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19 Nov 2019, 7:40 am by Mikhaila Fogel
On Nov. 19, the House Intelligence Committee held a public hearing in its impeachment inquiry of President Donald Trump. [read post]
13 Nov 2019, 9:01 pm by Neil H. Buchanan
One of the many choices that people have had to make over the last four years is whether to treat Donald Trump’s provocations seriously or as mere public-relations hype. [read post]
11 Nov 2019, 5:00 am by Mikhaila Fogel
The first turned out to be Michael Caputo, the former Trump campaign aide and Stone ally who made a cameo appearance in Mueller’s report. [read post]
8 Nov 2019, 11:20 am by Susan Hennessey, Benjamin Wittes
Episode 14 offers a look at the President’s ever-evolving relationship with Michael Cohen and Trump’s efforts to keep his former fixer “on the team. [read post]
5 Nov 2019, 9:37 am by Thomas DeLorenzo
The office is currently investigating claims made by Trump’s ex-attorney Michael Cohen, who alleged that Trump ordered him to make hush money payments to cover up extramarital affairs and then reimbursed those payments with funds from Trump’s now defunct non-profit charity, the Trump Organization. [read post]
4 Nov 2019, 12:43 pm by Jeralyn
Saturday it published the first installment, which touch on "revelations about the Ukraine conspiracy theory, Michael Cohen, Paul Manafort, and more. [read post]
4 Nov 2019, 12:23 pm by Lyle Denniston
It is not completely clear what the New York grand jury is investigating about Trump’s personal and business affairs, but it does appear that the probe originated at least in part in response to revelations – in a federal criminal case involving former Trump private lawyer Michael Cohen – about financial payments the Trump Organization made to two women during the 2016 presidential campaign, allegedly to keep them from revealing intimate relationships they said… [read post]
4 Nov 2019, 10:50 am by Phil Dixon
This post summarizes published decisions from the Fourth Circuit Court of Appeals that may be of interest to state criminal practitioners from October, 2019. (1) Defendant’s statements following officer’s promise to not arrest were involuntary and properly suppressed; defendant’s statements before the promise were voluntary; (2) No Rodriguez violation where officer had reasonable suspicion to stop vehicle and to extend the stop’s duration; (3) Inevitable discovery applied… [read post]
3 Nov 2019, 12:03 pm by Sabrina I. Pacifici
We have published the first installment, with revelations about the Ukraine conspiracy theory, Michael Cohen, Paul Manafort, and more… In response to a court order, the Justice Department released the first installment of documents: hundreds of pages of summaries of FBI interviews with witnesses, available here for the first time. [read post]
2 Nov 2019, 6:21 am by Gordon Ahl
Susan Hennessey and Benjamin Wittes shared episode fourteen of The Report, which covers the president’s changing relationship with Michael Cohen, particularly after Cohen started to cooperate with investigators: Mikhaila Fogel posted the opening statement from closed-door testimony of Lt. [read post]
1 Nov 2019, 9:29 am by Susan Hennessey, Benjamin Wittes
This episode covers Trump’s attempts to influence another potential witness to his conduct: his former lawyer Michael Cohen. [read post]
26 Oct 2019, 10:51 am by David Liebrader
Alvin Cohen Michael Reinboth and Ralph Muscatelli subjects of CA Desist and Refrain Order The securities attorneys at The Law Office of David Liebrader have opened an investigation into the investment activity of Alvin Cohen Michael Reinboth and Ralph Muscatelli and their companies Encore Releasing, Incorporated Productions  and Mammoth Film Group who are the subjects of a regulatory filing (Desist and Refrain Order) issued in June, 2019. [read post]
22 Oct 2019, 9:00 am by Michael H Cohen
Stem Cells on Steroids Jenna wants to open an integrative medicine, holistic health wellness center and clinic focusing on anti-aging and longevity medicine, functional medicine, nutraceuticals and cosmeceuticals, rejuvenation, hydration therapy, IV treatments, regeneration, and vitality. [read post]
21 Oct 2019, 1:11 pm by Philip Zelikow
As the Ukraine story develops, the public focus has remained largely on wrongdoing by the president outside the realm of criminal law, focusing instead on President Trump’s apparent use of his office for personal gain. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]