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28 May 2014, 5:36 am
For the jury to have found Katakis guilty of obstruction of justice, it had to find that the government proved each of the following elements beyond a reasonable doubt:[1] that defendant Katakis knowingly altered, destroyed, or concealed electronic records or documents; [2] that defendant Katakis acted with the intent to impede, obstruct, or influence an investigation that he either knew of or contemplated; and [3] that the investigation was about a matter by or… [read post]
8 Jun 2021, 11:51 am
Emphasizing the anti-corruption stance of the United States, the vice president highlighted the creation of a Justice Department and State Department task force to investigate instances of corruption tied to the U.S. and Guatemala and train Guatemalan prosecutors. [read post]
14 Apr 2024, 11:47 am
Hunter Biden’s original motion to dismiss the charges alleged that the appointment of Special Counsel David Weiss, appointed by Attorney General Merrick Garland in 2023, was unlawful under Department of Justice (DOJ) regulations, which state that “The Special Counsel shall be selected from outside the United States Government. [read post]
19 Sep 2017, 2:37 pm
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) do not officially designate domestic terrorist organizations, but they have openly delineated domestic terrorist “threats. [read post]
22 Jun 2021, 7:36 am
In United States v. [read post]
15 Jun 2017, 12:35 pm
Amidst the ongoing diplomatic crisis surrounding Qatar, the Qatari government agreed to sign a $12 billion deal to purchase F-15 jets from the United States, Bloomberg writes. [read post]
12 Jan 2014, 11:42 am
Government to investigate Ms. [read post]
8 Sep 2023, 5:59 am
The Cruise Vessel Safety & Security Act (CVSSA) of 2010 requires cruise ships calling on U.S. port to report certain shipboard crimes to the Federal Bureau of Investigation (FBI). [read post]
27 Dec 2022, 11:50 am
Independent investigations and prosecutions continue pursuant to federal law and overseen by a variety of federal agencies, such as the Federal Bureau of Investigation (“FBI”); the Drug Enforcement Administration (“DEA”); the Department of Homeland Security (“DHS”); the Internal Revenue Service (“IRS”); the Bureau of Alcohol, Tobacco, Firearms and Explosives… [read post]
28 May 2018, 5:54 am
Knowing the Bureau and the Department of Justice well, I believe the Bureau and the Department acted properly in both instances. [read post]
10 Jan 2012, 6:55 am
Second, noncommercial vessels that are recreational by design and owned or chartered by the federal or a state government fall within the recreational vessel definition. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
7 Sep 2011, 4:42 pm
The joint Department of Justice-HHS Medicare Fraud Strike Force is a multi-agency team of federal, state, and local investigators designed to combat Medicare fraud through the use of Medicare data analysis techniques and an increased focus on community policing. [read post]
19 Jan 2024, 11:08 am
In parallel, the Federal Bureau of Investigation (“FBI”) released its own guidance that provides more information on requesting a national security delay. [read post]
18 Apr 2012, 10:31 am
The federal government through the Federal Bureau of Investigation (FBI) has been handing out bad forensic evidence for years, and the federal government, through the Department of Justice, has seen fit to let that bad evidence be used to convict folk. [read post]
2 Jul 2013, 9:33 am
* §6 of the Executive Law provides that “The governor is authorized at any time, either in person or by one or more persons appointed by him for the purpose, to examine and investigate the management and affairs of any department, board, bureau or commission of the state. [read post]
23 Jun 2021, 9:55 am
" "Visitors to leading Iranian media sites like Press TV and Al-Alam, the country's main English- and Arabic-language broadcasters, as well as the Al-Masirah TV channel of Yemen's Huthis, were met with single-page statements declaring the website 'has been seized by the United States government' accompanied by the seals of the Federal Bureau of Investigation and the US Commerce Department," the AFP… [read post]
19 Sep 2022, 4:22 pm
UNITED STATES OF AMERICA, Defendant-Appellant. [read post]
26 Apr 2023, 5:16 am
Section 1203 is not violated if the detention occurred in the United States and every defendant and detainee is a U.S. national, unless the defendant is seeking to compel the federal government. [read post]
23 Jun 2019, 7:00 am
A Brief History of PVE/CVE in the United States Extremist movements active in the homeland, not unlike insurgencies abroad, are marked by ideological consistency, tactical fluidity and vacillations in strength, making them difficult for the federal government to counter. [read post]
