Search for: "Unknown Federal Marshals"
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2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
11 Nov 2022, 1:10 am
”[13] The U.S. prosecution also highlighted Philbrick’s fraudulent activity with regards to Rudolf Stingel’s “Picasso,” selling a total of more than one-hundred percent ownership in the painting to three investors.[14] Philbrick originally entered a plea of not guilty but eventually entered a plea of guilty to Count 1, wire fraud.[15] Many court documents in the case have been sealed, so the defense’s exact arguments are unknown. [read post]
11 Nov 2022, 1:10 am
”[13] The U.S. prosecution also highlighted Philbrick’s fraudulent activity with regards to Rudolf Stingel’s “Picasso,” selling a total of more than one-hundred percent ownership in the painting to three investors.[14] Philbrick originally entered a plea of not guilty but eventually entered a plea of guilty to Count 1, wire fraud.[15] Many court documents in the case have been sealed, so the defense’s exact arguments are unknown. [read post]
25 Oct 2022, 5:17 am
” Despite these unknowns, it seems like a good bet that Trump’s lawyers will try to avoid giving a substantive response to the document subpoena for as long as possible. [read post]
6 Sep 2022, 4:17 am
The suspects’ motives remain unknown. [read post]
31 Aug 2022, 10:22 pm
Marshals, a division of the Department of Justice. [read post]
17 Aug 2022, 8:30 am
Next is what Marshall says “appears to be a concerted and deliberate effort to maintain possession not only of government property but significant state secrets for reasons unknown. [read post]
2 Aug 2022, 6:30 am
For that matter, Justices Breyer, Kagan, and Sotomayor, as well as Justice Brown Jackson (while a federal judge), use those canons with increasing frequency in statutory interpretation cases as well.[17]Recognizing that fact, Justice Elena Kagan and a leading nontextualist scholar of statutory interpretation, Professor William Eskridge, have quipped, “[w]e’re all textualists now” (well, before walking that statement back in dissent to this past Term’s environmental… [read post]
27 Jul 2022, 4:36 am
Napolean Vilabos is the most unknown of the four. [read post]
1 Jul 2022, 4:24 am
In taking up the case, the court could upend nearly every facet of the American electoral process, allowing state legislatures to set new rules, regulations and districts on federal elections with few checks against overreach. [read post]
28 Jun 2022, 12:30 am
Brimmer exposes and examines the numerous attempts by the federal government to exclude black women from receiving the federal pensions that they had been promised. [read post]
10 Jun 2022, 11:26 am
Updated 6/10/2022: We received a report of another scam. [read post]
7 Jun 2022, 5:55 am
Introduction to the Timeline This timeline presents a detailed listing of intelligence reports and other warnings that were available prior to the attack on the Capitol of January 6, 2021. [read post]
26 May 2022, 12:09 pm
This process allows federal law enforcement to initiate civil proceedings to take title to assets used in criminal activities. [read post]
23 May 2022, 8:55 am
Writing in the New York Times last month, my colleague Jeremy Lewin and I pointed to one solution: presidential use of the authority Congress granted in the International Economic Emergency Powers Act of 1977 (IEEPA) to transfer to Ukraine the tens of billions of dollars in Russian government currency reserves that have already been frozen in American banks and the Federal Reserve. [read post]
20 May 2022, 1:56 pm
Kopel, Bad News for John Marshall, 121 Yale L.J. [read post]
13 May 2022, 5:01 am
Procedural Steps In most cases, companies sue the hackers as “John Does” because their identities are unknown. [read post]
11 May 2022, 6:02 pm
The provenance of the disclosure is unknown, so the laws addressed in this Legal Sidebar may or may not apply depending on the facts.Further developments in the Supreme Court marshal’s investigation could also make additional laws relevant (for instance, 18 U.S.C. [read post]
21 Apr 2022, 2:03 pm
Congress could still make distinctions with respect to federal benefits and other government policies that do not touch on constitutional rights or structural constraints on federal power. [read post]
11 Apr 2022, 12:04 pm
By: Ben Barlow [4/11/22] In what is becoming an exciting copyright lawsuit season, Federal Judge Jeffrey S. [read post]
