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27 Oct 2011, 7:20 am
The part of the 2011 NASAA report covered here is based on 2010 data on securities regulation enforcement in the United States. [read post]
30 Oct 2024, 12:20 pm
United States v. [read post]
17 Feb 2022, 7:13 am
Judge Cote (SDNY) dismissed the case for failure to state a claim upon which relief could be granted (12(b)(6)). [read post]
17 Jul 2024, 4:54 pm
In United States v. [read post]
30 Jul 2013, 9:01 pm
Although it was the product of a 2-1 split decision, the ruling in United States v. [read post]
19 Jan 2013, 6:46 pm
Generally, a final ruling by a district court can be appealed to the United States court of appeals in the federal judicial circuit in which the district court is located. [read post]
5 Apr 2012, 2:45 am
Generally, the import of human remains into the United States can occur if the human remains are being transported for burial and proper packaging and declaration methods are used. [read post]
10 Oct 2020, 2:23 pm
And yet The China Deep Dive it is worth a careful reading if only for a sense of the almost inexcusable tardiness of the focus on a quite dynamic relationship with China that appears no longer driven by the United States, and for its continued evidence of a shallowness that ultimately will not serve the interests of the United States. [read post]
10 Oct 2019, 1:36 pm
United States, No. 19-931 C (Fed. [read post]
8 Jun 2010, 4:15 pm
Business is so good there it takes two state Felony District Courts to handle those arrested and charged at Sierra Blanca. [read post]
12 Apr 2007, 4:42 am
I hope that the units the firm is buying have a power saver mode. [read post]
1 Sep 2009, 4:49 am
" Both guidelines now state that agents may only seek help from other federal sources, but they are not explicit with regard to what level -- for example, whether a private consultant under retainer for the FBI would qualify. [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
8 Jul 2013, 3:50 am
Gaona–Gomez admitted he was a Mexican national and was in the United States “without the proper immigration documents. [read post]
14 Jan 2022, 3:00 pm
On January 13, 2022, the United States Supreme Court granted emergency relief to the petitions of numerous states, businesses, and non-governmental organizations by staying the implementation and enforcement of the federal Occupational Safety and Health Administration’s (“OSHA”) COVID-19 Emergency Temporary Standard (“ETS”). [read post]
1 May 2023, 9:00 pm
DorfIn our April 17, 2023 Verdict column (The So-Called Platinum Coin Option is Illegal, Even on Its Own Terms), we discussed a widely promoted gimmick that its proponents claim would enable the government to continue to pay all of its bills even if Congress fails to raise, suspend, or repeal the debt ceiling before the Treasury's "extraordinary measures" run out in the next few months. [read post]
8 Nov 2021, 6:54 am
” (HuffPost) The FBI had been surveilling Muslims in Southern California, home to the second-largest Muslim population in the United States, since late 2001. [read post]
12 Jan 2015, 1:28 pm
Assistant United States Attorneys J. [read post]
24 Jun 2010, 10:13 am
OBAMA conducts an Act of War against the United States and its government by OBAMA’S forcible resistance to the United States Constitution intent upon and successful in setting up a rival unconstitutional government. [read post]
8 Nov 2008, 1:48 am
Sept. 30, 2008), the United States Court of Appeals for the Second Circuit held that the fraud-on-the-market doctrine established in Basic Inc. v. [read post]