Morning Docket: 11.08.17
* Three UCLA basketball players were arrested for shoplifting in China and face the prospect of being stranded there while the case plays out -- which some experts say could take years. International...
View ArticleMorning Docket: 01.24.19
* With Ben Brafman off the case, Harvey Weinstein is going with the Casey Anthony/Aaron Hernandez/Kobe Bryant defense team. For a New York courtroom. [New York Law Journal] * And some of these new...
View ArticleHouse Subpoenas Deutsche Bank In Boldest Move To Follow Trump’s Money
If Trump has buried bodies, Deutsche was the shovel.
View ArticleDonald Trump Sues Deutsche Bank Because Mutually Abusive Relationships Are...
The Trump Family is determined to prevent Congress from knowing more about its debt than they do.
View ArticleMorning Docket: 05.20.19
* Anti-money laundering specialists at Deutsche Bank reportedly saw suspicious activity in accounts belonging to Donald Trump and Jared Kushner and thought it ought to be reported to the Treasury...
View ArticleDeutsche Bank Will Hand Over Trump’s Financial Documents To Congress Because...
We will miss the most tantalizingly dumb financial con in American history.
View ArticleJeffrey Epstein Should Be The Literal End Of Deutsche Bank USA
Even this bank shouldn't come back from this.
View ArticleMorning Docket: 07.22.19
* In a series of wide-ranging interviews across the political spectrum — or “Fake News,” per President Trump — the commander in chief’s closest allies admitted that they didn’t think he had any idea...
View ArticleJeffrey Epstein’s Lawyer May Need Competent Counsel Of His Own
Maybe DON'T ask the bank teller how to structure your withdrawals to avoid reporting requirements?
View ArticleMorning Docket: 05.18.23
* Fifth Circuit judge scolds attorney for "personal attack" because she accurately described the district court opinion as unprecedented. As Inigo Montoya would put it, "I don't think that word means...
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