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U.S. Attorney Markenzy Lapointe wrote to Moody in September that, once the federal investigation concludes, nothing will stop the state from pursuing charges against Ryan Routh.
Since 2015, the office has referred nearly 1,200 cases of suspected crimes to Miami-Dade prosecutors, according to the Florida Department of Financial Services, which oversees the fraud division.
Andrew Howard Warren (born 1977) is an American prosecutor and politician who has been the state attorney for Florida's 13th Judicial Circuit, Hillsborough County since 2017. In August 2022, Florida Governor Ron DeSantis suspended Warren. On June 22, 2023, the Florida State Supreme Court dismissed a suit filed by Warren challenging his dismissal.
Lawyers for Donald Trump made a longshot argument Friday that the Justice Department prosecutor who charged the former president with hoarding classified documents at his Florida estate was ...
Ryan K. Dickey: former assistant US attorney in the Eastern District of Virginia, veteran cyber prosecutor from the DOJ Computer Crime and Intellectual Property Section. [29] Departure was first reported in August 2018. [1] Kyle Freeny: attorney for the money laundering unit at the Department of Justice. [30] Left mid-October 2018. [31]
The Justice Department instructed the National Archives not to share any more details about the documents to the committee, implying that the FBI was beginning a separate investigation. [32] Of the documents retrieved by NARA from Mar-a-Lago, archivists and federal agents determined that 184 unique documents had classification markings, of ...
The attorney general said he and other department officials will "fiercely protect" the DOJ's independence from "political interference in our criminal investigations," will not allow the ...
Prosecutors have asked judges to stop using the term to refer to an unintentional error, and to restrict its use to describe a breach of professional ethics. E. Norman Veasey, the chief justice of Delaware Supreme Court, answered one such request in 2003 by noting the term's extensive use in rulings over the past 60 years. "We believe it would ...