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25 Feb 2019, 7:01 am
Federal prosecutors on Thursday unsealed a criminal complaint against John Fry, an employee at the Internal Revenue Service, for unlawful disclosure of Suspicious Activity Reports (SARs) related to Michael Cohen, the former personal attorney for Donald Trump. [read post]
15 Feb 2017, 4:36 am
Michael Flynn, President Donald Trump’s embattled national security adviser, resigned late Monday after coming under fire for privately discussing U.S. sanctions against Russia before the presidential inauguration. [read post]
10 Dec 2020, 8:13 am
Sullivan Court was considering a Rule 48 dismissal, which was rendered moot by the presidential pardon conferred upon Flynn by Present Donald Trump. [read post]
3 Jun 2020, 11:26 am
The US Department of Justice (DOJ) filed a brief in the US Court of Appeals for the District of Columbia Circuit on Monday, asking the court to order the dismissal of the case against Michael Flynn, President Donald Trump’s former national security advisor The DOJ is urging the appeals court to direct Judge Emmet Sullivan of the US District Court for the District of Columbia to grant the government’s Rule 48(a) motion to dismiss the indictment against Flynn. [read post]
21 Aug 2018, 5:07 pm
US President Donald Trump’s former attorney Michael Cohen pleaded guilty [plea agreement] on Tuesday to five counts of tax fraud, one count of making a false statement to a financial institution, one count of causing an unlawful corporate contribution and one count of making an excessive campaign contribution. [read post]
26 Mar 2019, 6:05 am
Attorney Michael Avenatti, known for representing clients against public figures such as President Donald Trump and Robert Kelly, was charged and arrested on Monday in a sting operation after allegedly attempting to extort Nike. [read post]
26 Aug 2015, 5:03 am
(Just ask Donald Trump . . .). [read post]
24 Aug 2020, 2:00 am
Former RNC Chairman Michael Steele joins Katie Barlow and Joe Lockhart to talk about the virtual Republican National Convention, the future of his party, and Donald Trump’s “magic dust” that the press and the political class often miss. [read post]
31 Mar 2023, 9:50 am
For example, Michael Cohen was prosecuted federally for how he handled payments to Daniels. [read post]
23 May 2019, 6:38 am
Chief Judge Beryl Howell of the US District Court for the District of Columbia on Tuesday ordered the release of Special Counsel Robert Mueller’s search warrants relating to Michael Cohen, the former personal attorney for President Donald Trump. [read post]
29 Nov 2018, 6:58 am
The Associate Press reports that on Thursday morning, former Trump lawyer Michael Cohen pleaded guilty in the Southern District of New York to making false statements to Congress related to his involvement in real estate deals in Russia on behalf of Donald Trump. [read post]
29 Dec 2023, 5:16 pm
“Michael Cohen Used Artificial Intelligence in Feeding Lawyer Bogus Cases; Donald Trump’s former fixer had sought an early end to court supervision after his 2018 campaign finance conviction; He enlisted the help of Google Bard”: Benjamin Weiser and Jonah E. [read post]
2 May 2010, 3:23 am
I have written a number of posts over the last couple of months about the Donald E. [read post]
14 Sep 2020, 10:32 am
The US Department of Justice’s bid to dismiss the charges against Michael Flynn, President Donald Trump’s former national security advisor, appears to be a “corrupt and politically motivated favor,” according to a reply brief filed Friday by former federal judge John Gleeson. [read post]
22 Aug 2018, 8:37 am
"Donald Trump violated criminal law. [read post]
1 Mar 2019, 5:16 am
"Donald Trump on Twitter, just now, here and here. [read post]
23 Jul 2023, 11:43 am
Michael Cohen, former attorney of former President Donald Trump, settled his lawsuit against the Trump organization Friday. [read post]
21 May 2020, 3:00 pm
Michael Cohen, US President Donald Trump’s former personal attorney, was released from federal prison into home confinement on Thursday as the Justice Department seeks to halt the spread of COVID-19 among inmates. [read post]
28 Mar 2023, 5:40 pm
I'm trying to read "How Michael Cohen’s Big Mouth Could Be Derailing the Trump Prosecution" (NY Magazine).Key witness Michael Cohen and his pathological need for media attention have not been making things easier.... [read post]
30 Mar 2023, 9:46 am
The post Former Republican Federal Judge Warns Of ‘Civil War’ If Donald Trump Loses 2024 Election appeared first on Above the Law. [read post]
