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Breaking: Hazmat situation in Lorain County. Sources tell me it happened at a Walmart and those exposed are being brought to Allen Hospital to be decontaminated. #WEWS pic.twitter.com/IofRf51PeW— Tracy Carloss (@TracyCarloss) October 29, 2019 254
As Robert Mueller exits stage left, the Justice Department will continue to pursue a handful of investigations — and potentially more prosecutions — that began with or were bolstered by the special counsel's work. And a significant group of them still focus around President Donald Trump.The still-live investigations range from an expansive probe into the Trump inaugural committee, to various investigations relating to former top Trump campaign officials Paul Manafort and Rick Gates, to tips that stemmed from Trump personal attorney Michael Cohen's experience with Trump and his family's company. It's possible other investigations are being conducted quietly, as well.In all, Mueller leaves behind a mess of prosecutors in federal and state government still collecting documents, interviewing witnesses and prosecuting cases that may keep Trump's family and associates on edge for months.Much of the apparent action so far has been out of the powerful, insular US Attorney's Office in Manhattan. The Southern District of New York office is already looking into donations and expenditures of the Trump inaugural, into the Trump Organization, into allegations from Cohen related to campaign finance and a possible suggested pardon. They're also investigating well-known US lobbyists who worked for Ukraine.Prosecutors from state and local offices and other federal prosecutor offices are also getting involved in the sprawling set of cases.The inaugural investigationFederal prosecutors from the Southern District of New York in February sent a wide-ranging subpoena to the Trump inaugural committee, marking a major step in what could be a devastating probe in Trump's political world.The Manhattan-based prosecutors were seeking virtually every piece of documentation related to the inaugural's donors, vendors and finances.The subpoena, which was signed by Manhattan US Attorney Geoffrey Berman, disclosed that prosecutors are investigating a broad array of potential crimes related to the inauguration's business conduct: conspiracy against the US, false statements, mail fraud, wire fraud, money laundering, inaugural committee disclosure violations and violations of laws prohibiting contributions by foreign nations and contributions in the name of another person, also known as straw donors.The subpoena also specifically sought information on a donor named Imaad Zuberi and his investment firm, Avenue Ventures LLC, which donated 0,000 to the inaugural fund, according to Federal Election Commission records.State attorneys general in New Jersey and DC are looking into the inaugural as well.Michael Cohen mattersAt the same time, Cohen, the President's former personal attorney, has dangled allegations publicly against Trump, his company and others. One of those allegations may lead to an obstruction inquiry, after Cohen disclosed emails that he contends suggest the possibility of a presidential pardon as Cohen considered cutting a deal with prosecutors regarding his own legal troubles.Attorney Robert Costello, who sent the emails, 3068
As health officials scrutinize marijuana vaping, it’s increasingly on law enforcement’s radar, too.From New York City to Nebraska farm country to California, authorities have seized at least 510,000 marijuana vape cartridges and arrested more than 120 people in the past two years, according to an Associated Press tally derived from interviews, court records, news accounts and official releases.A Wisconsin mother, her two adult sons and five other people were charged this fall in what investigators describe as a black-market 542
BURLINGTON, Colo. – After more than seven decades together, a Colorado couple at a senior living facility is clearly still in love.So, when an employee at Grace Manor Care Center learned Leonard and Shirley Matties were approaching their 72nd wedding anniversary, she decided to do everything she could to help them celebrate. “I have been working in long term healthcare since I was 16. Working with the elderly has always been a huge passion to me,” wrote Certified Nurses Aide 492
An unnamed, foreign government-owned company in a mystery court case is asking the Supreme Court to pause a grand jury subpoena it received related to special counsel Robert Mueller's investigation.The Supreme Court appeal comes after a federal appeals court ruling that ordered the company to comply with the subpoena, which required it to turn over "information" about its commercial activity in a criminal investigation. The appeals court also said the company could face fines for every day of noncompliance.The request to the Supreme Court is the latest twist in the secret case, which is under seal and has made its way through the federal court system with uncommon speed.This is the first known legal challenge apparently related to Mueller's investigation to make its way to the Supreme Court.It is not known when the court might decide if it will take action on the company's request to appeal further. The application is likely an effort to put the lower court action on hold before the Supreme Court is asked to step in to hear an appeal."So far as we know, the Court has never had a sealed argument before all nine Justices," said Steve Vladeck, a CNN Supreme Court analyst and professor at the University of Texas School of Law. "They can keep parts of the record and briefing sealed, and often do, such as in cases implicating trade secrets. But there's no procedure in the court's rules for having the whole case briefed, argued and decided under seal. The only times I'm aware of in which parties tried it, the court denied certiorari," or the review of the case.The company's challenge of the subpoena appears to have begun in September.In its ruling this past week, the US Circuit Court of Appeals for the District of Columbia offered few clues about the company and its country of origin or what Mueller's team sought.In one short passage in the three-page decision, the judges describe how they had learned confidentially from prosecutors that they had "reasonable probability" the records requested involved actions that took place outside of the United States but directly affected the US. Even the company was not informed of what prosecutors had on the issue, because revealing it to the company would have violated the secrecy of the grand jury investigation, the judges said.The range of possibilities on the identity of the company is vast. The company could be anything from a sovereign-owned bank to a state-backed technology or information company. Those types of corporate entities have been frequent recipients of requests for information in Mueller's investigation.And though Mueller's work focused on the ties between the Trump campaign and Russia's efforts to interfere in the 2016 presidential election, prosecutors have said and CNN has reported that the Mueller team looked at actions related to Turkish, Ukrainian and other foreign government interests.Mueller previously indicted three Russian companies and 25 Russians for their alleged contributions to a social media propaganda scheme meant to influence American voters and to the hack of the Democratic Party. The special counsel and other Justice Department units continue to pursue several investigations related to Mueller's core mission.Another challenge of a Mueller subpoena, from Roger Stone associate Andrew Miller, began at the trial level months before the anonymous company's action apparently began. Miller's case is now before the DC Circuit as well but has not yet been decided by the judges. His case became public after his attorneys publicly spoke about his intention to challenge Mueller and the subpoena.The company in the Supreme Court challenge has stayed secret—as has the grand jury proceeding it's related to. And both the company, prosecutors and the circuit court took pains to keep the identities of those involved in the case under wraps. An entire floor of the DC federal courthouse was locked down by security on the morning of the company's appeal argument, so that the lawyers entering and leaving the courtroom would not be seen. 4069