Search for: "Michael White"
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21 Oct 2009, 10:53 pm
Crotty Saland, LLP is a top New York based criminal defense firm handling white collar crimes. [read post]
Trump co-defendent seeks disqualification of Georgia prosecutor from 2020 election interference case
19 Jan 2024, 3:39 pm
In his motion to dismiss the charges against him and disqualify Willis, former Trump campaign staffer and White House aide Michael Roman claimed, “[T]he entire prosecution is invalid and unconstitutional because [Willis] never had legal authority to appoint the special prosecutor, who assisted in obtaining both grand jury indictments. [read post]
15 Aug 2010, 1:34 pm
Sloppy, 28, of San Marcos, lost control of his white truck at a spot called the "rock pile", shortly after the race started. [read post]
7 Jan 2019, 9:02 am
Benjamin’s Divorce & His White Collar Crimes and my post mentioning Dr. [read post]
18 Jul 2007, 11:08 am
The nut graf is thoroughly unsurprising, juxtaposing the public shaming and punishment of DA Michael Nifong with the media's unaccountability. [read post]
1 Jun 2011, 8:30 am
Last week, however, the Palm Beach County Sheriff's office and State Attorney Michael McAuliffe targeted pill mills from another perspective, education. [read post]
17 Oct 2016, 6:00 am
However, photographer Michael Khateli complained about the use of the image, it disappeared from his online presence. [read post]
18 Mar 2012, 3:38 pm
According to the Orange County District Attorney’s office, Michael Amzie Holley, 43, Murrieta, pleaded guilty to a court offer to two felony counts of perjury by declaration, two felony counts of recording false and forged instruments, one felony count of misrepresenting facts to the State Compensation Insurance Fund (SCIF), seven felony counts of making a fraudulent statement, one felony count of presenting a fraudulent material statement to obtain compensation, one… [read post]
2 Feb 2012, 12:51 pm
Brian Michael Jenkins writes in Foreign Affairs about why the “NDAA makes it harder to fight terrorism. [read post]
15 Dec 2011, 7:44 am
After a financial crisis, you get reform legislation and some white collar convictions. [read post]
19 May 2023, 6:30 am
Securities and Exchange Commission, on Wednesday, May 17, 2023 Tags: Cybersecurity, data breaches, disclosures, Financial institutions, Monetary policy, regulation, Risk Activist Wins Another Vote Under Universal Proxy Posted by Michael R. [read post]
17 Jul 2023, 5:31 pm
The guests: Matt Taibbi and Michael Shellenberger, semi-famous for revealing, in the “Twitter Files,” the deeply tangled relationship between the social-media platform and the federal government. [read post]
26 Sep 2023, 9:37 am
Amazon is clearly Lina Khan's White Whale, but that doesn't mean that everyone who works should be sushi. [read post]
12 Sep 2012, 2:59 am
When asked about why the Food Safety Modernization Act rules are being held up at White Office of Management and Budget, Taylor declined to share any details. [read post]
1 Nov 2007, 4:29 pm
Administration officials from then-attorney general John Ashcroft to DHS Secretary Michael Chertoff to President Bush have asked us all to report any suspicious activity. [read post]
23 Jun 2011, 9:03 am
Scheeler, who practices in white-collar defense in the firm's Baltimore office, was the lead investigator under Mitchell. [read post]
21 Feb 2007, 1:33 am
Morgenthau, District Attorney, New York (Michael Gerard of counsel), for respondent. [read post]
8 Jun 2009, 6:43 am
Michael Stepp, David R. [read post]
15 Apr 2010, 8:00 am
At the Law Office of Michael Guisti we understand the seriousness of a charge like unlawful sex with a minor. [read post]
8 Jun 2010, 8:00 am
At the Law Office of Michael Guisti we have spent years representing clients facing DUI charges in Orange County, Riverside County, Los Angeles County, San Diego County and San Bernardino County. [read post]
