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Analisa Torres

Analisa Nadine Torres is a district judge for the for the Southern District of , to which she was appointed in 2013. Torres received an A.B. from in 1981 and a J.D. from in 1984. Following law school, she worked in private practice in from 1984 to 1992 and then as an assistant corporation counsel in the appeals division of the Law Department from 1992 to 1999. From 1999 to 2013, she served as an acting justice of the of for the First Judicial District. Nominated by President in 2011 and confirmed by the in 2013, Torres has handled a range of civil and criminal matters, including securities litigation and cryptocurrency cases. She presided over the high-profile Securities and Exchange Commission v. case, ruling in 2023 that XRP sales on public exchanges did not qualify as securities offerings under , though institutional sales did violate securities s; in , she imposed a $125 million on . Torres also oversaw compliance monitoring in Department stop-and-frisk reform efforts and gender discrimination litigation against . The third generation in her family to serve as a , Torres descends from Puerto Rican jurists including her grandfather, N. Torres.

Early life and family background

Puerto Rican heritage and upbringing

Analisa Nadine Torres was born in 1959 in to parents of Puerto Rican descent. Her paternal grandfather, Felipe N. Torres, was born in 1897 on a farm in , and later migrated to , where he became a pioneering Afro-Latino judge and assemblyman representing Puerto Rican communities in the . Her paternal grandmother, Censita Torres, was born in 1904 in , and immigrated to in 1922 with her family. Torres's father, Frank Torres, was born in 1928 in to these Puerto Rican immigrant parents and followed in his father's footsteps as a judge and state assemblyman focused on representation. Torres grew up in amid a family legacy emphasizing public service and community upliftment for Puerto Ricans and Latinos. Her grandfather instilled in her father the principle that those granted educational and professional opportunities had a duty to advance Latino interests, a value Torres has described as central to her family's ethos. This intergenerational commitment, rooted in the challenges faced by early Puerto Rican migrants in , shaped her early exposure to ideals of civic responsibility within Puerto Rican legal and political circles, though specific details of her childhood residence remain undocumented in public records. The family's judicial lineage—spanning three generations of Puerto Rican descent—highlighted a focus on breaking barriers in institutions traditionally dominated by non-Hispanics.

Judicial family legacy

Felipe N. Torres, Analisa Torres's grandfather, was appointed in 1963 as the first Puerto Rican judge on the New York State Family Court, serving until his mandatory retirement in 1977. Born in Puerto Rico on May 26, 1897, and dying on April 3, 1994, he had previously become the first Puerto Rican elected to the New York State Assembly from the Bronx, representing the district from 1953 to 1962. As a pioneering Afro-Latino jurist, Felipe Torres advocated for greater Hispanic participation in the judiciary, co-founding organizations like the Harlem Lawyers Association to promote minority legal professionals. Frank Torres, Analisa's father and Felipe's son, extended this tradition as a second-generation judge, serving as a justice on the New York State Supreme Court after earlier terms as a state assemblyman succeeding his father in the Bronx district. Born to Puerto Rican parents and dying at age 93 in August 2021, Frank Torres emphasized public service and expanded legal access for minority communities, actively campaigning for increased Latino appointments to the bench during his tenure. His efforts built on familial precedents of judicial involvement, focusing on representation in New York's courts amid limited Hispanic presence at the time. Analisa Torres represents the third generation in this Puerto Rican judicial lineage, following her grandfather and father's paths into state and federal benches, forming what is documented as the only known three-generation line of Puerto Rican judges in U.S. courts. This progression provided a direct familial model of legal , rooted in advocacy for ethnic minority advancement within the judiciary, without reliance on unsubstantiated external influences.

Education

Undergraduate education

Analisa Torres attended Harvard College, graduating with an A.B. degree magna cum laude in 1981. Her undergraduate studies at Harvard provided a foundation in liberal arts, emphasizing analytical rigor characteristic of the institution's curriculum during that era. No specific major or extracurricular involvements from her time at Harvard are detailed in official judicial biographies. Torres attended , where she earned her degree in 1984. During her studies, she received the Charles Evans Hughes Fellowship in 1983, as well as the S.K. Yee Scholarship in 1982 and support from the Puerto Rican Legal Defense & Education Fund. Columbia's curriculum at the time provided foundational training in federal , , and advocacy skills, aligning with the demands of public prosecution in an era marked by escalating urban crime rates in , which peaked in the mid-1980s with over 2,000 homicides annually by 1990. This prosecutorial-oriented education equipped students with analytical rigor for handling complex federal cases, though specific course selections by Torres remain undocumented in .

Pre-federal judicial career

Prosecutorial roles

Torres served as an Assistant United States Attorney in the United States Attorney's Office for the Southern District of New York from 1985 to 1994. In this role, she participated in federal prosecutions within one of the nation's busiest U.S. Attorney's Offices, which handled a high volume of cases during that era, including over 2,000 indictments annually in the late 1980s and early 1990s focused on financial crimes, racketeering, and narcotics trafficking under RICO statutes. Her work built foundational expertise in federal evidentiary standards, grand jury proceedings, and the prosecution of complex multi-defendant conspiracies, emphasizing thorough investigation and adherence to due process requirements under the Federal Rules of Criminal Procedure. Specific case attributions from her tenure are limited in public records, reflecting the collaborative nature of U.S. Attorney's Office litigation teams, though the SDNY achieved conviction rates exceeding 95% in criminal trials during this period through rigorous case preparation.

Private practice experience

Torres commenced her private practice career shortly after graduating from in 1984, serving as a associate in firms until 1992. Her initial role was at Kaye Scholer from 1984 to 1985, followed by Coudert Brothers from 1985 to 1987, and Patterson Belknap Webb & Tyler from 1988 to 1992. This seven-year tenure emphasized transactions and related civil matters, reflecting the transactional focus typical of such positions in major practices. Specific case outcomes from this period remain undocumented in , but her work contributed to the firms' handling of commercial deals amid New York City's property market dynamics of the late 1980s and early 1990s. No evidence indicates involvement in criminal defense, securities litigation, or complex corporate disputes during these years, aligning instead with the specialization noted in nomination materials.

Entry into federal judiciary

Magistrate judge appointment

Analisa Torres did not serve as a U.S. magistrate . Her entry into the federal judiciary occurred directly via to the U.S. District Court for the Southern District of , following nearly a decade as a justice on the , Criminal Term. Prior to that, from 2003 to 2004, she had been a on the Civil Court of the City of , handling preliminary matters in civil and small claims cases, but this state-level role did not involve federal magistrate duties such as pretrial supervision in SDNY cases. No records indicate involvement in the federal magistrate selection process, which typically involves merit panel recommendations to district for by consensus.

District judge nomination and confirmation

President nominated Analisa Torres on November 14, 2012, to the for the Southern District of , filling the vacancy created by Naomi Reice Buchwald's assumption of on June 1, 2011. The Southern District of , handling a high volume of federal cases including securities, , and matters, had faced delays in filling judicial vacancies amid broader gridlock on Obama-era nominations. Torres's selection emphasized her extensive prosecutorial and judicial experience, alongside the administration's priority of enhancing demographic on the federal bench, where Latinas remained underrepresented. The initial nomination lapsed with the end of the 112th Congress, prompting renomination on January 4, 2013. The Senate Judiciary Committee advanced the nomination following a hearing on January 23, 2013, where Torres testified on her background and approach to judging; the committee reported it favorably by voice vote on February 14, 2013. In her written questionnaire responses, Torres articulated a philosophy grounded in fidelity to precedent, stating that lower court judges must "faithfully apply controlling Supreme Court and Second Circuit authority" and adhere to circuit precedent absent en banc reconsideration or higher court intervention, reflecting a conventional commitment to stare decisis as a stabilizing force in jurisprudence. The full confirmed Torres on April 18, 2013, by , indicating broad bipartisan consensus without recorded opposition, amid a period of relatively smoother processing for district court nominees compared to circuit courts. She received her judicial commission on April 23, 2013, enabling her to assume the bench. The process underscored the role of home-state senators, with New York's advocating for Torres based on recommendations from legal stakeholders emphasizing her qualifications for the district's demanding docket.

Federal district judgeship

Overview of tenure

Analisa Torres was sworn in as a District Judge for the Southern District of New York on , 2013, following her confirmation by the U.S. Senate on April 18, 2013. In this capacity, she assumed responsibility for adjudicating a broad spectrum of federal cases, including civil disputes, criminal prosecutions, and proceedings ancillary to matters, within one of the busiest judicial s in the , which encompasses , , and surrounding counties. Her docket reflects the district's prominence in handling complex commercial litigation, , and regulatory enforcement actions tied to New York's role as a global financial hub. During her tenure, Torres has managed hundreds of cases, issuing detailed opinions on motions, summary judgments, and trial outcomes, while overseeing both bench trials—where the serves as fact-finder—and jury trials involving diverse litigants from corporations to individuals. judicial statistics indicate her involvement in terminating civil cases at rates consistent with district norms, such as 27 terminations in a recent reporting period, underscoring efficient case resolution amid high-volume filings. Appeals from her decisions have proceeded to the U.S. Court of Appeals for the Second Circuit, with outcomes varying based on the legal issues presented, though comprehensive reversal rates for individual judges in the district remain unpublished in aggregated form. Torres's caseload has evolved from predominantly routine federal matters in the mid-2010s to increasingly prominent disputes amid the district's expansion in specialized litigation, including surges in and securities enforcement following market developments post-2013. This progression aligns with broader trends in the Southern District, where annual civil filings exceeded in recent years, necessitating adaptive management of high-stakes, precedent-setting dockets while maintaining procedural rigor.

Notable rulings in securities and financial cases

In v. , Inc., filed in December 2020, Judge Torres granted partial on July 13, 2023, ruling that Ripple's programmatic sales of XRP tokens on public exchanges—totaling over 8.4 billion XRP for $757 million—did not constitute unregistered securities offerings under the , as they failed the third prong of the Howey test by lacking a reasonable expectation of profits derived solely from Ripple's efforts, given the arm's-length, decentralized nature of transactions. In contrast, she held that Ripple's direct institutional sales of 300 million XRP for $728 million to sophisticated investors satisfied all Howey prongs, including common enterprise and reliance on Ripple's promotional efforts, thus violating Sections 5(a) and 5(c) of the Act. This application of the Howey test from first principles, without deference to the 's expansive interpretive stance, narrowed the agency's enforcement scope in cryptocurrency markets and prompted an immediate 70% surge in XRP's price from $0.47 to $0.80. On August 7, 2024, Torres entered final judgment imposing a $125 million on —far below the SEC's $2 billion demand—while permanently enjoining future violations but rejecting of $729 million in institutional sales proceeds, as the SEC failed to prove net investor harm or under 15 U.S.C. § 78u(d)(7). In May and June 2025, she denied the parties' joint motions for indicative rulings to dissolve the and halve the penalty to $50 million, citing the need for appellate resolution amid shifting enforcement priorities under new leadership, thereby upholding the 2023 liability findings and 2024 remedies. The decision's emphasis on transactional facts over regulatory labels established precedent constraining overreach in digital assets, influencing subsequent cases like SEC v. by clarifying exemptions. In Chen-Oster v. Goldman, Sachs & Co., a long-running suit against the investment bank, Torres denied ' motion to decertify the on March 17, 2022, preserving claims by approximately 2,000 female associates and vice presidents alleging systemic pay and promotion disparities in violation of Title VII, based on evidence of common statistical patterns and policies. She further rejected the firm's bid to dismiss most claims on August 22, 2022, advancing the case toward trial by upholding and impact theories tied to performance evaluations in roles. The matter resolved via a $215 million settlement for affected employees, approved by Torres on November 7, 2023, without admission of liability.

Notable rulings in civil rights and policing cases

Torres has overseen compliance with remedial orders in Floyd v. City of New York, a class action challenging the New York Police Department's (NYPD) stop-and-frisk practices as unconstitutional under the Fourth and Fourteenth Amendments, since the case's reassignment to her in 2013 following an appellate stay of the original 2013 liability finding. Under her supervision, independent monitors have submitted periodic reports analyzing NYPD stop data, revealing persistent racial disparities—for instance, Black and Latino individuals comprising over 80% of stops in certain periods despite lower contraband yield rates compared to whites—and low rates of documented justifications for suspicion. These reports, filed with Torres, have informed court-ordered reforms, including enhanced training on constitutional stops and supervisory reviews, though compliance assessments have noted incomplete implementation, such as inconsistent use of body-worn cameras during stops. In September 2024, Torres ordered the public release of a report by retired James E. Yates examining the NYPD's disciplinary system for stop-and-frisk violations, which documented systemic failures in : from 2014 to 2022, fewer than 1% of over 100,000 audited stops resulted in discipline for constitutional breaches, despite monitors identifying patterns of "undisciplined" practices like stops lacking in 20-30% of reviewed cases. The Yates report criticized the NYPD's internal processes for routinely downgrading or rejecting substantiated violations, attributing this to inadequate investigative rigor and command discretion, leading Torres to direct further monitoring without immediate additional remedies. This oversight has contributed to a sustained decline in total stops—from peaks of 685,000 annually pre-2013 to under 100,000 in recent years—though data indicate a rebound to 97,000 stops in 2023 with disproportionate impacts on minority neighborhoods. In related policing litigation, such as Ligon v. City of , Torres issued orders in 2018 requiring the NYPD to improve documentation of police-citizen encounters to facilitate compliance tracking with stop-and-frisk reforms, emphasizing verifiable grounds for intrusions to prevent unchecked authority. She has also adjudicated individual excessive force claims under 42 U.S.C. § 1983; for example, in Diaz v. Mercurio (2019), she denied in part a motion to dismiss an excessive force allegation against officers, permitting the claim to advance based on disputed facts about use of force during an arrest. Conversely, in Fox v. Doe (2019), she dismissed a pro se civil rights complaint for failure to state plausible claims against officers, reflecting scrutiny of unsubstantiated allegations. Torres' rulings in prisoner rights intersect with policing through conditions-of-confinement challenges tied to arrests; in Bush v. City of New York (2021), she dismissed as injunctive relief claims against individual officers after the plaintiff's release, applying precedents limiting post-deprivation remedies while upholding where force was deemed reasonable. In Holland v. City of New York, she referenced Sandin v. Conner to constrain claims by incarcerated plaintiffs, requiring atypical hardship for cognizable deprivations beyond routine custody, thus narrowing avenues for relief in routine jail conditions disputes. These decisions balance empirical review of incident specifics against doctrinal limits on municipal liability, consistent with her prior prosecutorial experience evaluating evidence in criminal matters.

Other significant decisions

In October 2025, Torres dismissed a $1 billion lawsuit filed by Israeli victims of the October 7, 2023, attacks against the , ruling that the agency possesses under the ' privileges and immunities convention. The plaintiffs alleged that UNRWA aided by permitting weapons storage and deployment in its schools, employing individuals involved in the attacks, and funneling over $1 billion in U.S. aid that indirectly supported , but Torres rejected these claims on jurisdictional grounds, deeming a U.S. Department of Justice statement denying immunity non-binding and insufficient to override international treaty obligations. In the employment discrimination context, Torres denied a motion to dismiss in Mehta v. DLA Piper LLP on September 29, 2025, allowing a former associate's claims of pregnancy bias to advance under Title VII, New York State Human Rights Law, and New York City Human Rights Law. The ruling rejected the firm's arguments for dismissal, finding sufficient allegations that the associate's maternity leave and childcare requests led to adverse actions, including and termination, thereby emphasizing evidentiary thresholds for inferring discriminatory intent in settings. Similarly, in Bethea v. Columbia University on May 29, 2024, Torres addressed claims by denying where evidence suggested retaliatory denial of accommodations post-miscarriage. Torres has consistently enforced arbitration agreements in procedural rulings during 2024 and 2025, granting stays in cases such as Manjarres v. Solar Mosaic, LLC on October 15, 2024, where she compelled for consumer finance disputes, prioritizing contractual mandates under the over preliminary injunctive requests. In Ventura et al. v. PJ National , LLC (stayed April 2024), she upheld stays pending in wage-and-hour litigation, underscoring rigorous application of the Act's pro- policy absent or . In a high-profile criminal matter, Torres dismissed charges against two Metropolitan Correctional Center guards, Tova Noel and Michael Thomas, on January 3, 2022, for falsifying records on the night of Jeffrey Epstein's death in August 2019, after both completed a six-month agreement involving and forfeiture. The decision followed guilty pleas to lesser falsification counts, with prosecutors confirming compliance, thereby closing accountability for lapses in monitoring the detained financier amid broader scrutiny of jail protocols.

Controversies and criticisms

Criticisms of anti-police stance

Critics, including law enforcement advocates, have accused U.S. District Judge Analisa Torres of exhibiting an anti-police bias through her oversight of reforms stemming from the 2013 Floyd v. City of New York ruling, which curtailed the New York Police Department's (NYPD) stop-and-frisk practices. Prior to her 2013 assignment to the case, Torres, then a magistrate judge, issued a 2010 opinion criticizing NYPD tactics in developments as involving "random, unjustified questioning" without , such as merely citing a location as "drug-prone," which she deemed insufficient under the Fourth Amendment. Police unions, such as the Patrolmen's Benevolent Association (PBA), argued that her rulings and orders exacerbate operational challenges for officers, with PBA President Patrick Lynch stating in 2018 that her directive requiring detailed tracking of potential illegal stops would "make it harder for cops to do their jobs" by imposing burdensome administrative requirements amid ongoing compliance monitoring. Right-leaning commentators and former law enforcement officials have linked Torres' of stop-and-frisk restrictions to broader undermining of , correlating with empirical rises in following the sharp decline in stops—from 685,000 in 2011 to under 20,000 annually by 2023—amid City's post-2013 reforms. NYPD stops plummeted after the Floyd remedies, which Torres has overseen, including her 2018 call for scrutiny of departmental policies on and her 2024-ordered report documenting insufficient NYPD discipline for unconstitutional frisks, prompting accusations from critics that such interventions prioritize procedural constraints over tactics empirically associated with crime reductions during the 1990s-2000s "broken windows" era. For instance, murders increased from 333 in 2013 to 468 in 2020 and 438 in 2022, with analysts attributing part of the spike to diminished deterrent effects of street-level , as stop-and-frisk had yielded thousands of weapons and narcotics seizures annually prior to curbs. These critiques contend that Torres' skepticism toward the practice, evident in rejecting police unions' 2014 motions to intervene against reform overhauls, normalizes left-leaning constitutional arguments that overlook causal evidence from high-stop periods when fell 80% citywide from 1990 peaks, potentially enabling unchecked criminal activity through "undisciplined" streets lacking routine interventions.

Debates over SEC v. Ripple ruling

In her July 13, 2023, summary judgment ruling in SEC v. , Inc., Judge Torres applied the Howey test to determine that XRP tokens sold programmatically on public exchanges did not constitute securities, as buyers lacked a reasonable expectation of profits derived from Ripple's efforts, whereas direct institutional sales did meet the test due to contractual investment understandings. Pro-crypto advocates, including industry analysts, hailed the decision as a rejection of the 's expansive interpretation of securities laws, establishing that secondary market trading of digital assets like XRP falls outside Howey prongs absent centralized promoter efforts, thereby curbing regulatory overreach and providing clarity for decentralized tokens. officials and enforcement proponents criticized the ruling for creating loopholes that could enable evasion of registration requirements, arguing it undermined investor protections by bifurcating sales based on context rather than the asset's inherent utility or promoter conduct. Subsequent remedies proceedings amplified debates, with Torres imposing a $125,035,150 on in August 2024 for institutional violations and a permanent barring future unregistered institutional XRP offerings, which some viewed as a balanced enforcement outcome preserving the 2023 distinctions. In 2025, joint settlement proposals by and the to vacate the , reduce the fine, and dismiss cross-appeals were rejected by Torres on May 8 and June 26, citing unchanged facts and law, leading critics to argue the 's permanence entrenches restrictions on institutional adoption without broader regulatory reform. The case concluded on August 8, 2025, with appeals dismissed and the $125 million fine upheld, prompting praise from executives for affirming non-security status in programmatic sales while drawing commissioner ire for forgoing stricter remedies amid shifting enforcement priorities. Empirically, the 2023 ruling correlated with a surge in XRP's price from approximately $0.47 to over $0.80 within days, reflecting market relief from delisting fears and perceived clarity on exchange trading, though prolonged appeals suppressed gains until the 2025 resolution, after which XRP exceeded $3.30 amid optimism for institutional inflows despite the injunction's limits on direct sales. Detractors contend the partial victory sustains litigation burdens across , as contextual Howey applications invite case-by-case uncertainty rather than comprehensive rules, while supporters emphasize its causal grounding in sale-specific expectations, influencing precedents in cases like ongoing actions against other platforms.

Perceptions of political bias in high-profile cases

Critics from conservative perspectives have accused Judge Analisa Torres of exhibiting left-leaning bias in high-profile cases, particularly those involving national security and discrimination claims, attributing this to her appointment by President Barack Obama in 2013. In a notable example, on October 2, 2025, Torres dismissed a civil lawsuit filed by victims and families of the October 7, 2023, Hamas attacks against the United Nations Relief and Works Agency (UNRWA), ruling that the agency enjoyed immunity as a specialized organ of the United Nations despite the U.S. Department of Justice's assertion that it lacked such protection. This decision rejected the Trump administration's prior position on UNRWA's status and has been viewed by conservative and pro-Israel advocates as shielding an entity accused of diverting funds to Hamas infrastructure, potentially prioritizing international bureaucratic immunity over accountability for terrorism facilitation. In litigation, Torres's rulings have similarly fueled perceptions of ideological favoritism toward plaintiff-friendly outcomes aligned with progressive priorities. For instance, in a 12-year against alleging systemic sex bias, she denied the firm's motion to dismiss core claims in March 2022 and granted final approval to a $215 million on November 7, 2023, benefiting approximately 2,800 female employees. Conservative commentators interpret such allowances for broad class certifications and substantial payouts as indicative of a pattern among Democratic appointees to expand civil rights interpretations at the expense of employer defenses, though Torres's opinions emphasize adherence to statutory standards under Title VII. Further amplifying claims, Torres's local courtroom rule encouraging parties to include attorneys from underrepresented groups—intended to promote —drew sharp rebukes from conservative legal firms in 2025. In a suit, lawyers from Consovoy McCarthy argued the policy created an appearance of partiality favoring minority litigants, prompting Torres to recuse herself in February 2025 after initially standing by the guideline. This episode exemplifies broader conservative concerns over judicial DEI initiatives as injecting identity-based considerations into , contrasting with Torres's defense of during her 2013 . Countervailing views from regulatory perspectives, often aligned with stricter enforcement, have critiqued Torres for perceived leniency in financial oversight cases, such as her July 2023 partial in v. , which exempted secondary XRP sales from securities registration requirements—a stance some proponents argue undermines investor protections. However, these left-leaning reservations are outnumbered by right-wing allegations, which emphasize Torres's low documented reversal rate on appeal as masking substantive ideological tilts rather than affirming , amid patterns of amicus participation skewed toward intervenors in civil rights appeals. Empirical data on influences in her docket remains sparse, with analyses of Obama-era appointees generally showing alignment with appointing president's ideology in politically salient disputes.

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