Search for: "Estate of Whiting, Matter of"
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21 Sep 2022, 7:23 am
Those statements were based in part on the value of real estate assets from Los Angeles to Aberdeen, Scotland. [read post]
16 Sep 2022, 1:00 pm
The right candidate will have the opportunity to work on cases in a variety of areas including constitutional law, environmental law, real estate, employment, tax issues, corporate/business matters, and complex federal, state and tribal court litigation at both trial and appellate levels. [read post]
16 Sep 2022, 10:18 am
Amanda Berry, who was reportedly affiliated with MML Investor Services, in Oklahoma City at the time, allegedly formed Icon Financial Group LLC with her husband in 2018 to purportedly “advise clients on real estate and financial matters,” according to the article. [read post]
16 Sep 2022, 4:00 am
A federal grand jury sent subpoenas to a wide range of former campaign and White House staffers asking for information about the Save America PAC. [read post]
11 Sep 2022, 9:01 pm
Many individual investors have been drawn to crypto in recent years, and may bear a disproportionate burden when adverse events impact that market.[4] Within the broader retail cohort, there have been numerous reports recently describing the potentially outsized impact on non-White and lower-income investors of problems in the crypto market.[5] Crypto may have heightened appeal to certain of these populations due to their skepticism of a financial system – and by extension, a… [read post]
9 Sep 2022, 9:09 am
The site’s desktop version has a looped video with many white elements that slightly obscure the text. [read post]
9 Sep 2022, 4:26 am
’s longest-serving monarch, has died at her Scottish estate aged 96, after reigning for 70 years. [read post]
7 Sep 2022, 9:41 am
Attorney Laura White’s practice focuses on representing beneficiaries, and professional and corporate fiduciaries (administrators, executors, trustees, conservators, and guardians) in contested trust, estate and probate litigation matters. [read post]
6 Sep 2022, 6:56 am
It's not quite the same as subject-matter jurisdiction, though the concepts overlap. [read post]
1 Sep 2022, 7:42 pm
Episode 2 of She-Hulk: Attorney at Law is exactly the kind of show that we want to cover her on the SuperHuman Law Division Podcast! [read post]
31 Aug 2022, 3:46 pm
A diligent search was conducted of the boxes that were moved from the White House to Florida; b. [read post]
29 Aug 2022, 8:22 am
On Friday, the Director of National Intelligence (DNI) Avril Haines informed Congress that her office will lead an “assessment of the potential risk to national security that would result from the disclosure of the relevant documents” that were housed at former President Donald Trump’s residence at Mar-a-Lago. [read post]
27 Aug 2022, 5:43 am
More than two weeks have passed since the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents and presidential records that it maintains were being unlawfully held on the premises. [read post]
26 Aug 2022, 4:00 am
White Coats in the State Capital: OB-GYNs become political force in abortion wars Yahoo News – Alice Miranda Ollstein and Megan Messerly (Politico) | Published: 8/22/2022 Physicians, many of whom have never mobilized politically, are banding together in the wake of the Supreme Court overturning Roe v. [read post]
20 Aug 2022, 12:27 pm
Altogether, F.B.I. agents on August 8 removed roughly a dozen boxes of documents, which Trump and his legal team had sworn did not exist, from the former President’s sprawling 17-acre estate. [read post]
19 Aug 2022, 11:00 am
The AUSA may also prosecute a variety of other offenses, including white-collar fraud, crimes involving firearms and explosives, and drug-trafficking offenses. [read post]
19 Aug 2022, 5:08 am
The Office of the Director of National Intelligence and the Department of Labor are ex-officio members, and five White House offices are observers. [read post]
16 Aug 2022, 6:29 am
Last week’s revelation that the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents has triggered new speculation that Trump or some of his associates may soon face criminal charges. [read post]
12 Aug 2022, 3:09 pm
While originally conceived in the context of white-collar crime, § 1519’s use has been upheld in a wide variety of circumstances. [read post]
9 Aug 2022, 3:03 pm
In order to get court-authorization for the search warrant, federal investigators would have needed to demonstrate that there was probable cause to believe that a crime had been committed and that evidence of the crime could be found at the former president’s Florida estate. [read post]
