Search for: "Four Unknown Named Special Agents of the FBI"
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17 Nov 2023, 3:00 am
Mike Johnson’s unexpected rise to speaker of the House has left K Street scrambling as lobbyists try to establish inroads with the relatively unknown lawmaker and his staff. [read post]
18 Jul 2023, 7:37 am
Six Unknown Named Agents of Federal Bureau of Narcotics, 403 U.S. 388 (1971). [read post]
12 May 2023, 4:00 am
Clarence Thomas’ Wife Ginni Was Paid Nearly $100,000 for ‘Consulting’ by a Nonprofit That Ended Up Filing an Amicus Brief to the Supreme Court: Report Yahoo News – Erin Snodgrass and Matthew Loh (Business Insider) | Published: 5/4/2023 Leonard Leo, a conservative judicial activist, helped Ginni Thomas, the wife of Supreme Court Justice Clarence Thomas, secure consulting work that yielded her nearly $100,000 while asking that her name was left off financial… [read post]
20 Mar 2023, 7:00 am
The FBI agent also noted that Ballard is wearing an “InfoWars” hat and “tan backpack” during the riot. 2. [read post]
1 Apr 2022, 4:00 am
Flynn Partner Wins New Trial in Foreign-Agent Case Yahoo News – Josh Gerstein (Politico) | Published: 3/25/2022 A onetime business partner of former President Trump’s national security adviser Michael Flynn scored a legal victory as a federal judge ordered a new trial for the Iranian-born businessperson on charges he acted as an unregistered foreign agent for Turkey as Trump ran for president in 2016. [read post]
3 Mar 2022, 6:51 am
Six Unknown Named Agents, in a case arising from events surrounding an (unfairly) disparaged inn and suspicious characters near the U.S. [read post]
13 Jul 2021, 5:30 am
When I met with Enron’s CEO, Ken Lay, to discuss what I considered to be very problematic accounting in four special purpose vehicles called the Raptors, I did so because I believed a window of opportunity had opened to deliver such horrible news and have it heard and accepted. [read post]
4 Jun 2021, 4:00 am
Casino Mogul Steve Wynn Must File as Foreign Agent, U.S. [read post]
28 Jan 2021, 8:30 pm
That raises new questions about the Trump campaign’s lack of spending transparency and the unknown extent of the event’s ties to Trump aides. [read post]
2 Oct 2020, 5:01 am
The court concludes that, as written, the proposed minimization procedures for the four agencies, in conjunction with the querying procedures for those agencies, satisfy statutory requirements and additionally that their querying procedures satisfy the requirements of Section 702(f)(1). [read post]
17 Sep 2020, 5:57 pm
You know, one out of every four Americans don't know who we fought the revolution against. [read post]
6 Mar 2020, 3:00 am
The self-described democratic socialist, who has touted an ambitious agenda to rein in special interests and corporations, has been gaining in the polls and is the Democratic frontrunner after wins in two primary states. [read post]
28 Feb 2020, 3:00 am
Four of the six major Democratic candidates are 70 or older, and U.S. [read post]
24 Jan 2020, 3:00 am
Collins pleaded guilty to participating in a scheme to commit insider trading and lying to the FBI to conceal his illegal activity. [read post]
23 Oct 2019, 8:36 am
After being held up by delays in the publication and release of relevant transcripts, this post summarizes these proceedings and identifies several areas of potential interest, including testimony from two FBI special agents regarding their interviews with the defendants and their prior knowledge of alleged torture by the CIA. [read post]
23 Jul 2019, 4:30 pm
For example, when special counsel Robert Mueller indicted twelve Russian intelligence officials for allegedly attempting to influence U.S. elections in 2016 back in July, 2018, unnoticed by most in the indictment was the role of bitcoin in the crimes. [read post]
24 Feb 2018, 5:27 pm
Agents interviewed Page “multiple times” before the FBI became aware of the Steele dossier in September 2016, including in March of that year—the same month Trump named Page as a campaign adviser. [read post]
20 Jun 2017, 11:30 am
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
20 Jun 2017, 11:30 am
Six Unknown Federal Narcotics Agents (1971) and 42 U.S.C. [read post]
12 Jan 2017, 10:30 am
Six Unknown Named Agents, in which the justices ruled that a plaintiff can bring a private federal action for damages against federal officials who allegedly violated his constitutional rights. [read post]
