Tag: witnesses
Judge Blocks Trump’s Lawyers From Naming Witnesses in Documents Case
The special counsel had asked that the names of about two dozen government witnesses be redacted from a public version of a court filing to protect ag [...]
Sept. 11 Case Slowed by Faded Memories and Lost Witnesses
The military court at Guantánamo faces a new challenge as key witnesses die, become too sick to travel or no longer remember details.
www.nytimes.com [...]
Craig Wright Witnesses Face Questions About Their Memories in COPA Trial
Lawyers for the Crypto Open Patent Alliance declared that the recollection of the witnesses today was "hazy" and "confused."
www.coindesk.com [...]
Prosecutors Seek to Protect Witnesses in Trump Classified Documents Case
The move to shield the identities of several witnesses suggested a quiet but mounting sense of frustration with Judge Aileen M. Cannon, who is oversee [...]
Bangladesh witnesses drop in usable forex reserves to US $ 15.82 billion, say reports
Image Courtesy: https://www.dailypost.net
According to banking sources familiar [...]
SBF claims innocence, contradicts other witnesses: Law Decoded
Last week, the criminal trial of FTX founder and CEO Sam “SBF” Bankman-Fried continued in New York, with the man himself giving testimony as part of h [...]
FTX Founder Sam Bankman-Fried’s Defense May Depend on Character and Fact Witnesses
Weeks ago, Bankman-Fried’s lawyers filed their proposed list of expert witnesses – a roster that included several law experts, a finance professor and [...]
Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ
The court had previously agreed to let the defense start after lunch on Thursday, when the DOJ expected to call two or three witnesses, including an F [...]
Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses
Sam Bankman-Fried’s lawyers are planning to put forward an expert witness to counter testimony from former Alameda Research CEO Caroline Ellison and o [...]
Bangladesh witnesses forex reserve drop by whopping US $ 2 billion in a month
Image Courtesy : https://en.prothomalo.com
Close on the heels of BGMEA President [...]
FTX execs who pleaded guilty among names of potential witnesses in Sam Bankman-Fried’s criminal case
Many former executives with cryptocurrency exchange FTX or its sister companies are on the list to testify in the United States Justice Department’s c [...]
Justice Department Detains Thousands of Immigrants as Witnesses
The Justice Department has invoked a 200-year-old law to detain thousands of undocumented immigrants as witnesses in smuggling cases. Judges have lock [...]
Bankman-Fried Seeks to Block Prosecutors Calling FTX Investors, Former Insiders as Witnesses
Lawyers are still quibbling over what evidence can be brought to the FTX founder’s fraud trial, hours before jury selection is due to start.
www.coin [...]
DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets
The Department of Justice (DOJ) has affirmed its plan to summon former FTX clients, investors, and staff as witnesses in the upcoming trial involving [...]
Sam Bankman-Fried Can Ask DOJ Witnesses About Drug Use
Judge Lewis Kaplan, of the Southern District of New York, resolved the majority of outstanding in limine, or pretrial, motions in a 16-page order Tues [...]