Search for: "Robert A Levy"
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24 Jul 2024, 9:01 pm
In Part One of this series, I analyzed what I think was a profound failure by Judge Aileen Cannon, in dismissing the improper-documents-handling indictment by Special Counsel Jack Smith, to properly appreciate and operate within the bounds of federal district court power. [read post]
24 Jul 2024, 7:28 am
In November 2022, Attorney General Merrick Garland appointed Jack Smith as a special counsel to investigate former President Donald Trump’s attempts to stay in power after the 2020 election. [read post]
19 Jul 2024, 6:00 am
" A more thorough examination of this subject is at Robert G. [read post]
5 Jul 2024, 3:00 am
Writing for the majority, Chief Justice John Roberts said prosecutors’ broad reading of the statute gives them too much discretion to seek a 20-year maximum sentence “for acts Congress saw fit to punish only with far shorter terms of imprisonment. [read post]
3 Jul 2024, 10:44 am
In a 6-3 opinion written by Chief Justice Roberts, the Court held that the Seventh Amendment requires, at a minimum, that any fraud action involving civil penalties be tried in front of a jury in federal court. [read post]
1 Jul 2024, 7:51 am
Chief Justice John Roberts wrote for the majority, joined by Justices Clarence Thomas, Samuel Alito, Neil Gorsuch, and Brett Kavanaugh. [read post]
1 Jul 2024, 6:33 am
In 2014, the SEC ALJ issued a decision levying civil penalties as well as other relief against the Defendants. [read post]
28 Jun 2024, 2:20 pm
June 27, 2024), the United Stated Supreme Court (Roberts, C.J.) held that when the Securities and Exchange Commission (“SEC”) seeks civil penalties against a defendant for securities fraud, the Seventh Amendment of the United States Constitution entitles the defendant to a trial by jury. [read post]
24 Jun 2024, 3:00 am
Campaign Finance Alaska: “Judge Upholds Fines Levied Against Ranked Choice Opponents for Campaign Finance Violations” by Iris Samuels for Anchorage Daily News Maryland: “Former Pr. [read post]
4 Jun 2024, 7:30 am
Prominent examples include Michael McConnell, Jacques LeBoeuf, Donald Regan, Richard Levy, Robert Bork and Daniel Troy, Maxwell Stearns, Akhil Amar, Stephen Williams, Jack Balkin, Andrew Koppelman, and Stephen Calabresi. [read post]
17 May 2024, 11:26 am
The Report outlines how FINRA seemingly stepped up its investigatory efforts in 2023, levying $89 million in fines against member firms and associated persons. [read post]
15 May 2024, 5:41 am
Levi Distinguished Service Professor of Law; William Baude, Harry Kalven, Jr. [read post]
19 Apr 2024, 3:00 am
DNC Uses Political Donations to Pay Biden’s Legal Fees in Special Counsel Probe MSN – Soo Rin Kim, Isabelle Murray, and Lucien Bruggeman (ABC News) | Published: 4/13/2024 The Democratic National Committee (DNC) has been paying President Biden’s legal fees incurred in connection with special counsel Robert Hur’s investigation into his handling of classified documents. [read post]
1 Apr 2024, 5:20 am
Boden, Director, Robert A. [read post]
24 Mar 2024, 9:01 pm
So too, Congress’s unquestioned power to levy taxes on Americans does not mean that states lack a similar power. [read post]
21 Mar 2024, 5:45 am
Russian President Vladimir Putin’s recent comments that his country was ready for nuclear war if needed, made in the runup to his dubious re-election this past weekend, were just the latest of such threats, direct and indirect, as he tries to redeem his full-scale invasion of Ukraine two years ago. [read post]
8 Mar 2024, 6:00 am
Its tech-driven service offering is used by customers in Europe, Africa and Asia, and its customers include Epson, Levi-Strauss, Rayner, Mood:Media, Low Carbon, Saria and Cyncly. [read post]
29 Feb 2024, 7:15 pm
Levy, ed., Handbook of Legal Tech (2023). [read post]
23 Feb 2024, 3:00 am
” Robert Zeidman, a computer forensics expert did just that, a federal judge determined, upholding a previous ruling from a private arbitration panel. [read post]
21 Feb 2024, 5:52 am
He also served on the Urbandale City Council from 2019 to 2023, where he helped pass key policies for the city (while lowering the tax levy), such as green initiatives, crisis intervention teams for mental health and substance abuse, economic development, and resources for first responders. [read post]
