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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]
7 Feb 2010, 8:07 am
See the 2004 Report of the ABA Justice Kennedy Commission Fact Sheet which stated:"The United States imprisons more people than any other country in the world.- The nationwide inmate population today is about 2.1 million people. [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]
24 Apr 2008, 9:21 pm
4-25-2008 National:On Friday April 18, 2008 the Department of Justice posted the following in the Federal Register: The Department of Justice is publishing this proposed rule to implement amendments made by section 1004 of the DNA Fingerprint Act of 2005 and section 155 of the Adam Walsh Child Protection and Safety Act of 2006 to section 3 of the DNA Analysis Backlog Elimination Act of 2000.It might be a good idea to print the PROPOSED RULE from the Federal… [read post]
18 Dec 2007, 2:54 pm
Justice Department attempted to extradite Mondrowitz from Jerusalem in 1985.[4] Israeli officials ordered Mondrowitz's expulsion in 1987, but were unable to enact it as the extradition treaty between the United States and Jerusalem did not cover sodomy related offenses.[5] However, in January of 2007, the treaty was amended and extraditable offenses were redefined as offenses punishable by more than one year's incarceration.[6] Mondrowitz faces a New… [read post]
18 May 2017, 7:38 am
” Common Types of Obstruction of Justice Not all obstruction of justice charges are related to high-profile criminal cases and the President of the United States. [read post]
18 Sep 2012, 11:12 pm
In an opinion highly critical of the Justice Department and the Office of the United States Attorney for the Southern District of California, a federal appeals court in San Diego this week reversed the conviction of a man on three counts of bringing aliens into the country knowing they do not have authorization to enter the U.S. and failing to present the aliens to immigration officials at a designated port of entry. [read post]
8 Sep 2023, 1:16 pm
Department of Justice Report a Hate Crime website suggests that victims of hate crimes call 9–1–1 or report the crime to their state or local police. [read post]
22 Apr 2016, 8:50 am
Among other concerns, I said: “…a decision to derogate further from the customary international law of sovereign immunity would weaken substantially our arguments against other governments taking analogous action against the United States. [read post]
