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8 cases
Ordered by
CRIMINAL JUSTICE (OTHER)
United States v. Pina

2:25-cr-00436 | U.S. District Court for the District of New Jersey

Filed Date: Oct. 16, 2023

The events leading up to this case are thoroughly summarized in United States v. Giuard III, one of the two criminal cases in which a defendant moved to disqualify Acting United States Attorney for the District of New Jersey, Alina Habba. Cesar Humberto Pina, the defendant in this case, filed a motion to dismiss that raised arguments that substantially overlapped with the motion in Giuard.  Ultimately, the court concluded that Ms. Habba was not statutorily eligible to perform the duties of the …

Case Is Ongoing

Appeal Pending

PRESIDENTIAL/GUBERNATORIAL AUTHORITY
United States v. Garcia

2:25-cr-00230 | U.S. District Court for the District of Nevada

Filed Date: July 30, 2025

The events leading up to this case are thoroughly summarized in United States v. Salazar Del Real, one of the four criminal cases where a defendant moved to disqualify Acting United States Attorney for the District of Nevada, Sigal Chattah. Shamar Tyrell Garcia, the defendant in this case, filed a motion to dismiss that raised arguments that substantially overlapped with Salazar Del Real's motion. The four motions were decided together. To read the summary for United States v. Salazar Del Real,…

Case Is Ongoing

PRESIDENTIAL/GUBERNATORIAL AUTHORITY
United States v. Salazar Del Real

2:25-cr-00227 | U.S. District Court for the District of Nevada

Filed Date: July 29, 2025

On January 17, 2025, the acting U.S. Attorney for the District of Nevada resigned. Under the Federal Vacancies Reform Act of 1998 (FVRA), the First Assistant U.S. Attorney Sue Fahami should have automatically become Acting U.S. Attorney. 5 U.S.C. § 3345(a)(1).  Fahami occupied this position until two months later, when Attorney General Pamela Bondi, appointed Sigal Chattah to be interim U.S. Attorney. Chattah's appointment was made effective on April 1, 2025. Under the Vacancies Act, 5 U.S.C. §…

Case Is Ongoing

Appeal Pending

PRESIDENTIAL/GUBERNATORIAL AUTHORITY
United States v. Enriquez, Jr.

3:25-cr-00026 | U.S. District Court for the District of Nevada

Filed Date: Aug. 28, 2025

The events leading up to this case are thoroughly summarized in United States v. Salazar Del Real, one of the four criminal cases where a defendant moved to disqualify Acting United States Attorney for the District of Nevada, Sigal Chattah. Jorge Enriquez, Jr., the defendant in this case, filed a motion to dismiss that raised arguments that substantially overlapped with Salazar Del Real's motion. The four motions were decided together. To read the summary for United States v. Salazar Del Real, …
PRESIDENTIAL/GUBERNATORIAL AUTHORITY
United States v. Jackson

2:25-cr-00240 | U.S. District Court for the District of Nevada

Filed Date: Aug. 13, 2025

The events leading up to this case are thoroughly summarized in United States v. Salazar Del Real, one of the four criminal cases where a defendant moved to disqualify Acting United States Attorney for the District of Nevada, Sigal Chattah. Devonte Devon Jackson, the defendant in this case, filed a motion to dismiss that raised arguments that substantially overlapped with Salazar Del Real' motion. The four motions were decided together. To read the summary for United States v. Salazar Del Real,…
CRIMINAL JUSTICE (OTHER)
United States v. Giraud III

1:24-cr-00768 | U.S. District Court for the District of New Jersey

Filed Date: Dec. 7, 2021

This is one of two criminal cases where a defendant moved to disqualify Acting United States Attorney for the District of New Jersey, Alina Habba. To read the second case, click here. On November 21, 2024, a federal grand jury in the District of New Jersey indicted the Girauds on drug and firearm offenses. The indictment was signed by, at the time, the United States Attorney for the District of New Jersey Philip R. Sellinger. Mr. Sellinger was a Biden nominee. In accordance with standard practi…

Judgment for Defendant

Appeal Pending

United States v. James

2:25-cr-00122 | U.S. District Court for the Eastern District of Virginia

Filed Date: Oct. 9, 2025

(This summary is temporary, while we research this case.) On October 9, 2025, Attorney General of New York Letitia James was indicted by a federal grand jury in the Eastern District of New York on allegations of mortgage fraud. The indictment alleged that James had rented her second home to a family of three in violation of a conditional Second Home Rider James had signed to qualify for a loan. This case is ongoing.

Case Is Ongoing

CRIMINAL JUSTICE (OTHER)
United States v. Comey

1:25-cr-00272 | U.S. District Court for the Eastern District of Virginia

Filed Date: Sept. 25, 2025

On September 25, 2025, the Eastern District of Virginia unsealed an indictment charging former FBI Director James B. Comey, Jr. with two felonies arising from his September 30, 2020 testimony before the Senate Judiciary Committee concerning the FBI’s probe of Russian links to Donald Trump’s 2016 presidential campaign. The indictment alleges (1) a false-statements violation under 18 U.S.C. § 1001(a)(2), based on Comey’s denial that he had authorized an FBI official to act as an anonymous source …

Case Is Ongoing