Search for: "Jeffrey Marks"
Results 81 - 100
of 1,986
Sort by Relevance
|
Sort by Date
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
3 Oct 2023, 11:48 am
This week marked the start of the New York Office of the Attorney General’s (OAG) major civil fraud trial against the Trumps and the Trump Organization. [read post]
3 Oct 2023, 8:44 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
2 Oct 2023, 1:51 am
The Federal Court would make legal history in the defamation battle between Sydney MP Alex Greenwich and former NSW One Nation leader Mark Latham if it empanelled a jury to hear the case, the Sydney Morning Herald reports. [read post]
29 Sep 2023, 6:58 am
Here is the SEC’s Order: https://www.sec.gov/files/litigation/admin/2023/33-11251.pdf JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
28 Sep 2023, 10:03 am
The SEC’s ongoing investigation is being conducted by Market Abuse Unit staff members Jeffrey Oraker and Mark L. [read post]
27 Sep 2023, 12:45 pm
These sanctions allegedly range from public censures to revocations of the right to use the CFP Board certification marks. [read post]
27 Sep 2023, 7:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT . [read post]
20 Sep 2023, 4:48 pm
Jeffrey L. [read post]
20 Sep 2023, 5:30 am
” Jeffrey Younger counterclaimed for sole legal custody. [read post]
5 Sep 2023, 9:02 am
Mark Meadows (1:23-cv-03621) (civil removal proceedings) GA (Clark): The State of Georgia v. [read post]
27 Aug 2023, 3:56 pm
On August 14, 2023, a Fulton County, Georgia grand jury returned a 41-count indictment against former President Donald Trump and eighteen other individuals for a conspiracy to overturn the legitimate 2020 presidential election results in that state. [read post]
26 Aug 2023, 3:00 am
(Jeffrey, my stepson, is 25 years old and currently working for Brown O’Haver). [read post]
24 Aug 2023, 7:43 am
Politico: A federal judge quickly shot down bids Wednesday by two former Trump administration officials — Mark Meadows and Jeffrey Clark — to derail the criminal proceedings against them in Fulton County, where they’re charged alongside Donald Trump with a… Continue reading The post “Federal judge rejects bids to halt Georgia prosecution of Trump aides over 2020 election” appeared first on Election Law Blog. [read post]
23 Aug 2023, 2:25 am
Jeffrey Clark, a former Justice Department official, and David Shafer, one of Georgia’s fake electors, joined Mark Meadows, the former Trump White House chief of staff, in attempting to move their Georgia election interference charges to federal court. [read post]
16 Aug 2023, 6:00 am
Ruiz, 609 F.3d at 493–95 (noting that similarly situated employees must have “engaged in comparable conduct”) (internal quotation marks and citation omitted). *6 The third comparator, Jeffrey Rose, seized a car while it was stopped in traffic, violated record-keeping rules, and seized a vehicle that was not tow-eligible. [read post]
15 Aug 2023, 2:56 pm
They discuss:– The decision by Fulton County DA Fani Willis to level racketeering charges against Trump and 18 co-defendants;– The overlap between this case and special counsel Jack Smith’s federal case against Trump in connection with the 2020 election;– The other charges against Trump and his co-defendants, including Rudy Giuliani, Mark Meadows, Jeffrey Clark, Sidney Powell, and Jenna Ellis; and– The intricate logistics of orchestrating a criminal… [read post]
14 Aug 2023, 8:22 pm
., Mark Meadows (former chief of staff), Jeffrey Clark (former Justice Department Official), Jenna Ellis (former Colorado ticket lawyer-really), and everyone's batshit crazy lawyer Sydney Powell, Esq.We have the indictment below. [read post]
12 Aug 2023, 5:01 am
None of the other quotes that ChatGPT-3.5 passed along (in quotation marks) checked out, either. [read post]
10 Aug 2023, 7:28 am
Most recently, with Peter Baker, Jeffrey Engel and Jon Meacham, he wrote Impeachment: An American History. [read post]
