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If the non-movant was successful, then the movant could still obtain dismissal fees and sanctions if the movant could show by a preponderance of the evidence each essential element of a valid defense to the non-movant’s claim. [read post]
6 Dec 2019, 7:10 am by Shannon O'Hare
  The Bill is still being considered before federal Parliament. [read post]
4 Dec 2019, 9:00 am by Masha Simonova
He further argues that there may be actions that are conducted with corrupt intent but that are still faithful executions of the law. [read post]
14 Nov 2019, 8:09 am by John Elwood
So to make sure we have this out well enough ahead of possible Friday grants while still attending the events, we’ll keep this short too. [read post]
6 Nov 2019, 11:30 am by John Elwood
§ 981(a)(1)(C) authorizes forfeiture imposed jointly and severally among co-conspirators, as the U.S. [read post]
25 Oct 2019, 3:00 am by Jim Sedor
National/Federal ‘C’est Moi’: Mitt Romney admits to running secret Twitter account under the alias ‘Pierre Delecto’ MSN – Allyson Chiu (Washington Post) | Published: 10/21/2019 For years, Pierre Delecto’s presence on Twitter largely went unnoticed. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
The Department of Justice and the Puerto Rico Innovation and Technology Service are still ironing out technical issues with the registry. [read post]
15 Oct 2019, 6:31 am by Kevin Kaufman
Key Findings Currently, the home mortgage interest deduction (HMID) allows itemizing homeowners to deduct mortgage interest paid on up to $750,000 worth of principal, on either their first or second residence. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
16 Aug 2019, 3:00 am by Jim Sedor
Another employee, still with the company, said that remains true today. [read post]
9 Aug 2019, 3:00 am by Jim Sedor
Despite the defense’s victory on that point, Craig is still set to face a jury trial on another false-statement charge relating to what prosecutors say was an attempt to deceive investigators about his role in promoting a report he prepared on behalf of the Ukrainian government in 2012 about its corruption prosecution of former President Yulia Tymoshenko. [read post]
21 Jun 2019, 3:00 am by Jim Sedor
MSN – Kenneth Vogel (New York Times) | Published: 6/18/2019 Pavel Fuks, a Ukrainian-Russian developer, said he paid $200,000 for VIP tickets to Donald Trump’s inauguration at the direction of Yuri Vanetik, a Republican fundraiser and sometime lobbyist. [read post]
22 Mar 2019, 6:44 am by Bill Marler
A preliminary test for toxigenic C. difficile was negative, and there were fecal leukocytes[1], but the other stool studies were pending. [read post]