Search for: "FEDERAL SENTENCING COMMISSION"
Results 361 - 380
of 6,221
Sort by Relevance
|
Sort by Date
13 Apr 2023, 12:40 pm
Confidence Scams: A person or business you don’t know offers you a cut/commission if you transfer money for them. [read post]
11 Apr 2023, 4:00 am
Penalties For Security Fraud Under federal law, the maximum sentence upon conviction of security fraud is 25 years in prison. [read post]
9 Apr 2023, 8:52 pm
7 Apr 2023, 6:28 am
7 Apr 2023, 5:01 am
States attach consequences to federal convictions all the time—making them elements of other crimes, sentencing enhancements, or grounds for bar discipline. [read post]
6 Apr 2023, 8:20 am
5 Apr 2023, 2:57 am
It could be federal campaign finance law violations, notwithstanding any of a host of novel issues arising if that’s the case, or it could be state election law issues. [read post]
4 Apr 2023, 8:14 pm
" Contrary to his closing sentence, there is no dark cloud over the United States. [read post]
4 Apr 2023, 4:49 pm
The Southern District’s most forward-leaning statement on the matter came in its sentencing memo in Cohen’s case, where it stated that the lawyer had “acted in coordination with and at the direction of Individual-1”—meaning Trump. [read post]
4 Apr 2023, 3:39 pm
A federal judge in Chicago ruled that home sellers accusing the National Association of Realtors and a group of real estate brokerages of conspiring to inflate commission rates can move forward as a class action. [read post]
3 Apr 2023, 8:57 am
She filed a lawsuit under the Federal False Claims Act in 2009. [read post]
3 Apr 2023, 7:00 am
Under the federal Adam Walsh Act, an offender is ineligible to apply for removal from state or federal sex offender registration for any crime involving non-consensual sexual interaction. [read post]
3 Apr 2023, 2:22 am
The Hilary Legal Term ends on Wednesday 5 April 2023. [read post]
31 Mar 2023, 11:30 am
These are the articles from March: United Kingdom: Teen Sentenced to Imprisonment for Online Terror Crimes Azerbaijan: Targeted Financial Sanctions Law Adopted Qatar: New Draft Law Regulating Nationalization of Private Sector Jobs Approved United Kingdom: Windsor Framework to Replace Northern Ireland Protocol Germany: Federal Court of Justice Holds 'Stealthing' Punishable as Sexual Assault United Kingdom: New Sanctions Ban Export of Battlefield Items to Russia … [read post]
30 Mar 2023, 6:33 pm
In December 2018, Judge David Zuckerman sentenced him to a year’s imprisonment to run concurrent with his federal sentence of 4 years and 2 months in prison for a separate bribery conviction which was passed the day earlier. [read post]
30 Mar 2023, 2:08 pm
Although he was sentenced to seven years in prison, his conviction was later overturned. [read post]
30 Mar 2023, 10:04 am
He was sentenced to seven years in prison but the conviction was later overturned. [read post]
28 Mar 2023, 4:00 am
Rules for federal tribunals are a form of delegated legislation. [read post]
27 Mar 2023, 9:50 am
The usual rule in federal court is that district judges have discretion to run multiple sentences either concurrently or consecutively. [read post]
27 Mar 2023, 5:30 am
Sources: Special counsel claims Trump deliberately misled his attorneys about classified documents, judge wroteWhen your mortgage lender wants out: GTA sees a surge in forced sale listingsMystery swirls around sudden disappearance of Toronto-area lawyerTikTok and its CEO are fighting to save the app in the USCanada is raising the federal minimum wage to $16.65 next month. [read post]
