Keyword: indictment
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Sean 'Diddy' Combs was ordered held without bail following his arrest on multiple sex crime charges Sean "Diddy" Combs was accused of being the leader of a criminal enterprise in a bombshell indictment unsealed hours after the disgraced media mogul was arrested in the lobby of the Park Hyatt New York City hotel. Combs, 54, appeared in Manhattan federal court Tuesday where he pleaded not guilty to racketeering conspiracy and sex trafficking charges. Not only was Combs denied a proposed $50 million bail, he was also remanded and sent to jail immediately after the hearing. Combs was officially charged with...
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Hunter Biden shocked the California courtroom on Thursday as he officially entered a guilty plea while jury selection was underway for his federal tax evasion trial. In December Hunter Biden was hit with a 9-count indictment filed in the Central District of California: Tax evasion, failure to file/pay taxes, and false/fraudulent tax return. The charges were handed down by Special Counsel David Weiss after a sweetheart plea deal on tax charges fell apart last summer. The indictment details a “four-year scheme” to avoid the $1.4+ million tax obligations he owed between 2016 and 2019 and to file false returns. Hunter...
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After a year of legal, judicial, and political drama, Special Counsel Jack Smith just filed a superseding indictment to replace the first indictment he handed down against Donald Trump in August 2023 related to the events of January 6 and the former president’s alleged attempts to “overturn” the 2020 election. Trump faces the four same charges—three conspiracy and one obstruction count—but the new version is nine pages shorter as Smith had to follow the presidential immunity guidance set forth by the Supreme Court in the Trump v US opinion published on July 1. The special counsel removed a large swath...
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The alleged charges remain the same - Smith removes allegations covered under Executive privilege, such as efforts to influence the Justice Department.
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Special counsel Jack Smith has charged former President Donald Trump in a superseding indictment in his federal election interference case. "Today, a federal grand jury in the District of Columbia returned a superseding indictment, ECF No. 226, charging the defendant with the same c, riminal offenses that were charged in the original indictment," a Justice Department spokesperson said Tuesday.
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Special counsel Jack Smith on Tuesday filed a superseding indictment in the election interference case against former President Donald Trump, slimming down the allegations against the 2024 presidential nominee in light of the Supreme Court’s immunity ruling.
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The Department of Justice (DOJ) unsealed an indictment Monday for a Texas surgeon who was charged after blowing the whistle on a children's hospital performing sex change procedures on minors...
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But there is more that is far from funny. Not only did I publicly detail the misfeasance of Magistrate Judge Robinson in dismissing the indictment against the fugitive Elizabeth Duke in my Petition, I requested in my Motion to Expedite that the Court let me file ex parte and under seal information which would explain "why" the Obama Department of Justice took the extraordinary step -- in violation of their own regulations -- to orally move without explanation to dismiss an indictment against a fugitive terrorist.
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Rudy Giuliani, the former Mayor of New York City and stalwart defender of law and order, was served with an Arizona indictment during his 80th birthday event in Palm Beach on Friday. The indictment, issued by a state grand jury in Arizona, has indicted GOP state legislators, former Arizona GOP chairwoman Kelli Ward, and others who acted as alternate electors for Trump in 2020. It was announced by Arizona’s Democrat Attorney General Kris Mayes. Critics have labeled Mayes’ actions as part of a broader Democratic strategy to intimidate and silence opposition ahead of the 2024 general election. “We conducted a...
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Jeffrey Toobin, that former CNN legal analyst who managed to use a Zoom call to transform his name into a verb, returned to that network on Friday to stroke his theories on the Georgia election interference case against former President Donald Trump.Jeffrey Toobin, a former CNN legal analyst, returned to the network on Friday and argued that the Georgia case against Donald Trump was "going nowhere," and said it had been a "very good day for Donald Trump."Toobin, a former federal prosecutor, and Gwen Keyes, a former district attorney in DeKalb County, Georgia, joined CNN's Elie Honig and Anderson Cooper...
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Fulton County, Ga., Superior Court Judge Scott McAfee made his decision on whether District Attorney Fani Willis can continue prosecuting Donald Trump and 18 other co-defendants on corruption charges. McAfee ruled that Willis can continue to prosecute the former president and his co-defendants, but he has given the state multiple options to handle the case. All options involve Nathan Wade stepping away from the team. “The prosecution of this case cannot proceed until the State selects one of two options,” McAfee wrote in his decision. “The District Attorney may choose to step aside, along with the whole of her office,...
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The Georgia State Senate Special Committee on Investigations Wednesday morning heard testimony from Trump RICO co-defendant Michael Roman’s attorney, Ashleigh Merchant. In a previous court filing, Michael Roman revealed Fulton County District Attorney Fani Willis “financially benefited” from a romantic relationship with top Trump prosecutor Nathan Wade. Merchant testified on her conversations with Nathan Wade’s former law partner and divorce attorney Terrence Bradley. Merchant testified that Fani Willis indeed visited the Biden White House and met with Kamala Harris prior to the Trump RICO indictment. According to publicly available records, Fani Willis visited the White House and met with Kamala...
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One of the more underappreciated recent trends in American law and politics, obscured by a few high-profile conservative victories at the Supreme Court and thus noticed by few other than dyed-in-the-wool legal conservatives, is that former President Donald Trump's three picks for the high court are soft and undependable. The truth is that none of the Trump-era triumvirate of Justices Neil Gorsuch, Brett Kavanaugh and Amy Coney Barrett can hold a candle to their two reliably conservative senior colleagues Clarence Thomas and Samuel Alito. Kavanaugh and Barrett are pragmatic center-right judges, eager to avoid wading into hot-button "cultural" topics such...
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One of the key facets of presenting legal arguments involves drawing parallels and distinctions between circumstances and parties. In large part, this is due to the significant role played by legal precedent in our justice system. Precedent refers to a court decision that is considered as authority for deciding subsequent cases involving identical or similar facts, or similar legal issues. Precedent is incorporated into the doctrine of stare decisis and requires courts to apply the law in the same manner to cases with the same facts. Some judges have stated that precedent ensures that individuals in similar situations are treated...
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Earlier this month, special counsel David Weiss filed charges against former longtime FBI informant Alexander Smirnov, who was the confidential human source (CHS) who reported that Joe Biden received bribes from the Ukrainian oil and gas company Burisma. Those allegations were first documented on the infamous FD-1023 form in 2020 but went uninvestigated for three years. It was only reviewed after Sen. Charles Grassley released it publicly and Hunter Biden's plea deal fell apart. I was immediately suspicious of the indictment. For one thing, the Biden administration had fought to keep the FD-1023 from being released — an action that...
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Even dictatorships have judges.Which doesn’t mean they have justice.Democrats appear ever-more enamored with “lawfare” — a term that hardly existed before Donald Trump was elected president in 2016 — as they try to keep Trump from returning to the White House.Left-wing politicians, prosecutors, and lawyers may be sincere when they say they believe Trump is an existential threat to democracy who must be stopped by any means necessary. But they would be wise not to become what they fear.The Democratic effort to twist the legal system has accelerated in the last few months. Trump and his most ardent supporters now...
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As questions arise as to whether Jack Smith was even legally appointed as President Trump's special prosecutor, and a judge messes up Smith's Super Tuesday timetable for Trump's trial, Smith is showing signs of desperation now. He's asked the court to wipe out President Trump's defense of himself from insurrection-related charges, and wants his court to allow Trump to defend himself only as Smith wants him to defend himself. NEW: Jack Smith, in likely vain attempt to keep March 4 trial date, filed another pretrial related to what the jury should be allowed to consider. (All pretrial deadlines now on...
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It’s all about protecting the Big Guy.When James Comer wondered on CNN whether Special Counsel David Weiss had indicted Hunter Biden on nine tax-related charges to protect him from having to be deposed in the House Oversight Committee, Jake Tapper snarkily responded: “Yes, the classic rubric. He indicted him to protect him. I got it.”Well, yes. Indicting a person on lesser charges can often protect him from more serious ones. It happens all the time. In this case, though, “him” isn’t Hunter, it’s Joe.Weiss failed to indict Hunter for failing to register as a foreign agent or failing to pay...
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Predictably, the big takeaway from Hunter Biden’s indictment by Dem media is that it is “far from helpful to the Republicans.” “It never mentions President Biden, not even indirectly,” said the New York Times, “and provides no evidence linking the misdeeds of the son to the father.” It’s as if they live in a cave without access to modern communications. The reason the president has gone unmentioned after a five-year investigation into Hunter’s role in the family influence-peddling racket is that the DOJ, like most of the media, corruptly protected him. As IRS whistleblowers Joseph Ziegler and Gary Shapley keep...
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We should've known. Wait. Some of us did — or at least predicted it — from the beginning, with "it" being the nefarious powers that be in the federal government would do their damnedest to shield Joe and Hunter Biden from the justice they likely deserve for the crimes they likely committed. As I reported on Friday night, legal scholar and Fox News legal analyst Jonathan Turley called Hunter's Thursday indictment on nine tax counts — including four counts of failure to pay taxes, two counts of filing false tax documents, two counts of failure to file taxes, and one...
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