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...Prosecutors are obliged to disclose any materials not being used as evidence which could aid a defendant’s case....
...No date has yet been set for a trial, but people familiar with the case said it was likely to start early next year. A lawyer for the 48-year old defendant declined to comment....
...Scott Hall, one of the 18 people indicted by the state of Georgia alongside Donald Trump for alleged interference in the 2020 presidential elections, has submitted a guilty plea....
...State prosecutors had requested the trial begin for the remaining defendants on August 5. Four defendants have already pleaded guilty....
...A series of government reforms include strengthening police powers to stop and search people....
...In a submission on Friday, the government said the 32-year-old, who was found guilty on seven charges of fraud and money laundering late last year, “victimised tens of thousands of people” by stealing more...
...“Instead of developing their own trading strategy, defendants stole the results of Jane Street’s long-term and hard-earned investments — its intellectual property and trade secrets,” Jane Street alleged...
...“These people are on trial for trying to steal an election in 2020,” Willis told Merchant. “I’m not on trial no matter how hard you try to put me on trial.”...
...Testifying works for defendants who are “very articulate and charismatic and likeable and personable” and who “don’t have three people inside of their company that are testifying against them,” he adds....
...Like any criminal defendant, Trump must be present in the Lower Manhattan courtroom throughout the six-week trial....
...The DoJ is “investigating those heinous crimes and we will hold those people accountable”, Garland added....
...Grewal said: “For all of crypto’s promises, the lack of registration and compliance have very real consequences for real people.”...
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...They used it to steal login and account information to commit crimes, including theft and fraud, and to use other people’s computers to illicitly mine cryptocurrency....
...Non-white defendants accused of serious offences were more than 50 per cent less likely to be granted unconditional bail than white people accused of comparable crimes, Justice said....
...But our defendant denies she is at fault.”...
...“Jack Smith can’t flip people because he only has one defendant....
...There simply cannot be different rules for different people.”...
...He is also required to attend the trial hearings and is banned from talking to other defendants in the trial and potential witnesses....
...It has alleged that Corinthia and two other defendants, former Barings employees Ian Fowler and Kelsey Tucker, “misappropriated and misused Barings’ confidential information to recruit Baring employees and...
...They can claim back costs from the government even if the defendant is acquitted....
...But she remained cautious given the risk that cameras could result in those in court “playing to the crowd” and said she wanted to ensure “people aren’t watching for the wrong reasons”....
...People familiar with the case confirmed that he was the influencer....
...Europol in 2022 said it had smashed the heart of the super cartel’s command and logistics operations when it arrested 49 people in raids across Europe and in Dubai....
...Defendants have limited due process rights, no outside contact and can be judged in mass trials with limited representation, they add. “I don’t govern for the UN or Human Rights Watch....
International Edition