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  2. Form 6 in Florida: Federal judge blocks financial disclosure ...

    www.aol.com/form-6-florida-federal-judge...

    What are the penalties for failing to disclose something on Form 6 in Florida? Failure to file can result in removal or suspension from public office or employment and an automatic fine of $25 per ...

  3. Florida officials to release cold case playing cards in hopes ...

    www.aol.com/news/florida-officials-release-cold...

    An older version of the cold case cards, released in 2007, helped solve a cold case in Florida, Moody said. That case stemmed from 2004, when construction workers found 34-year-old Ingrid Lugo’s ...

  4. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

    Donald J. Trump, Waltine Nauta, and Carlos De Oliveira was a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [ 2][ 3] The grand jury indictment brought 40 felony counts against Trump related to his alleged ...

  5. E. Jean Carroll v. Donald J. Trump - Wikipedia

    en.wikipedia.org/wiki/E._Jean_Carroll_v._Donald...

    Judge sitting. Lewis A. Kaplan. E. Jean Carroll v. Donald J. Trump is the name of two related lawsuits by author E. Jean Carroll against Donald Trump, who served as the 45th president of the United States. The two suits resulted in a total of $88.3 million in damages awarded to Carroll; both cases are under appeal.

  6. Deposition (law) - Wikipedia

    en.wikipedia.org/wiki/Deposition_(law)

    A deposition in the law of the United States, or examination for discovery in the law of Canada, involves the taking of sworn, out-of-court oral testimony of a witness that may be reduced to a written transcript for later use in court or for discovery purposes. Depositions are commonly used in litigation in the United States and Canada.

  7. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    As the use of credit cards becomes more common in the day-to-day lives of many Americans, identity theft and credit card scams have been on the rise, seeing more victims every day.. According to a ...

  8. Discovery (law) - Wikipedia

    en.wikipedia.org/wiki/Discovery_(law)

    Civil rights cases concluded in U.S. district courts, by disposition, 1990–2006 [1]. Discovery, in the law of common law jurisdictions, is a phase of pretrial procedure in a lawsuit in which each party, through the law of civil procedure, can obtain evidence from other parties by means of methods of discovery such as interrogatories, requests for production of documents, requests for ...

  9. Civil law (common law) - Wikipedia

    en.wikipedia.org/wiki/Civil_law_(common_law)

    Civil law is a major "branch of the law", for example in common law legal systems such as those in England and Wales and in the United States, where it stands in contrast to criminal law. [ 1][ 2] The law relating to civil wrongs and quasi-contracts is part of the civil law, [ 3] as is law of property (other than property-related crimes, such ...