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26 Feb 2021, 3:00 am by Jim Sedor
Federal prosecutors described Zuberi as a “mercenary” political donor who gave to anyone he thought could help him. [read post]
25 Feb 2021, 10:51 am by Patrick J. Murphy, Esq.
In a recent opinion, a state appellate court vacated a jury verdict that found the defendant guilty of a Massachusetts drug offense. [read post]
25 Feb 2021, 7:31 am by Cleve Clinton
By the way, the United State Concealed Handgun Association has identified just two states with statutes prohibiting carrying a concealed firearm while wearing a mask: California and Illinois (although Illinois sheriffs and county prosecutors indicate that carrying a gun while wearing a mask to protect others from COVID-19 is not illegal unless a crime is being committed). [read post]
25 Feb 2021, 6:21 am
The defense was so strong that the state declined to charge him in state court. [read post]
24 Feb 2021, 9:01 pm by Neil H. Buchanan
Looking at the Pardon Clause in Article II Section 2—“[the President] shall have power to grant reprieves and pardons for offenses against the United States, except in cases of impeachment. [read post]
24 Feb 2021, 10:56 am by Jacob Schulz
  It’s looking more and more like prosecutors might dust off the statute in response to the insurrection of Jan. 6. [read post]
Other members of this list include Carrie Lam, the Chief Executive of Hong Kong and Fatou Bensouda, the Chief Prosecutor of the International Criminal Court. [read post]
23 Feb 2021, 10:50 am by Benjamin Wittes
Near the outset of the hearing, Grassley raised the issue: Grassley:  At Barr’s hearing, he stated the following [with respect to] Mueller’s investigation: “It is vitally important the special counsel be allowed to complete his investigation. [read post]
23 Feb 2021, 9:30 am by fjhinojosa
Rosen’s book Military Law: Criminal Justice & Administrative Process is cited in the following article: Maybell Romero, Prosecutors and Police: An Unholy Union, 54 U. [read post]
The prosecutors believed that Mingzheng was accessing the U.S. financial system through its accounts at three Chinese banks. [read post]
23 Feb 2021, 3:00 am by Jim Sedor
” by Rosalind Helderman (Washington Post) for MSN Alabama: “Former Birmingham Water Works Contractors Plead Guilty to Felony Ethics Charges” by Carol Robinson for AL.com New York: “Supreme Court Again Rejects Trump’s Bid to Shield Tax Returns, Other Financial Records from Manhattan Prosecutor” by Robert Barnes (Washington Post) for MSN Ohio: “FirstEnergy Halts Political Contributions, Limits Lobbying as Part of Householder Investigation, Utility… [read post]
22 Feb 2021, 11:20 am by Tia Sewell
The Supreme Court today rejected an attempt by former President Trump to shield his financial records from New York prosecutors, reports the New York Times. [read post]
22 Feb 2021, 9:51 am by Ilya Somin
In an unsigned one-sentence order issued earlier today, the Supreme Court is allowing New York state prosecutors to obtain former President Donald Trump's tax returns and some other financial documents. [read post]