Search for: "FOREIGN AGENTS JUDGES AND ATTORNEYS"
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19 Mar 2021, 12:30 pm
[Football prayers, foreign agents, and a fraternity of judges.] [read post]
23 Dec 2009, 3:04 am
Do you know of any cases where the Judge allowed proceedings to continue where the statement of truth had been signed by the claimants agent under a power of attorney? [read post]
14 Nov 2013, 7:00 am
(See Judge Claire Eagan’s August 29, 2013 opinion at p.11]. [read post]
23 May 2019, 6:38 am
” The search warrants detail agents’ attempts to access email addresses associated with Michael Cohen regarding potential false statements to a financial institution as well as funds received from foreign governments potentially in violation of the Foreign Agents Registration Act. [read post]
12 Sep 2012, 12:04 pm
., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified. [read post]
12 Sep 2012, 12:04 pm
., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified. [read post]
15 Mar 2024, 8:44 am
Menendez pleaded not guilty to the four charges—which alleged that Menendez conspired to act as a foreign agent of Egypt and Qatar—earlier this week. [read post]
21 Mar 2012, 11:07 am
Attorney Anthony Asuncion told the judge. [read post]
21 Mar 2012, 11:07 am
Attorney Anthony Asuncion told the judge. [read post]
30 Aug 2020, 7:43 pm
Please don’t just use your foreign templates in Korea – get a good business-savvy and street-smart attorney that is on-the ground in Korea to assist. [read post]
28 Apr 2020, 9:44 am
[to] charge his son with a felony for failing to register with the Justice Department as a foreign agent. [read post]
10 Nov 2014, 9:37 am
To make matters worse, when seeking the search warrant, the agents failed to disclose their sneaky tactics to the magistrate judge. [read post]
14 Dec 2023, 5:55 am
Acting as an Agent of a Foreign Government and Section 951 As I have previously described, Section 951 prohibits acting within the United States as an agent of a foreign government without notifying the Attorney General. [read post]
7 May 2012, 11:05 am
But Walton said the clip could not be played without interfering with the attorney-client privilege. [read post]
30 Aug 2012, 9:02 am
District Judge Gray Miller on Jan. 25, 2013. [read post]
20 May 2008, 4:21 am
Thus foreign trademark owners, and their trademark agents and attorneys, must be aware of the recent development of the doctrine of fraud in the USA. [read post]
30 Aug 2018, 4:44 pm
In the following guest post, attorneys from the Paul Weiss law firm take a look at the opinion and review its implications. [read post]
7 Jul 2011, 2:10 pm
District Court Judge Richard Leon declared a mistrial this afternoon in a sprawling foreign bribery sting case that involved allegations of a corrupt deal to sell $15 million in supplies to the defense minister of Gabon. [read post]
11 Sep 2009, 12:28 pm
Judge Lamberth was, until 2002, presiding judge for the Foreign Intelligence Surveillance Court, which is responsible for approving government requests for wiretaps and other types of surveillance in the U.S. in cases involving foreign intelligence. [read post]
1 Mar 2024, 4:54 am
From the AP's Joshua Goodman:A former career U.S. diplomat told a federal judge Thursday he will plead guilty to charges of working for decades as a secret agent for communist Cuba, an unexpectedly swift resolution to a case prosecutors called one of the most brazen betrayals in the history of the U.S. foreign service.Manuel Rocha’s stunning fall from grace could culminate in a lengthy prison term after the 73-year-old said he would admit to federal… [read post]
