-09-11) September 11, 1943 (age 82)New York City, New York, U.S.
Education
Cornell University (BS)New York University (JD)Fordham University (MSW)

Tables

· External links
Preceded byKevin Thomas Duffy
Preceded byKevin Thomas Duffy
Legal offices
Preceded byKevin Thomas Duffy
Legal offices
Judge of the United States District Court for the Southern District of New York 1998–2011
Legal offices
Succeeded byNelson S. Román
Legal offices
Preceded byKevin Thomas Duffy
Judge of the United States District Court for the Southern District of New York 1998–2011
Succeeded byNelson S. Román

References

  1. Confirmation hearings on federal appointments: hearings before the Committee on the Judiciary, United States Senate, One
    https://babel.hathitrust.org/cgi/pt?id=pur1.32754069143489&view=1up&seq=1166
  2. pli.edu
    https://www.pli.edu/faculty/hon.-richard-m.-berman-i464347
  3. "Bronx Man Convicted Of December 2021 Murder And Attempted Robbery In Aqueduct Park Walkway"
    https://www.justice.gov/usao-sdny/pr/bronx-man-convicted-december-2021-murder-and-attempted-robbery-aqueduct-park-walkway
  4. "Bronx Man Convicted Of December 2021 Murder And Attempted Robbery In Aqueduct Park Walkway"
    https://www.justice.gov/usao-sdny/pr/bronx-man-convicted-december-2021-murder-and-attempted-robbery-aqueduct-park-walkway
  5. nbc.com
    https://www.nbcnews.com/politics/politics-news/former-rep-stephen-buyer-sentenced-22-months-insider-trading-rcna105927
  6. justive.gov
    https://www.justice.gov/usao-sdny/pr/former-obstetriciangynecologist-robert-hadden-sentenced-20-years-prison-sexually
  7. justive.gov
    https://www.justice.gov/opa/pr/turkish-bank-charged-manhattan-federal-court-its-participation-multibillion-dollar-iranian
  8. reuters.com
    https://www.reuters.com/legal/government/us-appeals-court-says-turkeys-halkbank-can-be-prosecuted-over-iran-sanction-2021-10-22/
  9. reuters.com
    https://www.reuters.com/legal/us-supreme-court-gives-turkeys-halkbank-another-chance-avoid-charges-2023-04-19/
  10. www.justice.gov
    https://www.justice.gov/usao-sdny/pr/turkish-banker-mehmet-hakan-atilla-sentenced-32-months-conspiring-violate-us-sanctions
  11. New York Law Journal
    https://www.law.com/newyorklawjournal/2019/08/28/hearing-on-dismissing-epstein-charges-was-not-drama-but-proper-respect-for-victims/?slreturn=20210123204300
  12. Ortiz v. United States, No. 13 CR. 687 (RMB), 2019 WL 1122869, at *1–6 (S.D.N.Y. Mar. 12, 2019)
  13. Bloomberg.com
    https://www.bloomberg.com/news/articles/2015-08-12/u-s-judge-blocks-sec-case-against-ex-s-p-executive-duka
  14. Duka v. U.S. Securities and Exchange Commission, No. 15 Civ. 357 (RMB) (SN) (S.D.N.Y. Aug. 12, 2015)[1]
    http://www.nysd.uscourts.gov/cases/show.php?db=special&id=482
  15. Wall Street Journal
    https://www.wsj.com/articles/federal-judge-rules-sec-in-house-judges-likely-unconstitutional-1439392986
  16. RAYMOND J.LUCIA ET AL. v. SECURITIES AND EXCHANGE COMMISSION
    https://www.supremecourt.gov/opinions/17pdf/17-130_4f14.pdf
  17. The New York Times
    https://www.nytimes.com/2017/10/16/nyregion/chelsea-bombing-verdict.html
  18. NATIONAL FOOTBALL LEAGUE MANAGEMENT COUNCIL, - v.- NATIONAL FOOTBALL LEAGUE PLAYERS ASSOCIATION
    https://web.archive.org/web/20150906070830/https://cbsboston.files.wordpress.com/2015/09/bermandecision.pdf
  19. National Football League Management Council v. National Football League Players Ass'n nos. 15‐2801, 15‐2805 (2d Cir. Apr
    https://www.ca2.uscourts.gov/decisions/isysquery/c5dbd602-1869-4ed5-bfa6-e1499082966b/1/doc/15-2801_complete_opn.pdf
  20. "Accused Wine Counterfeiter Rudy Kurniawan Guilty in Landmark Case"
    https://www.winespectator.com/webfeature/show/id/49396
  21. FBI
    https://www.fbi.gov/news/stories/2014/september/rare-wine-dealer-sentenced-in-counterfeiting-scheme
  22. "Counterfeit Fine-Wine Dealer Sentenced to 10 Years"
    https://www.wsj.com/articles/rudy-kurniawan-counterfeit-fine-wine-dealer-sentenced-to-10-years-in-prison-for-selling-fake-vintages-1407432096
  23. Swedenburg v. Kelly, 232 F. Supp. 2d 135, 145 (S.D.N.Y. 2002), aff'd in part, rev'd in part and remanded, 358 F.3d 223 (
    https://scholar.google.com/scholar_case?case=10392739179875629641&q=232+f+supp+2d+135&hl=en&as_sdt=2003
  24. "544 U.S. 460 (2005)"
    https://scholar.google.com/scholar_case?case=13655407080576035263&q=544+U.S.+460&hl=en&as_sdt=2006
  25. "Aafia Siddiqui Found Guilty in Manhattan Federal Court of Attempting to Murder U.S. Nationals in Afghanistan and Six Additional Charges"
    https://web.archive.org/web/20100216055927/http://www.justice.gov/usao/nys/pressreleases/February10/siddiquiaafiaverdictpr.pdf
  26. The New York Times
    https://www.nytimes.com/2010/02/04/nyregion/04siddiqui.html
  27. "Federal Judge Refuses to Block Credit Cards, Video Screens and G.P.S. in Taxis"
    https://cityroom.blogs.nytimes.com/2007/09/28/federal-judge-refuses-to-block-credit-cards-video-screens-and-gps-in-taxis/?_r=0
  28. MacWade v. Kelly, No. 05 Civ. 6921 (RMB), 2005 WL 3338573, at *1 (S.D.N.Y. Dec. 7, 2005), aff'd, 460 F.3d 260 (2d Cir. 2
    https://scholar.google.com/scholar_case?case=15868425164922115182&q=460+f3d+260&hl=en&as_sdt=2003
  29. Gerskovich v. Iocco, No. 15 CIV. 7280 (RMB), 2017 WL 3236445 (S.D.N.Y. July 17, 2017)
  30. U.S. Court of Appeals for the Second Circuit
    https://www.ca2.uscourts.gov/decisions/isysquery/daacde16-cc0c-4cae-b98f-ce57070e9a06/24/doc/15-1635_so.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/daacde16-cc0c-4cae-b98f-ce57070e9a06/24/hilite/
  31. The New York Times
    https://www.nytimes.com/2014/09/24/us/dsouza-is-spared-prison-time-for-campaign-finance-violations.html
  32. Anza v. Ideal Steel Supply Corp.
    https://scholar.google.com/scholar_case?case=9875457426421386488&q=547+U.S.+451&hl=en&as_sdt=2003
  33. The New York Times
    https://www.nytimes.com/2007/08/02/nyregion/02adopt.html
  34. msnbc.com
    https://www.nbcnews.com/id/wbna29035972
  35. Dimmie v. Carey, 88 F. Supp. 2d 142 (S.D.N.Y. 2000)
  36. recordonline.com
    http://www.recordonline.com/article/20000224/news/302249998
  37. Johnson v. Johnson, No. 11 Civ. 37 (RMB), 2011 WL 569876 (S.D.N.Y. Feb. 10, 2011)
  38. New York Law Journal
  39. The New York Times
    https://www.nytimes.com/1997/08/09/sports/everett-fails-to-get-custody.html
  40. The New York Times
    https://www.nytimes.com/1997/08/10/sports/da-still-looking-into-everett-abuse-case.html
  41. Rodriguez v. Pataki
    https://scholar.google.com/scholar_case?case=17491384514542603163&q=308+f+supp+2d+346&hl=en&as_sdt=2003
  42. law.resource.org
    https://law.resource.org/pub/us/case/reporter/US/543/543.US.997.04-218.html
  43. Nitke v. Gonzales
    https://scholar.google.com/scholar_case?case=12057951921706678117&q=413+f+supp+2d+262&hl=en&as_sdt=2003
  44. Berkeley Technology Law Journal
  45. Carpenters Pension Trust Fund of St. Louis v. Barclays PLC, 750 F.3d 227 (2d Cir. 2014)[4]
    https://scholar.google.com/scholar_case?case=18296911101080105261&q=750+F.3d+227&hl=en&as_sdt=2003
  46. See also In re Harman International Industries, Inc. Securities Litigation, 791 F.3d 90 (D.C. Cir. 2015)[5]
    https://scholar.google.com/scholar_case?case=18379824855121259506&q=791+F.3d+90&hl=en&as_sdt=2003
  47. Evans v. Books-A-Million
    https://scholar.google.com/scholar_case?case=7924063185439270003&q=762+f3d+1288&hl=en&as_sdt=2003
  48. New England Insurance Co. v. Healthcare Underwriters Mutual Insurance Co., 295 F.3d 232, 242-43 (2d Cir. 2002)[6]
    https://scholar.google.com/scholar_case?case=4778551811127404915&q=295+f3d+232&hl=en&as_sdt=2003
  49. New York Law Journal
  50. New York Law Journal
  51. New York Law Journal
  52. New York Law Journal
  53. "I-Team: Federal Probe Finds "Reasonable Suspicion" of Criminal Activity in Alleged Scheme to Defraud Queens Family Court"
    http://www.nbcnewyork.com/news/local/Immigration-Fraud-Queens-Family-Court-I-Team-Russo-Investigation-New-York-Government-SIngh-Green-Card-305701981.html
  54. NY Daily News
    http://www.nydailynews.com/archives/opinions/sun-rises-family-court-article-1.779658
  55. Daily News
    http://www.nydailynews.com/archives/boroughs/helping-helps-teens-troubled-kids-learn-kindness-article-1.744767
  56. Newsday
  57. Daily News
  58. Cihan Haber Ajansı: Doğru ve hızlı haberin adresi
    https://www.cihan.com.tr/en/rule-of-law-and-freedom-of-press-under-attack-in-turkey-1428007.htm?
  59. "Court Involvement in Supervised Release"
    https://sentencing.typepad.com/files/judge-berman-supervised-release-report-2022.10.12.pdf
  60. Fordham Urban Law Journal
    https://ir.lawnet.fordham.edu/cgi/viewcontent.cgi?article=2974&context=ulj
  61. www.theregreview.org
    https://www.theregreview.org/2021/06/28/berman-federal-court-involvement-supervised-release/
  62. pli.edu
    http://pli.edu/Content/Faculty/Hon_Richard_M_Berman/_/N-4oZ1z13eyo?ID=PE464347
  63. YouTube
    https://www.youtube.com/watch?v=3wUWHAJKpz4
  64. www.naswnyc.org
    https://www.naswnyc.org/page/236
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