Search for: "Matter of Lago v Wells"
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7 Mar 2011, 9:01 pm
See Fayed v. [read post]
14 Aug 2022, 6:02 am
” As the Supreme Court stated in Department of the Navy v. [read post]
18 Aug 2022, 8:11 am
§ 793 and certainly would be considered by prosecutors evaluating the matter. [read post]
26 Jul 2012, 3:00 am
The new case, pending in the Southern District of New York, is Huani v. [read post]
29 Sep 2022, 6:29 am
Trump” about this matter. [read post]
6 Dec 2022, 9:00 pm
Patterson v. [read post]
31 Aug 2022, 3:46 pm
” The latter evidence could well speak to intent, if someone were trying to destroy those documents—and indeed, the referral “included a citation to 18 U.S.C. [read post]
3 Apr 2013, 6:49 pm
In Garcia v. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
Newman v. [read post]
1 Sep 2022, 4:40 pm
Trusty affirms that executive privilege is “in play” as well. [read post]
9 Jun 2023, 4:52 pm
Before us in the present is a 49-page document docketed as 23-cr-80101 in the Southern District of Florida, conspicuously captioned: United States of America v. [read post]
7 Sep 2022, 7:47 am
Created in the 1886 case Boyd v. [read post]
18 Apr 2011, 4:00 am
While in Norex Petroleum Ltd. v. [read post]
24 Jun 2016, 7:32 am
How could the shape of the neck matter? [read post]
16 Apr 2012, 3:00 am
It’s true that in Republic of Ecuador v. [read post]
15 Aug 2022, 3:35 pm
Fla. 1991) (defendants were already under indictment, and charges were "well known and have been extensively reported by the media"); United States v. [read post]
23 Apr 2008, 1:11 am
Lago Vista, 532 U. [read post]
18 Nov 2022, 1:59 pm
” When it comes to the Mar-a-Lago investigation, the order establishes that Smith will oversee “the ongoing investigation referenced and described in the United States' Response to Motion for Judicial Oversight and Additional Relief, Donald J Trump v. [read post]
9 Sep 2022, 6:08 am
To the contrary, Nixon v. [read post]
11 Jan 2018, 12:10 pm
GIC Services, LLC contracted with Freightplus (USA), Inc. to ship a tugboat, the M/V REBEL, to Lagos, Nigeria. [read post]