Epstein Secrets

ute with the attorney who represented his teenage victims, avoiding a trial that was to have featured testimony from the women. Read full article » Flynn Gave 'Firsthand' Info, Could Avoid Time, Mueller Says Former national security adviser Michael Flynn, who pled guilty to lying to the FBI about his

featured testimony from the women. Read full article » Flynn Gave 'Firsthand' Info, Could Avoid Time, Mueller Says Former national security adviser Michael Flynn, who pled guilty to lying to the FBI about his conversations with Russia's ambassador, provided "firsthand information" about the contact between P

aying she accidentally swept them up with other personal files. Read full article » 2nd Circ. Nixes $8.9M Restitution From Gambler Billy Walters A Second Circuit panel on Tuesday vacated and remanded back to trial $8.89 million in restitution ordered against professional sports gambler Billy Walters for insi

gia and key rulings that could impact disputes arising from the COVID-19 pandemic. Read full article » Man Gets 18 Mos. For Murder Threats Against Flynn Judge A New York man was sentenced Monday to 18 months in prison after admitting to threatening to assault and murder the D.C. federal judge who ov

hreatening to assault and murder the D.C. federal judge who oversaw the politically charged criminal case of former Trump national security adviser Michael Flynn. Read full article » Congress Revives Push To Codify DOJ Access To Justice Unit A powerful, bipartisan group in Congress is reviving a proposal t

cuments attached I Read full article » Contentious Biden Pick For 2nd Circ. Reports $1.3M Net Worth A longtime voting rights litigator nominated to the Second Circuit whose efforts to reduce voting barriers led to biting criticism from Senate Republicans has reported a net worth of almost $1.3 million in congress

charge thrown out ahead of a trial where he was ultimately acquitted. And Bijan Rafiekian, a former business partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated by the trial judge. The government has appealed the ruling. Tessa Capeloto of Wiley Rein LLP said

partner of ex-national security adviser Michael Flynn, was convicted but saw those convictions vacated

utors' crackdown on insider trading. Level Global famously got its settlement with the Securities and Exchange Commission refunded after a favorable Second Circuit ruling EFTA00161666 set a higher bar for insider trading cases. That ruling also overturned Level Global co-founder Anthony Chiasson's conviction.

CNN (7/18, Polantz, 83.16M) reports federal Judge Anthony Trenga is deciding whether to throw out the conspiracy and foreign lobbying charges "that Michael Flynn's ex-lobbying partner faces because the evidence prosecutors have presented at trial this week has been 'very, very circumstantial."' The judge said,

d at trial this week has been 'very, very circumstantial."' The judge said, "Much of it's very speculative." If Trenga were to end the case "against Flynn's partner Bijan Kian, it would be an enormous boon to Flynn and a shocking blow to a Justice Department effort." The biggest hole in prosecutors' p

mains at large." Judge Brodie "said `discovery needs to move forward' despite the complex nature of the case and set the next hearing for Aug. 20." Second Circuit Upholds Shkreli's Conviction. Reuters (7/18, Stempel) reports that a three-judge panel of the 2nd Circuit Court of Appeals on Thursday unanimously

3d 44 (2d Cir. 2006) 13 ii Dwr 15845345v) 3970112-000042 EFTA00596451 Flores v. Cooper Tire & Rubber Co., 178 P.3d 1176 (Ariz. CI. App. 2008) Flynn v. NYP Holdings, 235..2d 907, 652M.2d 833 (3d Dep't 1997) Fraser v. Park Newspapers Lawrence Inc., 257..2d 961, 684 .2d 332 (3d Dep't 1999) In

nfidential source and his unpublished interview therefore fell within the federal qualified privilege that governs non-confidential news material in the Second Circuit. Dist. Ct. Op. at 4 (quoting Gonzales v. NBC, 194 F.3d 29, 36 (2d Cir. 1999)). Applying the federal qualified privilege standard (which is signific

District of Columbia Circuit U.S. Court of Appeals for the Fifth Circuit U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Tenth Circuit U.S. Department of Defense U.S. Department of Health and Human Services U.S. Department of Justice

e Court clerk this month to the MacArthur Justice Center, a Chicago public interest law firm aimed at criminal justice reform. Read full article » Flynn Says Trial Judge 'Hijacked' Case With En Banc Bid President Donald Trump's former national security adviser Michael Flynn accused a federal judge M

tice reform. Read full article » Flynn Says Trial Judge 'Hijacked' Case With En Banc Bid President Donald Trump's former national security adviser Michael Flynn accused a federal judge Monday of hijacking his criminal prosecution by refusing to immediately grant the government's request to end his case and

iming charges against him stem from a politically motivated selective prosecution. Order attached I Read full article » Man Accused Of Threatening Flynn Judge Reaches Plea Deal A New York man will plead guilty to charges that he threatened to assault and murder a D.C. federal judge who oversaw the c

he threatened to assault and murder a D.C. federal judge who oversaw the criminal case of President Donald Trump's former national security adviser Michael Flynn, a federal prosecutor revealed on Monday. Read full article » Weinstein Accusers Get Case Paused To Attempt Mediation A New York federal judge on

t of New York U.S. Attorney's Office for the Southern District of New York U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the District of Columbia U.S. District Court for the Di

to relax emissions rules in an effort to make cars more affordable and Biden vowing to reenter the Paris accord as president. Read full article » Flynn Atty Invokes Executive Privilege Over Trump Meeting A D.C. federal judge forced Michael Flynn's lead defense attorney to admit Tuesday she has pers

e Over Trump Meeting A D.C. federal judge forced Michael Flynn's lead defense attorney to admit Tuesday she has

e Court U.S. Army U.S. Attorneys Office U.S. Census Bureau U.S. Court of Appeals for the District of Columbia Circuit U.S. Court of Appeals for the Second Circuit U.S. Court of Appeals for the Seventh Circuit U.S. Department of Commerce U.S. Department of Defense U.S. Department of Health and Human Servic

t, an organization that will assist whistleblowers in government and corporate America. Read full article Feds Want 18 Mos. For Man Who Threatened Flynn Judge Federal prosecutors have recommended 18 months in prison for a man who threatened to assault and murder the D.C. federal judge overseeing the

nalty, Says Old Reg Invalid The U.S. government can collect a $4.3 million foreign bank account reporting penalty from a man's estate after a split Second Circuit said Tuesday that a 1980s-era regulation capping the penalty was supplanted by a statutory amendment. Opinion attached I Read full article » PEOP