All news on the topic: Federal Court

Defense lawyers argued in a Virginia courtroom that Sebastián Marset "studiously avoided" the United States, asking a federal judge to dismiss narco-terrorism and money laundering charges on the grounds that his alleged criminal empire operated entirely outside American borders.

"Volumes" of previously unseen evidence against Jeffrey Epstein and Ghislaine Maxwell will reportedly soon see the light of day for the first time.

Capital One bank has asked a federal judge to dismiss a lawsuit from the Trump Organization over the closure of hundreds of bank accounts back in 2021, arguing in new papers that the shutdowns were the product of a monthslong anti-money-laundering review — not retaliation for the Jan.

Donald Trump has been ordered to hand over a trove of secretive financial records within 10 days in the latest twist in his explosive lawsuit with the BBC.

More than $5 million was transferred to E. Jean Carroll, a significant move in a protracted legal battle with President Donald Trump coming three years after a jury found he had sexually abused and defamed the former magazine writer.

The U.S. Securities and Exchange Commission (SEC) has asked a federal court to approve final judgments to settle a civil case against Indian billionaire Gautam Adani, and his nephew Sagar Adani.

An American woman paid thousands of dollars to have others make sexual torture videos involving adult and baby monkeys.

Dozens of jurors have been dismissed from tech billionaire Elon’s Musk’s civil trial regarding his actions during his takeover of Twitter, now known as X, after his own lawyer admitted so many Americans "hate him."

Aleksei Andriunin was reportedly involved in a wash trading scheme to enable token listing on major exchanges.

Former President Donald Trump has arrived at the federal courthouse in Miami. He has said he will plead not guilty after he was indicted last week on 37 counts related to more than 100 classified documents recovered from Mar-a-Lago

Robert David Croizat pleaded guilty to misdemeanour assault at the Miami Federal Court on May 10 - he was on an American Airlines flight from Barbados to Miami at the time of the incident

Chart-topping singer Ed Sheeran is reportedly missing his grandmother's funeral following her death aged 98 as he is in New York for his Thinking Out Loud copyright trial

The British singer has already taken the stand at the Manhattan Federal Court in New York City where the heirs of Let's Get It On co-writer Ed Townsend are suing for profits from Ed's song

One of the heirs of songwriter Ed Townsend, who is accusing Ed Sheeran of copying Marvin Gaye's track Let's Get It On, has collapsed during the high profile New York court case

The Serie A giants have been embroiled in another controversy in Italian football with the latest punishment all-but ending their hopes of European football next campaign