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9 Feb 2017, 10:01 pm by Dan Flynn
” In the “friend” brief filed in United States v. [read post]
8 Jan 2016, 5:26 am
Because I find that SunPower's complaint fails to state a claim under CFAA, its only federal cause of action, I will not address the state law claims. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
30 Apr 2018, 6:03 pm
" The pertinent allegation under that cause of action states:66. [read post]
29 Jun 2017, 7:30 am by The Public Employment Law Press
A police officer holds a position of great sensitivity and trust and is subject to a higher standard of fitness and character are "ordinary civil servants"Oliver v D'Amico, 2017 NY Slip Op 04596, Appellate Division, Fourth DepartmentA former New York State Trooper, Jean Oliver, commenced a CPLR Article 78 proceeding seeking to annul Commissioner of State Police's determination finding her guilty of certain disciplinary charges or, in the alternative, to… [read post]
8 May 2015, 5:21 am
Supreme Court has held that the law of the relevant state(s) applies in diversity jurisdiction cases.) [read post]
23 May 2007, 7:13 am
Instead, the Court interprets Federal Rule of Civil Procedure 8(a)(2) and its seminal 1957 decision in Conley v. [read post]
2 Jul 2015, 10:44 am by Lyle Denniston
** Does the desire to gain approval by the U.S. [read post]
19 Oct 2009, 7:55 am
Image via WikipediaTwo tribesmen from the Independent State of Papua New Guinea have filed an amended 30-page defamation lawsuit against the publisher of The New Yorker and the Pulitzer-Prize winning author of  the article "Vengeance is Ours," that appeared in the magazine in April 2008, according to Forbes Magazine.The amended complaint, filed in the New York Supreme Court by attorney Jack Litman, who represented "Preppie Murder" defendant Robert Chambers,… [read post]