Ronnie Abrams

Last updated

Greg Andres
​
(m. 2001)​
Ronnie Abrams
Judge Ronnie Abrams.jpg
Judge of the United States District Court for the Southern District of New York
Assumed office
March 23, 2012
Parents
Relatives Dan Abrams (brother)
Elliott Abrams (cousin)
Education Cornell University (BA)
Yale University (JD)

Ronnie Abrams (born June 3, 1968) is a United States district judge of the United States District Court for the Southern District of New York.

Contents

Early life and education

Abrams is one of two children born to Efrat Abrams and Floyd Abrams, a First Amendment lawyer. Her brother, Dan Abrams, is a television personality and internet entrepreneur who serves as legal analyst for Good Morning America . [1] [2] She was raised in New York City's Upper East Side, where she attended the Dalton School. [3] Abrams received a Bachelor of Arts from Cornell University in 1990. In 1993, she received a Juris Doctor from Yale Law School. [4] After completing law school, she served as a law clerk for Judge Thomas P. Griesa of the United States District Court for the Southern District of New York. [4] [5]

Career

From 1998 to 2008, Abrams worked as a federal prosecutor in the Southern District of New York, where she served as Chief of the General Crimes Unit from 2005 to 2007 and Deputy Chief of the Criminal Division from 2007 to 2008. She received the United States Department of Justice Director's Award for Superior Performance for two cases. The first case involved the convictions of members of a Colombian gang wanted for the murder of a New York City police detective and some 100 armed robberies; the second case was for the convictions of leaders of the Bloods gang. [6] In 2008, Abrams returned to Davis Polk as Special Counsel for Pro Bono. She had previously worked at the firm as a litigation associate from 1994 to 1998. [4] While at Davis Polk, Ms. Abrams served as counsel to the New York State Justice Task Force, a task force created by New York State Chief Judge Jonathan Lippman to examine the causes of wrongful convictions and make recommendations for changes to safeguard against such convictions in the future. [7] Abrams is also an adjunct professor at Columbia Law School, where she teaches about investigating and prosecuting federal criminal cases. [6] [5]

Federal judicial service

Senator Kirsten Gillibrand recommended Abrams to fill a judicial vacancy on the United States District Court for the Southern District of New York. [2] On July 28, 2011, President Barack Obama formally nominated Abrams to the Southern District of New York. [4] She was nominated to the seat vacated by Judge Lewis A. Kaplan, who assumed senior status on February 1, 2011. The Senate Judiciary Committee held a hearing on her nomination on October 4, 2011, and reported her nomination to the floor on November 3, 2011. On March 22, 2012, the Senate confirmed Abrams by a 96–2 vote. [8] She received her commission on March 23, 2012. [5]

In 2015, Abrams, together with another judge, created and began to run the "Young Adult Opportunity Program," a judicially supervised pretrial program for non-violent young adults charged in the Southern District of New York. The Program provides young adult defendants with access to employment, counseling, and treatment resources. Program participants, if they are successful, may receive a shorter sentence, or even a reduction, deferral or dismissal of the charges against them. [9] Abrams has also been involved in other criminal justice reform efforts, including the creation of reentry courts in her district. [10]

Notable cases

In October 2013, Carmen Segarra filed suit against the Federal Reserve in an action Abrams presided over, alleging that she was terminated due to reporting to her superiors that the Goldman Sachs Group did not have a firmwide conflict-of-interest policy. Segarra alleged that her termination violated the whistleblower protection provisions of the Federal Deposit Insurance Act, 12 U.S.C.   § 1831j. [11] On April 3, 2014, Judge Abrams disclosed that her husband, Greg Andres, a partner at Davis Polk & Wardwell, represented Goldman Sachs. In April 2014, Abrams dismissed the suit. [12] [13] The Court of Appeals for the Second Circuit affirmed the dismissal, calling some of Segarra's arguments, "entirely speculative, meritless and frankly quite silly." [14]

In 2016, Abrams was assigned to preside over a case in which Donald Trump and Jeffrey Epstein were accused by the plaintiff of having raped her in the 1990s, when the plaintiff was 13 years old. [15] The complaint was voluntarily dismissed without prejudice by the plaintiff in September 2016.

In January 2017, Abrams was assigned to preside over a pending case in which Donald Trump was sued by a nonprofit group, Citizens for Responsibility and Ethics in Washington, over an alleged violation by Trump of the Foreign and Domestic Emoluments Clauses of the United States Constitution. [16] [17] [18] [19] [20] On July 11, 2017, Abrams recused herself from the case when her husband, Greg Andres, began talks to join Special Counsel Robert Mueller's staff investigating Russian meddling in the 2016 election. [21]

In April 2018, Abrams presided over the trial of an ex-U.S. Army Sergeant and two other men who were convicted of participating in a murder for hire of a woman in the Philippines. [22] The primary cooperating witness was Paul Le Roux, a notorious crime lord who testified about the covert world of mercenary work as well as selling missile technology to Iran and smuggling weapons to rebels and warlords. [23]

In June 2018, Abrams presided over a trial of individuals charged with helping run a scheme, masterminded by serial fraudster Jason Galanis, to defraud a Native American tribe and multiple pension funds through the issuance of $60 million worth of tribal bonds. The judge ordered a new trial for one of the men convicted, Devon Archer, concluding that it was not clear that Archer knew that the bond issue was fraudulent, or that he received any personal benefit from it. Abrams said she was thus “left with an unwavering concern that Archer is innocent of the crimes charged.” [24] Archer's conviction was reinstated by the Court of Appeals for the Second Circuit, which clarified the standard for when a district court may grant a new trial, holding that it may not do so "based on the weight of the evidence alone unless the evidence preponderates heavily against the verdict to such an extent that it would be 'manifest injustice' to let the verdict stand." [25] Archer and Hunter Biden were business partners, although Biden was not implicated in the scheme. A lawyer for Hunter Biden said that he cut ties with those involved when he learned of the conduct alleged. [26]

In July 2018, Abrams presided over the trial in an action brought by Enrichetta Ravina, a former finance professor at Columbia University's Business School against Columbia and a more senior tenured professor, Geert Bekaert, for sex discrimination and retaliation. The jury found that Ravina had not been sexually harassed but that she had been retaliated against by Bekaert, who wrote at least 30 emails calling Ravina "evil" and "crazy," including to a number of industry players at the Federal Reserve Bank, top-tier universities and economic journals. [27]

In March 2023, Abrams dismissed an investor securities class action complaint in In re CarLotz, Inc. Sec. Litig. without prejudice. [28] [29] [30] Abrams held that plaintiffs lacked standing to sue. [31] With respect to plaintiffs’ claims under Section 11 of the Securities Act of 1933, Abrams found that plaintiffs failed to allege that they had purchased shares "traceable" to the relevant registration statement, and held that a plaintiff can only challenge a registration statement governing securities purchased by that plaintiff if the plaintiff shows that such shares are traceable to that particular allegedly defective registration statement. [29] [30] [28]

Personal life

Abrams and her husband, Greg Donald Andres, formerly a partner at Davis Polk & Wardwell, [32] were married in 2001 by Judge Loretta A. Preska. [33] Greg Andres served with Robert Mueller on the Special Counsel investigation. [34]

See also

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References

  1. ↑ Dana, Rebecca (December 18, 2006). "The Abrams Family". The New York Observer . Retrieved August 3, 2011.
  2. 1 2 Kolker, Carlyn (July 28, 2011). "Abrams, Gillibrand's first judicial pick, nominated to bench". Thomson Reuters . Retrieved August 3, 2011.
  3. ↑ Schneider-Mayerson, Anna (May 2, 2005). "Ted Olson Joins Floyd Abrams In Time-Times Case". The New York Observer. Retrieved August 3, 2011.
  4. 1 2 3 4 The White House: Office of the Press Secretary (July 28, 2011). "President Obama Nominates Two to the United States District Court". whitehouse.gov . Retrieved August 3, 2011– via National Archives.
  5. 1 2 3 Ronnie Abrams at the Biographical Directory of Federal Judges , a publication of the Federal Judicial Center .
  6. 1 2 "NY BigLaw Pro Bono Counsel Nominated for Federal Bench". law.com.
  7. ↑ http://www.nyjusticetaskforce.com/2009.07.15.NYLJ.Article.pdf [ bare URL PDF ]
  8. ↑ "On the Nomination (Confirmation Ronnie Abrams, of New York, to be U.S. District Judge for the Southern District of New York)". senate.gov.
  9. ↑ "Southern District Launches Program to Help Young Offenders".
  10. ↑ https://nysd.uscourts.gov/sites/default/files/pdf/rise-court/Press%20Advisory_RISE%20Court.pdf [ bare URL PDF ]
  11. ↑ Ronnie Abrams, United States District Judge (April 23, 2014). "Opinion and Order, Case 1:13-cv-7173-RA Document 50". United States District Court for the Southern District of New York.
  12. ↑ Stempel, Jonathan (April 23, 2014). "New York Fed wins dismissal of lawsuit by examiner who faulted Goldman". Reuters– via www.reuters.com.
  13. ↑ Bernstein, Jake (April 24, 2014). "Judge Tosses Retaliation Lawsuit by Fired N.Y. Fed Examiner". ProPublica.
  14. ↑ Stempel, Jonathan (September 23, 2015). "Ex-NY Fed bank examiner who criticized Goldman loses appeal". Reuters– via reuters.com.
  15. ↑ Cleary, Tom (June 22, 2016). "Donald Trump Again Accused of Rape in New Federal Lawsuit [DOCUMENTS]". Heavy.
  16. ↑ Fahrenthold, David A.; O'Connell, Jonathan (January 22, 2017). "Liberal watchdog group sues Trump, alleging he violated constitutional ban". The Washington Post.
  17. ↑ Fahrenthold, David A.; O'Connell, Jonathan (January 23, 2017). "What is the 'Emoluments Clause'? Does it apply to President Trump?". The Washington Post.
  18. ↑ "Lawsuit accusing Trump of violating the Constitution just expanded". CNBC . Reuters. April 18, 2017. Archived from the original on April 21, 2017.
  19. ↑ LaFraniere, Sharon (April 18, 2017). "Watchdog Group Expands Lawsuit Against Trump". New York Times. Retrieved June 11, 2017.
  20. ↑ "CREW v. Trump Adds New Plaintiff" (Press release). Citizens for Responsibility and Ethics in Washington. May 10, 2017. Retrieved June 10, 2017.
  21. ↑ "Wife of new Mueller prosecutor just bailed as judge in 2 Trump cases". Politico . August 2017.
  22. ↑ "Ex-U.S. Soldier, two others convicted of murder-for-hire plot in Philippines". Reuters. April 19, 2018.
  23. ↑ Feuer, Alan (April 5, 2018). "In Spellbinding Testimony, Crime Lord Details Mayhem and Murders". The New York Times.
  24. ↑ Pierson, Brendan (November 21, 2018). "U.S. judge overturns New York man's conviction in tribal bond scheme". Reuters. Retrieved January 8, 2021– via reuters.com.
  25. ↑ "2nd Circ. Scraps Order Granting New Tribal Bond Scheme Trial - Law360". law360.com. Retrieved January 8, 2021.
  26. ↑ Schreckinger, Ben (October 8, 2020). "Court reinstates fraud conviction for Hunter Biden business partner". POLITICO. Retrieved January 8, 2021.
  27. ↑ "Columbia Bias Case Ends in $1.3 Million Payout to Professor". Bloomberg. July 27, 2018.
  28. 1 2 "In re CarLotz, Inc. Sec. Litig., 21-cv-5906 (RA)". Casetext. March 31, 2023.
  29. 1 2 Hailey Konnath. "NY Judge Tosses CarLotz Investors' Post-SPAC Suit, For Now". Law360.
  30. 1 2 "Investors Lack Standing To Bring Stock-Drop Claims Over SPAC Merger". Lexis Legal News. April 5, 2023.
  31. ↑ "Southern District Of New York Dismisses Putative Class Action Arising From SPAC Merger, Holding That Plaintiffs Lacked Standing". JD Supra. April 18, 2023.
  32. ↑ "Andres, Greg D. | Lawyers | Davis Polk & Wardwell LLP". May 25, 2023.
  33. ↑ "WEDDINGS; Ronnie Abrams, Greg Andres". The New York Times . May 20, 2001. Retrieved August 3, 2011.
  34. ↑ "Business & Financial News, U.S & International Breaking News | Reuters". reuters.com. Retrieved January 8, 2021.
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Preceded byJudge of the United States District Court for the Southern District of New York
2012–present		Incumbent
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