Search for: "Matter of Joshua H." Results 1 - 20 of 161
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13 Jan 2024, 6:58 am by Just Security
Seligman (@Matt_Seligman) and Joshua Kolb (@JoshuaGKolb) Mandate Matters: How the DC Circuit Could Limit Trump’s Run-Out-the-Clock Strategy by Kristy Parker (@KPNatsFan) and Justin Florence (@justingflorence) Impeachment Constitutional Law Scholars on the Impeachment Proceedings Against Secretary of Homeland Security Alejandro Mayorkas by Joshua Matz (@JoshuaMatz8) and Laurence H. [read post]
4 Oct 2023, 7:41 am by Norman L. Eisen
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government response to Nauta motion to… [read post]
15 Sep 2023, 4:00 am by Jim Sedor
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
27 Aug 2023, 3:56 pm by Andrew Warren
In fact, such conduct is strictly forbidden for federal officials under the Hatch Act and as a matter of Justice Department policy. [read post]
14 Aug 2023, 5:36 am by Guest Author
It has provided virtually no guidance on what it means for a matter to present a “major question,” it has provided little guidance on what it means for a matter to present a “major question,” it has provided little guidance on the degree of statutory specificity necessary to provide agency authority over a major question . . . . [read post]
19 Jun 2023, 4:52 am by centerforartlaw
It demonstrated that whether to classify digital assets as securities, commodities, or a separate asset class entirely does not matter to wire fraud charges.[19] In the eyes of law enforcement, NFTs are no exception to the general rule that “you can’t solicit funds for a business opportunity, abandon that business, and abscond with money investors provided you. [read post]
8 Jun 2023, 10:02 am by Eugene Volokh
(Note that Schaerr | Jaffe's Gene Schaerr, Erik Jaffe, and Joshua Prince and I filed an amicus brief in the case, on behalf of Protect the 1st Foundation and myself, advocating for this result. [read post]
6 Apr 2023, 10:36 am by Dennis Crouch
Conversely, it would be improper for a district court to permit a matter to proceed to trial on the basis of vague and unidentified theories. [read post]
7 Nov 2022, 7:19 am by Guest Author
(“No serious congressional scholar believes that Congress speaks clearly when addressing major questions as a descriptive matter. [read post]
2 Nov 2022, 12:57 pm by Greg Lambert
Honestly, it was GLK/H’s lack of marketing strategy that really happened in this fictional MCU BigLaw firm. [read post]
28 Oct 2022, 2:46 pm by Greg Lambert
Ashley, Thanks for stepping in for Joshua, who couldn’t make it in this week. [read post]
28 Oct 2022, 6:05 am by Balakrishnan Rajagopal
William Samoei Ruto, Henry Kiprono Kosgey and Joshua Arap Sang, ICC-01/09-01/11, Decision on Confirmation of Charges, Jan. 23, 2012, para. 245). [read post]