Search for: "U.S. Sentencing Commission"
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5 Jun 2024, 9:58 am
Under the AML Act, the U.S. [read post]
3 Jun 2024, 6:07 am
The final report of the Liberia Truth and Reconciliation Commission (TRC) took a similar view. [read post]
31 May 2024, 3:00 am
Ellis was sentenced to five years’ probation and ordered to perform 100 hours of community service in the Georgia case. [read post]
31 May 2024, 3:00 am
He went on the run before he was to be sentenced. [read post]
27 May 2024, 5:45 am
Justice Merchan did not allow Blanche, in the defense’s opening statement, to bring in Cohen’s testimony that he lied under oath to the now-late U.S. [read post]
24 May 2024, 3:00 am
But U.S. [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
The court did not immediately order Bannon to begin serving his four-month prison sentence; instead, he has seven days to ask for reconsideration at the U.S. [read post]
14 May 2024, 7:15 am
Given the federal reclassification, can State utility commissions opt to require BIAS providers to obtain state certification as a telecommunications carrier, and be subject to State telecommunications regulations? [read post]
10 May 2024, 9:31 pm
Securities and Exchange Commission, 585 U.S. __ (2018) holds that only officers of the United States can take actions that affect the life, liberty, and property of citizens. [read post]
9 May 2024, 2:00 pm
” The firm had also checked both businesses involved, and they appeared to be legitimate – the Arizona and Michigan Corporation Commissions had both entities listed as active and in good standing. [read post]
7 May 2024, 2:47 pm
” Read, “Durbin Applauds Sentencing Commission’s Unanimous Vote to Prohibit Acquitted Conduct from Being Used in Sentencing Guidelines,” released to the press by U.S. [read post]
7 May 2024, 5:22 am
Fitzgerald, 457 U.S. 800. [read post]
7 May 2024, 5:22 am
Fitzgerald, 457 U.S. 800. [read post]
7 May 2024, 5:22 am
Fitzgerald, 457 U.S. 800. [read post]
6 May 2024, 10:00 pm
Sentencing Commission Guidelines Manual, and later adopted by the U.S. [read post]
4 May 2024, 8:31 pm
The lawsuit alleged the Pennsylvania Department of Health hired Insight to provide staffing for COVID-19 contact tracing and paid Insight using federal funds from the U.S. [read post]
3 May 2024, 3:00 am
Bontiea Goss, his wife and former chief operating officer of the same company, was sentenced to three years behind bars. [read post]
2 May 2024, 8:08 am
The commission sentenced Khadr to 40 years in prison. [read post]
