Trump, the first federal case to challenge the travel ban.
|
|
Araoz is not part of the federal case against Epstein.
|
|
He has no attorney of record in the federal case.
|
|
Kellyanne Conway on Thursday called the federal case against Sen.
|
|
He testified in at least one federal case, records show.
|
|
Thomas has not entered a plea in the federal case.
|
|
He also faces charges in a separate federal case in Washington.
|
|
He was facing a federal case, represented by a public defender.
|
|
He pleaded guilty in one federal case against him in Chicago.
|
|
The federal case against him, however, was unrelated to the price-spiking.
|
|
This time they have literally made a federal case out of it.
|
|
The trustees' dining experiences emerged in a federal case decided in August.
|
|
Evergreen can't convert a policy disagreement with HHS into a federal case.
|
|
Tuesday marked the fifth day of testimony in the federal case in Charleston.
|
|
"We made a federal case out of tire-chalking," Ellison told the Post.
|
|
Transgender teen wins federal case over bathrooms, Title IX What is Title VII?
|
|
In the wake of Epstein's death, the federal case against him was dropped.
|
|
The next step in his federal case is a January 31 status conference.
|
|
The recording is also expected to be crucial evidence in the federal case.
|
|
Parneros' opening brief, for example, cited a 2002 Manhattan federal case, Happy Kids v.
|
|
But the court did not address a fourth federal case in Maryland, Stone v.
|
|
Prospective jurors for the federal case will appear in US District Court in Charleston.
|
|
Andy Savage, a lawyer for Slager, did not immediately comment on the federal case.
|
|
The next step in his federal case is a status conference on January 31.
|
|
The federal case against the Bandidos leaders has loomed heavily over the Waco prosecution.
|
|
Although not a federal case, another white-collar prosecution illustrates the challenges for prosecutors.
|
|
Any decision on charges in the federal case is probably months away, officials said.
|
|
However, a judge decided that the federal case should remain sealed on Friday night.
|
|
Federal prosecutors said Wednesday that the federal case would proceed before the state case.
|
|
The federal case is expected to take place before any state case, prosecutors said.
|
|
Wade, the federal case that recognizes a woman's constitutional right to end a pregnancy.
|
|
Englet said MGM must believe it has better chances of victory in a federal case.
|
|
"We can then make a federal case because of the inter-state commerce," says Kavanaugh.
|
|
Those charges came in a separate federal case not directly lodged by the special counsel.
|
|
Buck is being held in federal custody without bond, with the federal case proceeding first.
|
|
The federal case in Oregon isn't the only case Our Children's Trust is working on.
|
|
A federal case was brought against Markara last June in the Eastern District of Virginia.
|
|
And when it does, New York media invariably makes a federal case out of it.
|
|
Mr. Hardeman's case was the first federal case to go to trial, Ms. Moore said.
|
|
Bob Menendez, was sentenced to 17 years in prison in a separate federal case Thursday.
|
|
Cohen already had pleaded guilty in August to eight criminal counts in a separate federal case.
|
|
The anticipated court appearance was part of a status hearing in Kelly's federal case in Illinois.
|
|
What's more ... copping a plea would result in a conviction which could hurt Tekashi's federal case.
|
|
The ACLU is representing Lunn in an ongoing federal case regarding his immigration status, Rótolo said.
|
|
Following these incidents, Barneys agreed to pay a $525,000 fine in 2014 in a federal case.
|
|
His father, an 11-term Democratic congressman, is charged with corruption in an unrelated federal case.
|
|
A federal case against Harvard has brought to light many of its closely guarded admissions secrets.
|
|
He's also a central figure in the federal case alleging under-the-table tactics in recruiting.
|
|
The first case they discovered was eventually prosecuted in a federal case called U.S. vs Flores.
|
|
Sterling's lawyer, Bobby Samini, said he had filed a request to have the federal case dismissed.
|
|
In the federal case, they also are seeking punitive damages, which are barred in Michigan state courts.
|
|
Modi, who has not commented on the federal case so far, could not be reached for comment.
|
|
But the campaign argued the federal case should go to arbitration, citing the agreement Denson had signed.
|
|
Manafort is also due to be sentenced on March 13 in a parallel federal case in Washington.
|
|
The Manhattan prosecutors stood down because, once Mueller's federal case went forward, they were out of luck.
|
|
Friday's petition said he is withdrawing that motion, and seeking to move his federal case to Manhattan.
|
|
In addition to the federal case against him, Williams was charged separately in September by Missouri officials.
|
|
The trial of the remaining defendants in the federal case is scheduled to begin in late April.
|
|
This was a federal case, not some good cop, bad cop routine in a two-bit precinct house.
|
|
Joshua Bosire, a black man from Wichita, filed the federal case, which seeks to achieve class-action status.
|
|
Icahn had pressed the malpractice claim there as well, but dropped it last October, leaving the federal case.
|
|
They alleged the prosecutors were overreaching by trying to make a federal case out of a state crime.
|
|
But about five weeks after the deal was announced, the judge in the federal case invalidated those patents.
|
|
"Helped federal investigators" Never forget that the case of Tom Brady's missing jersey was literally a federal case.
|
|
Cohen has not yet formally asked his sentencing judge in his federal case to reduce his prison term.
|
|
Elliott would be allowed to continue playing while his federal case works its way through the legal system.
|
|
Blanche is representing Manafort against criminal charges brought by the Manhattan district attorney separately from his federal case.
|
|
It became clear to Mr. Weaver and his lawyer, Phil Harding, that the federal case was likely to be dismissed, and Mr. Weaver said he and 40 other plaintiffs in the federal case worked briefly on a $150,000 settlement with Cinemark, which fell apart when one plaintiff turned the deal down.
|
|
Modi, who has not commented on the federal case so far, could not be reached for comment on Wednesday.
|
|
The spokesman declined to provide a timeline for a possible federal case, but he said federal charges are likely.
|
|
He was also sentenced to 60 years for a conviction related to child pornography in a separate federal case.
|
|
It's a federal case because Hermann Park, where the Dowling statue is located, receives federal funding for its maintenance.
|
|
The trial was the first federal case in which the jurors' identities were kept secret to protect their safety.
|
|
Barr likely will respond that, as attorney general, it is his prerogative to decide whether to charge any federal case.
|
|
And now the evidence gathered during the re-investigation has become the catalyst to reopen discovery in the federal case.
|
|
In 2007, the company and three directors pleaded guilty in a federal case over misbranding and paid out $635 million.
|
|
Less than a week earlier, Manafort had received a 47-month prison sentence in another federal case lodged by Mueller.
|
|
The internal investigation is only now restarting because the Justice Department has closed its federal case, says Spokesman John Kirby.
|
|
In July, former Insys regional manager for the Southeast, Karen Hill, pled guilty in a related federal case in Alabama.
|
|
Sherkow said that one thing, though, is clear: The judge in the federal case doesn't appear happy with the situation.
|
|
There has been lots of speculation that Trump may pardon Manafort, and of course that would end the federal case.
|
|
Since then, Ms. Olson has pursued the federal case with meticulous preparation and a relentless work ethic, Professor Wood said.
|
|
Court papers from Ms. Castillo's federal case in 2011 offer a glimpse into how her underground plastic surgery clinics functioned.
|
|
Railroad, a federal case decided in a Brooklyn circuit court that led to the desegregation of New York City streetcars.
|
|
Back the Blue would not deter individuals from assaulting police just by making a federal case out of these attacks.
|
|
But the department's announcement raises the question of whether Mr. Sessions could also seek to make it a federal case.
|
|
Buck is also facing separate state charges of running a drug den but his federal case will be heard first.
|
|
The men face up to 30 years in prison and a $1 million fine if convicted in the federal case.
|
|
In another federal case, a man was sentenced to just over a year in prison for swatting incidents in Connecticut.
|
|
As part of the federal case, prosecutors referenced an open-letter posted online just before the shooting that bore Earnest's name.
|
|
The federal case comes amid a criminal investigation by the state prosecutor's office, which began at the request of Republican Gov.
|
|
This included a federal case brought by the city, which was dismissd after a 22020 ruling by a federal appeals court.
|
|
Just like in his federal case in Illinois, Kelly's 2 girlfriends -- Azriel Clary and Joycelyn Savage -- are there for moral support.
|
|
The federal case is lead by two international sororities, two international fraternities, a Cambridge fraternity chapter and three current Harvard students.
|
|
Sabrina P. Shroff, a lawyer representing him in the federal case, did not immediately respond to requests for comment Tuesday evening.
|
|
Her arrest was part of a larger federal case against high-ranking members of Nxivm, including Mr. Raniere and four others.
|
|
That length can vary but it would be unusual for any federal case to be pending longer than 12-4003 months.
|
|
He went to trial in one federal case, where the jury convicted him on some counts and was deadlocked on others.
|
|
A judge in California overseeing a separate federal case paused some funding that was set to go toward the wall last month.
|
|
"One has to question Mr. Unsworth's motive in turning this into a federal case," Spiro wrote in a response to Unsworth's complaint.
|
|
In addressing one of the charges, Bentley's legal director David Byrne argued federal case law allowed Bentley to pay Mason's legal fees.
|
|
But after Slager agreed to a plea deal with federal law enforcement, the state case was lumped in with the federal case.
|
|
Attorney General Jeff Sessions said he favors a policy of prosecutors pushing the most severe possible charges when making a federal case.
|
|
The company has argued that dismissing the IPR case using the tribe's sovereign immunity had nothing to do with the federal case.
|
|
In a landmark federal case, a lawsuit filed in 1998, Microsoft was eventually found to have repeatedly violated the nation's antitrust laws.
|
|
The first test of this hypothesis will be a federal case in Ohio, which is due to go to trial in October.
|
|
The federal case centers around a child pornography website that the FBI took over in order to track visitors to the site.
|
|
In the Nixon case, there were pending charges against individuals and the evidence was being sought as part of that federal case.
|
|
Alsup only recently found out about the letter, after a US attorney investigating Uber for a potential federal case forwarded it to him.
|
|
Nassar received prison sentences of up to 175 and 125 years in two Michigan courts, and 60 years in a separate federal case.
|
|
In the federal case in California, the court has both granted Trump's motions to dismiss in part, and also denied them in part.
|
|
Because the U.N. has refused to accept the legitimacy of the federal case, Justice Department lawyers have defended the organization instead in court.
|
|
His federal case turns in part on whether recorded conversations about picking up "meatballs" meant collecting payoffs or actually getting ready to eat.
|
|
Flynn has also assisted prosecutors in a separate federal case brought against his former business partner, Bijan Rafiekian, who faces trial in July.
|
|
For the first time in our nation's history, a woman made rape a federal case by invoking its violation of her civil rights.
|
|
As we told you, his New York federal case will require forensic experts, experts in sex trafficking, P.I.'s and on and on.
|
|
We're also waiting to see what the Supreme Court will do about a landmark federal case about the government's response to climate change.
|
|
That spurred a federal case in the United States over claims that it caused cancer, and prompted California to declare it a carcinogen.
|
|
Here's a guide to the first federal case in which local governments seek redress for the financial toll of a 21.7-year epidemic.
|
|
Obviously, Todd and Julie hope the state settlement bodes well for their federal case ... and we're told their legal team is very optimistic.
|
|
Cohen, who was charged in the federal case with eight counts, including five tax fraud charges, pleaded guilty in Manhattan federal court Tuesday.
|
|
Hussain, who presented himself as a wealthy Pakistani immigrant who knew about Islamic teachings, testified in at least one federal case, records show.
|
|
"While presidential pardons can halt the federal case, local prosecutors could then pursue any Americans suspected of aiding Russia's election meddling," Melber wrote.
|
|
The federal case regarding Till was closed in 2007 after the Justice Department had earlier concluded it could no longer prosecute the case.
|
|
After the grand jury's decision in 2014, the possibility remained for a federal case if authorities found cause that Pantaleo violated Garner's civil rights.
|
|
Her federal case finally went to trial this week after more than a decade of technical rulings, and a lot of people are watching.
|
|
Those new attorneys have all filed documents in the Virginia federal case indicating their reprsentation of Flynn in the case involving Rafiekian and Alptekin.
|
|
U.S., a pending federal case in which a group of teenagers sued the U.S. government for violating their constitutional rights by causing climate change.
|
|
Acosta's non-prosecution deal with Epstein generated widespread outrage last month on the heels of Epstein's arrest for the new federal case in Manhattan.
|
|
Mueller's team reportedly has more than 85033,000 pieces of evidence to present in Manafort's D.C. federal case over foreign lobbying and money laundering charges.
|
|
Because these stays are separate from the federal case, the Court of Appeals ruling does not clear the way for Ward's and Davis's executions.
|
|
Although defendants usually act formally and politely during a federal case — and certainly during the period between conviction and sentence — Mr. Shkreli has not.
|
|
Their attempt to secure the fuel deal illustrates a reality that investigators have had to navigate in bringing a federal case against Ms. Butina.
|
|
ALEXANDRIA, Virginia — After showing off Paul Manafort's exorbitant lifestyle of eye-popping luxury, prosecutors in his federal case are now drilling into his finances.
|
|
And not only did Bundy live to tell the story, but the federal case against him was declared a mistrial due to government misconduct.
|
|
The government and fossil fuel groups had asked the court to toss out the federal case, but Judge Thomas Coffin on Friday denied those requests.
|
|
The fires and an earlier explosion of a gas pipeline led to a federal case against PG&E, which brought new requirements for the company.
|
|
As of July 2017, no one had been acquitted in an ISIS-related federal case, according to a report by the Center on National Security.
|
|
In his tweet, Trump was referring to the federal case brought against former CIA Director and high-profile general David Petraeus for mishandling classified information.
|
|
And sadly, like every federal case, chances are high they will try again, they can indict a ham sandwich and get a ham sandwich guilty.
|
|
The federal case was filed on behalf of Roger Rodas, who was the driver of the Porsche Carrera GT and was killed instantly upon impact.
|
|
The new legislation comes only a few months after the state became the backdrop for the first federal case involving FGM in the United States.
|
|
Felicity plays her pretty brilliantly, but PR-wise -- on the heels of her federal case -- a Disney fairy godmother role might have been better. Timing.
|
|
In addition to the federal case, Mr. Roof is facing prosecution for capital crimes in state court, with a trial scheduled to begin in January.
|
|
Mr. Nassar also faces other lengthy sentences in federal and state courts, including 60 years for a child pornography conviction in a separate federal case.
|
|
Judge Reddin could not have been the Kerik judge as he never served on the federal bench and the Kerik matter was a federal case.
|
|
In the federal case, Mr. Thomas was charged with five counts of obstructing the free exercise of religion in an attempt to kill, prosecutors said.
|
|
The world still waits to find out how Lori Loughlin will handle the federal case against her in an FBI sting code named Operation Varsity Blues.
|
|
In an action Tuesday night, Democratic leaders said they will authorize their next speaker, likely Nancy Pelosi, to intervene in a pending federal case, Texas v.
|
|
His first serious criminal offense was a federal case of taking a stolen car across state lines to California in 1955, for which he was charged.
|
|
I've spoken to most of the child plaintiffs in the federal case, and it's clear to me that they want to be involved in this case.
|
|
McMahon says the judge presiding over Durst's federal case could move to reject the plea deal during the millionaire's sentencing, which is set for April 27.
|
|
The federal case has added to a growing picture of undisclosed foreign attempts to lobby in the US and alleged Russian influence in the political system.
|
|
State prosecutors are also pursuing the death penalty on murder charges against Mr. Roof in a trial that is scheduled to start after the federal case.
|
|
Manafort's team says the prosecutors have "well over" 1,000 pieces of evidence lined up for the DC federal case, set to go to trial in September.
|
|
Christie has always maintained his innocence and was never charged, but two of his aides were found guilty in a federal case related to the scandal.
|
|
The president decided that he would pardon Arpaio if the sheriff was found guilty in the federal case, after advisers warned him against dropping the charges.
|
|
At the same time, it unsealed charges in a separate federal case in Washington state alleging that Huawei tried to steal trade secrets from T-Mobile.
|
|
First and foremost, there is indeed nothing uncommon about the Justice Department criminal division supervising or even dictating the moves within a high profile federal case.
|
|
However, juries sometimes cannot decide on a verdict on a particular charge, which is what happened with several counts in Mr. Manafort's federal case in Virginia.
|
|
"They pulled his worst behavior online and made a federal case over it," Federico said, adding this has been a "huge wake-up call" for Smith.
|
|
Prosecutors could show the jury evidence related to Tad Devine, left, the chief strategist for Sanders' 2016 presidential campaign, in the federal case against Paul Manafort, right.
|
|
The memo comes ahead of his sentencing in his federal case, in which he pleaded guilty to 29 hate crimes in order to avoid the death penalty.
|
|
He has an additional federal case pending in Virginia, and analysts say the bail revocation may complicate his ability to coordinate with his attorneys on both cases.
|
|
Tekashi's lawyer, Lance Lazzaro, tells TMZ ...because 6ix9ine is incarcerated on the federal case, they can't enforce the terms of probation nor can they enforce community service.
|
|
A consolidated federal case that includes lawsuits brought by more than 1,500 counties, hospitals, tribes and others is set to be argued in late October in Cleveland.
|
|
Cohen in April invoked his Fifth Amendment rights in the suit, saying he could not effectively defend himself because it might incriminate him in the federal case.
|
|
In the federal case in Manhattan, Judge Berman did not set a trial date for Mr. Rahimi, whose surname has also been spelled Rahami in government documents.
|
|
Yes, the federal case targeting the impure in collegiate sports has landed ten defendants — head coaches and assistant coaches alike — in hot water for cheating NCAA rules.
|
|
Common Cause challenged North Carolina's U.S. congressional districts in a separate federal case that eventually led to the U.S. Supreme Court's 5-4 ruling two weeks ago.
|
|
Lawyers for the bank cried foul and in February 2007, Kasowitz had a testy conference call with Richard Owen, the U.S. district judge overseeing the federal case.
|
|
Andrey Kukushkin, another defendant in the federal case, was arrested shortly afterward in San Francisco, said Bill Sweeney, assistant director-in-charge of FBI's New York office.
|
|
Two people familiar with the details of the federal case said the financier was to be Mr. Muraviev, who did not respond to emails or phone messages.
|
|
He and a brother had threatened Mr. Lawrence's friend, who had accused the brother of snitching in a federal case involving the sale of the drug PCP.
|
|
While Cohen has already pleaded guilty in the federal case, he has yet to be sentenced and could still seek to cooperate with the US attorney's office.
|
|
He pleaded guilty to the charge, agreed to cooperate with Mueller's investigation and has assisted prosecutors in a separate federal case against his former business partner, Bijan Rafiekian.
|
|
Duncan Hunter's wife, Margaret, is switching her plea to guilty in a federal case alleging she and her husband misused campaign funds, according to her lawyer, Thomas McNamara.
|
|
Margaret Hunter's agreement to cooperate with prosecutors was a huge development in the federal case that poses a legal and political threat to her husband, the sitting congressman.
|
|
Because it is in the state capital there in Annapolis, but if you have the FBI and ATF there, does that then mean it&aposs a federal case?
|
|
The department's trial was helpful in the federal case because it pointed out contradictions and it removed any appearance that the officer acted in accordance with NYPD protocols.
|
|
But another federal case, this time in the Eastern District of Pennsylvania, was listed as coming in second place, with some 2770 million intercepts collected from 22018 individuals.
|
|
The jury in the federal case ruled in favor of Glissin -- forcing Marisa to cough up $300k, and her managers at Cartel Management will cover the remaining $700k.
|
|
He was appointed by the U.S. trustee to represent more than 167,000 retirees of the government of Puerto Rico in the federal case before Judge Laura Taylor Swain.
|
|
In one New York federal case, an antiquities dealer in 2012 admitted smuggling ancient coffins and funerary items worth $2.5 million into the United States using false documents.
|
|
U.S. District Judge Richard Sullivan in Manhattan dismissed a similar federal case in March of this year, saying he was bound by Sherwood's ruling on the case's merits.
|
|
Court papers in the federal case against Mr. Cohen said he ultimately received $420,000 from the Trump Organization to reimburse him for his $130,000 payment to Ms. Clifford.
|
|
"The class in the federal case will continue to push their claims toward resolution," said Matthew L. Cantor, one of the attorneys involved in the class-action lawsuit.
|
|
There is also speculation that the federal case against her originated with an aggrieved employee, who could receive nearly $300,000 in whistleblower money as a tip-off reward.
|
|
This memo is part of a federal case against Cohen that is separate from special counsel Robert Mueller's investigation; as such, there is no mention of collusion with Russia.
|
|
A court conference in the New York federal case was held on Monday, but Rahimi did not appear in court -- attorneys provided an update on the exchange of discovery.
|
|
Outside of this federal case, Rahimi faces separate charges in New Jersey, including the attempted murder of law enforcement officers stemming from the shootout that led to his capture.
|
|
The next opioids trial, expected to take place in fall 2019, is a consolidated federal case that includes lawsuits brought by more than 1,500 counties, hospitals, tribes and others.
|
|
The reason provided to VICE was that although Williams was declared dead by a provincial inquiry, the federal case is still open (Williams would be 92 if still alive).
|
|
He was sentenced to 40 to 175 years for the charges in Ingham County, and 60 years for a conviction related to child pornography in a separate federal case.
|
|
The Hill's Lydia Wheeler has an important look at a crucial decision facing Kimba Wood, the judge overseeing the federal case against Trump's personal attorney Michael Cohen (The Hill).
|
|
That case, and another pending federal case against him in Washington, D.C., both relate to consulting and lobbying work Manafort did on behalf of pro-Russian politicians in Ukraine.
|
|
That case revolved around dealings involving Mangano, Venditto and the restaurateur, identified in court papers as Harendra Singh, who was charged in a separate federal case in September 2015.
|
|
In Ackal's federal case, the Hayes brothers pleaded guilty to other incidents of excessive force; Wesley filed a whistle-blower suit claiming that he was fired for reporting misconduct.
|
|
" She called last week's tentative settlement of a class-action federal case on behalf of hundreds of Tyndall's patients - making each eligible for $2,500 to $250,000 - "grossly inadequate compensation.
|
|
Flynn pleaded guilty to the charge, agreed to cooperate with Mueller's investigation and has also assisted prosecutors in a separate federal case brought against his former business partner, Bijan Rafiekian.
|
|
By Mother's Day 2011, Our Children's Trust had prepared to file climate lawsuits in 50 states -- as well as a federal case in Washington, D.C. -- on behalf of young people.
|
|
The federal case currently on trial in Boston, where Kapoor and other former executives of the company are being prosecuted for racketeering, is the background for this latest bizarre revelation.
|
|
"Eliminating the need to prove injury to competition would have prompted an explosion in lawsuits by turning every contract dispute into a federal case subject to triple damages," Maschhoff said.
|
|
It was the biggest federal case ever filed in Maryland, and it highlights the difficulties dogging the tarnished state system despite years of reforms, government officials and prison advocates said.
|
|
Tuesday's verdict concluded the first of two phases in the federal case about the possible health risks of Roundup and whether Monsanto misled the man, Edwin Hardeman, about those risks.
|
|
Attorney Gloria Allred, who is representing 44 women who have accused the university and Tyndall of misconduct in two lawsuits, said the settlement in the federal case was too small.
|
|
The only sign of his federal case was a window that could be seen briefly, showing a PowerPoint titled "Witness Guide" and a slide on a former boss of his.
|
|
Sometimes, however, juries reach an impasse and cannot decide on a verdict on a particular charge, which is what happened with several counts in Mr. Manafort's federal case in Virginia.
|
|
While the L.A. County charge has been dropped, Petty will be back in court next month for the federal case -- and he has to wear an ankle monitor until then.
|
|
After hearing Hansen describe the stolen polysilicon's circuitous journey from Alabama to Hong Kong, and the material's importance to the American tech industry, the agent agreed to open a federal case.
|
|
It's a few days after his turn on the witness stand, and Jessop has agreed to give a tour of the two FLDS towns at the center of the federal case.
|
|
That seems to be the lesson of a recently dismissed federal case, which raises the burden of proof that copyright owner must meet in order to hold you accountable for infringement.
|
|
His close associate Rick Gates, who was charged in the same federal case by the special counsel, has pleaded guilty to conspiracy against the United States and making a false statement.
|
|
He pleaded guilty to larceny and, through an agreement with Nevada state prosecutors, received a five-year prison sentence; a federal case (he crossed state lines during the crime) is pending.
|
|
Kelly will be ordered to appear in Minnesota following the federal case, but if he is convicted, it is unknown if he will attend court in the state, USA Today reported.
|
|
Sanofi then sued Mylan over that issue in late July 7673 in a sealed federal case in Massachusetts, which claimed Mylan violated the False Claims Act by its underpayments to Medicaid.
|
|
Trump's lawyers have argued in a federal case to be heard Wednesday that the Constitution shields the president from any criminal investigation -- not just from actual prosecution -- while he holds office.
|
|
It appears, from the snippet above, that in the year-long search for a "prosecutable federal case" involving the FBI, Homeland Security, and local law enforcement, clear communication was an ongoing issue.
|
|
The court also agreed to hear a similar federal case out of Maryland, and put a lower federal court's ruling on hold that struck down North Carolina's congressional map pending an appeal.
|
|
At the time, Epstein was under investigation by Acosta's prosecutors for alleged criminal conduct that mirrors the conduct alleged in the new federal case filed against Epstein by prosecutors in New York.
|
|
A federal judge in Detroit has dropped nearly all charges against a doctor accused of performing female genital mutilation procedures on underage girls, in the first federal case targeting the controversial procedure.
|
|
Female genital mutilation is the cutting of part of a girl's genitals and has been illegal in the United States for decades, but this is the first federal case of its kind.
|
|
On top of the federal case, Rahimi faces charges in a separate New Jersey case, including the attempted murder of law enforcement officers stemming from a shootout that ended with his capture.
|
|
As part of Purinton's plea, he got a maximum sentence on each count that will run consecutive to each other and to any sentence that may be imposed in his federal case.
|
|
Laszewski has said the likely result of the warrant is that Kelly will be ordered to appear in Minnesota court following the conclusion his federal case in Illinois, according to the newspaper.
|
|
Why it matters: If successful, this would either end or shrink the massive federal case pending in Ohio, but it would require a lot of buy-in, including from state attorneys general.
|
|
Around the country - Three transgender high school students in suburban Pittsburgh can use bathrooms that match their gender identity as their federal case against their school district proceeds, a judge has ruled.
|
|
" Ziobrowski's attorney, Derege Demissie, said the case "should never have gone this far," saying "The government turned a tweet that was made in jest – a hyperbolic political statement – into a federal case.
|
|
In the federal case, prosecutors have secured the assistance of Mr. Singh, owner of Water's Edge restaurant in Long Island City, who has been indicted on unrelated federal fraud and bribery charges.
|
|
Kodak Black is gonna have to make himself at home in a Florida jail cell, 'cause he's gonna be there at least until September ... according to the judge in the federal case.
|
|
The plaintiffs' lawyers suffered an embarrassing setback last month in the first federal case brought against G.M., a trial meant to determine the strength of their claims and G.M.'s potential financial liability.
|
|
In the federal case, scheduled for trial in February, the plaintiffs hope to establish that the government's climate change policies have failed to protect their constitutional right to live in a habitable environment.
|
|
Google controls a "pipeline" of data and "we're preparing" an antitrust case against them akin to the federal case against Microsoft in the 1990s, Mississippi Attorney General Jim Hood told CNBC on Monday.
|
|
The federal case against Alston showed he was providing protection for a drug dealer Gabriel Reyes by 'tipping him off' to possible drug busts as well as physically escorting him on drug runs.
|
|
It also includes Sacher, who, to her own visible disgust, will concoct a race-baiting, Blue Lives Matter-style federal case against a young man who clearly acted to save his own life.
|
|
John G. McCabe Jr., a spokesman for the Union County prosecutor's office, said on Monday that the office planned to continue with the state case while the federal case went forward in Manhattan.
|
|
A judge presiding over the federal case against President Trump's former campaign chairman, Paul Manafort, and Manafort's associate, Richard Gates, on Wednesday issued a gag order, restricting public comments from attorneys and witnesses.
|
|
"Attorney General Barr knew, or should have known, that neither statutory law nor federal case law permitted the D.E.A. to sweep up, in bulk, billions of records of Americans' telephone communications," they wrote.
|
|
When Paula Jones sued Bill Clinton for sexual harassment 193 years ago, the Supreme Court set the precedent that a sitting president can't push off a federal case until after he leaves office.
|
|
Christine Rossell, a Boston University professor and expert for the district during the federal case, testified that Cleveland's schools were more integrated than those in Kansas City, Missouri; Fulton County, Georgia; Dallas and Denver.
|
|
At the same time, Avenatti was also separately charged in a second federal case in Los Angeles with embezzling a client's money "in order to pay his own expenses and debts," according to prosecutors.
|
|
Hinton's text said the Gas Pipe receipt was sent to him by an attorney who is involved in a federal case accusing two people affiliated with the chain of making and selling synthetic marijuana.
|
|
At that same time, Avenatti was also separately charged in a second federal case in Los Angeles for embezzling a client's money "in order to pay his own expenses and debts," according to prosecutors.
|
|
Now that Obama is on his way out, Republicans have pivoted again—over the course of just a few weeks—from making a federal case out of Hillary Clinton's emails to embracing undisguised kleptocracy.
|
|
What they didn't say, according to the judge, was that the California case could not have discussed the federal finding because the federal case wasn't decided until about two weeks after the state opinion.
|
|
It finally made a federal case out of it when it filed suit in federal court in December, accusing the government of an unfair procurement process and a conflict on the part of Ubhi.
|
|
The Minnesota D.A.'s Office tells TMZ ... prosecutors there are aware the federal authorities in the Northern District of Illinois are unwilling to give them access to Kelly until his federal case is resolved.
|
|
"In the beginning it was (a) Moscow conflict but the Kremlin's support of harsh tactics by the authorities meant that it became a federal case and a federal agenda," she told CNBC last week.
|
|
Mr. Cohen's three-year prison term seems to signify the end of the federal case against him, but as Yogi Berra reputedly said, "It ain't over till it's over," in more ways than one.
|
|
He once described the famous people with whom he associates as a "collection," and his well-connected lawyers, Kenneth Starr and Alan Dershowitz, were key to his light sentencing in the 2008 federal case.
|
|
It is also possible that the federal case will result in only certain parts of the FCC rules being overturned, such as the provision intended to preempt states from establishing their own net neutrality laws.
|
|
"Harvard should get out of the business of trying to dictate who students spend their time with off campus," R. Stanton Jones, a lawyer for the plaintiffs in the federal case, said in a statement.
|
|
In a separate federal case in San Diego, it's being stopped from resuming family separation and hounded to quickly reunite the nearly 3,000 families separated while the policy was in full effect through mid-June.
|
|
Nucera's attorney wrote that his client was a tough, fiscally responsible boss overseeing resentful subordinates who leveraged personal relationships to make a federal case out of a botched arrest rife with misconduct by all involved.
|
|
While that case was pending, Mr. Aleynikov filed a separate lawsuit in the Delaware Court of Chancery seeking payment for his lawyers to defend against claims filed against him by Goldman in the federal case.
|
|
It was not immediately clear whether Mr. Gomez's indictment in the federal case would prompt the police department in Evanston to re-examine some of the cases that he worked on while he was there.
|
|
That office has been coordinating its investigation with the US attorney's office, which in recent weeks has urged state offices to avoid taking certain investigative steps while their federal case against Cohen proceeds, CNN reported.
|
|
A month later, he pleaded guilty in the related federal case in Washington, D.C. In March, Mr. Manafort was sentenced in Virginia to nearly four years in prison on one of his two federal convictions.
|
|
In August 2014, after amending its state court complaint, CollegeAmerica's GC specifically said in an affidavit in the EEOC's federal case that the school would not assert Potts breached their settlement by cooperating with the EEOC.
|
|
Rowland, a Republican who resigned as governor in 2004 amid the prior investigation, was charged in a new federal case in 2014 for what prosecutors called a scheme to deceive voters and violate campaign finance laws.
|
|
In the federal case against him, prosecutors say that five of the builders tainted in the Petrobras scandal paid Mr. da Silva the equivalent of about $2.7 million for speeches since 2010, when he left office.
|
|
Jury selection in the state trial of Mr. Slager, who was fired after the shooting, will begin on Monday; one week later, the same process is scheduled to begin in the federal case of Mr. Roof.
|
|
Glyphosate is also at the center of a federal case in the United States over claims that it causes cancer, and California has declared it a carcinogen, following in the footsteps of the international cancer agency.
|
|
Her sentence was commuted by former President Barack Obama in 2017, but she was arrested and jailed in May 2019 after she refused to testify before a grand jury related to a federal case against WikiLeaks.
|
|
In a statement on Tuesday, Allegheny County District Attorney Stephen A. Zappala Jr. suggested that he, too, would call for capital punishment but that the state charges would "remain in abeyance" while the federal case proceeds.
|
|
But drawn-out deliberations may also just reflect the complicated nature of the federal case, including about 200 hours of testimony since mid-November, boxes upon boxes of physical evidence and 60 pages of jury instructions.
|
|
The state case is scheduled to go to trial this year; in the federal case, which went to trial at the end of January, the parties were scheduled to file proposed findings of fact on Friday.
|
|
These cases are usually handled in state court, but the amount owed, the length of time he was in arrears, and the fact that the people involved are in different states all make it a federal case.
|
|
Sessions told Trump it would be inappropriate for him to interfere in the federal case against Arpaio, one of Trump's most ardent allies, according to three people with knowledge of the conversation who spoke with the Post.
|
|
The indictments against Paul Manafort, (the federal case charging failure to register as a foreign agent and money laundering, and the state case alleging tax and bank fraud), were predictable in the trajectory of his professional behavior.
|
|
The Moolenaar amendment would do nothing to interfere with the Federal Trade Commission's authority to prosecute pyramid schemes under Section 5 of the FTC Act, and is consistent with dozens of state laws and federal case law.
|
|
Because of an editing error, an earlier version of this article stated incorrectly the number of drug makers to settle in the first federal case that attempts to hold the pharmaceutical industry accountable for the opioid crisis.
|
|
A cryptocurrency founder's effort to dismiss a federal case against him by arguing that cryptocurrencies he created were not securities for the purpose of criminal law was shot down by a judge in Brooklyn, New York Tuesday.
|
|
In another federal case involving Dylann S. Roof, the white supremacist who massacred nine black parishioners in a South Carolina church last June, his friend Joseph C. Meek Jr. recently pleaded guilty to misprision of a felony.
|
|
In the federal case in San Antonio, a small border town and some of the largest Texas cities told a judge in June that SB 4 could lead to an immigration police state and establish illegal racial profiling.
|
|
The nonprofit group Public Counsel, which brought the proposed class action in U.S. District Court in Detroit, described it as the first federal case to argue that American children have a right to literacy under the U.S. Constitution.
|
|
But because the plaintiff was in Texas, the judge held, her case shouldn't have been heard in California, where it had been joined with another federal case challenging religious-affiliated detention centers denying abortions, according to the ACLU.
|
|
As part of his plea with Johnson County prosecutors, the parties agreed to a maximum sentence on each count that will run consecutive to each other and to any sentence that may be imposed in his federal case.
|
|
Documents filed with the federal case show differences in 2017 between the number of people reported as voting in certain polling places in Fulton County and the number of ballots cast as reported by voting machine result printouts.
|
|
The group is in the midst of a federal case against Raffensperger over the so-called "use it or lose it" policy, which allows registrations to be canceled after voters fail to participate in elections for several years.
|
|
President Donald Trump raised old grievances and fiercely defended Roger Stone during a series of angry remarks from the Oval Office on Wednesday — thanking Justice Department officials for intervening in the federal case against his longtime informal political adviser.
|
|
The cuts to the two Utah monuments have gone into effect, although in September the judge in the federal case ruled the government must inform the plaintiffs of any mining applications submitted for land inside the original larger boundaries.
|
|
CNN reported previously that Whitaker disregarded the advice of a Justice Department ethics official to step aside from overseeing the Mueller probe and that Trump lashed out at Whitaker regarding the federal case against his former attorney Michael Cohen.
|
|
Legal experts said the drawn-out deliberations may just reflect the complicated nature of the federal case, which included about 200 hours of testimony since mid-November, boxes upon boxes of physical evidence and 60 pages of jury instructions.
|
|
These loans underlay some of the federal case against Manafort in Virginia that led to his prison sentence, and Manafort has argued that the U.S. Constitution and New York state law forbade the state prosecution on double jeopardy grounds.
|
|
Given the timing of the announcement and the apparent redundant nature of the charges (some of which already were litigated in the Virginia federal case), Vance appears to be using his prosecutorial power to pile on for political purposes.
|
|
"Our case and others will depend upon current California and Ninth Circuit federal case law, and upon the decision of the [Supreme Court] in Epic Systems," Peluso added, referring to the crucial case arguing the validity of employee arbitration agreements.
|
|
Within months, the two from Minnesota, along with seven other girls, were at the center of a landmark prosecution: the US government's first federal case over female genital mutilation, the partial or total removal of external female genitalia for nonmedical reasons.
|
|
Rick Gates, the star witness in the federal case against ex-Trump campaign adviser Paul Manafort, on Tuesday acknowledged having an extramarital relationship in London while working for Manafort as the defense accused him of leading a "secret" and "second" life.
|
|
It is the latest fallout from a U.S. federal case charging wealthy parents, including McGlashan as well as actors Felicity Huffman and Lori Loughlin, in what authorities say was a $25 million scam to help their children get into elite universities.
|
|
"Advertisers, not Facebook, are responsible for both the content of their ads and what targeting criteria to use, if any," Facebook stated in legal filings in a federal case in California challenging Facebook's use of racial exclusions in ad targeting.
|
|
Cohen has attracted increased public scrutiny since he pleaded guilty to eight criminal charges in a separate federal case in August, implicating Trump in a scheme that involved paying off women to prevent negative information from emerging during the campaign.
|
|
There are currently more than 1,600 opioid-related suits pending against pharmaceutical companies in state and federal courts, according to Stat News, with some proceeding independently in state court but most consolidated into a single, massive federal case in Ohio.
|
|
" P.S. "Special Counsel Robert Mueller accused Paul Manafort, the former chairman of Donald Trump's 2016 presidential campaign, of attempting to tamper with witnesses in the federal case charging him with money laundering and acting as an unregistered foreign agent of Ukraine.
|
|
Like the federal case, the state's case, tried over four grueling weeks in a fourth-floor courtroom here, turns on a matter of minutes on the Saturday before Easter last year, when Mr. Slager stopped Mr. Scott for an equipment violation.
|
|
Scott Skinner-Thompson, an associate professor of law at the University of Colorado, Boulder, who specializes in L.G.B.T.Q. issues, said that even if the Trump administration curtails the rule, federal case law generally interprets sex discrimination as including gender identity.
|
|
Denied bail, she is now in custody in the detention center in Alexandria, Va. Defense lawyers for Ms. Butina are arguing that the prosecutors' error is emblematic of a flawed federal case that has wrongly landed their client in pretrial custody.
|
|
If the Supreme Court recognizes a constitutional right to withhold payment for matters one disagrees with, or diminishes the government's interest in efficiently managing its work force, it will turn every minor payment and every workplace matter into a federal case.
|
|
Mr. Comey, who must flourish or fail by the respect in which his agents hold him, revived the thrill of their chase when a federal case against the aforementioned ex-congressman developed, and now the F.B.I. was on the hunt again.
|
|
Nassar, who worked as a doctor for USA Gymnastics and also served at an on-campus clinic at Michigan State, received prison sentences of up to 175 and 125 years in two Michigan courts, and 60 years in a separate federal case.
|
|
State Attorney General Phil Weiser, whose office represents the Colorado Civil Rights Commission, announced that the commission and baker Jack Phillips agreed for the state to dismiss its administrative action against Phillips in exchange for Phillips dismissing his federal case against the state.
|
|
The Controlled Substances Act (CSA), the law under which the federal case was brought, has colored national drug policy for decades, especially when it comes to the "schedules" of various narcotics—a cartoonish system that currently suggests cannabis is as dangerous as heroin.
|
|
High profile cases that have utilised the platform to date include the "People's Challenge" to Brexit that won in the Supreme Court, which said that Parliament had a say in triggering Article 50, and the first federal case challenging the Trump immigration ban.
|
|
Rather than hurt the federal case, Susan M. Karten, a lawyer who represented the Baez family in their civil suit against the city, said testimony gathered for Mr. Livoti's administrative trial helped reveal discrepancies among the statements of officers at Mr. Baez's arrest.
|
|
Infantino was asked about a federal case in New York, where three former high ranking soccer officials are defendants in a racketeering and money laundering trial that is part of the Department of Justice's sprawling investigation into decades-long corruption in the sport.
|
|
Japan's largest bank has already been penalized by the State of New York for letting countries on sanctions lists like Iran and Myanmar route payments through its systems, but a current inquiry is more serious: It's a federal case involving North Korea.
|
|
The court turned away the request made by Barry Michaels, a criminal defendant in a federal case whose lawyers challenged Whitaker, a former federal prosecutor, being named in court papers as the acting attorney general after Trump fired Attorney General Jeff Sessions on Nov. 7.
|
|
It was there that Barriss learned that he would have to face a third federal case: On October 24, prosecutors in the Central District of California charged him for many of the bomb threats and swattings he'd allegedly carried out in 2015 and 2017.
|
|
Avenatti also was separately charged in a second federal case in Los Angeles with embezzling a client's money "in order to pay his own expenses and debts" and those of his law firm and coffee company, and of "defrauding a bank in Mississippi," prosecutors said.
|
|
Because the federal case is almost entirely built around the supposition that Shkreli knowingly lied to his investors, the trial consists of an unceasing number of excruciating close-reading sessions of his correspondence—the idea being that they essentially offer a window into his soul.
|
|
As part of their rationale, they cited a video distributed on social media by a legislator from the Workers' Party in which Mr. da Silva is seen in the background talking on the phone with Ms. Rousseff while disparaging the federal case against him.
|
|
In his plea agreement, and in a presentencing memo written by his lawyers in a separate federal case in the Southern District of New York, Mr. Cohen said that he had kept Mr. Trump updated about the project as he tried to expedite the proposal.
|
|
Former top Trump campaign and inauguration official Rick Gates last month was sentenced to 45 days in jail for conspiracy and making a false statement in a federal case that was related to his and Manafort's work for a pro-Russia political party in Ukraine.
|
|
And a federal case brought on behalf of young plaintiffs against the government of the United States for not fighting climate change, which was supposed to begin a year ago, is caught up in procedural appeals at the Ninth Circuit that could conceivably derail it.
|
|
The deposition is a federal case filed in the Southern District in California by Al Otro Lado, a binational legal service provider, and other groups challenging the Trump administration practice of telling asylum-seekers the agency doesn't have the space or officers to process them.
|
|
Don't focus on getting to the absolute lowest price a vendor will go — if it's between paying 500 or 600 rupees for something, don't make a federal case over that last 100 rupees, which is less than two dollars, and possibly lose the sale.
|
|
The department's move to insert itself into a federal case in New York was an unusual example of top officials in Washington intervening in court in what is an important but essentially private dispute between a worker and his boss over gay rights issues.
|
|
There's an overarching disconnect, in other words, between philosophical desires and what legislators can actually achieve — either because of the limits of the office (they cannot, for instance, change federal case law, or modify the federal Constitution) or because of the limits to what obstructionism can yield.
|
|
But Dan Ravicher, a law professor at the University of Miami, says the judge's order puts Allergan in a tough position, raising the question of whether naming the tribe as a co-plaintiff in the federal case could invalidate its sovereign immunity to the IPR challenges.
|
|
In late 2017, another federal case against the Bundy group, stemming from an armed standoff with law enforcement agents in Nevada over cattle grazing, collapsed in a mistrial after the judge said prosecutors had failed to turn over evidence, as required, that could help the defense.
|
|
In addition to his involvement in Mr. Seabrook's trial, Mr. Rechnitz, 34, was entangled in several other recent corruption probes: federal and state investigations into whether Mr. de Blasio doled out favors for donors, and a federal case against three city police officers accused of accepting bribes.
|
|
As a result of a federal case brought forward by the ACLU challenging the government's separation of families at the border, DHS was ordered by US District Judge Dana Sabraw to provide lawyers with a list of the separations that have continued and the reasons why.
|
|
Transgender teen wins federal case over bathrooms, Title IX South Carolina student considers legal action A transgender high school student was suspended for a day in January after a teacher followed him to the bathroom to make sure he used "the right one," the teen told CNN this week.
|
|
Although the administration was expected to take the stance — and had previously said firing workers on the basis of gender identity is legal under federal law — the latest court filing asks the nation's top court to establish federal case law in a potentially sweeping setback for LGBTQ rights nationwide.
|
|
And the federal case they'd filed with Loorz, which argued that the atmosphere was a "public trust" that the government had a duty to protect, was tossed out of court after a US Supreme Court decision was interpreted to limit the scope of public trust law to states.
|
|
In December of 1991, the feds seized a $63,000 check from Jordan to Bouler which the two first spun as a loan; later, as a witness in the federal case that would eventually earn Bouler a nine-year sentence, Jordan admitted that the check was repaying a gambling debt.
|
|
Cippolone's letter cites federal case law and several opinions of the Office of Legal Counsel (OLC) issued over the last four decades in arguing that the president has the exclusive authority to conduct foreign policy and therefore the House chairs' request is beyond the scope of Congress' oversight responsibilities.
|
|
With Roundup at the center of a federal case in the United States over claims that it causes cancer, European Union officials will meet in Brussels on Thursday as they weigh whether to allow the continued use of products that contain Roundup's active ingredient, glyphosate, in its 28 nations.
|
|
The man who sued on Monday — known in his own lawsuit as James Doe and in the federal case against Mr. Hastert as Individual A — was molested when Mr. Hastert asked him to stay alone with him in a motel room during a wrestling camp trip, his lawsuit says.
|
|
If you recall a few years ago when Mike Florio tried to make a federal case of Charles Tillman considering missing a game for the birth of his child, you'll see how an otherwise innocuous and private decision is actually something football media can spin into a depressing judgment of character.
|
|
More than 100 companies ask North Carolina to repeal its law Virginia teen wins federal case, sets precedent A Virginia teen won a battle against his school board for the right to use the boys' bathroom, setting a precedent for any student who might challenge North Carolina's "bathroom bill" law.
|
|
Also on Tuesday, Manafort's former business associate Rick Gates, who had served on Trump's campaign and inaugural committee, was sentenced to 45 days in jail and three years probation for conspiracy and making a false statement for a federal case that was related to his and Manafort's work in Ukraine.
|
|
The American Petroleum Institute (API) and the National Association of Manufacturers (NAM), prominent trade groups in the oil and gas industry, along with the American Fuel & Petrochemical Manufacturers (AFPM), intervened in a federal case in which a group of teenagers sued the U.S. government for violating their constitutional rights by causing climate change.
|
|
It grew and metastasized from sports scandal to physics lesson to national news saga to University of New Hampshire class to interpretive portraiture session to a literal federal case, spawning motions and appeals and the very real possibility of ending up before the goddamned Supreme Court of the United States of America.
|
|
By Jessica Dye A federal judge in Pennsylvania has denied a request from Johnson & Johnson and its McNeil subsidiary to bar a marketing expert from testifying on behalf of the plaintiff in the first federal case slated for trial over claims that the popular over-the-counter painkiller Tylenol causes liver damage.
|
|
Christopher Morosoff, a lawyer representing Price, said at a June hearing in San Francisco that his case cited 17 labor code violations, compared with just two claims — tips and mileage — in the federal case for which the PAGA penalties were estimated at $1 billion by the state agency that oversees labor code enforcement.
|
|
"Some outside entities that are unfamiliar with the true nature of our work here in OECA and have tried to measure the worth of what you do simply through the dollar amount of federal penalties and the number of federal case initiations," Bodine wrote in the office-wide email, reviewed by The Hill.
|
|
Manafort is charged with tax crimes and bank fraud in the federal case set to begin trial July 10 in Alexandria, Va. The alleged crimes are related to work he did on behalf of a political party in Ukraine that leaned toward Russia, as well for as former Ukraine president Viktor Yanukovych.
|
|
"Some outside entities that are unfamiliar with the true nature of our work here in OECA and have tried to measure the worth of what you do simply through the dollar amount of federal penalties and the number of federal case initiations," she wrote in an office-wide email reviewed by The Hill.
|
|
"Some outside entities that are unfamiliar with the true nature of our work here in OECA and have tried to measure the worth of what you do simply through the dollar amount of federal penalties and the number of federal case initiations," Bodine wrote in the office-wide email reviewed by The Hill.
|
|
John CornynJohn CornynThe Hill's Morning Report - Trump on defense over economic jitters Democrats keen to take on Cornyn despite formidable challenges The Hill's Campaign Report: Battle for Senate begins to take shape MORE's Back the Blue Act, which would have made a federal case out of virtually any assault on a local police officer.
|
|
In 2010, in the federal case that yielded the conviction at issue in President Trump's pardon, Mr. Kerik pleaded guilty to two counts of tax fraud, one count of making a false statement on a loan application and five counts of making false statements to the federal government while being vetted for senior posts.
|
|
According to an affidavit in a federal case against a New Jersey couple, Eli and Renee Chabot, the government received a CD in April, 2010, containing a portion of Falciani's list, and the data revealed that the Chabots had several million dollars at H.S.B.C. Switzerland, in accounts associated with a company called Pelsa Business, Inc.
|
|
Both Erdoğan and Albayrak have earlier been implicated as conspirators in the federal case against Halkbank, their names given in testimony by Reza Zarrab, a Turkish-Iranian gold trader identified as the mastermind behind the sanctions evasion scheme, which resulted in the transfer of $20 billion to Iran between, at least, 2012 and 85033.
|
|
The charges taken together amount to a federal case alleging links between Russian attempts to influence US politics and the nation's preeminent pro-gun rights organization, and they come just days after the Justice Department announced indictments against 12 Russian nationals accused of being behind hacks in the lead-up to the 2016 US presidential elections.
|
|
District courts conduct trials and are typically the first judicial forum to hear a federal case; circuit courts (or courts of appeal) are the first recourse for litigants seeking to appeal a district court's decision; and the Supreme Court sits at the top of the judicial pyramid, hearing a small percentage of the most vexing appeals.
|
|
It's the second time in a month that a high-ranking official with the Department of Homeland Security has been accused of lying in a federal case involving the Trump administration's effort to deport war refugees living in the US. Attorneys for the Vietnamese immigrants are now considering asking a federal judge to impose sanctions on the Trump administration for its claims.
|
|
It's all the more galling, the new suit contends, because Watts Guerra and the other defendants deceived their clients about the relative merits and drawbacks of filing their own suits and then supposedly made sure the farmers they represented would not be notified about developments in the federal case in Kansas City or a statewide class action in state court in Minnesota.
|
|
In the 19-page document filed Tuesday, Wang argues that Trump's legal team mischaracterized the legal standards that apply to the case, in part, by erroneously relying on federal case law rather than state case law, which applies in this case; and that he is not likely to succeed on the merits of his appeal to have the case dismissed.
|
|
Back in May, the Wall Street Journal reported that Tesla is still trying to convince lawmakers to change their minds about direct sales at the local level, but that it's also considering mounting a federal case to challenge hold-outs based on a 2013 federal appeals court precedent involving the sale of coffins, wherein a coffin maker bypassed funeral directors in order to sell direct to consumers.
|
|
The judge in the federal case that blocked the original versions of the rules in December 2017 stated in her opinions that she found the rules would likely cause the plaintiff — in that case the state of Pennsylvania — to "suffer irreparable harm," both financially (because women could then be dependent on state-funded programs) and "harm to the health, safety, and wellness of the Commonwealth's female residents," she wrote.
|
|
Revelations in some documents growing out of the federal case against Paul ManafortPaul John ManafortTrial of ex-Obama White House counsel suddenly postponed Top Mueller probe prosecutor to join Georgetown Law as lecturer DOJ releases notes from official Bruce Ohr's Russia probe interviews MORE suggest that he, while managing the Trump campaign, may have provided some internal polling data to Russian operatives, and thus may have colluded with them.
|
|
The trial will be the second stemming from special counsel Robert MuellerRobert (Bob) Swan MuellerMueller report fades from political conversation Trump calls for probe of Obama book deal Democrats express private disappointment with Mueller testimony MORE's investigation into Russian interference in the 2016 U.S. presidential election, and it comes after Manafort was convicted on eight counts of tax and bank fraud in a separate federal case in Virginia earlier this month.
|
|
It's part of the left's war on the right MORE on Sunday fired back at a report that President Trump asked Attorney General Jeff SessionsJefferson (Jeff) Beauregard SessionsDOJ should take action against China's Twitter propaganda Lewandowski says he's 'happy' to testify before House panel The Hill's Morning Report — Trump and the new Israel-'squad' controversy MORE to drop the federal case against former Sheriff Joe Arpaio, saying former President Obama never asked him to do the same.
|
|
Sen. Ron WydenRonald (Ron) Lee WydenWatchdog: 22020M taxpayers eligible for 'free file' program may have paid to e-file their taxes Pavlich: The Senate defends its integrity Trump calls for bipartisan bill to 'dramatically' lower drug prices MORE (D-Ore.) is calling on Attorney General William BarrWilliam Pelham BarrBloomberg has thoughts on press freedom; the other candidates should give us theirs, too On The Money: Democrats urge emergency funding for coronavirus | Kudlow says outbreak will have 'minimal impact' on economy | Top Dem demands Barr recuse himself from case against Turkish bank Top Democrat demands Barr recuse himself from case against Turkish bank MORE to recuse himself from a federal case against a Turkish state-owned bank over concerns President TrumpDonald John TrumpSchiff: Bolton 'refused' to submit affidavit on Trump's involvement in Ukraine controversy Yang congratulates Romney for 'voting his conscious and character' in convicting Trump McConnell 'disappointed' by Romney impeachment vote, but 'I'm going to need his support' MORE reportedly interfered in the investigation on behalf of Turkey's president.
|
|
Ron WydenRonald (Ron) Lee WydenWatchdog: 14M taxpayers eligible for 'free file' program may have paid to e-file their taxes Pavlich: The Senate defends its integrity Trump calls for bipartisan bill to 'dramatically' lower drug prices MORE (D-Ore.) is calling on Attorney General William BarrWilliam Pelham BarrBloomberg has thoughts on press freedom; the other candidates should give us theirs, too On The Money: Democrats urge emergency funding for coronavirus | Kudlow says outbreak will have 'minimal impact' on economy | Top Dem demands Barr recuse himself from case against Turkish bank Top Democrat demands Barr recuse himself from case against Turkish bank MORE to recuse himself from a federal case against a Turkish state-owned bank over concerns President TrumpDonald John TrumpSchiff: Bolton 'refused' to submit affidavit on Trump's involvement in Ukraine controversy Yang congratulates Romney for 'voting his conscious and character' in convicting Trump McConnell 'disappointed' by Romney impeachment vote, but 'I'm going to need his support' MORE reportedly interfered in the investigation on behalf of Turkey's president.
|
|