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From: White Collar Law360 <[email protected]> To: Subject: 2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit Date: Mon, 24 Aug 2020 07:54:45 +0000 claw360 White Collar WHITE COLLAR Monday, August 24, 2020 Gtfollow Law360 TOP NEWS 2nd Circ. Rejects Immediate Stay In Trump Tax Subpoena Suit The Second Circuit said Friday that it will consider President Donald Trump's request to pause a decision allowing a Manhattan grand jury to subpoena his tax records pending an appeal, but the court denied his request for an immediate stay. 4 documents attached I Read full article » Loughlin Gets 2 Mos., Husband 5 Mos. In 'Varsity Blues' Case Actress Lori Loughlin and her fashion-designer husband Mossimo Giannulli were sentenced Friday to two months and five months in prison, respectively, for their roles in the "Varsity Blues" college admissions scandal after admitting to paying bribes to get their two daughters into the University of Southern California as fake rowing recruits. Read full article » Feds Want Accused Chinese Spy Held As 'Extreme Flight Risk' U.S. attorneys in Hawaii endeavored to convince a federal judge to deny bail to an ex-CIA agent accused of spying for China in a filing released Thursday, citing a "war chest of damning evidence" and calling him "an extreme flight risk." Memorandum attached I Read full article » Feds Say Maxwell Can't Use Criminal Discovery In Civil Suits Federal prosecutors urged a New York federal judge on Friday to deny a request by Ghislaine Maxwell to let her file certain criminal discovery materials under seal in unspecified civil suits against her, arguing that Maxwell is attempting to "blur the lines between the criminal discovery process and civil litigation." Letter attached I Read full article » LA Blast That Injured Firefighters Sparks Criminal Charges An explosion at a commercial property in downtown Los Angeles that injured a dozen firefighters earlier this year has sparked criminal cha

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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