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Tag: Federal Indictment

Judge Rejects Letitia James’ Bid to Force DOJ to Log Media Contacts in Mortgage Fraud Case
America

Judge Rejects Letitia James’ Bid to Force DOJ to Log Media Contacts in Mortgage Fraud Case

Samuel Lopez -
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Lead Counsel for Comey Under Fire Over Alleged Conflict of Interest in Classified Memo Leak Case
America

Lead Counsel for Comey Under Fire Over Alleged Conflict of Interest in Classified Memo Leak Case

Samuel Lopez -
0
John Bolton Indicted On 18-Counts For Leaking National Defense Secrets and Storing Classified Files in His Home; The Gravity of the Charges Make Life Imprisonment A Real Possibility
America

John Bolton Indicted On 18-Counts For Leaking National Defense Secrets and Storing Classified Files in His Home; The Gravity of the Charges Make Life Imprisonment A Real Possibility

Samuel Lopez -
0
FBI Agent Fired After Refusing Orders Related To The Arrest Of James Comey Following Federal Indictment – Litigation Looms
America

FBI Agent Fired After Refusing Orders Related To The Arrest Of James Comey Following Federal Indictment – Litigation Looms

Samuel Lopez -
0
Former Fresno Judge Indicted on Federal Sex Assault and Obstruction Charges
America

Former Fresno Judge Indicted on Federal Sex Assault and Obstruction Charges

Samuel Lopez -
0
Federal Case Targets ALX Solutions for Alleged Illegal Exports, Visa Violations, and National Security Breach in AI Chip Scandal
America

Federal Case Targets ALX Solutions for Alleged Illegal Exports, Visa Violations, and National Security Breach in AI Chip Scandal

Samuel Lopez -
0
Federal Charges Filed Against Punjabi Devils Founder in Weapons Arsenal Case
America

Federal Charges Filed Against Punjabi Devils Founder in Weapons Arsenal Case

Samuel Lopez -
0
Ex-Michigan Coach Indicted for Hacking Primarily Female Athletes’ Accounts, Stealing Intimate Photos – Maintaining Notes Detailing Their Bodies and Private Sexual Preferences
America

Ex-Michigan Coach Indicted for Hacking Primarily Female Athletes’ Accounts, Stealing Intimate Photos – Maintaining Notes Detailing Their Bodies and Private Sexual Preferences

Samuel Lopez -
0
Diddy’s Dream Team Implodes: Attorney Abandons Ship Amid Sex Trafficking Indictment
America

Diddy’s Dream Team Implodes: Attorney Abandons Ship Amid Sex Trafficking Indictment

Samuel Lopez -
0
Goldstein jail release
America

Goldstein Ordered Released from Jail as Judge Questions Crypto Allegations

Rihem Akkouche -
0
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