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7 May 2020, 12:01 pm
Attorney for the District of Columbia Timothy Shea, states that, while Flynn's statements were false, they did not meet the standards for materiality "with respect to a matter under investigation. [read post]
11 Jun 2020, 9:39 am
” Third, Barr replaced the Senate-confirmed U.S. attorney for the District of Columbia with an interim head, Timothy Shea, who had previously been a senior counselor in Barr’s office. [read post]
11 May 2020, 7:08 am
Brandon Von Grack, who was leading the Flynn prosecution, withdrew from the case on Thursday, and the government’s brief was signed only by Timothy Shea, who became U.S. [read post]
8 May 2020, 3:50 pm
Attorney for the District of Columbia Timothy Shea. [read post]
15 Feb 2007, 5:46 am
It tells how Timothy Flynn... [read post]
8 Jul 2008, 12:47 am
Timothy P. [read post]
2 Sep 2008, 3:03 pm
Whistleblower and former UBS Financial Services Senior Vice President Timothy Flynn has been asked to show that the UBS AG subsidiary falls under the federal whistleblower statute. [read post]
8 Jul 2008, 7:47 pm
While he was a broker for UBS Financial Services, Timothy Flynn sold $30 million in auction-rate securities to towns and cities in Massachusetts. [read post]
18 May 2020, 1:52 pm
Flynn. [read post]
Latest Twist in the Flynn Case Highlights the Danger of Judicial Deference to Trump’s Administration
24 Jun 2020, 9:01 pm
”That insistence strains credulity when applied to the Trump/Barr Justice Department’s questionable conduct in Flynn’s and other cases. [read post]
8 May 2020, 2:00 am
Flynn had previously pleaded guilty to the charges. [read post]
19 Sep 2009, 11:32 am
From its inception in 2003 until January 2009, this Blogger (Timothy Flynn) was a member of the 52/2nd District's Sobriety Court. [read post]
19 Sep 2009, 11:32 am
From its inception in 2003 until January 2009, this Blogger (Timothy Flynn) was a member of the 52/2nd District's Sobriety Court. [read post]
7 May 2020, 4:39 pm
” The government’s 20-page brief is not an honest document—perhaps the reason that it is signed only by Timothy Shea, the interim U.S. attorney for the District of Columbia—and not a single one of the career prosecutors who worked on the case. [read post]
27 Jul 2013, 5:52 am
In a well-known academic freedom case, Axson-Flynn v. [read post]
15 Feb 2017, 8:28 am
Timothy Edgar—and now Trump—has pointed out that the leaks themselves are criminal, but this is fundamentally different from claiming that Flynn was improperly surveilled. [read post]
4 Aug 2015, 1:46 pm
The client, Timothy Blixseth, and one of his attorneys, Michael Flynn, respond to the OSC by continuing to insist that they did nothing wrong and continuing the type of advocacy that got them in trouble in the first place. [read post]
18 Feb 2017, 4:37 am
The Rational Security gang saw Flynn’s downfall coming, and recorded the “Out Like Flynn” Edition, which Benjamin Wittes posted. [read post]
15 Feb 2017, 9:30 am
This led then-acting Attorney General Sally Yates to notify the White House about Flynn’s potential vulnerability to blackmail, and ultimately to Flynn’s resignation Monday night. [read post]
22 Feb 2022, 1:23 pm
According to FINRA Disciplinary actions for February 2022, the following individuals were suspended from FINRA for failing to comply with a FINRA arbitration award or settlement agreement pursuant to FINRA rules: NAME FORMER EMPLOYERS Christ Baltas Worden Capital Management LLC Wilmington Capital Securities, LLC Timothy Flynn Trident Partners Ltd. [read post]
