Search for: "In the Matter of the Estate of Justin Michael Smith" Results 1 - 15 of 15
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22 Mar 2011, 6:16 am by Tomassi Law Associates
At the firms New York office Michael Smith specialises in aircraft finance and equipment leasing, as does James Cairns in Los Angeles. [read post]
18 Oct 2019, 3:00 am by Jim Sedor
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
23 Jun 2023, 4:00 am by Jim Sedor
Trump has been selling his name to global real estate developers for more than a decade. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said. [read post]
4 Nov 2022, 4:00 am by Jim Sedor
” Thomas is the justice assigned to handle emergency matters arising out of Georgia and would have been the one to receive any urgent appeal of Trump’s lawsuit to the Supreme Court. [read post]
14 Apr 2023, 4:00 am by Jim Sedor
One person briefed on the matter said investigators have asked about Trump showing the map while aboard a plane. [read post]
17 Aug 2009, 10:44 am
(Lynn, MA; Peter Smith, President) Bain Cor, Inc. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
But the top legislative branch appropriator on the Senate panel, Chairperson Cindy Hyde-Smith, is not calling for the removal of Confederate statues, setting up a potential fight on the provision when it reaches the chamber. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
But a federal judge ordered the recorded recollections to be given to the office of the special counsel Jack Smith, who is leading the documents probe. [read post]
23 Aug 2019, 3:00 am by Jim Sedor
National/Federal Cherokee Nation Sending First-Ever Delegate to Congress Newsweek – K Thor Jensen | Published: 8/20/2019 The Cherokee Nation is appointing its first delegate to Congress. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
A senior Senate GOP aide said despite an apparent lack of movement on the matter, there is an ongoing effort to fill all six FEC seats. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
National/Federal Back from the Supreme Court, House Pushes DC Circuit for Trump Financials Courthouse News Service – Megan Mineiro | Published: 10/20/2020 A three-judge panel on the District of Columbia Circuit Court of Appeals indicated there is little need for a swift ruling in the legal battle over access to President Trump’s financial records The panel previously upheld the subpoena brought by the House but considered the case for the second time after the U.S. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Impeachment Report Alleges Trump Solicited Foreign Election Interference MSN – Michael Shear and Nicholas Fandos (New York Times) | Published: 12/3/2019 House Democrats asserted that President Trump abused his power by pressuring Ukraine to help him in the 2020 presidential election, releasing an impeachment report that found the president “placed his own personal and political interests above the national interests of the United States. [read post]
21 May 2021, 4:00 am by Jim Sedor
” Canada Canada – Trudeau Cleared in WE Charity Controversy, but Ethics Commissioner Finds Morneau Broke the Rules Globe and Mail – Bill Curry and Marieke Walsh | Published: 5/13/2021 Prime Minister Justin Trudeau was cleared in the ethics commissioner’s investigation into the WE Charity controversy, but former Finance Minister Bill Morneau was found in breach of the Conflict of Interest Act. [read post]