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Keyword: richardjleon

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  • Judge imposes $61K penalty on Omarosa for failing to file financial disclosure

    03/15/2022 7:00:36 PM PDT · by navysealdad · 19 replies
    A judge on Tuesday hit former White House official Omarosa Manigault Newman with a $61,585 penalty for ignoring her duty to file a financial disclosure report after she was fired from her post as a communications aide to President Donald Trump in December 2017. U.S. District Court Judge Richard Leon rejected Manigault Newman’s claims that her firing was so abrupt that she did not have a chance to collect her personal files, which contained financial details she said were necessary for the filing.
  • DC Circuit Court overrules Judge Leon in Fokker DPA case (Judge Sullivan can pound sand - it’s over)

    05/13/2020 8:44:10 PM PDT · by 11th_VA · 91 replies
    https://fcpablog.com ^ | May 13. 2020 | Richard L. Cassin April 6, 2016 4:18 pm
    A three-judge federal appeals court said Tuesday the DOJ’s settlement with Fokker Services B.V. for alleged sanctions violations could go ahead after a district court judge rejected the arrangement as “anemic.” The U.S. Court of Appeals in Washington, DC said prosecutors and not judges make decisions to enter into deferred prosecution agreement with corporate defendants. In February 2015, federal district court judge Richard Leon refused to approve the settlement. He said the proposed $21 million penalty was “grossly disproportionate to the gravity of Fokker Sercvices’ conduct in a post-911 world.” Holland-based Fokker Services admitted in a 2014 plea deal that...
  • Judge Agrees With Bush in Ruling on 2 Detainees (NYTimes must've choked writing this)

    12/30/2008 11:26:13 PM PST · by STARWISE · 20 replies · 1,193+ views
    NY Times ^ | 12-30-08 | William Glaberson
    A federal judge in Washington ruled Tuesday that the government was properly holding two Guantánamo detainees as enemy combatants, the first clear-cut victories for the Bush administration in what are expected to be more than 200 similar cases. The ruling by a federal district judge, Richard J. Leon, followed his decision last month in a separate case declaring that five Algerians had been held unlawfully at the detention camp in Guantánamo Bay, Cuba, for nearly seven years and ordering their release.