Search for: "United States and it's agents" Results 2301 - 2320 of 11,789
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19 Oct 2011, 6:33 am by McNabb Associates, P.C.
Associated Press (AP) on October 18, 2011 released the following: “By ANDREW TAYLOR Associated Press WASHINGTON (AP) — The Senate voted Tuesday to effectively block the Justice Department from undertaking gun-smuggling probes like the flawed “Operation Fast and Furious” aimed at breaking up networks running guns to Mexican drug cartels but that lost track of hundreds of the weapons, some of which were used to commit crimes in Mexico and the United States. [read post]
4 Jun 2013, 11:15 am by Larry Tolchinsky
Condos in South Palm Beach, Florida In Florida, one result of the past few year’s foreclosure fraud crisis has been chaos for condo associations across the state as Florida condo unit owners have become delinquent in paying assessments. [read post]
27 Mar 2023, 12:03 pm by Avery Schmitz
  To advance these interests and promote responsible use of commercial spyware, the United States must establish robust protections and procedures to ensure that any United States Government use of commercial spyware helps protect its information systems and intelligence and law enforcement activities against significant counterintelligence or security risks; aligns with its core interests in promoting democracy and democratic values around… [read post]
1 Oct 2018, 11:44 am by Rush Doshi, Robert D. Williams
This has long been a routine feature of great power competition—though one that the United States and its allies and partners appear to have largely ignored from the end of the Cold War until recently. [read post]
21 Nov 2014, 5:04 am by David Markus
” The government has appealed.And last week, in another setback for federal agents, the United States Court of Appeals for the Seventh Circuitmandated a new trial for a defendant in a Chicago suburb who said he had been pressured into planning the robbery for which he was sentenced to nearly 27 years. [read post]
10 Dec 2015, 6:28 pm by Carabin & Shaw, P.C.
The evidence showed that at least an hour before the slip and fall, the college and its agents knew about the water. [read post]
14 Jul 2014, 10:17 am by Georgialee Lang
In 1994 Eagleson was indicted in the United States for racketeering, obstruction of justice, embezzlement and fraud. [read post]
5 Nov 2018, 2:47 pm by The Swartz Law Firm
Prior to Touset’s entry into the United States he had been the subject of investigation for his activity which suggested he was involved with child pornography. [read post]
19 Nov 2013, 7:04 pm by Mary Pat Dwyer
Gutierrez 13-347Issue: Whether under United States v. [read post]
21 Oct 2012, 2:22 pm by sandylaw
The obligation to file a Report of Foreign Bank Account (FBAR) is set forth in Tile 31 of the United States Code (U.S.C.) whereas income tax liability and innocent spouse relief are set forth in Tile 26 of the U.S.C. , the Internal Revenue Code (IRC). [read post]
26 Mar 2009, 2:08 am
The United States District Court for the District of Connecticut recently rescinded a $15 million life insurance policy following the insured’s death where the insurer discovered material misrepresentations in the insured’s policy application. [read post]
23 Mar 2017, 3:30 am by SHG
When you come to the border of the United States of America to seek entry, you are here but not here. [read post]
19 Jul 2017, 4:47 pm by John Floyd
United States reemphasized the knowledge requirement. [read post]
22 Jul 2019, 3:00 am by Jeff Welty
Both the City Attorney in Ada County and the Coeur d’Alene City Attorney are in this instance members of the prosecutorial branch of the State of Idaho and are agents of the State of Idaho. [read post]
  Article 9 of the Vienna Convention on Diplomatic Relations provides a receiving state with the power to: [A]t any time and without having to explain its decision, notify the sending State that the head of the mission or any member of the diplomatic staff of the mission is persona non grata or that any other member of the staff of the mission is not acceptable. [read post]
4 Nov 2010, 4:30 am by Gene Quinn
” Although the United States Supreme Court did away with that test when it issued its decision in Bilski v. [read post]