Search for: "Ex parte SMITH."
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27 Mar 2024, 5:53 am
Like prior publications in our multi-part Just Security series on the Manhattan case, we will periodically refresh this report. [read post]
22 Mar 2024, 4:00 am
Kushner’s plans in the Balkans appear to have come about in part through relationships built while Trump was in office. [read post]
15 Mar 2024, 4:00 am
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]
14 Mar 2024, 2:00 am
.▫️In this award-award-winning film, which you can find on all the major streaming services, such as Amazon and Apple, we follow an introverted French ex-chef as he relocates to the UK to begin his new life as a food critic. [read post]
7 Mar 2024, 6:43 am
These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
22 Feb 2024, 2:04 pm
Part I can be found here. [read post]
22 Feb 2024, 7:28 am
These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
16 Feb 2024, 3:00 am
Trial Proceed MSN – Ann Marimow (Washington Post) | Published: 2/14/2024 Special counsel Jack Smith asked the Supreme Court to clear the way for the prosecution of Donald for his efforts to remain in office after losing the 2020 election, pushing back against the former president’s claim that he should be shielded from standing trial as he again seeks the White House. [read post]
9 Feb 2024, 3:00 am
The line of questioning suggests that long after the FBI seized dozens of boxes and more than 100 documents marked classified from Mar-a-Lago, Smith’s team was trying to determine if there might still be more classified material there. [read post]
8 Feb 2024, 2:35 pm
After the Civil War, thousands of ex-Confederates were disqualified from office without prior criminal convictions. [read post]
8 Feb 2024, 9:36 am
Floyd take part in the First Insurrection? [read post]
6 Feb 2024, 3:36 pm
If you’re interested, good places to start are Part II-C of the Baude/Paulsen article, and Part I-E of Kim Roosevelt’s amicus brief. [read post]
2 Feb 2024, 3:00 am
Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024 A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. [read post]
30 Jan 2024, 9:02 pm
The Commission explains that “a defendant can waive constitutional rights as part of a civil settlement. [read post]
30 Jan 2024, 9:27 am
After obtaining an ex parte TRO (what?) [read post]
29 Jan 2024, 12:00 pm
Morgan Stanley operates under the following names: CITIGROUP INSTITUTIONAL CONSULTING, SMITH BARNEY, PRIVATE PORTFOLIO GROUP, MORGAN STANLEY WEALTH MANAGEMENT, MORGAN STANLEY SMITH BARNEY LLC, GRAYSTONE CONSULTING, CONSULTING GROUP, among others according to its CRD. [read post]
27 Jan 2024, 7:54 pm
(We discuss the Amars' position at some length in Part II of our 10-part series.) [read post]
19 Jan 2024, 3:00 am
California – DWP Board President Is Out Amid Ethics Questions, Power Struggle at Utility MSN – Dakota Smith (Los Angeles Times) | Published: 1/9/2024 Cynthia McClain-Hill will step down as president of the Los Angeles Board of Water and Power Commission following ethics-related complaints involving her and growing tensions over the utility’s leadership. [read post]
18 Jan 2024, 7:48 am
These summaries will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
12 Jan 2024, 1:01 pm
§ 174 — again in an ex parte proceeding. [read post]
