Search for: "Carlos Williams"
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26 Apr 2024, 3:00 am
Trump employees Walt Nauta and Carlos De Oliveira had argued the charges should be dismissed, in part, because the indictment accused them of obstructing government efforts to retrieve classified materials from Trump’s property without providing clear evidence the two men were aware of an ongoing investigation or knew the boxes of documents contained classified materials. [read post]
18 Apr 2024, 9:01 pm
One of the hallmarks of PCCE is that it brings together academics, regulators, and industry professionals, and allows us to have candid conversations about corporate misconduct and the ways in which we can all work together to improve compliance. [read post]
13 Apr 2024, 3:33 pm
Prelude to Litigation Phenylpropanolamine (PPA) was a widely used direct α-adrenergic agonist used as a medication to control cold symptoms and to suppress appetite for weight loss.[1] In 1972, an over-the-counter (OTC) Advisory Review Panel considered the safety and efficacy of PPA-containing nasal decongestant medications, leading, in 1976, to a recommendation that the agency label these medications as “generally recognized as safe and effective. [read post]
10 Apr 2024, 7:36 am
Law360 has the story on openings:Ecuador's former comptroller on Tuesday denied accepting and laundering $10 million in bribes in exchange for eliminating fines imposed against a Brazilian company for constructing a shoddy hydroelectric plant, telling a Florida federal court he was charged with crimes because the project's corrupt manager lied to avoid prison time.Speaking on behalf of 73-year-old Carlos Ramon Pólit Faggioni, Howard M. [read post]
12 Mar 2024, 11:06 am
(I’ve previously visited the Alpha Acid, Blue Oak and Devil’s Canyon breweries in San Carlos. [read post]
12 Mar 2024, 11:00 am
(I’ve previously visited the Alpha Acid, Blue Oak and Devil’s Canyon breweries in San Carlos. [read post]
9 Feb 2024, 3:00 am
National/Federal Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024 In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with $31 million in campaign spending. [read post]
21 Dec 2023, 9:02 pm
One of the dissenters in the Colorado Supreme Court, Justice Carlos Samour Jr., relied on Griffin’s Case. [read post]
19 Dec 2023, 10:13 pm
JURIST Deputy Editorial Director William Hibbitts and US Bureau Chief JP Leskovich from the University of Pittsburgh School of Law contributed to this report. [read post]
8 Nov 2023, 9:58 am
Van Dyke had falsely claimed to be Nez Perce and was thus in violation of the Act.[2] The artist was originally charged in 2021 alongside Lewis Anthony Rath, who misrepresented himself as belonging to the San Carlos Apache Tribe.[3] Other recent instances of this crime have included the late Jimmie Durham, who proclaimed himself to have Cherokee identity and controversially positioned his very successful career off the fact – although he was never prosecuted.[4] Amongst these widely… [read post]
3 Nov 2023, 1:50 pm
William J. [read post]
9 Oct 2023, 1:52 am
On 6 October 2023, Collins Rice J handed down judgement defendant in the case of Corinna Zu Sayn-Wittgenstein-Sayn v His Majesty Juan Carlos Alfonso Victor Maria de Borbón y Borbón. [read post]
4 Oct 2023, 7:41 am
Trump Case No. 9:23-cr-80101 Charging instruments and Arraignment Superseding Indictment charging a third defendant, Carlos De Oliveira, with four counts, and adding three counts against Trump and two counts against Nauta (July 27, 2023) Indictment of Donald Trump and Waltine Nauta (June 8, 2023) Trump waiver of appearance at arraignment, and entry of not guilty plea (Aug. 4, 2023) Government notice of superseding indictment (July 27, 2023) Minute order for Nauta initial appearance and… [read post]
8 Sep 2023, 6:37 am
She's potentially headed into Serena Williams territory. [read post]
29 Aug 2023, 7:16 am
(Alison Frankel, Reuters) The Switch in Time That Saved Nine (Steve Vladeck, One First) Cassirer on Remand: Considering the Laws of Other Interested States (Carlos M. [read post]
18 Aug 2023, 7:22 am
Peets had lost half his life to wrongful incarceration and missed out on seeing his children, Carlos and Johanil, who were 5 and 2 respectively at the time of his arrest, grow up. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
24 Jul 2023, 3:38 am
On the same day, Heather Williams J handed down judgment in Davidoff v Hargrave [2023] EWHC 1825 (KB). [read post]
12 Jul 2023, 11:56 pm
In the other match, Spanish phenom Carlos Alcaraz (1) will battle Daniil Medvedev of Russia (3). [read post]
