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Two New York residents arrested for alleged scheme to launder $4.5B in stolen bitcoin

JURIST

The investigation was led by IRS-CI Washington, D.C. According to Chief Jim Lee of IRS-Criminal Investigation (IRS-CI), “in a methodical and calculated scheme, the defendants allegedly laundered and disguised their vast fortune.” The case is being prosecuted by Trial Attorneys Jessica Peck and C. Brown of the U.S.

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“Decidedly Not Credible”: Federal Court Rejects Spousal Immunity in Criminal Case

JonathanTurley

This week, Judge Mary Dimke of the United States District Court for the Eastern District of Washington issued an interesting ruling. Bolen, she rejected spousal immunity in a criminal case where she believed the couple got hitched for evidentiary rather thanromantic reasons. facepalms] …I have the worst f [bleep] ing attorneys.”

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Attorney General Garland and the “Unobstrusive” Federal Monitoring of School Board Meetings

JonathanTurley

That scene came to mind when Attorney General Merrick Garland testified in Congress to assure members that he does not believe that parents protesting at school board meetings are domestic terrorists. Indeed, I raised the same concerns when the Justice Department took over rioting cases in Wisconsin, Washington, and other states.

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Off-duty Virginia police officer sentenced to 87 months for January 6 riot

JURIST

According to court documents , Robertson, 49, and co-defendent Jacob Fracker were both officers with the Rocky Mount, Virginia, Police Department and were off duty when they headed for Washington, D.C. Attorney Matthew M. in Robertson’s car on the morning of January 6, 2021. The men were sentenced in the District of Columbia.

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Former Stripper Admits that She Lied About Gang Rape by Duke Lacrosse Players

JonathanTurley

They were arrested and subject to the unethical and unprofessional treatment of former Durham County district attorney Mike Nifong. Even after the allegation was shown to be a hoax, former North Carolina Attorney General Roy Cooper took the easy way out and declined to charge Mangum despite her ruining the lives of these students.

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Paralegal Salaries by State in 2019

LexBlog

Los Angeles is forever in demand for attorneys to assist future starlets and provide for the sophisticated real estate market. Washington. Experience Washington, The Evergreen State” Washington is the state to keep an eye on if you’re looking to secure a healthy salary. “The State, Say WA! .

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The long conference’s relists

SCOTUSBlog

Ferguson involves a First Amendment challenge to Washington state’s law prohibiting “conversion therapy,” the practice of seeking to change a gay or transgender person’s sexual orientation or gender identity through counseling. Criminal law We are now in the home stretch. Jones , 22-982 Issue : Whether the U.S.

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