Search for: "Unknown Department of Defense Agents"
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22 Sep 2023, 5:55 am
Six Unknown Named Agents of Federal Bureau of Narcotics or 42 U.S.C. [read post]
18 Sep 2011, 8:21 pm
UST Dry Utilities, Inc. has two pages of lawsuits against it (including the Labor Department matter referred to in an earlier chapter). [read post]
13 Jul 2021, 5:30 am
He put me in touch with Philip Hilder, a former DOJ prosecutor turned criminal defense attorney and jack of all trades. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
28 Nov 2011, 8:57 pm
If MF Global went into customer segregated funds, which are supposed to separated away from the firm's assets, to meet the FCM's own margin calls, then Corzine and as yet unknown agents will face criminal charges. [read post]
9 Sep 2014, 6:20 pm
These fundamental premises include a relationship between law and the state, the semi-autonomous position of courts and judges with respect to the other agents of government, the passivity of courts (they receive but do not initiate actions), the use of precedent and stare decisis[66]and juries as a means of keeping law grounded, stable and predictable (core premises of justice under the Institutes), and the importance of process as a means of legitimating the role of courts to apply law. [read post]
17 Jan 2020, 3:00 am
Did You Get a Text from an Unknown Number? [read post]
6 May 2011, 9:35 am
And by the way, Bugliosi, a former prosecutor and defense lawyer, knows something about final argument. [read post]
6 May 2011, 9:35 am
And by the way, Bugliosi, a former prosecutor and defense lawyer, knows something about final argument. [read post]
29 Jun 2008, 12:54 am
And Paul Bynum, a prosecution witness and private detective hired by the defense was found dead of a single gunshot wound the morning he was scheduled to testify. [read post]
3 Dec 2015, 12:25 pm
Border Agent shoots a Mexican national across the border, and whether qualified immunity can shield an officer based on facts unknown to him at the time of the incident. [read post]
17 Dec 2019, 12:15 pm
Department of Justice and was an assistant to the Solicitor General of the United States. [read post]
21 Oct 2007, 5:08 am
Administration for Children and Families (ACF) The agency in the Department of Health and Human Services (DHHS) that houses the Office of Child Support Enforcement (OCSE). [read post]
1 Jul 2007, 1:21 pm
Administration for Children and Families (ACF) The agency in the Department of Health and Human Services (DHHS) that houses the Office of Child Support Enforcement (OCSE). [read post]
16 Nov 2017, 1:36 pm
Write down name of Police Officers, Department and Badge Number, Ambulance crew, etc.9. [read post]
28 Feb 2020, 3:00 am
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
21 Dec 2021, 5:00 am
There has been no announcement of lawyers reaching a parallel deal with the US Department of Justice (DoJ), the agency that prosecutes federal crimes like smuggling, making false statements on customs forms, or receiving stolen property in interstate commerce. [read post]
21 Dec 2021, 5:00 am
There has been no announcement of lawyers reaching a parallel deal with the US Department of Justice (DoJ), the agency that prosecutes federal crimes like smuggling, making false statements on customs forms, or receiving stolen property in interstate commerce. [read post]
26 Sep 2022, 6:00 am
”[12] Apparently, the people flown to Martha’s Vineyard were chosen on the basis of their wanting to relocate to Florida.[13] DeSantis stated that he funded the scheme using $12 million appropriated to the Florida Department of Transportation and that “he and his associates will continue to undertake similar transpor [read post]
18 Mar 2010, 2:47 pm
There are several pre-Twombly Supreme Court cases that departed from Conley rather dramatically. [read post]
