Search for: "FEDERAL SENTENCING COMMISSION"
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13 Jun 2024, 12:55 pm
Coverage of federal fraud statutes Porat v. [read post]
13 Jun 2024, 10:29 am
8 Jun 2024, 7:39 am
I noticed that the US Sentencing Commission has started releasing a new set of its terrific "Quick Facts" publications with updates drawing on the USSC's full fiscal year 2023 data. [read post]
7 Jun 2024, 5:11 am
This means that the court asks whether the accused, in the commission of the offence, had the standard of care of a reasonable person. [read post]
7 Jun 2024, 3:00 am
Prosecutors had asked the judge to lift the hold on the sentence, arguing that no substantive legal questions remain over Bannon’s conviction for refusing to provide documents or testimony to a House committee probing the insurrection. [read post]
6 Jun 2024, 2:03 pm
Thus, the court recommended that Escobar be granted relief on his federal due process claim. [read post]
6 Jun 2024, 1:40 pm
Any other interpretation of this sentence would render “(including interpretive rules), and general statements of policy” mere surplusage. [read post]
6 Jun 2024, 9:18 am
5 Jun 2024, 6:00 am
Supreme Court held that a district court’s failure to comply with Federal Rule of Criminal Procedure 32.2(b)(2)(B)’s requirement to enter a preliminary order imposing criminal forfeiture before sentencing does not bar a judge from ordering forfeiture at sentencing subject to harmless-error principles on appellate review. [read post]
31 May 2024, 3:00 am
National/Federal Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Election Donor Scheme with Sam Bankman-Fried Courthouse News Service – Josh Russell | Published: 5/28/2024 A federal judge sentenced former FTX executive Ryan Salame to 90 months in prison for his role in straw donor conspiracy with convicted cryptocurrency mogul Sam Bankman-Fried that flooded both Democrat and Republican campaigns with tens of millions of dollars in… [read post]
31 May 2024, 3:00 am
This week, he was indicted on 26 charges in New Hampshire and fined $6 million by the Federal Communications Commission (FCC) for “scam calls he set up to defraud voters” in violation of a federal Caller ID law. [read post]
29 May 2024, 3:00 am
Some Hawaii Lawmakers Work for or Even Own Companies That Get State Contracts” by Blaze Lovell for Honolulu Civil Beat Lobbying New York: “Lobbying Loophole Bill Pushed Again, This Time Without LaSalle Lookback” by Joshua Solomon for Albany Times Union The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
27 May 2024, 10:46 am
He was indicted for capital murder committed during the commission or attempted commission of a felony. [read post]
27 May 2024, 5:45 am
The jury must determine not only that Trump had an intent to defraud, but also that this intent included an intent to commit another crime, or to aid or conceal the commission of another crime. [read post]
24 May 2024, 3:00 am
Paul Pelosi’s Attacker Sentenced to 30 Years in Prison MSN – Azi Paybarah (Washington Post) | Published: 5/17/2024 David DePape, the man whose embrace of right-wing conspiracy theories led him to break into Nancy Pelosi’s San Francisco home and bludgeon her 82-year-old husband, was sentenced to 30 years in prison. [read post]
20 May 2024, 7:58 pm
The commission sentenced Khadr to 40 years in prison. [read post]
20 May 2024, 12:34 pm
” Understanding all the rights of a witness in a federal investigation is very important because of the potential allegation of Obstruction of Justice, a felony crime with a possible five years imprisonment sentence upon conviction. [read post]
20 May 2024, 10:22 am
Federal Trade Commission 23-853Issue: Whether Section 19 of the Federal Trade Commission Act, which prohibits the award of “any exemplary or punitive damages,” empowers the FTC to seek and a court to award disgorgement of a business’s gross receipts as punishment for violating the act, and therefore impose the same remedy, for the same reasons, and for the same victims under Section 19 as was done under Section 13(b) of the act. [read post]
17 May 2024, 3:00 am
Federal Prosecutors Reissue Criminal Charges Against Ex-Rep. [read post]
16 May 2024, 2:00 am
ATTACKED TWO BLACK WOMEN WITH A SHOTGUNAfter pleading guilty back in July of 2023, a Florida man, FEP (27), was sentenced in late April to 60 months in prison (followed by three years of supervised release) for his commission of federal hate crimes against two Black women.Apparently, after his card was declined at a convenience store, FEP walked out of the establishment with unpaid merchandise. [read post]
