Search for: "Ex Parte Scott"
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2 Feb 2024, 3:00 am
Ex-IRS Contractor Who Leaked Trump’s Tax Returns Sentenced to 5 Years MSN – Salvador Rizzo (Washington Post) | Published: 1/29/2024 A former government contractor who leaked confidential tax records filed by the wealthiest Americans, including those of Donald Trump was sentenced to the maximum of five years in prison. [read post]
2 Dec 2022, 3:00 am
Paul Smith of the Campaign Legal Center, which also defended the restrictions Cruz got overturned, drew a distinction between a senator taking donations that end up in his personal account and an ex-candidate tapping unspent campaign funds to repay an old loan. [read post]
26 Jan 2023, 7:45 pm
US: Ex-FBI counterintelligence agent aided Russian oligarch MSN – Michael Sisak and Eric Tucker (Associated Press) | Published: 1/23/2023 A former high-ranking FBI counterintelligence official who investigated Russian oligarchs was indicted on charges he secretly worked for one, in violation of U.S. sanctions. [read post]
10 Jun 2022, 11:26 am
Updated 6/10/2022: We received a report of another scam. [read post]
30 Oct 2020, 3:00 am
Instead, they are arriving in waves of text messages and emails, making use of a more intimate and less heavily scrutinized vector of disinformation than the social networking services manipulated four years ago as part of Russia’s interference in the 2016 election. [read post]
2 Jan 2011, 6:38 am
My ex-wife used to roll her eyes when I said, as one does, non haec in foedera veni [Lord Radcliffe in Davis Contractors Ltd v. [read post]
9 Aug 2019, 3:00 am
Defense attorneys attributed Cesar Sayoc’s mail-bomb activity in part to fervor for Trump’s rhetoric. [read post]
14 Apr 2023, 4:00 am
Senator Cindy Hyde-Smith, Republican of Mississippi, then said she would not allow the nomination of Scott Colom, a candidate for a court vacancy in the state, to move forward, citing his past political support from the left, among other reasons. [read post]
13 Nov 2009, 10:24 am
The FAA found that the airport failed to meet four of the six conditions required of a restriction proposal, and several major cargo companies including Fed Ex and United Parcel Service opposed the implementation of a curfew. [read post]
24 Sep 2011, 3:58 am
Decisions of interest involving Government and Administrative Law Source: Justia September 23, 2011 Gonzalez-Droz v. [read post]
20 Feb 2019, 10:32 am
Notably, Bingham offered this amendment by itself, not as part of a larger prov [read post]
28 Jun 2024, 3:00 am
National/Federal Judge Skeptical About Request to Limit Trump Statements on F.B.I. [read post]
13 Apr 2022, 12:43 pm
In the end, though, a large part of the story turned on the question of just what it was that enabled Harlan to see the law so differently from his peers. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
— Scott Suttell, Crain’s Cleveland Business, November 24, 2009 The Ohio Environmental Protection Agency said two Cleveland companies have agreed to pay the agency more than $72,000 to settle past hazardous waste violations at a manufacturing plant in the city. [read post]
12 Nov 2021, 3:00 am
Igor Danchenko’s role in providing information to British ex-spy Christopher Steele, who compiled the accusations about Trump in a series of reports, has been a subject of scrutiny from internal Department of Justice investigators and special counsel John Durham. [read post]
28 May 2021, 4:00 am
The moves by Elliott Broidy and Nickie Lum Davis were prompted, at least in part, by a mysterious court ruling and by news reports that identified some of the key players. [read post]
13 Oct 2023, 9:35 am
(See the new guidance on ex parte communications at Rule 5.1-2C of the FLSC’s Model Code of Conduct.) [read post]
6 Nov 2020, 3:00 am
National/Federal A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures Business Insider – Yelena Dzhanova | Published: 10/31/2020 Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White House Chief of Staff Mark Meadows after accusing him of misusing thousands of dollars in campaign funds. [read post]
22 Dec 2020, 2:33 pm
Other authorities similarly summarize the three-part test as involving inclination, opportunity, and intent. [read post]
27 Aug 2015, 12:51 pm
Scott Harkonen was convicted under the wire fraud statute, 18 U.S.C. [read post]
