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24 May 2023, 11:02 am
In 1997’s United States v. [read post]
24 May 2023, 6:37 am
The SDNY’s Criminal Information and Sentencing Memorandum in Cohen’s case also discussed the reimbursement being “‘grossed up’ for tax purposes. [read post]
22 May 2023, 5:16 am
Sentencing Guidelines took effect in 1987, all previous cases involved people prosecuted for conduct “tantamount to waging war against the United States,” a term of art in the sentencing guidelines that the government concedes is not met here. [read post]
18 May 2023, 12:41 pm
On April 5, 2023, the United States Sentencing Commission announced amendments to the United States Sentencing Guidelines that will come in to effect on November 1, 2023. [read post]
18 May 2023, 8:01 am
United States, as well as a second case, Brown v. [read post]
18 May 2023, 6:30 am
Are they more likely to be acts of commission or of omission? [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
16 May 2023, 2:00 am
FAILED TO ADVISE GOVERNMENT THAT PRODUCTS WERE DEFECTIVEIn a press release dated April 24, 2023, the United States Department of Justice announced that Gree USA, Inc – a subsidiary of a Chinese appliance company – pleaded guilty to a felony violation and was sentenced to pay a $500,000 criminal fine for failing to notify the U.S. [read post]
15 May 2023, 3:55 am
Elon Musk, Defendant/Appellant (Order, United States Court of Appeals for the Second Circuit) DOJ RELEASES Former Mutual Fund Founder And Manager Sentenced For Defrauding Investors (DOJ Release) ... [read post]
14 May 2023, 4:30 am
The African Commission on Human and Peoples’ RightWilliams v. [read post]
12 May 2023, 12:41 pm
The United States Government should consider imposing sanctions on judges to counter the erosion of democratic freedoms in Hong Kong. [read post]
11 May 2023, 11:29 am
For example, in United States v. [read post]
11 May 2023, 9:26 am
For example, in United States v. [read post]
8 May 2023, 5:59 am
Brian Kemp signed a bill on Friday that would create the Prosecuting Attorneys Qualifications Commission, an eight-member commission empowered to discipline and remove district attorneys and solicitors general. [read post]
6 May 2023, 4:20 pm
How does it get to the United States? [read post]
4 May 2023, 9:31 pm
Referencing the Supreme Court’s 2022 decision in Bruen, the judge emphasized that Illinois has failed to demonstrate that the ban is consistent with the United States’ “historical tradition of firearm regulation. [read post]
3 May 2023, 9:01 pm
The fate of Richard Glossip, whose execution is scheduled for May 18, now rests with the United States Supreme Court. [read post]
2 May 2023, 12:51 pm
” They include: Commodity Futures Trading Commission Department of Justice MIMF Unit Federal Bureau of Investigation Federal Trade Commission Internal Revenue Service Secret Service Securities and Exchange Commission. [read post]
28 Apr 2023, 4:00 am
The 50 months was added to the 46 months Hutchinson was sentenced to in Arkansas. [read post]
24 Apr 2023, 9:05 pm
Until its demise in 2009, PCA made and sold peanut products to food producers across the United States. [read post]
