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9 Jan 2019, 4:17 am
Kelly has reportedly prompted a criminal investigation in Georgia, while prosecutors in Chicago are urging any victims to come forward. [read post]
8 Jan 2019, 4:22 pm
It stated that Veselnitskaya had been denied access to the MLAT request and the response by the chief prosecutor’s office, and it asked the office to reconsid [read post]
8 Jan 2019, 1:53 pm
Attorney’s Office in 2002, I had never wanted anything more than to be a prosecutor, except to support my family. [read post]
8 Jan 2019, 10:30 am
So if a small arms trafficker wanted to place $15,000 in dirty money into a layered transaction, he might give two people $7,500 each to buy fifteen separate $1000 money orders over a four week period from five different grocery stores, five separate post offices, and five distinct bodegas located across two states. [read post]
8 Jan 2019, 10:30 am
So if a small arms trafficker wanted to place $15,000 in dirty money into a layered transaction, he might give two people $7,500 each to buy fifteen separate $1000 money orders over a four week period from five different grocery stores, five separate post offices, and five distinct bodegas located across two states. [read post]
8 Jan 2019, 7:55 am
Brennan’s criminal complaint; (2) a review by Attorney General Gurbir Grewal and the Office of Public Integrity and Accountability (“OPIA”) into Hudson County Prosecutor Esther Suarez’s involvement in the investigation of Ms. [read post]
8 Jan 2019, 7:00 am
Public Citizen involved a statute, the Federal Advisory Committee Act, that actually does mention the president specifically. [read post]
8 Jan 2019, 5:42 am
In the past few months, prosecutors have tried, juries have convicted, and judges have sentenced defendants from the height of the Islamic State’s power in 2014–15. [read post]
8 Jan 2019, 3:30 am
Criminal cases in particular are likely to continue, as federal prosecutors have latitude to work on cases that are connected to public safety. [read post]
7 Jan 2019, 7:57 am
It is false and defamatory to suggest that Julian Assange is, or has ever been, an agent or officer of any intelligence service [see https://defend.wikileaks.org/]. [read post]
5 Jan 2019, 7:57 am
U.S Attorney David Anderson from https://www.sidley.com/en/people/a/anderson-dave.Steven Kalar, Federal Public Defender N.D. [read post]
4 Jan 2019, 8:51 am
The court reversed the perjury conviction, holding that: “The primary function of the Grand Jury is to uncover crimes and misconduct in public office for the purpose of prosecution … It is not properly a principal aim of the Grand Jury, however, to ‘create’ new crimes in the course of its proceedings. [read post]
3 Jan 2019, 9:01 pm
The criminal charge was stunning even for a city with a long history of public corruption. [read post]
3 Jan 2019, 10:54 am
Our defense team not only defends our high-profile clients in court and within the court of public opinion pending trial, but can also protect them from making statements that might be damaging in the civil case too. [read post]
3 Jan 2019, 7:36 am
Our team includes former prosecutors and board certified attorneys with decades of experience. [read post]
3 Jan 2019, 5:00 am
This is not Golsteyn’s first brush with public notoriety. [read post]
3 Jan 2019, 3:50 am
We need better prosecutors, but we still need prosecutors. [read post]
2 Jan 2019, 10:48 am
Other police agencies as well as prosecutors from the state will also receive training. [read post]
2 Jan 2019, 7:00 am
Mexico’s new president, Andrés Manuel López Obrador—nicknamed AMLO among the public and in the media—took the oath of office on Dec. 1. [read post]
2 Jan 2019, 5:00 am
These are among the principles that all good prosecutors abide. [read post]
