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...CMB filed a motion to dismiss the suit last year, arguing the Rico Act did not apply because Smagin still lives in Russia and the law relates only to US claims....
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...In a stinging ruling, US judge Charles Breyer in California granted the motion. Read more here...
...In a stinging ruling, US judge Charles Breyer in California granted the motion....
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...A judge in the US state of Georgia has trimmed some charges from a criminal case against Donald Trump over alleged meddling in the 2020 presidential election....
...The motion itself has delayed what was one of the most complex and damaging cases against Trump. State prosecutors had requested the trial begin for the remaining defendants on August 5....
...the former president had criticised the judge’s daughter on social media....
...judge overseeing the separate election interference case in Washington, the Manhattan court would begin selecting a jury on March 25, for a trial expected to last six weeks....
...The US trustee motion came just two weeks after an individual claimant in the case, Timothy Culberson, filed his own motion to move or dismiss the Sorrento case....
...Trump: A judge in Fulton County, Georgia, will consider a motion to disqualify district attorney Fani Willis, who indicted former US president Donald Trump and others for seeking to overturn the results...
...A New York judge rejected a motion that would have spared Ivanka Trump from having to testify at her father’s civil fraud trial....
...In a motion filed on Monday, Bragg’s team argued that Trump had a “long history of making public and inflammatory remarks about the participants in various judicial proceedings against him” and said that...
...The motion failed to pass....
...A case brought by comedian Sarah Silverman, among others, was partially dismissed by a judge in California last month....
...Trump, the frontunner to clinch the Republican nomination to run as president later this year, was not present at the hearing on Thursday, opting instead to travel to Manhattan, where a judge there denied...
...In deciding two separate challenges to Sorrento’s venue, the presiding bankruptcy judge denied the motions on timeliness grounds and also seemed to agree that the law allows the debtor’s machinations anyway...
...But according to prosecutors, shortly after the EU moved against the company, “unknown individuals” acting for NSD attempted to transfer the €720mn to another account....
...“It is hard to imagine how any spoofing case would survive the motion to dismiss stage if . . ....
...congressional committee on Tuesday that the investigation had widened to include a Cartier bracelet worth $56,000, as well as deposits into Boluarte’s bank account amounting to around $300,000 from an “unknown...
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...Earlier this month, lawyers for Exxon told a federal judge that the case was not moot, arguing that Follow This and Arjuna had manipulated shareholder activism “for the sole purpose of attacking ExxonMobil...
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