JonathanTurley

JUNE 29, 2023

.” While this has long been the favorite form of corruption in Washington, the Bidens are in a class of their own. Not only was the Justice Department allowing the statute of limitations to run on some offenses, but they would likely cut a plea deal for a couple of misdemeanors without any jail time.

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JonathanTurley

NOVEMBER 27, 2020

faces a misdemeanor simple assault charge for allegedly intentionally blowing on people. The litigation over last year’s lettuce recall has only just started due to the statute of limitations. This year saw more Black Friday lawsuits from injuries in prior years (generally subject to a two-year statute of limitations).

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JonathanTurley

MAY 28, 2024

Trump’s lawyers are defending a former president who is charged under a state misdemeanor which died years ago under the statute of limitations. The First Leg: Falsification of Records The dead misdemeanor that is the foundation for this entire prosecution requires the falsification of business records.

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JonathanTurley

JUNE 9, 2023

Newsom cited the kidnapping statute but apparently failed to read it or the underlying cases. It reportedly includes claims of felony and misdemeanor charges of unlawful restraint, but didn’t name individual suspects. That may be the meaning of opportunity to some, or the definition of insanity to others — but it is no kidnapping.

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Laws Misdemeanor Attorney Felony 52

JonathanTurley

MARCH 20, 2023

I have been critical of the indictment, which is reportedly based on a highly dubious use of a New York misdemeanor charge to revise a long dormant federal election law charge. Yet, there was no hue and cry for this type of prosecution in Washington or New York. A Section 175 charge would normally be a misdemeanor.

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JonathanTurley

MAY 27, 2024

Bragg has achieved the same effect by regenerating a dead misdemeanor on falsifying business records as 34 felony counts. To achieve that extraordinary goal, he has alleged that the document violations (which expired long ago under the statute of limitations) were committed to hide some other crime. Jonathan Turley is the J.B.

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JonathanTurley

APRIL 7, 2023

For many weeks, experts on both the left and the right expressed doubts that Bragg could charge Trump with falsifying business records, a misdemeanor with a now-expired two-year statute of limitation. Jonathan Turley is the Shapiro Professor of Public Interest Law at The George Washington University.

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The Crime Report

APRIL 4, 2023

Turns out the payments of hush money to at least two women—misdemeanor offenses—were not really what these indictments were all about. Ergo, there were no misdemeanor charges, only first-degree felonies. With additional criminal indictments coming to courts in Georgia, Washington, D.C.,

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JonathanTurley

JUNE 24, 2024

Through various contortions, Bragg converted a dead misdemeanor case into 34 felonies in an unprecedented prosecution. The only way to get beyond the passage of the statute of limitations on the dead misdemeanor for falsifying business records had been to allege that the bookkeeping violation in question occurred to conceal another crime.

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JonathanTurley

SEPTEMBER 5, 2022

The three cited statutes do not require classified status for a crime but two deal with the unlawful possession or handling of defense or sensitive information.) Jonathan Turley is the Shapiro Professor of Public Interest Law at George Washington University. Follow him on Twitter @JonathanTurley.

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Misdemeanor Government Felony Lawyers 57

ClimateChange-ClimateLaw

JUNE 8, 2021

Supreme Court held that the Fourth Circuit Court of Appeals erred when it concluded that its review of the remand order in Baltimore’s climate change case against fossil fuel companies was limited to determining whether the defendants properly removed the case under the federal officer removal statute. May 10, 2021).

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JonathanTurley

APRIL 2, 2023

While the actual charges will not be disclosed until the release of the indictment, the underlying theory discussed for months is an effort to revive a dead misdemeanor offense of falsifying business records — years after the statute of limitations expired. They largely ignore that the misdemeanor is expired. Bragg caved.

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JonathanTurley

AUGUST 22, 2023

He actually was planning to let Hunter walk without even a misdemeanor charge despite massive unpaid taxes, gun violations, and work as an unregistered foreign agent, among other alleged crimes. Jonathan Turley is an attorney and professor at George Washington University Law School.

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JonathanTurley

MAY 24, 2024

Merchan has allowed the government to bring back into life a dead misdemeanor and convert it into 34 felony counts of falsifying business records in the first degree. Liberal commentators acknowledged the fact that Cohen had committed a far more serious offense than the converted misdemeanor against Trump (but was never charged).

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JonathanTurley

JUNE 14, 2023

A speedy trial under the Sixth Amendment − and a federal statute − would set the case for trial within 70 days. Jonathan Turley, a member of USA TODAY’s Board of Contributors, is the Shapiro Professor of Public Interest Law at George Washington University. That would put the trial before the end of August.

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The Crime Report

AUGUST 4, 2021

s top deputy, said a prosecutor could bring misdemeanor charges of forcible touching or third-degree sexual abuse — or both onto Cuomo. . In both cases where the testimony according to James is damning, the incidents fall within the two-year statute of limitations that applies to misdemeanors in New York State. . “It

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ClimateChange-ClimateLaw

AUGUST 4, 2021

Washington Supreme Court Said Climate Activist Was Entitled to Present Necessity Defense Based on Evidence that Legal Alternatives Were Not “Truly Reasonable”. State of Washington ex rel. holding that the scope of appellate review of remand orders extended beyond review of removal based on the federal-officer removal statute.

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JonathanTurley

NOVEMBER 2, 2024

You know, they’re all war hawks when they’re sitting in Washington in a nice building saying, oh, gee, we’ll, let’s send — let’s send 10,000 troops right into the mouth of the enemy.” The statute is below. Here is the statute: 13-1202. The quote is clearly a reference to Cheney going to war and how she would feel about it.

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JonathanTurley

APRIL 15, 2024

No one seriously believes that Alvin Bragg would have spent this time and money to prosecute what is ordinarily a state misdemeanor if the defendant was anyone other than Trump. That is all over a crime from before the 2016 election that is a misdemeanor under state law that had already expired under the statute of limitations.

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JonathanTurley

MARCH 31, 2023

The only crime that has been discussed in this case is an unprecedented attempt to revive a misdemeanor for falsifying business documents that expired years ago. Moreover, Bragg could face the same statute of limitation concerns on some of the issues previously investigated by the Justice Department. He is a Fox News contributor.

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JonathanTurley

MARCH 22, 2023

They also would have to deal with a charge brought seven years after the alleged offense, despite a two-year statute of limitations for the underlying misdemeanors (or a five-year period for a felony). Department of Justice. Follow him on Twitter @JonathanTurley

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JonathanTurley

MARCH 24, 2023

First, it expired as a chargeable misdemeanor after two years — and that was roughly five years ago. Second, it was a mere misdemeanor that could be brushed off by Trump even if they succeeded. The bootstrapping of a federal crime under this statute appears unprecedented and likely unsustainable.

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JonathanTurley

DECEMBER 7, 2020

From bribery statutes to constitutional provisions, legal experts routinely and unfailingly conclude that Trump or his family can be prosecuted or impeached for an endless array of misdeeds. I maintained that perjury is a “high crime and misdemeanor” regardless of its subject. You can find his updates online @JonathanTurley.

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JonathanTurley

MARCH 21, 2023

He is reportedly going to convert a misdemeanor for falsifying financial records into a prosecution of a federal crime. There are serious challenges to this prosecution, including an argument that time has expired under the statute of limitations. Bragg is combining parts from both state and federal codes.

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JonathanTurley

AUGUST 26, 2023

I also raised the problem of an investigation that remained ongoing for years as the statute of limitations expired on major potential crimes. The two witnesses testified that the Justice Department instead allowed the statute of limitations to expire. It turns out that the same concerns were being raised within the Weiss team.

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JonathanTurley

JUNE 6, 2022

Below is my column in The Hill on the subpoena war raging in Washington as the Jan. The Navarro case is just one skirmish in a subpoena war engulfing Washington. These subpoena fights seem to be unfolding with little consideration given to the potential costs, either for Washington institutions or the individuals involved.

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JonathanTurley

JUNE 1, 2024

The charges were built on a dead misdemeanor barred with the passage of the statute of limitations. Jonathan Turley is an attorney and professor at George Washington University Law School. Even after sitting in the courtroom watching the trial and the verdict, I still have no idea what Trump was convicted of in the case.

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JonathanTurley

JUNE 3, 2024

With no federal prosecution, Bragg decided to use an unprecedented criminal theory not only to zap a dead misdemeanor into life (after the expiration of the statute of limitation) but to allow him to try violations of not only federal election law but also federal taxation violations. Jonathan Turley is the J.B. and Maurice C.

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