Search for: "John Doe(s) Prosecutor(s)"
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10 Jan 2023, 10:32 am
Efforts by DOJ to enforce an IRS John Doe summons against the U.S. firm helping U.S. persons establish foreign financial accounts was discussed by Zagaris. [read post]
8 Jan 2023, 6:30 am
Perhaps “prudence” dictates waiting until such a bill of particulars can be presented, but the theoretical case for what I call “Wilsonian self-determination” does not depend on oppression. [read post]
4 Jan 2023, 3:15 am
– John Jenkins [read post]
3 Jan 2023, 4:36 am
A spokesperson from the Rio de Janeiro prosecutor’s office said yesterday that a formal request would be made to the U.S. [read post]
30 Dec 2022, 5:44 am
Make no mistake, any prosecutor who lies to the Court does not deserve to be a prosecutor, and should not even be practicing law. [read post]
23 Dec 2022, 5:41 pm
Yet it also required the ability to tell a story, an ability generally off limits to prosecutors outside of the context of indictmentment. [read post]
23 Dec 2022, 12:14 am
The statement was not intended to and does not represent a change to published CPS Policy. [read post]
19 Dec 2022, 12:13 pm
JOHN DEAN: That’s right.PRESIDENT NIXON: Oh hell, yes. [read post]
19 Dec 2022, 6:05 am
” Further, Girkin previously was with Russia’s Federal Security Service (FSB), and Sergey Dubinskiy has a background with Russia’s military intelligence agency, known as the GRU. [read post]
15 Dec 2022, 8:04 am
In Senate Shake-Up, Sinema Changes Her Party Affiliation to Independent MSN – Liz Goodwin, John Wagner, Eugene Scott, and Leigh Ann Caldwell (Washington Post) | Published: 12/9/2022 U.S. [read post]
13 Dec 2022, 6:11 am
” “Trump ‘Paying for the Silence’ of Mar-a-Lago Witnesses—Former Prosecutor” — “A former federal prosecutor has suggested there could be a conflict of interest to Donald Trump’s political action committee paying the legal fees for key witnesses in the former president’s classified documents criminal case. [read post]
9 Dec 2022, 12:30 pm
But friends, a state appellate court ruled that the prosecution violated the First and Thirteenth Amendments—and thus was outside the bounds of the prosecutors' authority. [read post]
8 Dec 2022, 6:06 am
” (See Prosecutor v Karadzić (Decision) 16 May 1995 (ICTY Trial Chamber) paras 23-24.) [read post]
5 Dec 2022, 2:26 am
By John W.M. [read post]
3 Dec 2022, 10:16 am
The Florida Supreme Court apparently does not. [read post]
2 Dec 2022, 12:30 pm
Sixth Circuit: It likely does. [read post]
2 Dec 2022, 9:45 am
District Judge John H. [read post]
2 Dec 2022, 3:00 am
Diana Harshbarger’s campaign account in an “unauthorized fraudulent wire transfer” in July. [read post]
29 Nov 2022, 4:30 am
Officials from the U.S., U.K., France, Germany, Japan, Italy, and Canada are set to be joined by their Ukrainian counterpart Denys Maliuska and the country’s prosecutor general Andriy Kostin. [read post]
29 Nov 2022, 3:10 am
He is a former litigator and federal computer crimes prosecutor. [read post]
