Search for: "Richard D. Worth" Results 21 - 40 of 995
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3 Oct 2023, 9:01 pm by renholding
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
22 Sep 2023, 4:00 am by Jim Sedor
MSN – Jonathan Dienst and Courtney Copenhagen (WNBC) | Published: 9/20/2023 Federal prosecutors are looking into whether an admitted felon helped arrange to give gold bars worth hundreds of thousands of dollars to U.S. [read post]
11 Sep 2023, 2:31 am by Seán Binder
Richard Fausset and Danny Hakim report for the New York Times. [read post]
8 Sep 2023, 6:11 am by David Klein
On July 14, 2022, Judge Susan Richard Nelson, who presided over the trial, issued her decision awarding judgment in favor of W.B. [read post]
8 Aug 2023, 7:44 am by Dan Bressler
District Judge Richard Berman of the Southern District of New York on Monday ordered a last-minute adjournment of former U.S. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
17 Jul 2023, 8:20 am
I'd been a litigator for over seven years before going on the market, and civil procedure was my life. [read post]
30 Jun 2023, 8:46 am by Julian Morris
Richard Durbin (D-Ill.) earlier this month introduced legislation that aims to manufacture competition in the routing of credit-card transactions. [read post]
16 Jun 2023, 6:00 am by Hyemin Han
Former President Donald Trump surrendered himself on Tuesday to authorities at Wilkie D. [read post]
4 Jun 2023, 6:00 am by Lawrence Solum
Consider for example, Richard Posner's economic analysis of procedure. [read post]
30 May 2023, 8:10 am by Evan George
  As recounted here by Richard Frank, the Sacketts sued the EPA in 2008 after they sought to build a house in Idaho near Priest Lake and the agency said they needed a permit under the Clean Water Act because the wetlands were federally protected. [read post]