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25 Jun 2008, 6:15 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
27 Aug 2021, 4:00 am
National/Federal A Capitol Riot Suspect Was Hours Away from Sentencing. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
15 Aug 2010, 4:03 am
In tort, generally a fault rule has been considered morally superior. [read post]
26 Jul 2006, 12:25 pm
I was asked for a link to the Motion in Limine, but it has dropped off, so here you go: PLAINTIFF'S FIRST MOTION IN LIMINE Plaintiff files this Motion in Limine and moves this Court for an order prohibiting counsel for the defense from making any comment, directly or indirectly, in any manner whatsoever, concerning any of the matters set forth herein.1. [read post]
31 May 2024, 5:55 am
The Expert Panel’s report elaborated that Netanyahu and Gallant as superiors had effective authority and control over their subordinates, were aware of the crimes, and took no active steps to prevent or repress them (Expert Panel Report, para. 23). [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
16 Aug 2010, 2:26 pm
I see no reason to add to the already excellent spate of commentaries on the flaws in the reasoning and legal analysis devised by Judge Vaughan Walker to hold California's Proposition 8 unconstitutional under the Due Process and Equal Protection Clauses of the Fourteenth Amendment. [read post]
19 Jan 2011, 11:48 pm
I look at myself – as a lawyer enjoying a good income and a superior education, I should fit in to what Fussell described as the "upper middle class," the third-highest tier in Fussell's taxonomy – a collection of people who have significant economic comforts, who actually want for nothing, but do not consider themselves wealthy and aspire to greater wealth than they have. [read post]
20 Aug 2014, 11:27 am
On June 21, 2010, a former seventeen-year PTL employee, Kristen Laforgia … filed a complaint seeking money damages in the Superior Court of New Jersey against Plaintiffs alleging gender discrimination, hostile work environment, retaliation, and assault and battery…. [read post]
2 Jun 2023, 4:00 am
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
17 Feb 2023, 3:00 am
It was reported that career prosecutors had recommended not charging Gaetz, telling Justice Department superiors that a conviction was unlikely in part because of credibility questions with the two central witnesses. [read post]
11 Mar 2008, 8:46 am
Tatum, No. 07-5733 A sentence for bank fraud is vacated where a sentencing enhancement for abusing a position of private trust under U.S.S.G. section 3B1.3 was erroneously applied as defendant did not occupy a position of trust nor possess "special skills". [read post]
27 Aug 2018, 12:07 pm
Everything written in this article is correct as of August 29th 2018. [read post]
13 Oct 2023, 9:35 am
Other files have indeed required all of the trappings and folderol of a superior court trial to fairly resolve. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
15 Nov 2007, 12:21 pm
There are boring, immoral jobs that pay better (investment banking). [read post]
