Search for: "David Smith, Individually"
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7 Apr 2023, 4:00 am
The new details highlight the degree to which special counsel Jack Smith’s investigation into the potential mishandling of hundreds of classified national security papers at Trump’s Florida home and private club has come to focus on the obstruction elements of the case – whether the former president took or directed actions to impede government efforts to collect all the sensitive records. [read post]
31 May 2024, 3:00 am
The judge, who is overseeing Trump’s classified documents criminal case in Florida, strongly rebuked special counsel Jack Smith, who submitted his motion after the former president and his political campaign issued statements that said, “Biden’s DOJ was authorized to shoot me! [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
11 Feb 2016, 7:34 am
Juan A. [read post]
10 Aug 2015, 2:11 pm
Fifth Court of Appeals addresses complex issues in appeal from summary judgment in suit by tort clients who sued their lawyers for barratry CARL "STACEY" NEESE, INDIVIDUALLY AND AS NEXT FRIEND OF L.N., C.N., L.N., AND C.N., JAMES NEESE, DAVID NEESE, JENNIFER HUGHES, MITZI RENFROE, AND IRL HOOPER, Appellants, v. [read post]
10 Aug 2015, 2:11 pm
Dallas Court of Appeals addresses complex issues in appeal from summary judgment in suit by tort clients who sued their lawyers for barratry CARL "STACEY" NEESE, INDIVIDUALLY AND AS NEXT FRIEND OF L.N., C.N., L.N., AND C.N., JAMES NEESE, DAVID NEESE, JENNIFER HUGHES, MITZI RENFROE, AND IRL HOOPER, Appellants, v. [read post]
23 Aug 2019, 3:00 am
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
18 Nov 2021, 1:26 am
Music: As always, the great music you hear on the podcast is from Jerry David DeCicca. [read post]
6 Feb 2007, 1:58 am
· Blog technology capitalizes on and is suited for the desire and need of individuals to share information on narrowly focused topic areas or areas of interest. [read post]
28 Dec 2011, 11:43 am
Barbara Boxer, D-Calif., and David Vitter, R-La. [read post]
25 Feb 2019, 9:01 pm
The Sixth Circuit held as early as 2004, in Smith v. [read post]
30 Jan 2024, 9:02 pm
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1] This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
18 Oct 2021, 7:22 am
Whether the exclusionary policy rests on the alleged undesirable propensities of those of a particular race, nationality, occupation, political affiliation, or age, in this context the Unruh Act protects individuals from such arbitrary discrimination.[14] An earlier decision likewise stated that, under the Unruh Act, a shopping center couldn't exclude prospective customers "who wear long hair or unconventional dress, who are black, who are members of the John Birch Society, or who… [read post]
3 Nov 2023, 4:00 am
The decision this week by special counsel Jack Smith to effectively kill the subpoena to the Trump campaign came on the heels of the withdrawal of a similar subpoena to Save America, the PAC that was formed by Trump’s aides shortly after he lost the race in 2020. [read post]
23 Feb 2022, 2:15 pm
Source: parrlaw.com Indiana law firm Parr Richey represents entities in various industries and individuals throughout Indiana and across the United States. [read post]
14 Feb 2010, 7:18 pm
. - Kristine Karlson, EPA News Release, February 10, 2010 The Environmental Protection Agency has settled with seven firms and individuals accused of violating the Clean Water Act at construction sites in northern Idaho. [read post]
26 Jun 2022, 12:28 am
,” History Channel, Jan 31, 2019; David Huyssen, “We won’t get out of the Second Gilded Age the way we got out of the first,” Vox, Apr 1, 2019. [read post]
10 Oct 2010, 8:11 am
Tax fraud, tax evasion, securities fraud, a fraud on the courts, a Ponzi scheme of Herculean proportion, the unqualified failure of our government’s regulatory and enforcement agencies… the money long gone to bankers in the form of mega-bonuses… and a group of Wall Street bankers confident that Congress will simply white wash over everything (read: socialize the debt) and send the bill to the American people. [read post]
6 Dec 2019, 3:00 am
National/Federal A Mysterious ‘-1’ and Other Call Records Show How Giuliani Pressured Ukraine MSN – Sharon LaFraniere and Julian Barnes (New York Times) | Published: 12/3/2019 In the two days before President Trump forced out the American ambassador to Ukraine in April, his personal lawyer Rudolph Giuliani was on the phone with the White House more than a dozen times. [read post]
4 Jun 2024, 3:00 am
So I was at Herbert Smith, free hills, then Kirkland. [read post]
