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26 Apr 2024, 1:28 pm
Trump faces thirty-four counts of business fraud related to a payment from his attorney Michael Cohen to the adult-film actress Stephanie Clifford.... [read post]
4 Oct 2023, 8:00 am by Norman L. Eisen
Trump and Eric Trump First Department appellate decision modifying decision and order denying motion to dismiss (in so far as the Tolling Agreement), and finding claim against Ivanka Trump time-barred (June 27, 2023) Donald Trump and Eric Trump appeal to First Department of decision and order denying motion to dismiss (Feb. 3, 2023) Decision and order denying Donald Trump and Eric Trump motion to dismiss complaint (January 9, 2023) Donald Trump and Eric Trump notice of motion to dismiss the… [read post]
3 Jun 2023, 2:47 pm by Eugene Volokh
" Finally, the activity of Clifford, Tameka, and Anderson all occurred in a public forum for purposes of section 425.16, subdivision (e)(3). [read post]
11 Apr 2023, 11:05 am by Ashley Morgan
Improper E/M coding practices (e.g. 25 modifier problems, lack of supervision, unqualified provider, substandard quality). [read post]
According to the Journal, the women—adult film actress Stephanie Clifford, better known as Stormy Daniels, and former Playboy model Karen McDougal—had planned to speak publicly about their past sexual relationships with Trump. [read post]
20 Mar 2023, 5:44 am by Joshua Stanton
It states that any person who, “acting on behalf of a candidate … make[s] expenditures in connection with the … election of any candidate … for the purpose of evading the contribution limitations of this article, shall be guilty of a class E felony. [read post]
7 Feb 2023, 5:31 am by Norman L. Eisen
Trump has also indicated more than once that he was directly involved in the payments to Clifford including saying in 2018 that the payments “came from me. [read post]
10 Jan 2023, 6:00 am by Terry Hart
Donald Clifford Brace was a truly outstanding publisher, who brought to the American public the works of some of the greatest English authors of the Twentieth Century. [read post]
12 Dec 2022, 1:18 pm by bndmorris
Loewy’s article The Warren Court as a Defender of State and Federal Criminal Laws: A Reply to Those Who Believe That the Court is Oblivious to the Needs of Law Enforcement was cited in the following series: Barbra E. [read post]
5 Dec 2022, 12:49 am by INFORRM
On 1 December 2022, the Court of Appeal (Lewis, Elisabeth Laing and Warby LJJ) heard an appeal in the case of Millicom Service UK Limited & Ors v Clifford. [read post]
3 Oct 2022, 12:04 pm by admin
In “Cheng’s Proposed Consensus Rule for Expert Witnesses,”[1] I discussed a recent law review article by Professor Edward K. [read post]
17 Mar 2022, 6:36 am by Bob Ambrogi
Existing investors participating in the new round include global, early-stage VC Ventech and international law firms Clifford Chance and Latham & Watkins. [read post]