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28 Aug 2020, 3:00 am
Federal prosecutors say Davis failed to disclose to the lobbying effort was done on behalf of a fugitive Malaysian financier who has been charged in the U.S. with conspiring to launder billions of dollars. [read post]
25 Aug 2020, 3:00 am
Campaign Finance National: “Appeals Court Backs Greater Disclosure of ‘Dark Money’ Donors” by Josh Gerstein for Politico North Carolina: “Powerful NC Lawmaker Took Donors’ Money for His Own Use, Prosecutors Say” by Will Doran for Raleigh News and Observer Elections National: “Trump’s Suggestion of Deploying Law Enforcement Officials to Monitor Polls Raises Specter of Voting intimidation” by Rosalind Helderman, Josh Dawsey, and… [read post]
23 Aug 2020, 4:00 am
Efficiencies aside, Zoom grand juries are not a good idea and have generated criticism — see here and also this note from the Washington Post: Secrecy is critical in grand jury meetings, where prosecutors present evidence and witness testimony targeting those accused of a crime. [read post]
21 Aug 2020, 3:00 am
It is hardly unusual for embattled industries to seek help from Washington. [read post]
14 Aug 2020, 11:01 am
Saginaw Chippewa Indian Tribe Senior Associate General Counsel, Isabella County, MI. [read post]
14 Aug 2020, 3:00 am
Disinformation for Profit: How a Florida ‘dealmaker’ turns conservative outrage into cash Washington Post – Isaac Stanley Becker | Published: 8/11/2020 The reality curated by “The Bearded Patriot” and “The Wolf of Washington” is dismal. [read post]
7 Aug 2020, 3:00 am
Full Appeals Court Agrees to Wade into Michael Flynn Case Associated Press News – Eric Tucker | Published: 7/31/2020 The entire Washington, D.C. [read post]
3 Aug 2020, 11:47 am
Additional prosecutors appearing in the case display cooperation between Main Justice in Washington and attorneys in the Central District of California. [read post]
3 Aug 2020, 11:47 am
Additional prosecutors appearing in the case display cooperation between Main Justice in Washington and attorneys in the Central District of California. [read post]
3 Aug 2020, 11:47 am
Additional prosecutors appearing in the case display cooperation between Main Justice in Washington and attorneys in the Central District of California. [read post]
31 Jul 2020, 1:16 pm
Louis County’s prosecutor, Wesley Bell, announced yesterday that he will not charge Darren Wilson, the police officer who shot and killed Michael Brown in Ferguson, Missouri in 2014, reports the Associated Press. [read post]
31 Jul 2020, 3:00 am
The hearing touched on a year’s worth of grievances, from the widely criticized rollout of special counsel Robert Mueller’s Russia report in 2019, to interference in criminal investigations involving Trump’s allies, to the controversial ouster of Manhattan’s chief federal prosecutor, to the use of force against protesters in Portland and at Lafayette Square in Washington, D.C. [read post]
25 Jul 2020, 12:00 pm
Washington County Attorney Pete Orput stated, “when you fail to fulfill the basic obligation to file and pay taxes, you are taking money from the pocket so citizens of Minnesota. [read post]
24 Jul 2020, 3:00 am
It allows lawmakers who do not feel comfortable traveling to Washington because of the pandemic to stay home and still participate in floor votes and committee meetings. [read post]
17 Jul 2020, 3:00 am
Attorney Geoffrey Berman to resign and take another job, including as chairperson of the Securities and Exchange Commission, to clear the way for President Trump to install a political ally as the leader of the powerful federal prosecutors’ office in Manhattan. [read post]
17 Jul 2020, 2:00 am
Orange County, where Ruffin lived for some time, removed his portrait from the county’s historic courthouse in Hillsborough earlier this year. [read post]
16 Jul 2020, 2:30 pm
Nixon order that President Nixon turn over his incriminating tape recordings to Special Prosecutor Leon Jaworski. [read post]
13 Jul 2020, 2:08 pm
Department of Justice officials reversed the prosecutors’ recommendation and suggested a less severe sentence for Stone. [read post]
13 Jul 2020, 5:01 am
The Clark County d attorney also filed state charges against these defendants on the same day. [read post]
10 Jul 2020, 4:11 am
Clayton County. [read post]