EFTA00025258.pdf

Type: pdf
Source set: data-set-8
Extracted text

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 
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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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