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12 Oct 2010, 9:00 am by LindaMBeale
Deling Responds to Someone Who Might Be Professor XXXX XXXXXXXXX, Sept. 18, 2010 (includes the original post by professor Henderson as well as a stinging commentary); Michael O'Hare, The Whining of the Rich, Sept. 18, 2010;  The Whining Rich, ReadNews, Sept 21, 2010. [read post]
15 Mar 2017, 8:44 am by Michael Lowe
If you are following the criminal trial of Dallas County Commissioner John Wiley Price, then you know that one of the big federal felony charges he’s facing is five counts of “Deprivation of Honest Services by Mail Fraud, Aiding and Abetting. [read post]
24 May 2022, 10:54 am by Michael Lowe
Federal investigations involving crimes of financial institution fraud (“FIF”), as a general rule, will focus upon professionals who have had little if any experience with law enforcement or the criminal justice system in their entire lives, aside from the occasional traffic ticket. [read post]
3 Nov 2014, 3:32 am by Peter Mahler
The defendants’ “deliberate concealment” of the server reports, Justice Demarest wrote, which defendants ”knew would reveal their defalcations,” ultimately led her to accept the cash-receipt projections calculated by Cortes’s forensic accounting expert, Michael Garibaldi. [read post]
11 Apr 2025, 11:13 am by Michael Lowe
Federal grand juries are actively on the job all around the State of Texas during the year. [read post]
24 Apr 2010, 5:05 am by Rebecca Tushnet
Michael Zaneis, Vice-President of Public Policy, Interactive Advertising Bureau: There was a need to update the guidelines. [read post]
1 Nov 2019, 9:01 am by Jeffrey Mitchell
Recently, the Cochise County school superintendent targeted by a letter from Commissioner Michael O’Rielly responded. [read post]
28 May 2010, 3:42 pm by Kenneth Anderson
This is complicated today by the fact that, as Adam Entous reported in a fine piece in Reuters last week, the conflict in Pakistan and the use of drones therein seems to be shifting, away from a focus on strategic high value attacks on leadership to something that looks much more conventional, the use of drones as just another air platform for attacking relatively low level fighters as they are grouping. [read post]
26 Aug 2023, 11:42 am by Michael Lowe
Maybe the most famous informant of all time is Judas, who informed on Jesus to the Roman authorities for thirty pieces of silver. [read post]
19 Oct 2011, 10:08 am
FDA identified the following factors as those that most likely contributed to the introduction, spread, and growth of Listeria monocytogenes in the cantaloupes: Introduction: There could have been low level sporadic Listeria monocytogenes in the field where the cantaloupe were grown, which could have been introduced into the packing facility A truck used to haul culled cantaloupe to a cattle operation was parked adjacent to the packing facility and could have introduced contamination into… [read post]
1 Jul 2010, 12:00 am
In the late 1990s, I was instructed by two victims of a paedophile priest in Surrey, Father Michael Hill. [read post]
10 Dec 2021, 11:16 am by Michael Lowe
On September 1, 2019, prosecutors in the State of Texas were given greater power to charge and convict individuals based upon allegations of domestic violence when HB1661 became law. [read post]
10 Sep 2012, 3:57 am by Prof. Akhil Reed Amar, guest-blogging
I try to explain and justify why the Court struck down the death penalty in 1972, why it reversed course in 1976, and why its cases since then have gone back and forth on certain very specific issues regarding the death penalty (such as its use against low-IQ defendants). [read post]
3 Sep 2009, 9:07 pm
  The Fed drops rates too low for too long, and a story of easy money looking for trouble ensues. [read post]
3 Mar 2025, 1:28 pm by Michael Lowe
Watch enough movies or live true crime trials on YouTube, and you may get the idea that sentencing in a criminal case is almost immediate: in a brightly-lit courtroom, the defendant stands up next to his defense attorney. [read post]
17 Jul 2020, 11:07 am by Michael Lowe
Law enforcement is more likely to investigate Texas health care providers for certain activities known to be targeted by prosecutors. [read post]
31 Mar 2024, 4:05 am by INFORRM
It is our case that Dame Melanie is proposing that channels with relatively low audience figures (although it should be pointed out that GB News still reaches millions of citizens) are held to a different standard of impartiality from that applying to the public service broadcasters. [read post]
22 Jan 2014, 9:01 pm by Marci A. Hamilton
Deputy Solicitor General Michael Dreeben argued for a middle ground, where a defendant like Paroline could not be held responsible for all of the harm. [read post]