Results for “Federal”

an independent assessment of whether federal prosecution of Mr. Epstein is both

just this week (and after two years of federal involvement in this matter)

federal prosecutors refused to accept what the State believed to be appropriate as to

which authorizes closed-circuit transmissions ""notwithstanding any provision of the Federal Rules of

has long argued along similar lines. He claimed that his 2010 federal tax bill--income taxes and

the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein

a fact confirmed by state and federal law

possessed child pornography or in other ways violated federal law.

was under federal investigation for molesting dozens of underage girls at his

…er than 18 - and served 13 months in prison. Now, lawyers for four of Epstein's alleged victims are fighting to get a federal non-prosecution agreement against Epstein thrown out so he can potentially face criminal charges for allegedly sexually abusing the women, one of whom...

…national drug control treaties Cole Memo a memorandum published by the DOJ that provides guidance to DOJ attorneys and federal law enforcement about prosecuting cannabis-related federal offenses Concentrates a category of consumer cannabis products; any number of concentrated f...

…ied about its gold reserves held at Fort Knox. So concerned had Congressman Paul become about the US government and the Federal Reserve hiding the truth about American gold reserves he put forward a bill in late 2010 to force an audit of them, but which was subsequently defeated...

…ross state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is very close to a deal with the feds that would send him to j...

…on agreement with Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee. Said Hakes, the former federal prosecutor: “I have never heard of a case where federal prosecutors consult with a defense attorney before they send out standard victim notification le...

…act Trump had just committed (“ . . because you break them,” the song continues). McGahn's background was largely as a federal election lawyer. Mostly he was on the more-money, less-transparency side—he was against, rather than for, aggressive enforcement of election laws. He se...