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30 May 2024, 4:02 am by SHG
Department of Justice — including the U.S. attorney for the District of Columbia, an appointed U.S. special counsel and the solicitor general, all of whom were involved in different ways in the criminal prosecutions underlying these cases and are opposing Mr. [read post]
The special counsel argued that Trump’s comments mischaracterized standard FBI practices and posed a “significant, imminent, and foreseeable danger” to law enforcement officers involved in the case. [read post]
29 May 2024, 9:00 am by Marie Nganele
Jimenez is a Community Association attorney in the Miami office. [read post]
Conclusion Sellers, landlords, and lenders should all consult with counsel to ensure compliance and avoid running afoul of these stringent disclosure requirements. [read post]
Conclusion Sellers, landlords, and lenders should all consult with counsel to ensure compliance and avoid running afoul of these stringent disclosure requirements. [read post]
Conclusion Sellers, landlords, and lenders should all consult with counsel to ensure compliance and avoid running afoul of these stringent disclosure requirements. [read post]
27 May 2024, 4:35 pm by David Oscar Markus
 That was Judge Cannon to the Special Counsel's office in last week's hearing on Nauta's Motion to Dismiss for Prosecutorial Misconduct in the Trump documents case. [read post]
27 May 2024, 2:27 pm by Michael Lowe
A great many federal criminal proceedings do involve appointed counsel, such as the attorneys employed as federal public defenders (FPDs) at the Federal Public Defender’s office for the Northern District of Texas. [read post]
25 May 2024, 4:03 am by SHG
Special Counsel Jack Smith has sought an order to Judge Aileen Cannon to modify the terms of Trump’s release in order to prevent him from riling up his minions in a way that could cause them to engage in violence. [read post]
24 May 2024, 11:03 am by Seeger Weiss
., presents Lawdragon’s opinion of “the best of the U.S. plaintiff bar who specialize in representing individual investors and shareholders, as well as businesses and other organizations harmed by corporate misconduct or other failures. [read post]
24 May 2024, 6:51 am by Daniel Spiegel
The witness, Robert Costello, had previously given legal counsel to Cohen after Cohen’s house was raided by FBI agents. [read post]
24 May 2024, 6:05 am by Emile Ayoub
The ODNI policy framework sets forth principles for acquiring and safeguarding CAI, with special rules for information that IC agencies deem “sensitive. [read post]
23 May 2024, 12:07 pm by Robert E. Braun
Department of the Treasury’s Office of Foreign Assets Control (OFAC) oversees these incidents, and the International Emergency Economic Powers Act and the Trading with the Enemy Act have strict rules against foreign financial engagement, and it is illegal to conduct a transaction with any person on the OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
23 May 2024, 6:30 am
It was emblematic of the mounting frustration that prosecutors in the office of the special counsel, Jack Smith, have evinced not only toward defense lawyers in the case, but also toward the judge herself.So the prosecutor's tone of voice and behavior is not described. [read post]
23 May 2024, 5:14 am by Conrad Dryland
Conrad Dryland is an Attorney Advisor & Special Counsel to the Chair at the Administrative Conference of the United States. [read post]