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...Prosecutors are obliged to disclose any materials not being used as evidence which could aid a defendant’s case....
...The dismissed counts “contain all the essential elements of the crimes but fail to allege sufficient detail regarding the nature of their commission”, McAfee wrote....
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...No idea at all,” she told Southwark Crown Court. Speaking in a shaking voice, and occasionally crying, she said she was “ashamed”. She told the jury she was close to Zhang, who had deceived her....
...In fact, the funder’s fees were comparable to the costs of the case including lawyers’ and barristers’ fees, insurance premia, expert fees, court fees and other costs, all of which Therium paid for over...
...The suspicious payments, which had been uncovered almost a decade later, triggered corruption investigations at the DFB, Fifa and a Swiss criminal court, which all ended inconclusively....
...magistrate Gary Stein concluded that while the company had not yet done enough to tie the trading in question to losses sustained by selling shares at the artificially low prices on specific dates, almost all...
...All defendants remain at large and could not immediately be reached for comment....
...State prosecutors had requested the trial begin for the remaining defendants on August 5....
...Goliath defendants, who are at risk of being ordered to pay the litigation funding fees of claimants like the sub-postmasters, would likely act more reasonably in how they handle the litigations, including...
...For all the legal accoutrements that adorn US criminal cases, a defendant’s testimony is often a high-stakes popularity contest played out in front of 12 ordinary Americans....
...“For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defences of any other criminal defendant,” the judges wrote in their order....
...They all remain at large. The defendants could not immediately be reached for comment. The Russian embassy in Washington did not immediately respond to a request for comment....
...It managed to retrieve all the funds in three weeks. This was one of the biggest recoveries in decentralised finance history....
...All 19 defendants, including Trump, have until next Friday, August 25, to voluntarily surrender at Rice Street jail, Fulton County....
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...“You flip one defendant, they can testify against another defendant . . . it is sometimes compared to dominoes,” said Barbara McQuade, a former US attorney....
...Under German law, the court’s verdict is not yet legally binding and can be appealed by the defendant....
...Trump is facing four criminal indictments in total, including two federal cases and charges filed by the Manhattan district attorney — all of which have tentative trial dates set before November....
...“All these [show] ulterior motives of Trafigura.”...
...“Defendants did not commit murder or arson. They did not rob a bank at gunpoint....
...Prosecutor Kathryn Selby outlined the charges to the court and alleged that all five defendants had carried out surveillance and information-gathering on targets from several locations on behalf of the Russian...
...They can claim back costs from the government even if the defendant is acquitted....
...“All too often, magistrates’ courts are not taking the proper legal steps when making these important decisions.”...
.... . . the defendant is guilty”....
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