Search for: "Supervising John Doe, Agent"
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21 Feb 2017, 9:06 am
Does the sheer number of agents who participated in the raid by itself constitute excessive force? [read post]
15 Sep 2015, 8:21 pm
That change would exempt preparers who are supervised by an attorney, certified public accountant, enrolled agent, enrolled retirement plan agent, or enrolled actuary from the PTIN requirements if those supervisors sign the returns or claims for refund. [read post]
20 Nov 2007, 1:31 pm
JANE DOE, is the mother and next friend of JOHN DOE, a minor. [read post]
24 Aug 2018, 12:30 pm
The shipment of illegal firearms that agents were monitoring was picked up by someone else. [read post]
13 Feb 2012, 7:26 am
John’s University School of Law. [read post]
18 Mar 2012, 8:35 pm
Does the Superintendent have a conflict of interest? [read post]
16 Sep 2011, 4:53 pm
by Marty Lederman John Brennan just finished delivering this speech at the Harvard Law School. [read post]
29 Apr 2010, 12:24 am
Introduction In May 2009 American President Barack Obama spoke of how an address in the Cayman Islands housed 12,000 companies. [read post]
11 Jan 2019, 12:30 pm
She weeps; CBP agents coerce her into signing a form requesting voluntary return to Mexico. [read post]
23 Oct 2017, 8:29 am
(Here is the latest edition of the Institute for Justice’s weekly Short Circuit newsletter, written by John Ross.) [read post]
9 Apr 2009, 6:08 pm
Here is a summary of the order: 1) The lead agent lied at the motion to suppress and during the sanctions hearing. 2) The lead prosecutor Cronin lied during the sanctions hearing and acted in a vindictive manner based on one of the defense team beating his butt in a previous case. 3) The supervising prosecutor Gilbert probably lied during the sanctions hearing and did nothing to supervise this case. [read post]
22 Oct 2021, 7:45 am
” Does that mean that any material omission by any human source in any federal investigation is a crime? [read post]
24 Jan 2019, 2:36 pm
Here is John’s article. [read post]
26 Apr 2024, 12:30 pm
So what about that federal supervised release? [read post]
21 May 2014, 6:54 am
Defense Attorney: John Ward 19. [read post]
30 Nov 2009, 9:53 am
Since the Ninth Circuit ordered that the case be heard en banc, the order of the three-judge panel is vacated and can no longer be cited as precedent. [22] This case almost set precedent for corporations being held liable under the ATCA. [23] As stated in the concurring opinion by Judge Reinhardt, this case may have claims under the agency theory [24] In Judge Reinhardt’s concurring opinion, he points to the fact that the Restatement of Agency has been looked to when developing the… [read post]
13 Jan 2011, 11:08 am
The legislative history does not disclose more detail on industries or employers covered by this set of activities. [read post]
22 Sep 2011, 3:30 pm
The contributors are a very notable group, including (among many others) Michael Chertoff, John Ashcroft, Laurence Silberman, Richard Epstein, Alan Dershowitz, Jonathan Turley, and Nadine Strossen.I thought I’d give people a flavor of this book by posting two chapters, one by former Attorney General John Ashcroft and Prof. [read post]
8 Sep 2009, 7:23 am
The AG does not get absolute immunity because this was an investigative function by the government's public admissions. [read post]
7 Nov 2016, 7:22 pm
Here is John’s guest post. [read post]
