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12 Jun 2023, 11:50 am
And federal prosecutors are not limited to just one bite at the apple; if they acquire sufficient evidence of additional criminal conduct, they can file updated or additional indictments, both in Florida and elsewhere. [read post]
8 Jun 2023, 6:49 am
Whatever legal and factual arguments might support venue in Washington, DC, the consequences of getting that calculus wrong, is an unknown variable that will counsel in favor of caution on the part of DOJ. [read post]
6 Jun 2023, 10:30 am
The development was first reported by The Wall Street Journal.Why prosecutors are using multiple grand juries, and whether they are ready to seek an indictment in either jurisdiction is unknown. [read post]
1 Jun 2023, 10:26 am
On the morning that jury selection was scheduled to begin, we got an offer: the prosecutor announced that if our client pleaded guilty, he could be free within a year. [read post]
27 May 2023, 5:50 pm
Pix Credit here Indonesian Cave Painting dated to 43,900 years agoToday, following the Council’s recommendation, Norges Bank announced its decision to place PT Semen Indonesia (Persero) Tbk (SIG) under observation pursuant to the ethical guidelines’ criterion concerning “other particularly serious violations of fundamental ethical norms”. [read post]
24 May 2023, 9:06 am
The testing revealed DNA from two unknown male profiles, as well as a third, low-level male contributor. [read post]
15 May 2023, 10:57 am
Indeed, the state noted, even “Smith himself alleges that a workable protocol for” nitrogen hypoxia “has not [been] established” and “remains unknown. [read post]
12 May 2023, 4:00 am
The sentence was far more lenient than the 18 months in prison sought by federal prosecutors. [read post]
28 Apr 2023, 1:20 pm
At trial, prosecutors referred to that moment as “Breach 2. [read post]
18 Apr 2023, 3:32 am
Prosecutors have arrested two men in New York for allegedly operating a Chinese “secret police station” in Manhattan’s Chinatown. [read post]
14 Apr 2023, 7:09 am
In a criminal case, it is always the burden of the prosecutor to prove the elements of a criminal offense beyond a reasonable doubt. [read post]
12 Apr 2023, 4:22 am
Bragg, a Democrat, is asking a federal judge to block a subpoena that the House committee served on Mark Pomerantz, a former prosecutor who worked on the Trump investigation. [read post]
7 Apr 2023, 5:01 am
There are too many known unknowns. [read post]
Yielding to Temptation: Why The Trump Case is a Test Not Just for the President but the Legal System
5 Apr 2023, 2:41 am
” Some prosecutors were clearly so upset by his efforts that they “defected” from the team. [read post]
30 Mar 2023, 2:31 pm
By then, prosecutors working for the district attorney, Alvin L. [read post]
29 Mar 2023, 2:15 pm
Greg MarkelSarah FednerIn the following guest post, Greg Markel and Sarah Fedner take a look at the characteristics of securities class action lawsuits that made securities suit mediations different from mediations in other types of litigated matters, as well as the practical implications of those differences. [read post]
29 Mar 2023, 8:33 am
The prosecutor urged Judge Martinez to sentence Crow to forty-five (45) years in prison. [read post]
25 Mar 2023, 9:28 am
Lewis applies when law enforcement shoots but misses the intended target and an unknown occupant of the residence; (2) whether the U.S. [read post]
23 Mar 2023, 1:55 pm
At the same time, the panel allowed Trump’s appeal to go forward on a more conventional briefing schedule (through May) to determine whether federal prosecutors will actually be able to rely on the acquired testimony and evidence when pursuing an indictment or as part of a criminal trial. [read post]
22 Mar 2023, 4:51 am
While the timing of any possible surrender by Trump is unknown, law-enforcement officials said they anticipated it likely wouldn’t happen this week. [read post]
