Search for: "Matter of Lago v Wells" Results 1 - 20 of 114
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14 Aug 2022, 6:02 am by Jack Goldsmith
” As the Supreme Court stated in Department of the Navy v. [read post]
18 Aug 2022, 8:11 am by Katie Kedian
§ 793 and certainly would be considered by prosecutors evaluating the matter. [read post]
26 Jul 2012, 3:00 am by Ted Folkman
The new case, pending in the Southern District of New York, is Huani v. [read post]
” 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]
1 Sep 2022, 4:40 pm by Anna Bower
Trusty affirms that executive privilege is “in play” as well. [read post]
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]
16 Apr 2012, 3:00 am by Ted Folkman
It’s true that in Republic of Ecuador v. [read post]
15 Aug 2022, 3:35 pm by Eugene Volokh
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]
” 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]
11 Jan 2018, 12:10 pm by Steven Boutwell
GIC Services, LLC contracted with Freightplus (USA), Inc. to ship a tugboat, the M/V REBEL, to Lagos, Nigeria. [read post]