Search for: "Supervising John Doe, Agent"
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15 Sep 2022, 1:24 pm
Cheng does not explain why, under his proposed “consensus rule,” subject matter experts are needed at all. [read post]
30 Aug 2022, 7:10 pm
Defendants John Doe Corporations 1-5, inclusive, whose identities are currently unknown, are manufacturers, distributors, importers, packagers, brokers, and/or growers of the product, and/or its constituent ingredients, that caused Plaintiff’s illness as well as the illnesses of other individuals sicked as a result of the subject outbreak. [read post]
23 Aug 2022, 5:01 am
Indiscriminate enforcement does not meet this standard. [read post]
19 Aug 2022, 12:20 pm
In which the Fifth Circuit determines that Sealed Appellee was not a John Doe. [read post]
14 Aug 2022, 9:01 pm
In June, Senators Cynthia Lummis (R-WY) and Kirsten Gillibrand (D-NY) unveiled the Lummis-Gillibrand Responsible Financial Innovation Act, and in August, Senators Debbie Stabenow (D-MI) and John Boozman (R-AR) announced they would introduce the Digital Commodities Consumer Protection Act of 2022, with support from Senators John Thune (R-SD) and Cory Booker (D-NJ). [read post]
19 Jun 2022, 5:08 am
The term, the Secretary’s “representative or agents,” encompasses each of the Department’s 240,000 employees; “[t]hey all carry out policy directives as pronounced by him. [read post]
18 Mar 2022, 4:00 am
Little pleaded guilty after telling the FBI he saw President Biden’s election victory as “the second Bolshevik revolution” and warned agents and the Democratic Party of civil war if it were not overturned. [read post]
24 Feb 2022, 9:50 am
It also does not bode well for a country when their best and brightest FBI Special Agents are forced out of that institution for the violation of telling the truth and embarrassing the FBI. [read post]
2 Feb 2022, 4:00 am
Given the rapidly evolving situation, this column does not intend to be exhaustive. [read post]
21 Dec 2021, 2:01 am
Those policies became part of the DNA of every career lawyer and agent. [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]
28 Sep 2021, 8:10 pm
On March 30 1981, John Hinckley, Jr., shot President Reagan, Press Secretary James Brady, Police Officer Thomas Delahanty, and Secret Service Agent Tim McCarthy. [read post]
5 Aug 2021, 5:41 am
We find it astonishing that entities that do not appear to represent, or to have been appointed a common agent of, all the persons to be bound by the settlement, are still able to use the Copyright Royalty Board to bind nonparties to a settlement. [read post]
10 Jul 2021, 7:00 am
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
10 Jul 2021, 7:00 am
Back in 2015, he and his colleagues John Reed, Stefania Palma and Olaf Storbeck, who still reports from Frankfurt, had pointed out discrepancies in Wirecard’s balance sheet. [read post]
2 Apr 2021, 12:30 pm
Does the Fair Housing Act—which prohibits racial discrimination in housing—require landlords to address tenant-on-tenant harassment? [read post]
1 Apr 2021, 11:30 am
CI partnerships also became embroiled in a Department of Education (DOE) initiative to enforce a foreign gift reporting requirement. [read post]
16 Feb 2021, 1:46 pm
The government sought conditions of supervised release that included a ban on internet access and a ban on all pornography. [read post]
7 Dec 2020, 10:16 am
Brookings senior fellow Vanda Felbab-Brown will moderate a discussion with panelists John Campell, senior fellow at the Council on Foreign Relations and former U.S. [read post]
9 Nov 2020, 11:09 am
” The court stated, however, that at this particular stage, it does not engage in merits determinations, weigh evidence, determine credibility, or specifically consider opposing evidence presented by a defendant. [read post]
