Search for: "In Re Criminal Investigation No. 13"
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13 May 2022, 9:05 am
The segment addressed news reports that the Justice Department is investigating alleged violations of classification rules in moving documents to the Mar-a-Lago after he left office. [read post]
13 May 2022, 4:36 am
EOIR argued that it was not obligated to investigate because related regulations granted it broad discretion over “the scope of investigations and what actions it may take after completing an investigation. [read post]
12 May 2022, 8:58 am
A significant question facing the House Select Committee investigating the attack on the U.S. [read post]
12 May 2022, 6:59 am
One hospice agency was included on a door with 13 different suite numbers. [read post]
29 Apr 2022, 5:01 am
Some of those customers are using the entity's services in ways that are criminal or tortious. [read post]
28 Apr 2022, 7:39 am
On Ukraine, the use of the veto has blocked investigations and the establishment of criminal tribunals, as well as condemnation of Russian aggression against Ukraine. [read post]
26 Apr 2022, 6:23 am
She was suspended … on April 13, 2021, … but is listed as a Virginia Beach Juvenile and Domestic Relations District Court presiding judge on the court's website. [read post]
19 Apr 2022, 4:51 am
“High-precision air-based missiles” hit 13 Ukrainian positions in parts of the Donbas, including the key town of Slovyansk, it says. [read post]
13 Apr 2022, 6:23 am
… Whereas, on February 28, 2022, the International Criminal Court stated it would open a formal investigation into Russia’s invasion of Ukraine; Whereas International Criminal Court Prosecutor Karim A.A. [read post]
25 Mar 2022, 12:30 pm
Can she sue the investigators? [read post]
25 Mar 2022, 4:00 am
National/Federal As GOP Lawmakers Push for More Election Fraud Charges, Prosecutors Find Few Cases MSN – Rosalind Helderman and Amy Gardner (Washington Post) | Published: 3/23/2022 Demands for criminal cases tied to the 2020 election continue to stress the political system and put pressure on prosecutors, particularly elected Republicans. [read post]
21 Mar 2022, 7:10 am
The practical implication of this decision was that McGahn would have to appear before the House Judiciary Committee as part of its investigation into Russian interference in the 2016 presidential election, despite Trump’s insistence to the contrary. [read post]
17 Mar 2022, 10:34 am
Worrell, No. 13-cv00510, 2013 WL 5545077, at *3 (M.D.N.C. [read post]
16 Mar 2022, 7:39 pm
Pix Credit HEREThe International Court of Justice (ICJ) delivers its Order on the Request for the indication of provisional measures presented by Ukraine in the case Ukraine v. [read post]
14 Mar 2022, 3:58 am
Having your China products go to some other country before you bring them into the United States or the EU does not change anything, other than put you at risk for illegal transshipment fines and criminal penalties. [read post]
12 Mar 2022, 12:34 pm
Geofence warrants raise some really interesting Fourth Amendment issues, and we're likely to hear more about those issues. [read post]
11 Mar 2022, 1:38 pm
Geofence warrants raise some really interesting Fourth Amendment issues, and we're likely to hear more about those issues. [read post]
21 Feb 2022, 12:24 am
The judgement confirms that anonymity should be granted to those under criminal investigation until they are charged; the assumption that an investigation is private information should be taken as the “legitimate starting point” [74]. [read post]
18 Feb 2022, 4:14 pm
Similarly, the Court considered that the criminal persecution undertaken by the State of Guatemala against members of two indigenous communities operating radio stations without licenses, along with other criminal proceedings used to undermine the operation of the radio stations, were disproportionate measures that breached article 13.2 of the American Convention. [read post]
16 Feb 2022, 11:55 am
On Jan. 10, a group of 13 registered voters from that district filed a petition with the North Carolina State Board of Elections challenging Cawthorn’s constitutional eligibility to hold office, citing Section 3. [read post]
