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☆ Prosecutors want to bring attempted assassination charge against man in Trump golf incident. Here’s what they’d have to prove
▼ + stars: | 2024-09-24 | by ( Hannah Rabinowitz | ) edition.cnn.com time to read: +4 min

Prosecutors have already charged Ryan Wesley Routh with two firearms offenses, and a federal magistrate judge on Monday ordered him detained pending further court proceedings. The attempted assassination charge is “pretty rare,” according to former FBI Deputy Director Andrew McCabe, a CNN senior law enforcement analyst. But it has been used in other high-profile attempted assassination cases, such as that of a man charged with traveling to Brett Kavanaugh’s Maryland home with a gun, burglary tools and other equipment in an apparent attempt on the Supreme Court justice’s life. To prove their case, prosecutors would have to convince a jury that Routh took affirmative steps to carry out a plot to kill the former president. Ron DeSantis said last week that the state “will be conducting its own investigation regarding the attempted assassination at Trump International Golf Club.” Routh has not been charged in state court.

Persons: Donald Trump, Mark Dispoto, Ryan Wesley Routh, Andrew McCabe, Brett Kavanaugh’s, Routh, ”, David Aaron, Trump, “ It’s, ” Aaron, ” McCabe, “ don’t, “, Aaron, Ron DeSantis, ” Routh, McCabe, They’re, ” CNN’s Holmes Lybrand Organizations: CNN, US Department of, Justice Department, United, Prosecutors, ” Former Justice Department, Justice, Florida Gov, Trump International Golf, Republican Locations: United States, Brett Kavanaugh’s Maryland, Florida

☆ Read the Indictment in the Sex Trafficking Case Against Sean Combs
▼ + stars: | 2024-09-17 | by ( ) www.nytimes.com time to read: +2 min

States Code, Section 1962; any and all interests in, securities of, claims against, and property or contractual rights of any kind affording a source of influence over, the enterprise named and described herein which the defendant established, operated, controlled, conducted, and participated in the conduct of, in violation of Title 18, United States Code, Section 1962; and any and all property constituting and derived from proceeds obtained, directly and indirectly, said offense, including but not limited to a sum of money in United States currency representing the amount of proceeds traceable to the commission of said offense. As a result of committing the offense alleged in Count Two of this Indictment, SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a “Diddy," a/k/a "PD,” a/k/a "Love," the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594, any and all property, real and personal, involved in, used, or intended to be used to commit or to facilitate the commission of said offense and any and all property traceable to such property; any and all property, real and personal, constituting or derived from proceeds obtained, directly or indirectly, as a result of said offense, including but not limited to a sum of money in United States currency representing the amount of property involved in said offense and proceeds traceable to the commission of said offense. As a result of committing the offense alleged in Count Three of this Indictment, SEAN COMBS, a/k/a “Puff Daddy,” a/k/a “P. Diddy,” a/k/a “Diddy,” a/k/a “PD,” a/k/a "Love," the defendant, shall forfeit to the United States, pursuant to (i) Title 18, United States Code, Section 2428, any and all property, real and personal, constituting or derived from proceeds obtained, directly or indirectly, as a result of said offense; and any and all property, real or personal, that was used or intended to be used to commit or facilitate the commission of said offense, and (ii) Title 18, United States Code, Section 981(a)(1)(C) and Title 28, United States Code, Section 2461, any 13

Persons: Count, SEAN COMBS, ” Organizations: United, United States Code Locations: United States

The Equal Credit Opportunity Act prohibits discrimination in credit transactions. However, it's worth acknowledging that things aren't as bleak as they were decades ago — and a big part of that credit goes to the enactment of the Equal Credit Opportunity Act. What is the Equal Credit Opportunity Act? The Equal Credit Opportunity Act (ECOA) is a federal law that promotes fairness and prohibits discrimination in credit transactions. Your rights under the Equal Credit Opportunity ActBefore applying for a loan or taking out a line of credit, make sure you know your rights under the Equal Credit Opportunity Act so you're not taken advantage of.

Persons: ECOA, I've, Dominic James Murray, Cameron James, JPMorgan Chase Organizations: Black, Regulation, United States, Independent, Southern, of New, JPMorgan Chase, JPMorgan, telltale, Chevron, Consumer Financial Protection Bureau, National Credit Union Administration, Federal Reserve Board, Federal Deposit Insurance Corporation, Department of Justice Locations: of New York, Chevron

☆ China Evergrande says bankruptcy protection filing does not involve petition
▼ + stars: | 2023-08-18 | by ( ) www.reuters.com time to read: 1 min

The company logo is seen on the headquarters of China Evergrande Group in Shenzhen, Guangdong province, China September 26, 2021. REUTERS/Aly Song/File Photo Acquire Licensing RightsAug 18 (Reuters) - Embattled property developer China Evergrande Group (3333.HK) said on Friday its application to the U.S. Court for bankruptcy protection is a normal procedure for offshore debt restructuring and does not involve a bankruptcy petition. The company clarified that its U.S. dollar-denominated notes are governed by New York law and it has applied to the U.S. Court under Chapter 15 of the United States Code for approval of the arrangement under the offshore debt restructuring. Reporting by Roushni Nair in BengaluruOur Standards: The Thomson Reuters Trust Principles.

Persons: Aly, Roushni Nair Organizations: China Evergrande Group, REUTERS, China Evergrande, HK, U.S, Court, ., United States, Thomson Locations: China, Shenzhen, Guangdong province, New York, Bengaluru

☆ Here Are the Charges Trump Faces in the Jan. 6 Case
▼ + stars: | 2023-08-01 | by ( Charlie Savage | More About Charlie Savage | ) www.nytimes.com time to read: +1 min

Here is a closer look at the charges. One of the charges, a conspiracy to violate rights, is Section 241 of Title 18 of the United States Code. A conviction on this charge is punishable by up to five years in prison. But in a series of cases in the 20th century, the Supreme Court upheld expanding use of the statute to election-fraud conspiracies, like ballot-box stuffing. In invoking the statute, the indictment frames it as “a conspiracy against the right to vote and to have one’s vote counted.” Essentially, Mr. Smith has accused Mr. Trump of trying to rig the outcome of the election to falsely claim victory.

Persons: Donald J, Trump, Smith Organizations: United, Ku Klux Klan Locations: United States

Federal prosecutors have introduced a new twist in the Jan. 6 investigation by suggesting in a target letter that they could charge former President Donald J. Trump with violating a civil rights statute that dates back to the post-Civil War Reconstruction era, according to three people familiar with the matter. The letter to Mr. Trump from the special counsel, Jack Smith, referred to three criminal statutes as part of the grand jury investigation into Mr. Trump’s efforts to reverse his 2020 election loss, according to two people with knowledge of its contents. Two of the statutes were familiar from the criminal referral by the House Jan. 6 committee and months of discussion by legal experts: conspiracy to defraud the government and obstruction of an official proceeding. But the third criminal law cited in the letter was a surprise: Section 241 of Title 18 of the United States Code, which makes it a crime for people to “conspire to injure, oppress, threaten, or intimidate any person” in the “free exercise or enjoyment of any right or privilege secured to him by the Constitution or laws of the United States.”Congress enacted that statute after the Civil War to provide a tool for federal agents to go after Southern whites, including Ku Klux Klan members, who engaged in terrorism to prevent formerly enslaved African Americans from voting. But in the modern era, it has been used more broadly, including in cases of voting fraud conspiracies.

Persons: Donald J, Trump, Jack Smith, “ Organizations: Trump, United States Code, Ku Klux Klan Locations: United States, ”, Southern

Former U.S. President and Republican presidential candidate Donald Trump delivers remarks at a Nevada Republican volunteer recruiting event at Fervent: A Calvary Chapel on July 8, 2023 in Las Vegas, Nevada. The Department of Justice's special counsel on Thursday urged a federal judge to reject Donald Trump's bid to indefinitely delay his trial on criminal charges related to his retention of classified documents after he left the White House. Trump is seeking the Republican presidential nomination. "Defendants' claim that this Court could not select an impartial jury until after the presidential election does not justify further delay here." He and Nauta, who is accused of aiding him in that alleged effort, have pleaded not guilty in the case.

Persons: Donald Trump, Donald Trump's, Jack Smith's, Trump, Walt Nauta, Nauta, Smith's Organizations: U.S, Republican, Nevada Republican, The, White House, DOJ, United States Code, Trump Locations: Nevada, Las Vegas , Nevada, Florida, West Palm Beach , Florida, Lago, Palm Beach

☆ Hunter Biden's jail-free plea deal isn't the end of his legal troubles
▼ + stars: | 2023-06-20 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

Hunter Biden's criminal plea deal still needs approval from a judge — which isn't guaranteed. The plea deal, however, still must be approved by a judge. Most plea deals skate through court without any problems, but judges do occasionally reject plea deals in high-profile cases. With a plea deal, prosecutors bind themselves to recommend a particular sentence. It's unusual for a judge to reject a plea deal if the sentencing recommendations are too harsh.

Persons: Hunter, Biden, —, Hunter Biden isn't, Delaware —, Donald Trump —, Hunter Biden, Joe Biden, Ahmaud, Sarah Krissoff, Pitney, it's, Neama Rahmani, Rahmani, Jill Biden, Ashley Biden, Patrick Semansky, Krissoff, aren't, It's, Department's, David Weiss, Susan Walsh, Randy Zelin, Wilk Auslander, Zelin, He's, he's Organizations: Prosecutors, Service, Department, Washington Post, Pitney LLP, United States, West, AP, Republicans, Congress, Justice Department, Wilk, US, Biden Locations: Delaware, Manhattan, Ukrainian, Ukraine

☆ Ted Cruz accused JD Vance of empowering 'the radical Green Movement' by aligning with Democrats on a bill to prevent rail disasters like the East Palestine crash
▼ + stars: | 2023-05-11 | by ( Ethan Dodd | ) www.businessinsider.com time to read: +7 min

JD Vance, a Republican senator from Ohio, proposed the Rail Safety Act in March. "All of us were moved by the testimony of the witnesses" from East Palestine, Cruz said. "We cannot undo the psychological, economic, and physical toll of the derailment in East Palestine," Vance noted, but "there will be another East Palestine in this country if we do not pass the Railway Safety Act." "I earnestly hoped that we would reach a bipartisan consensus," Cruz said, but "this bill is overly and needlessly prescriptive." Nonetheless, Cruz doubted the bill would pass the Senate with 60 votes, let alone the House.

☆ These are all the federal crimes Trump extremists could be charged with after their attack on the US Capitol
▼ + stars: | 2021-01-08 | by ( Dave Levinthal | Tina Sfondeles | ) www.businessinsider.com time to read: +17 min

Federal authorities and other law enforcement will likely make more arrests within days, if not hours. "These fools made it easy for law enforcement to find them because they were posing for pictures. An Insider analysis of the United States Code, coupled with interviews with several leading experts on federal law, identified more than a dozen different federal crimes that could apply to Trump supporters who attacked the Capitol. Assaulting, resisting, or impeding government officialsVideos both inside and outside the Capitol showed numerous pro-Trump extremists physically fighting with and otherwise interfering with federal law enforcement and other government officials. Anyone who "willfully injures or commits any depredation against any property of the United States" commits a federal crime.

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