Search for: "U.S PROBATION DEPARTMENT"
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2 Oct 2023, 2:55 am
Hall will receive five years’ probation and a $5,000 fine. [read post]
22 Sep 2023, 4:00 am
Unapologetic Ex-Ambassador Avoids Prison in Illicit Lobbying Case MSN – Craig Whitlock (Washington Post) | Published: 9/16/2023 Richard Olson Jr., a former U.S. ambassador to Pakistan and the United Arab Emirates, was sentenced to three years’ probation and a $93,350 fine for violating federal lobbying and ethics laws in a case that exposed a secret history of romantic liaisons and lavish gifts during his 34-year career as a diplomat. [read post]
19 Sep 2023, 12:00 pm
The Department of State (DOS) began testing the implementation of digital visa authorization (DVA) at the U.S. [read post]
18 Sep 2023, 7:38 am
Washington, 466 U.S. 668 (1984), looking for deficient performance of counsel and prejudice from that deficiency. [read post]
15 Sep 2023, 4:00 am
U.S. [read post]
8 Sep 2023, 6:51 pm
New Mexico Indian Affairs Department Deputy General Counsel or General Counsel. [read post]
2 Sep 2023, 5:16 pm
It will refer potential cases to the US Department of Justice. [read post]
31 Aug 2023, 8:36 am
For example, recognizing community property can also reduce or avoid the payment of estate tax upon the death of the first spouse to die, if such property is properly reported as belonging one-half to the surviving spouse notwithstanding title in the name of the decedent, or can create an estate tax once community property titled in the name of the survivor is counted.[3] As another example, a U.S. taxpayer spouse married to a non-resident alien who resides in a community property… [read post]
31 Aug 2023, 8:36 am
For example, recognizing community property can also reduce or avoid the payment of estate tax upon the death of the first spouse to die, if such property is properly reported as belonging one-half to the surviving spouse notwithstanding title in the name of the decedent, or can create an estate tax once community property titled in the name of the survivor is counted.(3) As another example, a U.S. taxpayer spouse married to a non-resident alien who resides in a community property… [read post]
25 Aug 2023, 12:30 pm
Conclusion: This fellow can't be sentenced to both prison and probation for the same petty offense. [read post]
How Jack Smith May Charge Trump PAC with Fraudulent Fundraising Within the Bounds of First Amendment
24 Aug 2023, 5:55 am
The district court sentenced Harkonen to three years probation and a $20,000 fine. [read post]
22 Aug 2023, 10:45 am
” “This prosecution highlights the Justice Department and the U.S. [read post]
21 Aug 2023, 2:28 am
U.S. [read post]
18 Aug 2023, 4:00 am
An injunction, which the U.S. [read post]
16 Aug 2023, 3:28 am
In U.S. v. [read post]
15 Aug 2023, 12:13 pm
” 28 U.S. [read post]
15 Aug 2023, 3:00 am
Probation believes are the applicable U.S. [read post]
12 Aug 2023, 5:01 am
Department of Justice. [read post]
6 Aug 2023, 5:40 am
August 2, 2023Appellate Division, First DepartmentAge 29 Law allows unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy In B.D. [read post]
