Anonymous ID: 33f226 June 4, 2019, 2:49 p.m. No.6671954   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>6671919

Thomas wrote in the majority opinion that โ€œtime in pretrial detention constitutes supervised release only if the charges against the defendant are dismissed or the defendant is acquitted.โ€

 

โ€œThis ensures that the defendant is not faulted for conduct he might not have committee, while otherwise giving full effect to the lawful judgement previously imposed on the defendant.โ€

Anonymous ID: 33f226 June 4, 2019, 2:53 p.m. No.6671973   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>2053 >>2090 >>2109

>>6671928

This is insane.

Ctrl-F "imam" = 280 hits

 

32 COUNTY SOVEREIGNTY MOVEMENT

(a.k.a. 32 COUNTY SOVEREIGNTY

COMMITTEE; a.k.a. IRISH REPUBLICAN

PRISONERS WELFARE ASSOCIATION; a.k.a.

REAL IRA; a.k.a. REAL IRISH REPUBLICAN

ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;

a.k.a. RIRA) [FTO] [SDGT].

 

33RD LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Sagaing, Burma [GLOMAG].

99TH LIGHT INFANTRY DIVISION OF THE

BURMESE ARMY, Meiktila, Burma [GLOMAG].

Anonymous ID: 33f226 June 4, 2019, 3:11 p.m. No.6672112   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>2127

>>6672053

There's a Data Sorted List here

 

https://www.treasury.gov/resource-center/sanctions/sdn-list/pages/default.aspx

 

And this explanation of what the list is:

 

Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists

5/23/2019

โ€‹As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked and U.S. persons are generally prohibited from dealing with them. Click here for more information on Treasury's Sanctions Programs.

Anonymous ID: 33f226 June 4, 2019, 3:44 p.m. No.6672344   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun   >>2365

>>6672331

Not yet, I don't think. He still shows as Active on Calbar.

 

Michael John Avenatti #206929

License Status: Active

 

Address: Michael Avenatti, Esq., 10000 Santa Monica Blvd, Los Angeles, CA 90067

 

County: Los Angeles County

 

Phone Number: Not Available

 

Fax Number: Not Available

 

Email: Not Available

 

Law School: George Washington Univ LS; Washington DC

 

CONSUMER ALERT

The State Bar of California has filed a petition to enroll this licensee on interim inactive status, alleging that the licenseeโ€™s conduct poses a substantial threat of harm to clients or the public. The petition involves a charge that the licensee engaged in a major misappropriation of client funds. You may read the Petition filed by the State Bar against the licensee, and any Response filed by the licensee, by following the links in the State Bar Court Cases section below. You may also learn more about the general nature of misappropriation of client funds.

 

DISCLAIMER: Any petition filed by the State Bar seeking interim suspension based in part on a major misappropriation charge contains only allegations of professional misconduct. The licensee is presumed to be innocent of any misconduct warranting discipline until the charges have been proven.

Anonymous ID: 33f226 June 4, 2019, 3:53 p.m. No.6672410   ๐Ÿ—„๏ธ.is ๐Ÿ”—kun

>>6672406

Anon just wants the Notables to be correct.

Avenatti is Active.

The State Bar has filed to place him in Involuntary Inactive.

And then will move to disbar him.

They don't play games when you steal client money. It's the only thing they care about.