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5 Jun 2024, 2:36 pm by Michael Lowe
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
5 Jun 2024, 1:22 pm by Yosi Yahoudai
According to the California Department of Justice’s firearms bureau, the number of ghost guns recovered by police in the state jumped 49,000% from 2015 to 2021. [read post]
5 Jun 2024, 9:58 am by Seamus Kim
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
5 Jun 2024, 7:34 am by Shamil Shamilov
American Association for Justice (AAJ) Awards The AAJ provides accolades for legal professionals who excel in highly specific areas. [read post]
5 Jun 2024, 7:24 am by Ellena Erskine
Here’s the Wednesday morning read: X Corp. asks Supreme Court to review process that led Jack Smith to obtain Trump Twitter files (Kyle Cheney, Politico) Supreme Court Ethics Office Bill Proposed by House Democrats (Caitlin McLean, Bloomberg Law) Alito’s Flag Controversy Foreshadows Contentious US Supreme Court Rulings (Greg Stohr, Bloomberg) Justice Department condemns Supreme Court’s racist ‘Insular Cases’ (Lawrence Hurley, NBC News) The… [read post]
The Department of Justice highlighted that the company’s prompt disclosure of suspicious activity as what helped uncover the multimillion-dollar criminal enterprise. [read post]
5 Jun 2024, 4:10 am by Scott Bomboy
Department of Commerce, the justices will decide a dispute involving a challenge to commercial fishing regulations issued by the federal government. [read post]
5 Jun 2024, 4:05 am by Howard Friedman
 In a press release, the Department of Justice announced yesterday:A Michigan man was sentenced today to 26 months in prison followed by three years of supervised release for conspiring with other members of a white supremacist group, The Base, to victimize Black and Jewish people, and for defacing Temple Jacob, a Jewish synagogue in Hancock, Michigan, using swastikas and symbols associated with The Base....The evidence at trial established that, in September 2019,… [read post]
5 Jun 2024, 3:00 am by Yosi Yahoudai
Department of Justice took legal action against the county for failing to provide adequate treatment for severely mentally ill inmates. [read post]
5 Jun 2024, 2:00 am
TRIED TO WAGE JIHAD IN TIMES SQUARE ON NEW YEARS EVE (2022)On May 9, 2024, the United States Department of Justice announced that TB (20), of Wells, Maine, was sentenced to 324 months in federal prison – that’s 27 years – for his use of a machete-style knife against three NYPD officers in Times Square on December 31, 2022.TB, who is a US citizen and resident, traveled from Maine to “wage jihad” and to kill as many people as possible. [read post]
5 Jun 2024, 12:50 am by David Pocklington
Comment It is reported that an appeal had been lodged with the Planning Inspectorate, an executive agency of the Department for Levelling Up, Housing and Communities. [read post]
4 Jun 2024, 5:33 pm
  And two weeks ago, the Department of Justice stated — started a new docket in the immigration courts to address cases where people who’ve recently crossed the border and make — they’ll make a decision within six months rather than six years, because that’s what happens now. [read post]
4 Jun 2024, 9:26 am by Tobin Admin
The wife of an accident victim and their minor child appealed from the State Court of Muscogee County’s grant of summary judgment to the Columbus Police Department and a specific police officer (the “defendant police officer”) in a wrongful death and negligence action arising from a high-speed police pursuit and exercise of deadly force. [read post]
4 Jun 2024, 8:55 am by kblocher@hslf.org
Department of Justice just announced that Inotiv will pay more than $35 million, including an $11 million fine for violating the Animal Welfare Act, the largest in the Act’s history, because of violations that occurred at a facility that bred dogs for use in animal testing in Cumberland, Virginia. [read post]
4 Jun 2024, 8:33 am by Ian Ayres
  On a Sunday afternoon in 1932, Chief Justice Charles Evans Hughes visited Justice Oliver Wendell Holmes Jr. in his study and persuaded him to resign. [read post]
4 Jun 2024, 7:00 am by Mark Ashton
Both the FTC and the Justice Department have become aggressive in challenging what they deem mergers inimical to market competition. [read post]
4 Jun 2024, 6:28 am by Andy Gillin
Previously, convictions in the Justice of the Peace Court could be retried in the Court of Common Pleas. [read post]
4 Jun 2024, 5:50 am by Sadie Mayhew
A recent United States Department of Justice press release revealed that Innovasis Inc. allegedly provided improper kickback payments to spine surgeons to promote the use of Innovasis’s spinal devices. [read post]
4 Jun 2024, 4:44 am by Dan Filler
  This allows us to offer joint-degree programs for students and cross-appointments for faculty with other SIU schools and departments, including medicine and business. [read post]