Search for: "United States v. Wells"
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22 May 2025, 3:17 pm
FOOTNOTES [1] PFAS Strategic Roadmap: EPA’s Commitments to Action 2021—2024; TSCA Section 8(a)(7) Reporting and Recordkeeping Requirements for Perfluoroalkyl and Polyfluoroalkyl Substances | US EPA [2] Addition of Certain PFAS to the TRI by the National Defense Authorization Act | US EPA; Designation of Perfluorooctanoic Acid (PFOA) and Perfluorooctanesulfonic Acid (PFOS) as CERCLA Hazardous Substances | US EPA [3] Trump Executive Orders Tracker | Sheppard Mullin [4] See… [read post]
22 May 2025, 2:58 pm
United States (1935), has stood as a precedent of this Court. [read post]
22 May 2025, 12:31 pm
United States, alleges the same circuit split as in Fernandez. [read post]
22 May 2025, 8:17 am
United States, 315 U.S. 257 (1942).) [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 5:46 am
It further alleges that Rebollido concealed critical facts, such as the absence of loans, lack of profits, and his use of investor money for personal gain.The government seeks forfeiture of assets tied to the alleged offense, including a money judgment of approximately $35.8 million, two properties in Marathon, Florida, a 2011 24-foot Cruiser Yacht, and funds seized from multiple bank and brokerage accounts in Rebollido’s name.Paul Rebollido faces a maximum penalty of 20 years imprisonment,… [read post]
22 May 2025, 4:05 am
The complaint (full text) in Doe v. [read post]
21 May 2025, 9:05 pm
United States. [read post]
21 May 2025, 1:34 pm
United States (1903), and Myers v. [read post]
21 May 2025, 9:00 am
The United States Court of Appeals for the District of Columbia has reiterated this point in the context of AI in a recent case: Thaler v. [read post]
21 May 2025, 6:41 am
” See: AIX Specialty Insurance Company v. [read post]
20 May 2025, 2:57 pm
One of those cases was United States v. [read post]
20 May 2025, 2:29 pm
But I write to state my sincere concerns about how the district judge as well as the President and other officials have been treated in this case. [read post]
20 May 2025, 11:48 am
We must remember that if Sierra Leone can’t address the problem of resistant infections, Belgium, the United Kingdom, China, the United States of America, and other parts of the world are not safe. [read post]
20 May 2025, 8:08 am
As for whether the predicate “invasion … against the territory of the United States by any foreign nation or government” has been met, Judge Boasberg put forward a framework for how he would consider the question on the merits, pointing to prior cases like Hamdi v. [read post]
19 May 2025, 5:45 pm
The AEA allows detention and deportation of foreign citizens of relevant states (including legal immigrants, as well as illegal ones) "[w]henever there is a declared war between the United States and any foreign nation or government, or any invasion or predatory incursion is perpetrated, attempted, or threatened against the territory of the United States by any foreign nation or government. [read post]
19 May 2025, 11:02 am
Transportation is the biggest source of emissions in the United States. [read post]
19 May 2025, 10:07 am
The Supreme Court later held, in J.G.G. v. [read post]
19 May 2025, 5:01 am
From Judge Kevin Castel's opinion Friday in United States v. [read post]
