Search for: "JOHN DOE, official and individual"
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10 Nov 2015, 7:47 am
While the numbers are frightening—official numbers state that 20,000 suspects were arrested in the last two years, while independent researchers are estimating more than 40,000—the individual cases are both legally frustrating and confusing. [read post]
10 Nov 2015, 6:54 am
To date, most such ATS claims brought against federal officials by former detainees have been dismissed under the Westfall Act, which permits the U.S. to substitute for individual defendants for actions taken in the scope of their employment. [read post]
6 Nov 2015, 6:42 am
. . .Although Plaintiff launched an investigation to determine the identity of the hackers and the scope of the breach, it is still unaware of their identity and brought the instant action against the defendants as John Does 1–100. [read post]
6 Nov 2015, 3:03 am
The PRC Ministry of Defense blamed this failure on “individual country (countries) out of the region. [read post]
5 Nov 2015, 9:30 pm
Lottery officials. [read post]
3 Nov 2015, 11:02 am
He added that the decision to send in special forces does not break his “no boots on the ground” pledge. [read post]
2 Nov 2015, 1:51 am
The court case against Mazher Mahmood, the undercover reporter known as the Fake Sheikh, has been adjourned on “health grounds”, a court official has said. [read post]
1 Nov 2015, 5:44 pm
Individual Prosecutions” (here) in which Southern District of New York Judge Jed Rakoff reviews Columbia Law Professor John Coffee’s new book, Entrepreneurial Litigation: Its Rise, Fall, and Future (here). [read post]
1 Nov 2015, 2:39 pm
And he invokes the legendary Chief Justice John Marshall and the seminal nineteenth-century case of Marbury v. [read post]
28 Oct 2015, 11:52 am
This protection applies to loathsome and unpopular speech with the same force as it does to speech that is celebrated and widely accepted. [read post]
23 Oct 2015, 9:07 am
The New York Post recently reported on a hacker who claimed to have gained access to CIA Director John Brennan’s personal email account. [read post]
23 Oct 2015, 6:26 am
Terry Madonna, a professor at Franklin & Marshall College, said the waiting period does not go far enough to curb the appearance that the former officials bring unfair influence gained in the public sector to their private work [read post]
23 Oct 2015, 4:00 am
We know that sentencing can be an extremely complicated and emotive issue which is why we want to provide greater clarity and openness around why and how sentences are decided.Matheson also claimed, unconvincingly, the courts would remain independent of ministers desires for sentencing headlines to suit the Scottish Government’s policy of cooking the books on crime statistics & convictions.The Justice Secretary said: “While the independence of Scotland’s judiciary of course… [read post]
16 Oct 2015, 6:19 am
” While the indictment does not detail the wrongdoing, law enforcement officials have said the money was meant to conceal sexual misconduct committed against a male student when Hastert was a high-school teacher and coach. [read post]
12 Oct 2015, 6:00 am
Attorney Gen. of the United States, 277 F.3d 1305, 1308 n.2 (2002), the 11th Circuit held that a stand-alone detainer does not put an individual in custody of ICE. [read post]
8 Oct 2015, 1:25 pm
One official told Fox that “the first time it happened, we thought the Russians got lucky. [read post]
2 Oct 2015, 6:30 am
House Speaker John Boehner to Resign at End of OctoberWashington Post – Mike DeBonis and Paul Kane | Published: 9/25/2015 House Speaker John Boehner will resign from Congress at the end of October. [read post]
30 Sep 2015, 3:00 pm
" Such forfeitures are predicated on individuals committing illegal conduct, especially prosecutable crimes.An email sent by the CBP Supervisory Officer assigned to Newark Liberty International Airport and dated April 22, 2011 explained that officials actually seized two shipments in March 2011. [read post]
28 Sep 2015, 6:00 am
From the DOJ’s use of “John Doe” summonses to force credit card and financial companies to release information about account holders, to FATCA and the Swiss Bank program, the U.S. government is committed to identifying and prosecuting taxpayers who avoid their tax obligations. [read post]
23 Sep 2015, 12:38 pm
Safe Harbor agreement does not do enough to guarantee the privacy rights of E.U. citizens transiting the Atlantic to the United States and that the agreement should have been suspended. [read post]