Search for: "Matthew BarrettĀ " Results 161 - 180 of 190
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3 Jun 2015, 1:08 pm by Lucie Olejnikova
Kelly Tipple Barrett, dealing with a scheme to defraud dozens of victims by siphoning cash from the equity in their homes, where the defendant was charged with eight counts of wire fraud, in violation of 18 U.S.C. sec. 1343 and two counts of aggravated identity theft, in violation of 18 U.S.C. sec. 1028A. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
State Department spokesperson Matthew Miller said Blinken “will discuss efforts to reach an immediate ceasefire agreement that secures the release of all remaining hostages, intensified international efforts to increase humanitarian assistance to Gaza, and coordination on post-conflict planning for Gaza, including a two-state solution,” during this week’s visit with Saudi Crown Prince Mohammed bin Salman and Egyptian President Abdel Fatah El-Sisi. [read post]
22 Mar 2024, 4:00 am by Jim Sedor
‘Very, Very Troubling’: Judges, lawyers flummoxed by Judge Cannon MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 3/20/2024 Lawyers and former judges said they are baffled by an order issued by the federal judge overseeing Donald Trump’s pending trial on charges he mishandled classified documents, and believe her instructions suggest the case will not go to trial anytime soon. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
Special Counsel Urges Judge to Crack Down Further on Trump’s Comments MSN – Devlin Barrett (Washington Post) | Published: 10/25/2023 Special counsel Jack Smith argued that recent comments by Donald Trump show not only that a federal gag order should be reimposed, but the court should weigh stricter sanctions, including sending him to jail, if he keeps talking about witnesses in his case. [read post]
9 Sep 2022, 4:00 am by Jim Sedor
Judge’s Special-Master Order a Test of Trump’s Post-White House Powers MSN – Ann Marimow and Devlin Barrett (Washington Post) | Published: 9/6/2022 Justice Department lawyers are weighing whether to challenge a federal judge’s uncommon order to appoint an independent reviewer, called a special master, to assess more than 11,000 documents seized by the FBI from Donald Trump’s Florida residence. [read post]
13 Jan 2023, 3:00 am by Jim Sedor
Second Biden Search Yields Additional Classified Documents MSN – Devlin Barrett, Matt Viser, Tyler Pager, and Perry Stein (Washington Post) | Published: 1/11/2023 President Biden’s personal lawyers discovered a small number of classified documents at the Penn Biden Center for Diplomacy and Global Engagement, an institute Biden started after serving as vice president. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
Says It Would Accept Trump’s Candidate for Special Master MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 9/12/2022 The Justice Department filed court papers signaling it would accept a former federal judge as a special master charged with reviewing papers seized by the FBI from former President Trump’s Mar-a-Lago residence and club. [read post]
16 Sep 2021, 1:34 pm
The Biden administration issued a memorandum terminating MPP in June 2021, but two months later, Judge Matthew Kacsmaryk of the U.S. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
Expands Jan. 6 Probe to Look at Rally Prep, Financing MSN – Devlin Barrett, Josh Dawsey, Jacqueline Alemany, and Spencer Hsu (Washington Post) | Published: 3/30/2022 The criminal investigation into the attack on the Capitol has expanded to examine the preparations for the rally that preceded the riot, as the Justice Department aims to determine the full extent of any conspiracy to stop Congress from certifying Joe Biden’s election victory. [read post]
23 Jan 2015, 4:44 am by Bridget Crawford
Brown DorothyABrown Emory Kara Bruce ProfessorKBruce Toledo Matthew Bruckner Prof_Bruckner Howard Sam Brunson smbrnsn Loyola Chicago Ryan Bubb ryan_bubb NYU Neil Buchanan NeilHBuchanan George Washington Trevor Buck trevbuck De Montfort U (UK) Alafair Burke alafairburke Hofstra Beth Burkstrand-Reid beth_burkstrand Nebraska Kylie Burns snailsinbottles Griffith (Australia) Sarah Burstein design_law Oklahoma Naomi Cahn NaomiCahn George Washington Gillian Calder gilliancalder Victoria Stephen… [read post]
4 Sep 2020, 3:00 am by Jim Sedor
Election Security Officials See No Sign of Foreign Threat to Mail-In Voting MSN – Devlin Barrett (Washington Post) | Published: 8/26/2020 Foreign governments such as Russia and China continue to try to interfere in the upcoming U.S. election, but officials have seen no evidence of countries trying to manipulate or manufacture mail-in ballots, officials said. [read post]
22 May 2020, 3:00 am by Jim Sedor
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Appeals Court: Justice Dept. can use Mar-a-Lago documents in criminal probe MSN – Devlin Barrett (Washington Post) | Published: 9/21/2022 An appeals court sided with the Justice Department in a legal fight over classified documents seized in a court-authorized search of former president Donald Trump’s Mar-a-Lago estate, ruling the FBI may use the documents in its ongoing criminal investigation. [read post]
9 Jan 2024, 9:01 pm by Josh Blackman
[This post is co-authored with Professor Seth Barrett Tillman] In our view, the phrase "Officers of the United States" does not refer to the President. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Mar-a-Lago Search Appears Focused on Whether Trump, Aides Withheld Items MSN – Devlin Barrett, Josh Dawsey, Rosalind Helderman, Jacqueline Alemany, and Spencer Hsu (Washington Post) | Published: 8/9/2022 In the months before the FBI’s dramatic move to execute a search warrant at former president Trump’s Florida home and open his safe to look for items, federal authorities grew increasingly concerned Trump or his lawyers and aides had not returned all the documents… [read post]
7 Oct 2022, 4:00 am by Jim Sedor
” Trump Asks Supreme Court to Intervene in Mar-a-Lago Search Case MSN – Devlin Barrett and Robert Barnes (Washington Post) | Published: 10/4/2022 Former President Trump’s lawyers asked the Supreme Court to intervene in the Mar-a-Lago documents-seizure case, saying the special master appointed in the matter should be allowed to review the classified papers. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
National/Federal Before Giving Billions to Jared Kushner, Saudi Investment Fund Had Big Doubts Yahoo News – David Kirkpatrick and Kate Kelly (New York Times) | Published: 4/10/2022 Six months after leaving the White House, Jared Kushner secured a $2 billion investment from a fund led by the Saudi crown prince, a close ally during the Trump administration, despite objections from the fund’s advisers about the merits of the deal. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
Trump’s Secrets: How a records dispute led the FBI to search Mar-a-Lago MSN – Josh Dawsey, Rosalind Helderman, Jacqueline Alemany, and Devlin Barrett (Washington Post) | Published: 8/13/2022 The court-authorized search of Mar-a-Lago was a remarkable moment even for Donald Trump, who has been under investigation by state and federal prosecutors nearly continuously since he swore the oath of office in 2017. [read post]
14 Apr 2023, 4:00 am by Jim Sedor
Special Counsel Focuses on Trump Fundraising Off False Election Claims MSN – Josh Dawsey, Devlin Barrett, Rosalind Helderman, and Jacqueline Alemany (Washington Post) | Published: 4/12/2023 Federal prosecutors probing the attack on the U.S. [read post]
23 Dec 2022, 3:00 am by Jim Sedor
Scam PAC Operator Uncovered by CNN’s KFile Pleads Guilty in Federal Court MSN – Andrew Kaczynski and Em Steck (CNN) | Published: 12/20/2022 Matthew Tunstall pleaded guilty to conspiracy to commit wire fraud and money laundering while operating two so-called scam PACs during the 2016 election and collecting more than $3 million from unwitting donors. [read post]