Search for: "The Sally v. United States" Results 221 - 240 of 246
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10 Oct 2022, 5:01 am by Robert Liles
Simply stated, Civil Investigative Demands used in False Claims Act investigations are essentially subpoenas authorized under 31 U.S. [read post]
3 Feb 2016, 7:31 am by Jack Sharman
Michael Landon (“Little Joe Cartwright”) being served with a subpoena (1968) Another useful Townsend post addresses a common issue — the Government’s attempt to muzzle the recipients of subpoenas: In United States v. [read post]
26 Feb 2010, 5:09 am by Dr. Jillian T. Weiss
YOU SHOULD CONSULT THE FULL OPINION, AVAILABLE ON WESTLAW.]Slip Copy, 2010 WL 520564 (N.D.Iowa)United States District Court,N.D. [read post]
Such characteristics include varying levels of anonymity available to blockchain transactors and the ability to instantaneously settle transactions worldwide.[14] For example, blockchain analysts and intelligence officials noticed that the Islamic State of Iraq and Syria (ISIS) used NFTs for recruiting and funding,[15] and that the ISIS-themed NFT was visible on at least one NFT trading website.[16] This recent finding illustrates the viability of using NFTs to fund illicit activities, not… [read post]
23 Dec 2015, 5:29 am by INFORRM
More recently, the Grand Chamber of the ECtHR in Zakharov v Russia stated that “the interception authorisation, … must clearly identify a specific person …or single set of premises”. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
”[8] This text states that a corporation’s cooperation with the government’s investigation is a mitigating factor by which a corporation can gain credit. [read post]
25 Dec 2018, 9:30 pm by Series of Essays
More troubling still is the possibility of lulling the public into thinking the United States can adequately address climate change without federal action. [read post]
12 Nov 2020, 2:18 pm by Kevin LaCroix
” Star fires back, “Sally dear, office lawyers like you really don’t know much about litigation. [read post]
24 Sep 2007, 12:22 pm
In particular, public wrath is displayed against those who would challenge "age of consent" laws, which are higher in the United States (now effectively 18 in all states due to Federal statutes) than in most other societies. [read post]
10 Jan 2011, 12:14 am by Kevin LaCroix
Among other cases that have survived are those involving Citigroup (refer here), AIG (here), Countrywide (here), Fannie Mae (here), Washington Mutual (here), New Century Financial (here), Sallie Mae (here) and Bank of America (here). [read post]
9 Aug 2019, 3:00 am by Jim Sedor
De Blasio Pulled in a Cash Cushion from Unusual Campaign Finance Setup Politico – Joe Anuta and Sally Goldenberg | Published: 8/7/2019 New York Mayor Bill de Blasio’s struggling presidential campaign benefited from a six-figure boost unavailable to candidates who set up routine exploratory committees and the move has already resulted in formal complaints to the FEC. [read post]
6 Feb 2011, 1:59 am
Over Recall" - following a Listeria recall linked to Estrella Family Creamery (See Inspection) and an E. coli O157:H7 outbreak linked to Sally Jackson Cheese (See Inspection) - both producers from the state of Washington. [read post]
19 Sep 2013, 8:34 pm by Bill Marler
Over Recall” – following a Listeria recall linked to Estrella Family Creamery (See Inspection) and an E. coli O157:H7 outbreak linked to Sally Jackson Cheese (See Inspection) – both producers from the state of Washington. [read post]
14 Mar 2017, 6:01 pm by Bill Marler
Over Recall” – following a Listeria recall linked to Estrella Family Creamery (See Inspection) and an E. coli O157:H7 outbreak linked to Sally Jackson Cheese (See Inspection) – both producers from the state of Washington. [read post]
29 Jul 2016, 8:06 am by Bill Marler
Over Recall” – following a Listeria recall linked to Estrella Family Creamery (See Inspection) and an E. coli O157:H7 outbreak linked to Sally Jackson Cheese (See Inspection) – both producers from the state of Washington. [read post]
29 Oct 2014, 3:41 pm
Nor had the Supreme Court yet ruled in United State v. [read post]