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20 Jun 2024, 11:57 am by Tom Smith
After court documents demonstrated the potentially dangerous situation created by the presence of two armed federal law enforcement agencies at the former president’s sprawling Palm Beach estate that day, both Attorney General Merrick Garland and FBI Director Christopher Wray made public statements in an attempt to downplay the FBI’s inclusion of lethal force language in the FBI’s raid plan.But Republicans are not placated by the DOJ’s assurances of… [read post]
13 Oct 2023, 4:00 am by Jim Sedor
When appointing Hur to lead the probe, Attorney General Merrick Garland cited the “extraordinary circumstances” of the Justice Department investigating the president as he considered a reelection bid. [read post]
9 Oct 2023, 1:14 pm by luiza
  The government also charged the couple with laundering the proceeds of the scheme through various shell companies making large expenditures on real estate and luxury items. [read post]
13 Aug 2023, 12:43 pm by Chip Merlin
’); see also In re Taxes Bishop Estate, 33 Haw. 149, 152 (1934) (explaining that ‘actual cash value’ is ‘synonymous’ with ‘market value’ and ‘means such a price as a capable and diligent business man could presently obtain for the property. [read post]
30 Jun 2023, 12:43 pm by luiza
 In connection with the nationwide sweep, DOJ seized millions of dollars in cash, automobiles, and real estate. [read post]
23 Jun 2023, 4:00 am by Jim Sedor
Trump has been selling his name to global real estate developers for more than a decade. [read post]
10 May 2023, 4:00 am by Administrator
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
US Attorney General Merrick Garland appointed Smith in November to oversee the criminal investigations into former President Donald Trump. [read post]
23 Nov 2022, 3:00 am by Jim Sedor
The deal is for a Trump-branded hotel, villas, and a golf course as part of a $4 billion real estate project in Oman. [read post]
21 Nov 2022, 4:25 am by Emma Snell
  Attorney General Merrick Garland has appointed former Justice Department prosecutor Jack Smith to oversee two investigations involving former President Trump. [read post]
25 Oct 2022, 4:40 am by Emma Snell
While the company was not named in the documents or by Attorney General Merrick Garland at a news conference yesterday, sources familiar with the investigation have reported it to be China-headquartered tech giant Huawei. [read post]
20 Oct 2022, 4:42 am by Emma Snell
However, a formal recommendation has not yet been made to Attorney General Merrick Garland, who would ultimately approve or reject such a move, according to people familiar with the matter. [read post]
18 Oct 2022, 4:04 am by jonathanturley
Yet, Attorney General Merrick Garland has refused to appoint a special counsel. [read post]
15 Sep 2022, 6:48 am by JURIST Staff
Recently, the government directed tea estate owners to raise the daily wages to 170 taka ($1.80) due to unprecedented labor protests. [read post]
The Justice Department quotes a letter sent from the department to Trump’s counsel on April 29 stating that, according to the National Archives, the documents at Trump’s estate included “over 100 documents with classification markings, comprising more than 700 pages,” among them material with “the highest levels of classification, including Special Access Program (SAP) materials. [read post]