Search for: "KAREN COHEN, an individual"
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17 Apr 2024, 1:30 pm
” Speakers Michael Cohen, California Deputy Attorney General, and Jake Freitas, RPLG Associate, are alumni of previous cohorts of the Public Law Fellowship Program. [read post]
17 Apr 2024, 7:05 am
A so far unnamed individual or individuals at First Republic played known roles in the wire transfer. [read post]
2 Jan 2024, 5:50 am
One bill, Abuse of the Pardon Prevention Act, would require the Justice Department and the president to provide Congress materials pertaining to the pardoned individual’s prosecution and pardon. [read post]
4 Dec 2023, 6:05 am
Karen Brinson Bell has worked in elections administration for more than 17 years. [read post]
14 Jul 2023, 4:00 am
Luft has accused President Biden’s family members of bribery and received payments from individuals with ties to Chinese military intelligence or energy firms. [read post]
23 Apr 2023, 9:00 pm
Instead, Trump was titled “Individual-1. [read post]
4 Apr 2023, 4:49 pm
The Southern District’s most forward-leaning statement on the matter came in its sentencing memo in Cohen’s case, where it stated that the lawyer had “acted in coordination with and at the direction of Individual-1”—meaning Trump. [read post]
30 Mar 2023, 2:57 pm
The former president is unnamed in the court filings against Cohen, identified only as “Individual-1. [read post]
29 Mar 2023, 6:41 am
Key individuals include Trump’s former lawyer and personal “fixer,” Michael Cohen; the former Chairman and CEO of American Media Inc., David Pecker; the two women paid to remain silent, Stephanie Clifford (aka “Stormy Daniels”) and Karen McDougal. [read post]
20 Mar 2023, 5:44 am
—After all, Cohen was convicted for just such offenses, and the Justice Department’s sentencing memorandum stated that he “acted in coordination with and at the direction of Individual-1,” who was easily identified as Trump. [read post]
7 Feb 2023, 5:31 am
The criminal charges to which Cohen pled implicated Trump as “Individual-1,” but Trump was apparently not charged federally due to Justice Department guidance that it could not indict a sitting president. [read post]
27 Nov 2022, 6:25 pm
There are so many questions here that the team at Cohen had to deal with from the theoretical of “what does it mean to have the ability to control an asset? [read post]
27 Nov 2022, 2:25 pm
There are so many questions here that the team at Cohen had to deal with from the theoretical of “what does it mean to have the ability to control an asset? [read post]
26 Sep 2022, 5:50 am
Karen Gibson, appointed Senate Sergeant at Arms after January 6, has pointed to just such a failure of imagination. [read post]
27 Jul 2022, 6:40 am
David Cicilline (RI), Shelia Jackson Lee (TX), Steve Cohen (TN) Karen Bass (CA) and Ro Khanna (CA). [read post]
8 Jun 2022, 3:36 am
And the L.A. mayoral contest is heading to a runoff in November after neither billionaire real estate developer Rick Caruso nor Representative Karen Bass received 50% of the vote. [read post]
3 May 2022, 1:55 am
Key Findings Federal policymakers are debating a legislative package focused on boosting U.S. competitiveness vis-a-vis China; however, it currently contains little to no improvements to the U.S. tax code. [read post]
15 Apr 2022, 4:00 am
National/Federal Before Giving Billions to Jared Kushner, Saudi Investment Fund Had Big Doubts Yahoo News – David Kirkpatrick and Kate Kelly (New York Times) | Published: 4/10/2022 Six months after leaving the White House, Jared Kushner secured a $2 billion investment from a fund led by the Saudi crown prince, a close ally during the Trump administration, despite objections from the fund’s advisers about the merits of the deal. [read post]
9 Apr 2022, 3:01 am
Karen Bass et al. [read post]
21 Feb 2022, 12:24 am
On 16 February 2022, judgement was handed down in De Kaume v Cohen (No 4) [2022] WASC 35. [read post]
