…Meanwhile, a judge struck comments from a court filing. Under the settlement. Mr. Edwards and Mr. Cassell acknowledged making what they described as a 'tactical mistake" in filing the sexual misconduct accusations against Mr. Dershowitz as part of a lawsuit…
…in court filings last month, Santos' lawyers argued that the aggravated identity theft charges should be dropped because he has not been accused of obtaining credit card information from donors unlawfully, but simply for overcharging them. Prosecutors, in legal filings…
…reports, "The federal court filing alleges the conspirators twice conducted surveillance at Whitmer's personal vacation home in northern Michigan and discussed kidnapping her to a 'secure location' in Wisconsin to stand 'trial' for treason prior to the Nov. 3…
…a Hyundai—LG Energy Solution joint venture, though prosecutors admitted in court filings they do not yet know which contractor or company hired the undocumented workers. The articles explained that the South Korean government expressed "concern and regret" and is…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 SUPPLEMENTAL EX PARTE DECLARATION NUMBER ONE IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO…
…in an attempt to avoid filing this Motion, counsel for Ms. Maxwell obtained the waiver from counsel for Mr. Epstein. These efforts were apparently useless because, although counsel for the Plaintiff promised the Court that she would "gladly" produce the…
…of those motions. Although North Shore was tardy in filing such oppositions, the bankruptcy court nonetheless considered them in its memorandum opinion. Finally, the bankruptcy court held a hearing on Carroll's second motion for summary judgment. North Shore had…
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…2014 07:58 PM GMT To: Paul Morris Subject: The FMV Valuation Alert - Estate of Elkins Please click here if you cannot view this page. Fifth Circuit Overturns Tax Court Decision in Elkins (Estate of Elkins)[1] By Lance S…
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…House Panel Subpoenas Pompeo Aides Over IG's Firing. • Democrats Object To Tata's Pentagon Appointment. • Hokason Becomes Member Of Joint Chiefs Of Staff. • Trump Blasts Nevada's Move To Universal Mail-In Voting, Threatens Court Battle. INTERNATIONAL NEWS • Trump…
…Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR Yes BIS No Hit Hit No Hit Hit Not Required Not Required No Not Required D&B Smartlinx Court Cases Results? Yes Not Required Results? be…
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…Mayo and one of the founders of the Sinaloa cartel, pleaded guilty in Brooklyn federal court to charges of operating a continuing criminal enterprise and racketeering conspiracy. The 75-year-old cartel leader admitted to his decades-long role in…
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