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31 Mar 2016, 2:33 pm
The government faced an uphill battle in Wednesday’s argument in United States Army Corps of Engineers v. [read post]
4 Jun 2018, 2:47 pm
United States, concerning which prisoners are eligible for sentence reductions under 18 U.S.C. [read post]
10 Oct 2018, 1:24 pm
Xu was arrested in Belgium on April 1 and was extradited to the United States yesterday. [read post]
29 Mar 2018, 3:25 am
(Amended Complaint, United States District Court for the Eastern District of New York,16-CV-7057, May 11, 2017) the Department of Justice alleged that Barclays caused billions of dollars in losses to investors through fraudulent sales of 36 residential mortgage-backed securities ("RMBS") in which over $31 billion worth of subprime and Alt-A mortgage loans were ... [read post]
29 Oct 2017, 7:15 am
United States of America v. [read post]
22 Dec 2016, 8:23 am
Insider Trading And Hacking Charges; In Addition To Successful Cyber Intrusions Into Two Law Firms, Defendants Charged With Attempting To Hack Into Total Of Seven Law Firms" (Department of Justice Press Release, United States Attorney for the Southern District of New York, 16-353 / December 27, 2016), in pertinent part states:Preet Bharara, the United States Attorney for the Southern District of New York, and William F. [read post]
19 Oct 2017, 1:19 pm
Renewable Fuel Trader Pleads Guilty to Conspiracy (United States Department of Justice Press Release #17-1186) https://www.justice.gov/opa/pr/renewable-fuel-trader-pleads-guilty-conspiracyAccording to the DOJ Press Release, Gregory Schnabel, owner of GRC Fuels of Oneonta, New York, pleaded guilty in the United States District Court for the Southern District of Ohio to having:engaged in a scheme with other co-conspirators to fraudulently… [read post]
2 Feb 2017, 7:46 am
The whole thing is worth a read, and it's interesting to look at all of the signatories, but here is the conclusion:In short, the Executive Order is inimical to the values of the Justice Department and the United States, most significantly, that individuals may not be treated more harshly under the law solely on account of their religion. [read post]
13 Sep 2022, 3:00 pm
United States of America, United States’ Motion for a Partial Stay Pending Appeal, United States District Court of Florida, 9/8/22 Learn more about your ad choices. [read post]
13 Sep 2022, 3:00 pm
United States of America, United States’ Motion for a Partial Stay Pending Appeal, United States District Court of Florida, 9/8/22 Learn more about your ad choices. [read post]
12 Sep 2008, 11:01 pm
Among other things -- if the legislation stands -- the telecoms are off the hook if the Justice Department can prove, in sealed documents to the court, that the telecoms' assistance was, among other things, the result of a court order; or authorized under the Protect America Act of 2007 or was approved by the president and designed "to detect or prevent a terrorist attack, or in activities in preparation for a terrorist attack, against the United… [read post]
28 Apr 2017, 8:00 am
But most importantly, the oral history details how lawyers in the civil service serve the nation, doing the "nuts and bolts" as Kopp terms it, and how they preserve a coherent rule of law in the United States. [read post]
7 Dec 2020, 9:32 am
But more than 100,000 people in the United States are incarcerated in private prisons, where profit-seeking takes priority over safety, security, and rehabilitation. [read post]
22 Jul 2013, 6:26 am
UPDATED/CORRECTED: This post was updated July 22 with information from a conversation with Jim Hurley from the Texas Juvenile Justice Department. [read post]
Argument preview: Justices turn to constitutional limits on appointment of administrative law judges
16 Apr 2018, 7:02 am
The case involves the Constitution’s appointments clause, which requires that all “officers” of the United States be appointed by the president, by the “courts of law,” or by the “heads of departments. [read post]
23 Sep 2013, 2:41 pm
United States (unjust taking of land)Luckerman v. [read post]
15 Jan 2015, 12:18 pm
According to DOJ’s press release:Rite Aid Corporation, a Delaware corporation and national retail drugstore chain with its principal place of business in Camp Hill, Pennsylvania, has paid the United States $2.99 million to resolve allegations that it violated the False Claims Act by inappropriately using gift cards as inducements, the Department of Justice announced today. [read post]
24 Jun 2024, 4:58 pm
WikiLeaks founder Julian Assange has agreed to plead guilty to a felony charge related to his alleged role in one of the largest U.S. government breaches of classified material, as part of a deal with the Justice Department that will allow him to avoid imprisonment in the United States, according to newly filed federal court documents. [read post]
11 Jul 2018, 9:00 pm
McIntyre Machinery employed a distributor to sell its machines in the United States, including New Jersey. [read post]
7 Feb 2022, 3:21 pm
The post No Pseudonymity in Challenge to Justice Department's "China Initiative" appeared first on Reason.com. [read post]
