Tag: Money Laundering
Haitian Official stashes Wealth in Montréal
Calls for Bank of America boycott grow after data given to FBI
Manhattan district attorney considering prosecuting Stephen Bannon following his pardon by Trump in federal fraud case
Time Is Running Out to Get a Pardon From Trump
Congressman floats idea of Bannon, Kolfage presidential pardon
Monopoly Board Game Updated For Our Times
Jared Kushner set up shell company that diverted campaign cash to Trump family members
Trump Is Considering Clemency for Silk Road ‘Kingpin’
Prosecutors Want Steve Bannon’s Outgoing Attorneys to Stay Until Replacements Join Criminal Case
Prosecutors Want Steve Bannon’s Outgoing Attorneys to Stay Until Replacements Join Criminal Case
To ensure an orderly transition of representation and to prevent undue delay, the Government respectfully requests that the Court not permit defense counsel to withdraw until new counsel is retained and appears in this case on behalf of the defendant (or the defendant is appointed counsel after demonstrating eligibility by filing the required financial affidavit). In the absence of the appearance (or appointment) of new counsel that will represent the defendant throughout the pending proceedings and can assure the Court that no delay will be occasioned by the transition to new counsel, the Government would object to the withdrawal of counsel.
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