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2 Sep 2020, 12:54 pm by Anna Salvatore
Prosecutors are examining his alleged role in persuading the Trump administration to halt an inquiry into the Malaysian government’s corruption. [read post]
2 Sep 2020, 11:42 am by Bruce Zagaris
On September 2, 2020, the United States Department of the Treasury added to the list of Specially Designated Nationals Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC), and Phakiso Mochochoko, the Head of the Jurisdiction, Complementarity and Cooperation Division. [read post]
2 Sep 2020, 11:42 am by Bruce Zagaris
On September 2, 2020, the United States Department of the Treasury added to the list of Specially Designated Nationals Fatou Bensouda, the Chief Prosecutor of the International Criminal Court (ICC), and Phakiso Mochochoko, the Head of the Jurisdiction, Complementarity and Cooperation Division. [read post]
2 Sep 2020, 3:51 am by Matthias Weller
“ When it comes to judicial cooperation, these Member States are primarily the Member States of origin, rather than the Member States of destination, unless „systemtic deficiencies“ in the Member States of origin occur. [read post]
1 Sep 2020, 8:02 am by Dan Bressler
” “In private practice, Burck has taken on state attorneys general, district attorneys and the U.S. [read post]
1 Sep 2020, 12:54 am by CMS
” The court noted that the first of these two values was not relevant in the present case as the evidence was gathered by a private individual acting on his own behalf, and not by means of surveillance by state authorities or someone acting at the instigation of a state authority. [read post]
31 Aug 2020, 2:50 pm by Staff Report
Allowing all courts to conduct virtual jury proceedings except that in jailable criminal jury trials, virtual jury proceedings should only occur with appropriate waivers and consent of the defendant and prosecutor made on the record. [read post]
31 Aug 2020, 9:35 am by Sami Azhari
The laundering operation was responsible for moving over $100 million from the United States into Mexico. [read post]
30 Aug 2020, 11:46 am by James S. Friedman, LLC
  Andrews then informed him that the plate number belonged either to the Essex County Prosecutor’s Office or Sheriff’s Department. [read post]
29 Aug 2020, 4:29 pm by Thomas C. Nagel
What Are Valid Warrant Requirements Search Warrant Recently Fulton County Prosecutors tried to obtain records of the ex-cop charged with murder in the shooting death of Rayshard Brooks. [read post]
29 Aug 2020, 12:40 pm by Michael Lowe
  These are proceedings in the state criminal justice system, brought by prosecutors after arrests have been made by local law enforcement. [read post]
29 Aug 2020, 4:00 am by Chris Seaton
Mandatory jail holds on arrest and sentences on conviction rob prosecutors of discretion and tie jurists’ hands. [read post]
28 Aug 2020, 12:33 pm by Monica Williamson
Assistant Tribal Prosecutor is responsible for representing the Quileute Tribe in criminal, wellness, and dependency cases brought before the Quileute Tribal Court and ICWA cases in State Court from initiation of the case through the exhaustion of all appeals at the discretion of the Tribal Prosecutor. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
Federal prosecutors say Davis failed to disclose to the lobbying effort was done on behalf of a fugitive Malaysian financier who has been charged in the U.S. with conspiring to launder billions of dollars. [read post]
28 Aug 2020, 2:00 am by Christopher Tyner
  The WRAL report says that prosecutors will recommend that Lewis be sentenced to no more than six months in prison and that he could receive probation. [read post]
27 Aug 2020, 6:07 pm
Some states have not taken any steps to provide any additional protections for essential workers, but Governor Pritzker recently signed a bill into law allowing prosecutors to charge those who assault workers for upholding mask bans with a felony. [read post]