Search for: "Ex Parte Cash"
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6 Dec 2020, 5:06 pm
(The assets subject to forfeiture aren't really even part of the Purdue estate!) [read post]
4 Dec 2020, 8:07 am
The person using the attorney’s information had the Arizona victim send him/her money as a part of that representation. [read post]
20 Nov 2020, 3:00 am
National/Federal 6 Lawmakers in 5 Days: New COVID-19 infections put spotlight on Congress’ loose guidelines USA Today – Christal Hayes | Published: 11/18/2020 As rampant nationwide coronavirus spikes force states to reexamine reopening efforts, Congress is still struggling to maneuver around the pandemic as it encroaches on legislative business and endangers its members. [read post]
13 Nov 2020, 3:00 am
National/Federal Biden’s DOJ Must Determine Whether Trump Should Be Prosecuted Bloomberg Law – David Yaffe-Bellany and Billy House | Published: 11/9/2020 Joe Biden won the presidency promising to bring Americans together. [read post]
6 Nov 2020, 3:00 am
Top FEC Official’s Undisclosed Ties to Trump Raise Concerns Over Agency Neutrality ProPublica – Mike Spies and Jake Pearson | Published: 10/28/2020 Debbie Chacona oversees the division of the FEC that serves as the first line of defense against illegal flows of cash in political campaigns. [read post]
4 Nov 2020, 3:59 pm
The 2008 Memo [which had been filed by Judge Bruno's ex-wife] contained the following statements: "Despite 13 years of litigation, no judgment fixing child support has ever been rendered. [read post]
31 Oct 2020, 7:28 am
But what if Trump sold this information to a foreign country for cash, as Graff speculates? [read post]
30 Oct 2020, 3:00 am
Instead, they are arriving in waves of text messages and emails, making use of a more intimate and less heavily scrutinized vector of disinformation than the social networking services manipulated four years ago as part of Russia’s interference in the 2016 election. [read post]
23 Oct 2020, 3:00 am
Full Federal Appeals Court in D.C. to Weigh House Subpoena to Ex-White House Counsel Donald McGahn Washington Post – Spencer Hsu | Published: 10/15/2020 The full U.S. [read post]
20 Oct 2020, 1:54 am
As part of the scheme, FIP solicited investors to purchase “structured cash flows,” which were the pensioners’ monthly pension payments, according to the press release. [read post]
20 Oct 2020, 1:54 am
As part of the scheme, FIP solicited investors to purchase “structured cash flows,” which were the pensioners’ monthly pension payments, according to the press release. [read post]
16 Oct 2020, 3:00 am
A hedge fund consultant’s assessment of the meeting spread through parts of the investment world and traders spotted the immediate significance: the president’s aides appeared to be giving wealthy party donors an early warning of a potentially impactful contagion at a time when Trump was publicly insisting the threat was nonexistent. [read post]
14 Oct 2020, 11:13 am
Aren't his expected future earnings part of his current financial status? [read post]
30 Sep 2020, 1:34 pm
The person using the attorney’s information had the Arizona victim send him/her money as a part of that representation. [read post]
16 Sep 2020, 7:03 am
The provisional attachment, typically, is granted without the participation of the defendant in the matter (Ex Parte). [read post]
15 Sep 2020, 9:01 pm
” By conditioning eligibility to vote on the payment of LFOs, the plaintiffs argued, the Florida legislature placed a tax on voting as surely as if it had required ex-felons to make cash payments of $1.50 per year—a poll tax that the Supreme Court found invalid in Harman v. [read post]
11 Sep 2020, 3:00 am
Trump and the Republican National Committee had a nearly $200 million cash advantage. [read post]
6 Sep 2020, 6:34 am
Normally, letters to the judge are considered ex parte communication and are forbidden but this law makes a big exception for service members who cannot be expected to know particular legal concepts while they are deployed. [read post]
28 Aug 2020, 3:00 am
Focus on Trump’s Official White House Actions as Part of Republican Convention Programming Raises Hatch Act Concerns Philadelphia Inquirer – Michelle Ye Hee Lee and Josh Dawsey (Washington Post) | Published: 8/26/2020 The decision by the Republican National Convention to feature President Trump conducting official business inside the White House underscores how he is leveraging the powers of his office for political gain, raising questions about whether an event violated… [read post]
26 Aug 2020, 12:44 pm
What isn’t or wouldn’t be part of the classification and assignment regime? [read post]
