Search for: "In the Matter of David Michael Smith - " Results 21 - 40 of 479
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30 Nov 2023, 4:59 am by Beatrice Yahia
Lucy Williamson and David Gritten report for BBC News. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
David Schweikert, who faced lawsuits related to his 2022 primary race, asked the committee to allow campaign staffers, vendors, and spouses draw from legal expense funds rather than having to use campaign funds. [read post]
10 Nov 2023, 3:00 am by Jim Sedor
Groups as disparate as the NFL Players Association, Nike, Amazon, and the Mayo Clinic have enlisted help from firms to lobby on the matter. [read post]
10 Oct 2023, 9:03 pm by renholding
What matters, though, is the reality today—and in today’s fast-paced markets, it shouldn’t take 10 days for the public to learn about an attempt to change or influence control of a public company. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
4 Oct 2023, 7:40 am by Norman L. Eisen
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
15 Sep 2023, 2:15 am by Seán Binder
Michael Crowley and Vivian Yee report for the New York Times. [read post]
28 Aug 2023, 3:06 pm by Eugene Volokh
" Captain Jensen forwarded Moyer's email to Undersheriff Sung and Assistant Sheriff Michael Doty. [read post]
25 Aug 2023, 6:11 am by Neil H. Buchanan
He is right that the outcome from Smith’s prosecution will be terrible. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
City Council Defends Rejection of Ethics Nominee MSN – Dakota Smith and David Zahniser (Los Angeles Times) | Published: 8/23/2023 When the city council voted down a proposed appointment to the city Ethics Commission, it all happened quickly and quietly. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
Smith’s team repeatedly mentioned Trump’s tweets in an indictment that charges the former president with conspiring to subvert the will of voters and cling to power after he lost the 2020 election to Joe Biden. [read post]
26 Jul 2023, 9:03 pm by renholding
I’d like to thank the members of the SEC staff who worked on these final rules, including: Mellissa Duru, Elizabeth Murphy, Luna Bloom, Nabeel Cheema, Ian Greber-Raines, Valian Afshar, Katherine Bagley, Irene Paik, Adam Turk, Rolaine Bancroft, Arthur Sandel, Michael Coco, Thomas Kluck, Chris Windsor, Robert Errett, Pearl Crawley, Terrance Brown, Erick Negron, and Nicholas Walters in the Division of Corporation Finance; Erin Smith, Vlad Ivanov, Albert Sheen, Connor Hurley,… [read post]
26 Jul 2023, 1:46 am by Seán Binder
Annie Linskey and David Harrison report for the Wall Street Journal. [read post]
30 Jun 2023, 4:00 am by Jim Sedor
The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case. [read post]
29 Jun 2023, 1:27 am by Seán Binder
Michael Martina and David Brunnstrom report for Reuters. [read post]