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12 Dec 2020, 11:20 am
There is no federal law that requires the federal prosecutor to tell the individual (or his defense lawyer) what category has been assigned to him; however, the current policy of the Justice Department to advise anyone that they are being considered as either a “subject” or a “target” in a pending grand jury investigation. [read post]
11 Dec 2020, 1:01 pm
In Oklahoma, DOJ prosecutors secured a two-year prison sentence, followed by five years of supervised release, for Benjamin Hayford. [read post]
11 Dec 2020, 12:56 pm
Marie Tribe of Chippewa Indians The Tribal Attorney – Prosecutor, Sault Ste. [read post]
11 Dec 2020, 10:57 am
Should he or she allow the prosecution to continue in the District of Delaware, and with the same prosecutor? [read post]
10 Dec 2020, 8:30 pm
National/Federal Barr Taps Durham as Special Counsel, Pushing Probe into Biden Era Politico – Kyle Cheney and Josh Gerstein | Published: 12/1/2020 Attorney General William Barr appointed U.S. attorney John Durham as a special counsel to investigate the origins of the FBI’s probe of Russian interference in the 2016 election. [read post]
10 Dec 2020, 5:15 pm
In cases across the country, and in one currently pending before the U.S. [read post]
10 Dec 2020, 4:28 pm
You are innocent until the prosecutor carries their burden of proving, beyond a reasonable doubt, that you’re guilty. [read post]
10 Dec 2020, 8:56 am
The Morrison government has commissioned a review of the current system, with Dr. [read post]
7 Dec 2020, 4:57 pm
Currently prosecutors are moving to dismiss personal possession of marijuana charges. [read post]
7 Dec 2020, 11:32 am
Currently, a growing number of African countries wish to withdraw from the ICC. [read post]
7 Dec 2020, 9:32 am
People who would serve a lesser sentence than they are currently serving if convicted under current laws;2. [read post]
4 Dec 2020, 12:11 pm
By setting this up as a direct legal parallel to the Mueller investigation, Barr puts those suspicious of the Durham investigation and wanting to curtail it in the position of having to argue, all of a sudden, that it’s actually okay to fire a special prosecutor or to figure out ways around the special counsel rules. [read post]
3 Dec 2020, 8:30 pm
NRA Reports Alleged Misspending by Current and Former Executives to IRS MSN – Beth Reinhard and Carol Leonning (Washington Post) | Published: 11/26/2020 After years of denying allegations of lax financial oversight, the National Rifle Association (NRA) has made a stunning declaration in a new tax filing: current and former executives used the nonprofit group’s money for personal benefit and enrichment. [read post]
3 Dec 2020, 9:53 am
3 Dec 2020, 9:41 am
Starting around the time of Watergate, and in response to the politicization of the Department of Justice, a set of norms crystallized about the proper roles of the president, the White House, the attorney general and other political leaders at the Justice Department, and career prosecutors and investigators. [read post]
3 Dec 2020, 7:31 am
Failure to prevent economic crime: akin to the current section 7 Bribery Act 2010 offence. [read post]
2 Dec 2020, 11:07 am
(Though not mentioned at argument and cited only in passing in the petitioner’s brief, it bears mention that the same provision of the CFAA was among the charges prosecutors brought against Aaron Swartz, the young computer researcher and open-source activist who killed himself after being charged for using an MIT computer to mass-download papers from JSTOR.) [read post]
2 Dec 2020, 8:11 am
Justice Gorsuch and Justice Kavanaugh in particular appeared skeptical of the government’s argument and its impact on federal prosecutors’ domain. [read post]
2 Dec 2020, 2:45 am
The definitional line between ethical transgressions and criminal acts has become blurred over time for many reasons, including Congress’s habit of criminalizing unpopular behavior; prosecutors’ creativity; and instantaneous access to fragmented information through the Internet generally and social media in particular Third, the definitional line between ethical transgressions and criminal acts has become… [read post]
30 Nov 2020, 6:32 pm
Current Associate Justice Paul Newby has a 409 vote lead over current Chief Justice Cheri Beasley and a recount is underway. [read post]
