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18 Dec 2019, 4:11 am
” “Under current law, a voluntarily intoxicated individual is not considered ‘mentally incapacitated,’” the letter reads. [read post]
18 Dec 2019, 4:00 am
The company’s current CEO recently stated that the company is cooperating with the Securities and Exchange Commission. [read post]
17 Dec 2019, 5:00 am
Smith noted that he has lived under a cloud of suspicion related to his trading for the past six years as a result of CME, CFTC, and DOJ investigations and now the current charges. [read post]
16 Dec 2019, 1:27 pm
Several states are currently considering legislation to reform the use of jailhouse informant testimony. [read post]
13 Dec 2019, 1:49 pm
Ten former National Football League (NFL) players face prosecution for their alleged roles in a nationwide health care fraud scam that Justice Department prosecutors allegedly defrauded the Gene Upshaw NFL Player Health Reimbursement Account Plan (the “Plan)” by submitting more than $3.9 million in false and fraudulent claims between June 2017 and December 2018. [read post]
13 Dec 2019, 9:29 am
” Additionally, the prosecutor is given specific instructions on limiting the times he or she can charge the accused with CSA. [read post]
13 Dec 2019, 8:26 am
The current version of MCL 780.621 permits the expungement of a conviction where the petition has one felony conviction and two misdemeanor convictions. [read post]
13 Dec 2019, 8:26 am
The current version of MCL 780.621 permits the expungement of a conviction where the petition has one felony conviction and two misdemeanor convictions. [read post]
12 Dec 2019, 9:02 pm
Supreme Court for the second time to review rulings from lower courts that have said Congress and state prosecutors have a right to review his personal and business records. [read post]
12 Dec 2019, 11:16 am
While being sensitive to these interventions, the Prosecutor also explained the reality that the current budget and the limitations it imposes will force her office to “prioritize,” thereby delaying the OTP’s work in some situations. [read post]
12 Dec 2019, 8:58 am
The knowledge of other U.S. attorneys could not be imputed to the prosecutors here, because the U.S. [read post]
11 Dec 2019, 1:31 pm
You need to understand how the law applies to your case, what facts will be relevant, what the prosecution can prove and what they can’t, and what arguments will be persuasive to the prosecutor, judge, or jury. [read post]
11 Dec 2019, 12:15 pm
Some examples may include whether or not the prosecutor can prove serious bodily injury. [read post]
11 Dec 2019, 9:23 am
These baseless theories not only inflict real, long-term damage on the CIA as an institution; they also harm the honorable, hard-working CIA officers who quietly and thanklessly serve their country—the same type of public servants who have performed so honorably in the current impeachment scandal. [read post]
11 Dec 2019, 4:00 am
Currently, nothing indicates that the forged drawings compromised any structures or created any defects. [read post]
11 Dec 2019, 3:35 am
It could quite easily, but there is no constituency for “Believe the Snitch” outside of the prosecutors’ office, and only then when the snitch is useful. [read post]
10 Dec 2019, 2:02 pm
[In assessing impeachment, we should keep in mind Trump's usurpation of Congress' power over federal spending. [read post]
10 Dec 2019, 1:52 pm
The concerns of a member of Congress focused on political messaging aren’t the concerns of a prosecutor. [read post]
10 Dec 2019, 8:00 am
In Missouri, together with the Missouri Sentencing Coalition, we helped pass H.B. 192, which requires the parole board to evaluate those currently serving mandatory minimum sentences and decide if they should be released. [read post]
9 Dec 2019, 11:19 am
That is why we must hold our investigators and prosecutors to the highest ethical and professional standards. [read post]
