Richard M. Berman

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