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31 May 2024, 11:49 am
Jones and his co-defendants reportedly enticed mostly unsophisticated clients with promises of high returns from secure investments but instead allegedly recommended and sold extremely risky investments linked to fraudulent companies owned or controlled by the other defendants. [read post]
Texas High Court Affirms Enhanced Punishment for Theft Crime Based on 20-Year-Old Federal Conviction
31 May 2024, 11:38 am
Criminal defendants in Texas with prior criminal convictions can be disadvantaged at nearly all stages of the Texas prosecution. [read post]
31 May 2024, 11:31 am
All Rights Reserved. [read post]
31 May 2024, 11:27 am
Defendants also agreed that the court will determine whether they will be required to pay disgorgement, prejudgment interest, and civil penalties and, if so, in what amounts. [read post]
31 May 2024, 10:51 am
These actions all supported the theory that the defendant knowingly, not recklessly, killed the victim in this case. [read post]
31 May 2024, 10:44 am
Rob Honeycutt, an individual inventor, states that “ongoing continuations with terminal disclaimers are one of the few remaining advantages available to defend intellectual property rights against infinitely larger corporate entities. [read post]
31 May 2024, 9:53 am
And that Trump was found guilty on all 34 counts? [read post]
31 May 2024, 9:40 am
But while Welsh Carson continues to hold stock in the other defendant (U.S. [read post]
31 May 2024, 8:25 am
All is not lost, however. [read post]
31 May 2024, 7:04 am
Among defended the law at the time, stating, “[W]e have heeded the concerns [of] our people and legislated to protect the sanctity of the family. [read post]
31 May 2024, 7:00 am
This later judge “conclude[d] that the defendants in this case are not entitled to combatant immunity. [read post]
31 May 2024, 6:29 am
All three emphasize the long political history of the phrase and the importance of context-specific analysis. [read post]
31 May 2024, 6:00 am
“The proposed Settlement, if finally approved, will resolve all of Plaintiffs’ claims against the Network Defendants and will bring this longstanding and hard-fought case to a close,” the plaintiffs said in court filings on Wednesday. . . . [read post]
31 May 2024, 3:22 am
Trump’s attorneys was lost amid all the clutter. [read post]
30 May 2024, 11:00 pm
NEEDED TO SHOW THAT THE REQUESTS WEREN’T TAILORED TO THE CLAIMSIn response to a letter application, and after all sides were heard, the New York County Supreme Court issued a status conference order which directed document production by the defendants. [read post]
30 May 2024, 9:01 pm
He has argued successfully in the Supreme Court and is currently of counsel to Lawyers Defending American Democracy. [read post]
30 May 2024, 8:48 pm
Maria Vullo, the only defendant left standing, was the former superintendent of the New York Department of Financial Services (DFS). [read post]
30 May 2024, 6:28 pm
Trump made almost no real attempt to defend himself from the charges on the merits. [read post]
30 May 2024, 4:33 pm
WSJ – Trump Guilty on All Counts in Hush-Money Case. [read post]
30 May 2024, 3:58 pm
All IP addresses are associated with Internet Service Providers (ISPs). [read post]
