Search for: "Matter of Estate of White"
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9 Sep 2022, 4:26 am
’s longest-serving monarch, has died at her Scottish estate aged 96, after reigning for 70 years. [read post]
7 Sep 2022, 9:41 am
Attorney Laura White’s practice focuses on representing beneficiaries, and professional and corporate fiduciaries (administrators, executors, trustees, conservators, and guardians) in contested trust, estate and probate litigation matters. [read post]
6 Sep 2022, 6:56 am
It's not quite the same as subject-matter jurisdiction, though the concepts overlap. [read post]
1 Sep 2022, 7:42 pm
Episode 2 of She-Hulk: Attorney at Law is exactly the kind of show that we want to cover her on the SuperHuman Law Division Podcast! [read post]
31 Aug 2022, 3:46 pm
A diligent search was conducted of the boxes that were moved from the White House to Florida; b. [read post]
29 Aug 2022, 8:22 am
On Friday, the Director of National Intelligence (DNI) Avril Haines informed Congress that her office will lead an “assessment of the potential risk to national security that would result from the disclosure of the relevant documents” that were housed at former President Donald Trump’s residence at Mar-a-Lago. [read post]
27 Aug 2022, 5:43 am
More than two weeks have passed since the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents and presidential records that it maintains were being unlawfully held on the premises. [read post]
26 Aug 2022, 4:00 am
White Coats in the State Capital: OB-GYNs become political force in abortion wars Yahoo News – Alice Miranda Ollstein and Megan Messerly (Politico) | Published: 8/22/2022 Physicians, many of whom have never mobilized politically, are banding together in the wake of the Supreme Court overturning Roe v. [read post]
20 Aug 2022, 12:27 pm
Altogether, F.B.I. agents on August 8 removed roughly a dozen boxes of documents, which Trump and his legal team had sworn did not exist, from the former President’s sprawling 17-acre estate. [read post]
19 Aug 2022, 11:00 am
The AUSA may also prosecute a variety of other offenses, including white-collar fraud, crimes involving firearms and explosives, and drug-trafficking offenses. [read post]
19 Aug 2022, 5:08 am
The Office of the Director of National Intelligence and the Department of Labor are ex-officio members, and five White House offices are observers. [read post]
16 Aug 2022, 6:29 am
Last week’s revelation that the FBI searched former President Donald Trump’s Mar-a-Lago estate and removed an array of classified documents has triggered new speculation that Trump or some of his associates may soon face criminal charges. [read post]
12 Aug 2022, 3:09 pm
While originally conceived in the context of white-collar crime, § 1519’s use has been upheld in a wide variety of circumstances. [read post]
9 Aug 2022, 3:03 pm
In order to get court-authorization for the search warrant, federal investigators would have needed to demonstrate that there was probable cause to believe that a crime had been committed and that evidence of the crime could be found at the former president’s Florida estate. [read post]
9 Aug 2022, 8:12 am
WASHINGTON — The FBI searched Donald Trump’s Mar-a-Lago estate as part of an investigation into whether he took classified records from the White House to his Florida residence, people familiar with the matter said Monday, a move that represents a dramatic and unprecedented escalation of law enforcement scrutiny of the former president. [read post]
29 Jul 2022, 4:00 am
Trump ‘Chose Not to Act’ as Mob Terrorized the Capitol, Panel Shows MSN – Amy Gardner and Josh Dawsey (Washington Post) | Published: 7/21/2022 Eleven minutes after he returned to the White House from his speech on the Ellipse urging supporters to march on the U.S. [read post]
22 Jul 2022, 5:00 am
Historians objected that “matters of verifiable fact” that “cannot be described as interpretation or ‘framing. [read post]
8 Jul 2022, 7:07 am
About McGuireWoods’ Government Investigations & White Collar Litigation DepartmentMcGuireWoods’ Government Investigations & White Collar Litigation Department is a nationally recognized team of more than 80 attorneys representing Fortune 100 and other companies and individuals in civil and criminal investigations and enforcement matters at the federal and state level. [read post]
7 Jul 2022, 11:21 am
The poisonous power of co-conspirators’ statements is not simply an evidentiary matter. [read post]
7 Jul 2022, 8:26 am
One workaround that was tried in the White case —and failed — is the “written-acknowledgement” exception. [read post]
