Search for: "other unknown United States, Department of State agents Defendant's" Results 21 - 40 of 201
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26 Mar 2020, 7:00 am by Andrew Hamm
United States 19-1052Issue: Whether a guilty plea waives a challenge on appeal to the denial of a defendant’s Sixth Amendment right to represent himself. [read post]
13 Apr 2016, 10:40 am by Moderator
At the same time, he defended the way Wyoming did business. [read post]
14 Jun 2009, 9:08 pm
Their claims, for example, that Jeppesen acted with reckless disregard for whether the passengers it helped transport would be tortured by agents of the United States, Morocco, Egypt, and Jordan, do not necessarily require establishing that the United States operated an extraordinary rendition program, much less that Jeppesen entered into a secret agreement with the government to assist in such a program. [read post]
17 Dec 2015, 12:47 pm by Rick St. Hilaire
, which charged a conspiracy to smuggle Southeast Asian artifacts, including from Thailand and Cambodia, into the United States, beginning in 2004;United States v. [read post]
29 Sep 2013, 7:46 pm by Allison Tussey
Shapiro, United States Attorney for the Northern District of Illinois; Robert J. [read post]
26 Oct 2022, 12:08 pm by Brandon L. Van Grack, Jacqueline Chervak
§ 1519) For obstruction of justice, the government must prove that (i) the defendant knowingly altered, destroyed, mutilated, concealed, covered up, or falsified documents; (ii) the defendant acted with the intent to impede, obstruct, or influence the investigation or proper administration of any matter; and (iii) the matter was within the jurisdiction of any department or agency of the United States. [read post]
8 Jan 2021, 7:15 pm by Cynthia Marcotte Stamer
  The defendants used the proceeds of the scheme to purchase real estate and other luxury items. [read post]
20 Oct 2020, 1:16 pm by Lorenzo d’Aubert, Eric Halliday
§ 1182(a)(6)(E), which provides that “[a]ny alien who at any time knowingly has encouraged, induced, assisted, abetted, or aided any other alien to enter or to try to enter the United States in violation of law is inadmissible. [read post]
And the most recent DOJ filings—which include its motion to dismiss in the ACLU's case against Section 215 spying and its submission to the Supreme Court in EPIC's challenge to the spying—may also reveal that the Administration thinks any collection of records en masse "pertains to" the activities of a foreign agent or power, so long as the records can aid in the discovery of "otherwise hidden connections between individuals suspected of engaging in terrorist activity and… [read post]
14 Nov 2007, 9:59 pm
Docket No. 07-01798-CV-ACC-KRS MARK DEAN SCHWAB, Plaintiff-Appellee, versus SECRETARY, DEPARTMENT OF CORRECTIONS, OTHER UNKNOWN EMPLOYEES AND AGENTS, Florida Department of Corrections, Defendants-Appellants. -------------------------- Appeal from the United States District Court for the Middle District of Florida -------------------------- (November 15, 2007) Before DUBINA, CARNES, and HULL, Circuit Judges. [read post]
23 Feb 2012, 5:53 am by Adam Greaves
  It is reported that juries could not reach a verdict with respect to seven defendants; two were acquitted by a jury and another was acquitted by a judge although three others pleaded guilty earlier on. [read post]
16 Aug 2022, 6:29 am by Scott R. Anderson
The power to classify and declassify documents rests solely with the President of the United States. [read post]
14 May 2023, 7:07 pm
"Most recently in the United States, a group of senators has urged the Biden administration to impose sanctions on Huawei Technology’s Cloud unit, Alibaba Cloud, and other Chinese cloud service providers. [read post]
25 Mar 2020, 10:41 am by John Elwood
Six Unknown Named Agents of Federal Bureau of Narcotics and under 42 U.S.C. [read post]
26 Apr 2016, 12:22 pm by Alex R. McQuade
In the fight against the Islamic State, it appears that the United States and Iran are impeding one another. [read post]