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6 Aug 2013, 12:31 pm
“Baby Veronica,” who will be four years old next month, was at the center of a Supreme Court ruling in late June, finding that the child’s birth father could not claim parental rights to the child under a federal Indian law. [read post]
20 May 2008, 9:14 am
Gil Rogers of the Southern Environmental Law Center, Mr. [read post]
13 Mar 2008, 1:11 am
After a large-scale fistfight on Tuesday night in which 9 inmates and three staff were injured at the federal detention facility in downtown Houston, one attorney "said that housing inmates awaiting transfer to federal prison for serious crimes under the same roof with pretrial defendants is a 'a recipe for disaster,'" reported the Houston Chronicle.A couple of Mark Bennett's clients were in the facility at the time, the Chron reported, so maybe… [read post]
11 Jun 2012, 10:00 am
The following recent update was released by the Centers for Medicare & Medicaid Services (CMS) on May 30, 2012, updating the original from December 16, 2011: Existing regulations at 42 CFR 424.510(e)(1)(2) require that at the time of enrollment, enrollment change request, or revalidation, providers and suppliers that expect to receive payment from Medicare for services provided must also agree to receive Medicare payments through Electronic Funds Transfer (EFT). [read post]
17 Jan 2023, 6:59 pm
WSJ: “Hundreds of federal, state and local U.S. law-enforcement agencies have access without court oversight to a database of more than 150 million money transfers between people in the U.S. and in more than 20 countries, according to internal program documents and an investigation by Sen. [read post]
23 Aug 2012, 12:22 pm
District Court for the District of Columbia, alleges federal officials failed to provide adequate notice and justification about the transfers to the communications units. [read post]
16 Aug 2010, 6:22 pm
Margaret Williams (Federal Judicial Center) and Tracey George (Vanderbilt University) have posted Who Will Manage Complex Civil Litigation? [read post]
28 Aug 2019, 9:58 am
The US Court of Appeals for the Eleventh Circuit held Tuesday that under the Federal Reserve’s Regulation E, which implemented the Electronic Fund Transfer Act, a financial institution must clearly define the procedures used for overdraft fees. [read post]
3 Oct 2016, 10:42 am
Centers, Inc. v. [read post]
27 Oct 2020, 2:14 pm
In granting the Defendants’ Motion to Dismiss for lack of personal jurisdiction, the case was transferred to the Northern District of Indiana. [read post]
30 Jun 2022, 8:05 am
On June 16, 2022, 30-year-old Josh Francis Desjarlais O'Connor was admitted to Boston Medical Center. [read post]
30 Jan 2018, 8:24 am
The post Federal Theft Laws appeared first on Federal Criminal Law Center. [read post]
5 Jun 2018, 5:00 am
He was then later transferred to the University of Pittsburgh Medical Center where he spent two (2) weeks in recovery. [read post]
28 Jul 2009, 8:31 am
Stanford is requesting to be transferred to the Federal Detention Center in downtown Houston, in order to have better access to his defense attorney in preparation for his trial. [read post]
6 Sep 2011, 11:48 am
If you’re on a computer, download and transfer the file to your device (here’s a video on how to transfer .epubs to iPad). [read post]
15 Mar 2010, 5:55 pm
The Tax and Accounting Center offers a comprehensive array of analysis, news, primary sources, and practice tools covering federal, international, and state tax issues and financial accounting.The Tax and Accounting Center is organized by subject or “Practice Area,” accessible via the tabs located at the top of any of the “home” pages. [read post]
24 Jan 2018, 8:11 am
The post Federal Wire Fraud Penalties appeared first on Federal Criminal Law Center. [read post]
7 Mar 2018, 9:57 am
The National Immigrant Justice Center (NIJC) [advocacy website] filed a lawsuit [complaint, PDF] in federal court on Monday in Washington, DC, alleging that Immigration and Customs Enforcement (ICE) [official website] consistently fails in following guidelines in federal statute by transferring immigrant teenagers into adult detention facilities upon turning 18. [read post]
6 Jun 2018, 11:42 am
The post Federal Criminal Appeals Involving Financial Offenses appeared first on Federal Criminal Law Center. [read post]
30 Apr 2021, 1:31 pm
Center for Investigative Reporting. [read post]
