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The government stated two main rationales for dismissal—the first being that they believed that Flynn’s false “statements were not ‘material’ to any viable counterintelligence investigation-or any investigation for that matter-initiated by the FBI,” and the second being that the government did “not believe it could prove Mr. [read post]
11 Jun 2020, 9:39 am by Roger Parloff
” Federal judges had “bristled” over their lack of any say in these matters, Frampton writes, because “it ma [read post]
24 May 2017, 8:17 am by Scott Bomboy
In one scenario, Flynn also could be charged under a criminal contempt statute, which would send the matter to the executive branch for criminal prosecution. [read post]
4 Dec 2017, 4:00 am by Bob Bauer
It would not have been too late for the White House to look into the matter and direct Flynn to “clean up” the interview record. [read post]
10 Jul 2018, 9:12 am by Andrew Stoltmann
He has 11 customer complaints against him, one of which is currently pending, one financial and regulatory matter and three judgments/liens. [read post]
31 May 2012, 3:56 am by Heidi Henson
During much of this time, Schaumber was advising the presidential campaign of presumptive Republican nominee Mitt Romney on labor matters. [read post]
27 Aug 2015, 3:19 pm by Alan J. Borsuk
Flynn said he was not opposed to a “concealed carry” law in itself, but he was opposed to Wisconsin’s law which makes carrying an illegal gun a misdemeanor, no matter how many times a person is arrested for that. [read post]
5 Jul 2018, 9:42 am by Staff Attorney
  Brokers must publicly disclose reportable events on their CRD customer complaints, IRS tax liens, judgments, investigations, and even criminal matters. [read post]
23 Mar 2011, 6:44 am by scanner1
COLBY DEXTER FLYNN, Defendant and Appellant. [read post]
7 Jun 2017, 2:42 pm by Bob Bauer
And then he states: After discussing the matter we decided to keep it very closely held, resolving to figure out what to do with it the down the road is our investigation progressed. [read post]
8 May 2020, 3:43 am by SHG
Because we’re not Flynn. [read post]
10 May 2017, 6:10 pm by Quinta Jurecic
Michael Flynn on the matter of the committee's investigation into Russian interference in the presidential election. [read post]
31 Aug 2020, 12:38 pm by Tom Smith
WASHINGTON (AP) — A federal appeals court in Washington declined Monday to order the dismissal of the Michael Flynn prosecution, permitting a judge to scrutinize the Justice Department’s request to dismiss its case against President Donald Trump’s former national security adviser.The decision keeps the matter at least temporarily alive and rebuffs efforts by both Flynn’s lawyers and the Justice Department to force the prosecution to be dropped… [read post]
2 Jun 2020, 9:01 pm by Jeffrey Morris and Rodger Citron
As the Flynn case is a criminal matter, those cases receive most consideration here.Even though he served as a prosecutor, Gleeson cannot be characterized as pro-prosecution or pro-police. [read post]
18 Sep 2020, 10:31 am by Renae Lloyd
According to Investment News, “it’s not clear what impact a broker’s leaving the country could have on the outcome of any investor lawsuits that are ongoing, but it draws attention to the matter and is certainly unusual. [read post]