Search for: "United States Attorney for the Eastern District of Virginia" Results 121 - 140 of 567
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14 Mar 2019, 3:40 pm by Jo Dale Carothers
The United States Supreme Court granted a writ of certiorari in Iancu v. [read post]
26 Feb 2019, 2:14 pm by Quinta Jurecic
Ellis III of the Eastern District of Virginia in the Manafort case in that jurisdiction. [read post]
6 Feb 2019, 10:27 am by Lebowitz & Mzhen
While trains are not as ubiquitous as they once were in the United States, there is still a significant amount of cargo that is transported across the country by train. [read post]
21 Dec 2018, 11:54 am by Bruce Zagaris
Attorney in the Eastern District of Virginia announced the unsealing of an indictment, charging two men associated with former Trump National Security Advisor Michael Flynn with conspiracy, acting in the United States as unregistered agents of the government of Turkey, and making false statements to the FBI in connection  with efforts by the Turkiish government to extradite Fethullah Gulen from the U.S. [read post]
21 Dec 2018, 11:54 am by Bruce Zagaris
Attorney in the Eastern District of Virginia announced the unsealing of an indictment, charging two men associated with former Trump National Security Advisor Michael Flynn with conspiracy, acting in the United States as unregistered agents of the government of Turkey, and making false statements to the FBI in connection  with efforts by the Turkiish government to extradite Fethullah Gulen from the U.S. [read post]
19 Dec 2018, 9:48 am by Eric Beasley
The United States District Court for the Eastern District of Tennessee recently dismissed a case due to the plaintiff’s failure to file her lawsuit within the time required under the applicable statute of limitations. [read post]
In short, the Department of Justice, speaking through the acting U.S. attorney for the Southern District of New York, is alleging that the president of the United States coordinated and directed a surrogate to commit a campaign finance violation punishable with time in prison. [read post]
It could be the U.S. attorney for the Eastern District of Virginia in cooperation with the Justice Department’s National Security Division. [read post]
First, even though the conspiracy alleged in the complaint is overtly linked to the activities of the Russian troll farm described in the February 2018 indictment brought by Robert Mueller, this case is being handled not by the special counsel’s office but instead by the U.S attorney’s office for the Eastern District of Virginia and the Justice Department’s National Security Division. [read post]
19 Oct 2018, 11:45 am by Matthew Kahn
The charges were brought by the U.S. attorney’s office for the Eastern District of Virginia. [read post]
  Sentencing in both this case and the one in the Eastern District of Virginia can be delayed until after Manafort’s cooperation is completed, as determined by the government. [read post]
Support Lawfare On Tuesday afternoon, Manafort was found guilty on eight felony counts of tax evasion and bank fraud in the Eastern District of Virginia. [read post]
19 Aug 2018, 7:49 am
Man Sentenced for Defrauding Elderly Victims in Magazine Scam (DOJ Press Release)https://www.justice.gov/usao-edva/pr/man-sentenced-defrauding-elderly-victims-magazine-scamRaheem Oliver  pleaded guilty to conspiracy to commit mail and wire fraud and was sentenced in the United States District Court for the Eastern District of Virginia to 14 years in prison for his role in a conspiracy that defrauded elderly victims out of over… [read post]
4 Aug 2018, 3:12 pm by Victoria Clark
The trial of former Trump campaign manager Paul Manafort began on Tuesday in the Eastern District of Virginia. [read post]
1 Aug 2018, 2:13 pm by Autumn Brewington
The trial of Paul Manafort, the first criminal trial to stem from the special counsel’s investigation into Russian interference in the 2016 election, opened Tuesday in the Eastern District of Virginia. [read post]
1 Aug 2018, 11:52 am by Victoria Clark
The trial of former Trump campaign manager Paul Manafort began Tuesday in the Eastern District of Virginia, reports Politico. [read post]
1 Aug 2018, 9:41 am by NICOLE MCMILLAN
Never, is the answer from the United States District Court for the Eastern District of Virginia. [read post]
1 Aug 2018, 8:07 am by Lawrenz Fares
The trial began midday when a jury of six men, six women and four alternates was seated in Judge TS Ellis’ courtroom in the US District Court of the Eastern District of Virginia [official website] in Alexandria, Virginia. [read post]
13 Jul 2018, 9:16 am by Kevin S. Little
” The ten districts are: Eastern District of California Eastern District of Kentucky District of Maine District of New Hampshire Northern District of Ohio Southern District of Ohio Western District of Pennsylvania Eastern District of Tennessee Northern District of West Virginia Southern District of West Virginia   Hamil Little PC Our healthcare… [read post]