Hints and tips:
...During his opening argument, assistant district attorney Matthew Colangelo described the “catch and kill” plot allegedly orchestrated by Trump and his inner circle to “conceal his and others’ criminal conduct...
...In the first criminal case, the Manhattan district attorney accused Trump of falsifying business records to cover up “hush money” payments to a porn star before the 2016 election....
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
...If Fani Willis, district attorney for Fulton County, decides to bring charges in the case, they are widely expected to materialise later in the summer....
...efforts to change vote tallies in Georgia, led by Fulton county district attorney Fani Willis....
...One of the first lawmakers to call for Menendez’s resignation, John Fetterman, a Democrat from Pennsylvania, on Thursday called for a Senate vote to expel him....
...If Fani Willis, district attorney for Fulton County, decides to bring charges in the separate case, they are widely expected to materialise later in the summer....
...Derna is under the control of the eastern government backed by the renegade general Khalifa Haftar....
...District court judges only have 24 hours to decide whether to approve a prosecutor’s request for detention....
...Complex cases also defined Smith’s earlier career at the US attorney’s office for the Eastern District of New York....
...” Breon Peace, US attorney for the Eastern District of New York, said in a statement....
...“Our office has intensified our investigations and prosecutions of sanctions and export violations in light of Russia’s aggression in Ukraine,” said Breon Peace, US attorney for the Eastern District of New...
...A career prosecutor, Smith joined the US attorney’s office for the Eastern District of New York in 1999, where he supervised approximately 100 criminal prosecutors handling cases from terrorism to gangs...
...Launched in 2019 and operating out of a former General Motors plant in north-eastern Ohio, Lordstown is the highest-profile casualty among the wave of electric vehicle manufacturers established over the...
...Damian Williams and Breon Peace, the US attorneys for the southern and eastern districts of New York respectively, whose offices prosecute many significant corporate crimes in the US, said fully co-operative...
...Michel sold “Mutant Ape Planet” NFTs in exchange for $2.9mn in cryptocurrency, but exited the project before making good on promises to investors in what prosecutors in the eastern district of New York described...
...And New York attorney-general Letitia James has also filed a civil lawsuit against Trump and three of his adult children, alleging a sweeping fraud in connection with the Trump Organization....
...But he defeated the Republican Oz by a nearly five-point margin on polling day, a major win for Democrats in the swing state of Pennsylvania....
...In late 2021, the Brooklyn-born son of Jamaican immigrants became the first black person to be sworn in as the US attorney for the Southern District of New York....
...Democrats saw a similar trend to Pennsylvania in Michigan, where the party secured a majority in the House and Senate for the first time in 40 years, and also held on in the governor and attorney-general...
...The US attorney’s office in the Eastern District of Virginia is investigating allegations of financial improprieties, ESPN reported on Wednesday....
...But the U-turn came too late for many....
...Attorney General tomorrow, for a continuation of the greatest Witch Hunt in U.S. history,” he wrote on his Truth Social platform, referring to James, who is black....
...“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...
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