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20 Jun 2023, 3:53 pm
In this excerpt from the CAFE Insider podcast, Preet Bharara and Joyce Vance discuss Hunter Biden’s expected guilty plea on two federal tax charges, and his agreement to enter a pretrial diversion agreement on a gun charge.In the full episode, Preet and Joyce break down developments in the Donald Trump cases:– The Washington Post report that the FBI and DOJ resisted opening an investigation into Trump’s involvement in January 6th; – The “no-contact order”… [read post]
20 Jun 2023, 2:11 pm
On June 9, the Justice Department unsealed the indictment of former President Donald Trump and Trump aide Waltine Nauta in connection with the investigation into the improper removal of classified documents from the White House to Mar-a-Lago. [read post]
19 Jun 2023, 7:17 pm
The Federal Bureau of Investigations (FBI) searched Trump’s residence at Mar-a-Lago, Florida in August 2022. [read post]
15 Jun 2023, 1:09 pm
(relisted after the May 18, May 25, June 1 and June 8 conferences; rescheduled before the Feb. 17, Feb. 24, Mar. 3, Mar. 17, Mar. 24, Mar. 31, Apr. 14, Apr. 21, Apr. 28 and May 11 conferences) Ross v. [read post]
15 Jun 2023, 4:01 am
With Trump, the FBI followed the familiar no-holds-barred approach to pursuing him, including a raid on his home at Mar-a-Lago. [read post]
14 Jun 2023, 9:05 pm
”) [https://perma.cc/R2JQ-PCBM]. [15] See Benjamin Edwards, The Implications of Corporate Political Donations, American Bar Association (Oct. 24, 2022), https://www.americanbar.org/groups/crsj/publications/human_rights_magazine_home/economics-of-voting/the-implications-of-corporate-political-donations/. [16] See Michael R. [read post]
14 Jun 2023, 9:00 am
It isn’t meant for foreign eyes, nor is it meant for regular folks to grab a quick read about nuclear secrets before heading to the omelet bar. [read post]
12 Jun 2023, 10:23 am
Delivers Keynote Address at the Global Investigations Review Live: DC Spring Conference, justice.gov, (Mar. 23, 2023) available at https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-keynote-address-global (last accessed May 25, 2023) (addressing the DOJ’s recent announcement of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy and others); Lisa Monaco, Deputy Attorney General Lisa Monaco Delivers Remarks at… [read post]
10 Jun 2023, 10:04 am
During the FBI search of Mar-a-Lago Club, a further 102 documents, recovered from Trump’s office and a storage room. [read post]
9 Jun 2023, 4:52 pm
” The handling of the boxes of classified documents at Mar-a-Lago reads like a dark comedy. [read post]
9 Jun 2023, 7:00 am
Professor Aprill was also in the news this week for her very well-deserved receipt of the Vanguard Award for distinguished lifetime achievement in the nonprofit sector from the Nonprofit Organizations Committee of the American Bar Association Business Law Section. [read post]
8 Jun 2023, 2:21 pm
(rescheduled before the Mar. 17, Mar. 24, Mar. 31, Apr. 14, Apr. 21, Apr. 28, May 11, May 18, May 25, and June 1 conferences; relisted after the June 1 conference) Returning Relists McClinton v. [read post]
5 Jun 2023, 2:43 am
Corcoran’s recollections covered his initial meeting with Trump to discuss a subpoena from the Justice Department seeking the return of all classified materials and a search for documents that Corcoran undertook at Mar-a-Lago. [read post]
4 Jun 2023, 1:41 pm
The engineering firm moved for summary judgment arguing the subrogation claims were barred by the professional malpractice two year statute of limitations in section 95.11(4)(a). [read post]
2 Jun 2023, 4:00 am
California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023 A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. [read post]
1 Jun 2023, 11:43 am
(relisted after the May 18 conference; rescheduled before the Feb. 17, Feb. 24, Mar. 3, Mar. 17, Mar. 24, Mar. 31, Apr. 14, Apr. 21, Apr. 28 an [read post]
30 May 2023, 7:26 am
First published in Law Practice Magazine Vol. 49 Issue 2 Mar/June 2023 by the American Bar Association. [read post]
30 May 2023, 2:30 am
“The Fall,” published in 1956, is narrated by a disgraced lawyer sitting in a Dutch bar. [read post]
26 May 2023, 1:02 pm
In Saavedera v Montoya, 2023 WL 2910654 (E.D. [read post]
24 May 2023, 11:02 am
(relisted after the May 18 conference; rescheduled before the Feb. 17, Feb. 24, Mar. 3, Mar. 17, Mar. 24, Mar. 31, Apr. 14, Apr. 21, Apr. 28 and May 11 conferences) A.B. v. [read post]
