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10 Sep 2014, 6:36 pm
” The reference is to the Foreign Agents Registration Act (FARA), which prohibits any person from acting “as an agent of a foreign principal” without registering with the Attorney General (22 USC 612(a)), and which defines “agent of a foreign principal” as any person who acts as an agent, representative, employee, or servant, or any person who acts in any other capacity at the order, request, or under the direction or control, of a… [read post]
2 Apr 2008, 7:02 am
Here's the relevant statutory language, with the "I was relying on the Yoo memos" portion in bold:In any civil action or criminal prosecution against an officer, employee, member of the Armed Forces, or other agent of the United States Government who is a United States person, arising out of the officer, employee, member of the Armed Forces, or other agent's engaging in specific operational practices, that involve detention… [read post]
3 Jun 2022, 6:59 am
According to the SEC’s order, the resolution with Tenaris is the result of an alleged bribe scheme involving agents and employees of its Brazilian subsidiary to obtain and retain business from the Brazilian state-owned entity Petrobras. [read post]
4 Dec 2013, 6:31 am
Brief for the United States, supra. [read post]
17 Jul 2018, 11:58 am
It refers to a person who is ”present in the United States after the expiration of the period of stay authorized by the Attorney General or is present in the United States without being admitted or paroled. [read post]
18 Mar 2022, 11:17 am
For example, on March 6, 2022, the Kremlin issued a decree that essentially grants a no-cost license to steal patents held by owners in “unfriendly” countries, including the United States and the United Kingdom. [read post]
11 Nov 2016, 7:38 am
The court reasoned that `a defendant in a criminal case cannot make the office of the solicitor or district attorney its agent in ferreting out evidence which it does not possess and which would constitute a search and seizure of third persons involved only as victims of the crime. [read post]
16 May 2011, 4:55 am
According to Medicare data, 15% of nursing home across the United States received a citation pertaining to this f-tag. [read post]
24 Apr 2012, 3:24 pm
The 2012 edition of the Symposium featured a keynote address from John Morton, the Director of the United States Immigration and Customs Enforcement (ICE). [read post]
19 Aug 2008, 1:49 am
As the majority noted, to the extent that the alleged wrongful act was Arar's removal from the U.S., a federal statute appears to bar jurisdiction over lawsuits challenging any "action taken or proceeding brought to remove an alien from the United States. [read post]
29 Mar 2019, 9:19 am
United States,466 U. [read post]
8 Feb 2017, 9:01 pm
Must her superior question each agent individually regarding their views on church and state before attacking the pervasive child sex abuse that is now a scourge in the United States? [read post]
10 Oct 2007, 9:01 am
United States. [read post]
3 Sep 2015, 3:58 pm
The policy, which takes effect immediately, applies to its agencies, including the FBI, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Drug Enforcement Administration, and the United States Marshals Service, among others. [read post]
21 Jul 2015, 10:41 pm
See, e.g, United States v. [read post]
15 Mar 2022, 11:00 pm
The Southern District of New York stated in 2014 that search algorithms (agents) are written by humans. [read post]
2 Nov 2014, 2:59 pm
On April 20, 2006 the Applicant filed a trademark application for NATIONSTAR pro se with the United States Patent & Trademark Office (“USPTO”). [read post]
15 Mar 2022, 11:00 pm
The Southern District of New York stated in 2014 that search algorithms (agents) are written by humans. [read post]
1 Feb 2011, 10:12 am
As Wikipedia explains, the “94 United States district courts are the general trial courts of the United States federal court system”, which is why the federal cases I write about in my posts always originated in a U.S. [read post]
13 May 2011, 9:44 am
United States v. [read post]
