Hints and tips:
...“There’s definitely a momentum in the Fulton County case and the momentum is very much in the district attorney’s favour,” said Clark Cunningham, law professor at Georgia State University....
...In June, after more than two years of investigation, Vance, the Manhattan district attorney, secured an indictment of the Trump Organization and its longtime chief financial officer, Allen Weisselberg, on...
...In July, the Fifth Circuit ruled that the CFTC’s rescission of the no-action letter was “likely arbitrary and capricious” and remanded the case to the district court to enter a preliminary injunction....
...He added that he aimed to use Nancy Pelosi to attract an additional, unnamed individual, according to the prosecution’s court filings....
...“Lafarge made a deal with the devil,” said Breon Peace, the US attorney for the eastern district of New York, adding that the company “paid millions of dollars to Isis, a terrorist group that otherwise operated...
...While they can help well-resourced victims avoid delays caused by overworked police and CPS staff, the advantages are curtailed when it comes to bottlenecks in the courts themselves....
...Damian Williams, US attorney for the Southern District of New York, described the alleged crimes as “one of the biggest financial frauds in American history”....
...Just before I arrive for lunch with Cyrus Vance Jr, New York’s doughty district attorney, there is a “ping” on my cell phone. I glance idly and see a headline: “Trump 2024: could he win?”...
...Jon Daily, the head of the overdose prevention task force within the East Baton Rouge District Attorney’s Office, has been following fentanyl’s deadly rise since it first took hold in Louisiana in 2019....
...I’ve been fortunate enough to have a brilliant one on my doorstep here in Frankfurt’s Nordend district....
...And while his one-time protégé, Bennett, runs the affairs of the state, Netanyahu will instead have to trek to Jerusalem District Court to defend himself against corruption charges....
...district attorney, in tandem with New York state attorney-general Letitia James....
...A Superior Court judge has given the companies until the end of Thursday to make the switch, paving the way for drivers to get healthcare, sick pay and other benefits in accordance with the state’s AB5 law...
...Who’s who in Richard Avedon’s ‘The Family’ First row (left to right): Richard Kleindienst, former US attorney-general, Washington, DC, July 29 1976; James Skelly Wright, circuit judge, US Court of Appeals...
...The US court documents describing the scheme in Iraq reference an unnamed Monaco-based oil and gas services intermediary....
...’s office for the southern district of New York....
...Lennox Thomas was one of the top students in his middle school in Brooklyn....
...From 2004 to 2010, she was district attorney of the city and county of San Francisco....
...Aaron KarczmerChief risk, compliance and security officerPayPal Aaron Karczmer cut his teeth in law enforcement at the New York County district attorney’s office....
...for the eastern district of New York....
...the positions of the relevant sources, including the recommendations of the state prosecution and the Jerusalem district prosecution”....
...A district judge at Westminster magistrates had blocked the case last year saying ex-ministers had immunity from prosecution and adding that attorney general Jeremy Wright would have to consent to the case...
...Aquila filed the complaint against Parmar, seeking the full amount of the principal and interest accrued on that mortgage, according to documents obtained from the Chancery Division of the Superior Court...
...Officials from the US Department of Justice allege that $20m of the total was sent to the unnamed PetroSaudi prince and then again to an unnamed top Malaysian official, whose description corresponds to that...
...His first two picks sent mixed signals: for chief of staff, he selected the consummate insider, Republican party chief Reince Priebus....
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