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(Coincidentally, Trump has familiarity with a high-profile example of such a charge being brought: While in office, Trump pardoned ex-media mogul Conrad Black, whose crimes included a violation of Section 1512 for concealing documents from government investigators by having boxes with responsive evidence moved.) [read post]
6 Dec 2022, 2:42 pm by Alicia Maule
DuBoise by Buccaneers offensive tackle Donovan Smith, who wore them at a practice ahead of the game. 5. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
Paul Smith of the Campaign Legal Center, which also defended the restrictions Cruz got overturned, drew a distinction between a senator taking donations that end up in his personal account and an ex-candidate tapping unspent campaign funds to repay an old loan. [read post]
18 Nov 2022, 3:00 am by Jim Sedor
Kelly said Trump’s demands were part of a broader pattern of him trying to use the Justice Department and his authority as president against people who had been critical of him. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
An analysis found almost 400 returns on the Lobbying Register in which ex-ministers, ministerial advisers, and secretaries general were not listed as what are known as former Designated Public Officials as required by law. [read post]
7 Nov 2022, 3:34 am by Peter Mahler
Our federal courts by and large are not hospitable to business divorce litigation. [read post]
30 Oct 2022, 10:01 am by jonathanturley
They found a dummy impaled on a chainsaw with fake blood; another dummy hanging from his roof; a wheelbarrow full of fake dismembered body parts and other gory scenes. [read post]
28 Oct 2022, 4:00 am by Jim Sedor
Capitol issued its subpoena of Donald Trump, demanding testimony from the former president who lawmakers say “personally orchestrated” a multi-part effort to overturn the results of the 2020 election. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Trump Worker Told FBI About Moving Mar-a-Lago Boxes on Ex-President’s Orders MSN – Devlin Barrett and Josh Dawsey (Washington Post) | Published: 10/12/2022 A Trump employee told federal agents about moving boxes of documents at Mar-a-Lago at the specific direction of the former president, according to people familiar with the investigation, who say the witness account, combined with security-camera footage, offers key evidence of Donald Trump’s behavior as… [read post]
13 Sep 2022, 3:00 am by Jack Sharman
[vii] In In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019) (“Baltimore Law Firm”), the court granted a warrant application and ex parte approved a filter team. [read post]
10 Sep 2022, 2:43 pm by Lawrence B. Ebert
Ex parte Smith, No. 2020-004436, at 10, 17 (P.T.A.B. [read post]
8 Sep 2022, 7:57 am by Alex Phipps
This summary will be added to Smith’s Criminal Case Compendium, a free and searchable database of case summaries from 2008 to the present. [read post]
4 Sep 2022, 4:15 pm by INFORRM
As part of efforts to police child sex-abuse images, the government suggested scanning private messages as part of the Online Safety Bill. [read post]
26 Aug 2022, 6:37 am by Eugene Volokh
Here's Part III (Part II is more doctrinal, so I'm skipping it for now, but you can read it in the PDF, if you'd like). [* * *] Weighing a person's religious community membership in deciding whether to let the person remain pseudonymous might thus not be unduly burdensome or unfair to litigation adversaries [in violation of the Establishment Clause]. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
The scheme was part of a broader plan to falsely manufacture a victory for Trump by creating fake slates of electors in battleground states who would claim he had been the true winner. [read post]
22 Jul 2022, 9:30 pm by ernst
Seth Barrett Tillman, National University of Ireland, Maynooth Faculty of Law, asks What Court (If Any) Decided Ex parte Merryman? [read post]
10 Jun 2022, 4:00 am by Jim Sedor
DWP officials and attorneys working for the city took part in various crimes, including aiding and abetting extortion and bribery, according to prosecutors. [read post]