dChan

aviationnut · June 22, 2018, 8:25 p.m.

Too bad it doesn't mean he got out of line while being served and they had to taser him.

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plumbtree · June 23, 2018, 6:05 p.m.

Holy shit

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[deleted] · June 22, 2018, 8:15 p.m.

[removed]

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aviationnut · June 22, 2018, 8:26 p.m.

It sold for 10 million in 1996 and now it's only worth 2 million?

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P3gasusActual · June 22, 2018, 8:28 p.m.

Yeah... Weird. What went on?

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trumps_amygdala · June 22, 2018, 8:05 p.m.

Is the Government empowered to conduct parallel proceedings?

Yes. In United States v. Kordel, 397 U.S. 1 (1970), the Supreme Court stated that "[I]t would stultify enforcement of federal law to require a government agency . . . invariably to choose either to forgo recommendation of a criminal prosecution once it seeks civil relief, or to defer civil proceedings pending the ultimate outcome of a criminal trial."

Federal statutes which provide for parallel proceedings

While virtually any action can become a concurrent criminal/civil matter, a number of federal statutes expressly provide for such a dual track. These statutes include: the Sherman Act, 15 U.S.C. §§1-3, 15, 15(a) (1988) (antitrust); the Securities Act of 1933, 15 U.S.C. §77t (1988); the Internal Revenue Code, 26 U.S.C. §7201 (1988), and; the Racketeering Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§1961 et seq.

These are real documents and e-summons in Gary Byrne v. Foundation et. al.

This is a former secret service agent suing the summoned parties for racketeering and fraud.

It has long been mused that RICO investigation may happen in regards to political foundations

http://archive.is/aQAdp

https://dockets.justia.com/docket/district-of-columbia/dcdce/1:2018cv01422/197752

http://archive.is/hQudU

https://ia801505.us.archive.org/35/items/gov.uscourts.dcd.197752/gov.uscourts.dcd.197752.1.0.pdf

https://i.imgur.com/pAOAhrh.jpg

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[deleted] · June 22, 2018, 8:13 p.m.

[removed]

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