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23 Feb 2023, 12:42 pm
Procedural History of the Criminal Investigation and the Perry Litigation Perry has been of interest to Justice Department prosecutors since at least June 2022 for his involvement in efforts to overturn the 2020 election. [read post]
6 Jul 2020, 9:44 am
Of course, there are such lobbyists, but the description misses one of the most powerful groups, the plaintiffs’ mass tort trial bar, the largest rent-seeking group in the United States. [read post]
25 Jul 2011, 11:17 am
SAYS, United States v. [read post]
3 May 2012, 8:01 am
The joint Department of Justice and HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud. [read post]
29 Apr 2010, 11:17 am
United States v. [read post]
18 Apr 2019, 2:42 pm
If a lawfully admitted permanent resident is removable from the United States, he may seek cancellation of removal if, among other things, he has “resided in the United States continuously for 7 years after having been admitted in any status. [read post]
23 Jun 2008, 8:13 am
The letter marks the first time a group of the Justice Department's own have panned the memo, which allows federal prosecutors to pressure, and in some circumstances force, corporations to waive their privilege, usually in return for leniency. [read post]
26 Jul 2010, 1:39 am
Bush advanced the rights of a large segment of the citizens of the United States of America. [read post]
23 Mar 2011, 9:13 am
United States v. [read post]
19 Jul 2010, 3:37 pm
Justice Department and the states of Alabama and Iowa announced July 14. [read post]
21 Mar 2019, 4:12 am
This blog’s analysis of Tuesday’s opinion in Washington State Department of Licensing v. [read post]
31 Jul 2024, 3:56 am
In the United States, free speech is first and foremost a negative right of individuals against the government as reflected in the state action doctrine. [read post]
12 Jul 2007, 1:19 am
Title228
S6318
GRIFFO -- Provides for the election of delegates to a national party convention or a national party conference 227
S6313
NOZZOLIO -- Relates to limitations against the appointment of non-uniformed persons whose duties include overall security of the department of corrections in the city of New York 226
S6310
LEIBELL -- Relates to agreements relating to marriage 225
S6072
PADAVAN -- Extends for 1… [read post]
19 Sep 2022, 5:02 am
Federal prosecutors allege that Barrack, the former chair of investment firm Colony Capital Inc, worked with a former colleague and an Emirati citizen to influence the Trump administration and U.S. off [read post]
10 Feb 2010, 7:09 am
As the recent opinion of the United States District Court for the District of Nevada in Taylor v. [read post]
26 Jul 2018, 11:55 am
United States, a “clear enough” — as opposed to, perhaps, a crystal clear — Chevron step one inquiry. [read post]
16 Mar 2020, 11:06 am
This is notwithstanding the emergence of a liability landscape that extends well beyond the FTC and its consumer protection mandate, encompassing lawsuits brought by private plaintiffs, states and the Justice Department using alternative legal theories. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:14 am
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
12 Aug 2009, 1:52 pm
In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
