Search for: "Ex Parte State Ex Rel. Sullivan" Results 21 - 40 of 72
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10 Jun 2016, 6:47 am by Jim Sedor
California – Ex-California Lawmaker Tom Calderon Pleads Guilty to Money Laundering Sacramento Bee – David Siders and Alexei Koseff | Published: 6/6/2016 Former California Assemblyperson Thomas Calderon pleaded guilty to money laundering as part of a plea agreement in which he acknowledged concealing bribes that his brother, then-state Sen. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
But when it comes to dealing with the family and former employer relationships of senior staff, some of whom have close relatives or former bosses who work in the private sector on public policy issues, the White House has largely reverted to existing precedent. [read post]
18 Sep 2014, 11:17 am
  Enter off-label promotion.United States ex rel. [read post]
10 Oct 2014, 6:11 am by Jim Sedor
Chaka Fattah have paid out at least $5.8 million to his associates, including political operatives, ex-staffers, and their relatives, according to The Philadelphia Daily News. [read post]
2 Apr 2021, 4:00 am by Jim Sedor
Gaetz Investigation Complicated by Overture to His Father About Ex-FBI Agent Who Went Missing MSN – Matt Zapotosky and Devlin Barrett (Washington Post) | Published: 3/31/2021 The Justice Department is investigating U.S. [read post]
5 Mar 2021, 3:00 am by Jim Sedor
The internal watchdog faulted Chao for four kinds of ethics violations, including planning to bring relatives on an official trip to China and requiring the department’s public affairs staff to help market a book written by her father. [read post]
8 Jan 2010, 12:43 am
Nidal Malik Hasan, the Army psychiatrist who allegedly went on a shooting spree at Fort Hood on Nov. 5, says he has added a close relative of Hasan's from out of state to the defense team as of Tuesday. [read post]
20 Mar 2014, 9:01 pm by John Dean
  And given the very recent ruling in United States ex rel. [read post]
18 Jul 2022, 5:55 am by Eugene Volokh
State Bar, 366 U.S. 36, 49 n.10 (1961) (perjury); Illinois ex rel. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
California – Ex-LA Deputy Mayor on Trial Again Over City Hall Racketeering Charges Courthouse News Service – Edward Pettersson | Published: 3/12/2024 Former Los Angeles Deputy Mayor Raymond Chan went on trial for the second time to fight charges he was part of the widespread racketeering scheme run by convicted former city Councilperson José Huizar. [read post]