Search for: "Ex Parte Saadi" Results 1 - 3 of 3
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4 Mar 2022, 3:00 am by Jim Sedor
Prosecutors said digital payments magnate Andy Khawaja supplied the $150,000 that El-Saadi personally donated to attend a Clinton fundraiser in 2016. [read post]
17 Jun 2019, 7:36 am by Dan Bressler
District Judge James Moody Jr. decided to divvy up the proceeds, in part because of deficiencies in the initial eight-page complaint from Vinca and Sweeney, according to McDonell. [read post]
17 Jan 2012, 7:10 am by Robert Chesney
Where such evidence is adduced, it is for the Government to dispel any doubts about it (see, mutatis mutandis, Saadi v. [read post]