Anonymous ID: 66c74d Feb. 23, 2019, 1:07 a.m. No.5342989   🗄️.is 🔗kun   >>3015 >>3027 >>3097 >>3130 >>3148 >>3152 >>3466 >>3659

>>5342960

>>5342960

>POTUS, "We have now set the table beautifully"…

post 2 of 2

 

Overhaul of the Federal Rules of Civil Procedure?

 

Take these cases from being YEARS LONG to

ONLY 101 DAYS TO JUDGMENT?

 

sauce:

https://static1.squarespace.com/static/5a4c66bf0abd044fbe68eb5a/t/5c172e382b6a28e46b7666cb/1545023072087/Mod+Procedures.png?format=1500w

 

SET THE TABLE

Anonymous ID: 66c74d Feb. 23, 2019, 1:52 a.m. No.5343244   🗄️.is 🔗kun   >>3246 >>3466 >>3659

>>5343207

Solicitor General filing in SCOTUS case that will be heard by SCOTUS 3/19/19…

 

A private relator also is not the person “charged with

responsibility to act in the circumstances” where evidence of FCA violations comes to light. 31 U.S.C.

3731(b)(2). Under Section 3730(b)(1), a private person

who learns of FCA violations and satisfies the statutory

prerequisites is entitled to file suit “for the person

and for the United States Government.” 31 U.S.C.

3730(b)(1). Nothing in the FCA or in any other federal

law, however, purports to require such a person to commence a qui tam suit. Rather, the person “charged with responsibility to act in the circumstances” is the Department of Justice officer whose official duties include

the investigation and remediation of a particular fraud.4

 

So again…speaking from experience and what I know….

 

Whistleblower case (CIVIL) can be parallel with CRIMINAL case

 

sauce:

https://www.supremecourt.gov/DocketPDF/18/18-315/87681/20190208142752723_18-315bsacUnitedStates.pdf

 

All of the SCOTUS docs:

https://www.scotusblog.com/case-files/cases/cochise-consultancy-inc-v-united-states-ex-rel-hunt/

 

TABLE IS SET

Anonymous ID: 66c74d Feb. 23, 2019, 2:17 a.m. No.5343396   🗄️.is 🔗kun

>>5343177

NOTABLE

Assets now subject to forfeiture in this case total approximately $1.7 billion = largest action brought under the DOJ Klepto Asset Recovery initiative

Anonymous ID: 66c74d Feb. 23, 2019, 2:31 a.m. No.5343458   🗄️.is 🔗kun

>>5343123

>not a moneyfag, so haven't really dug much into which is the moar accurate claim..

12/20/18 Treasury reported on how the global terrorist funding works and what role the banks play

 

sauce:

https://home.treasury.gov/news/press-releases/sm581

 

SEE PICS putting Treasury reports in graphic form

Anonymous ID: 66c74d Feb. 23, 2019, 2:59 a.m. No.5343614   🗄️.is 🔗kun   >>3617

>>5343595

It also doesn't help that REAL NEWS about our GOVERNMENT is dry and requires some thinking. After a long day of work most people don't want to come home and DIG. Our media is really doing a disservice to this country.