Search for: "In Re Criminal Investigation No. 13"
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18 Feb 2020, 12:34 pm
. ● We undertake rigorous, long-term investigations. [read post]
15 Feb 2020, 11:01 am
-Saudi relations are in need of a re-think. [read post]
14 Feb 2020, 3:00 am
But he warned Democrats to be careful because one of their own members, whom he declined to name, also could be investigated. [read post]
11 Feb 2020, 5:00 am
Trump additionally cites two OLC opinions from 1985 and 1986 to argue that the executive branch can judge the “legitimacy” of a congressional investigation. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 12:30 p.m.: The Brookings Institution will host Sen. [read post]
2 Feb 2020, 3:56 am
The Notice was unsuccessfully appealed by DD to the First-Tier Tribunal on the basis that, since a criminal investigation was underway, DD shouldn’t be compelled to provide evidence which could be used against it in criminal proceedings. [read post]
30 Jan 2020, 1:06 pm
As discussed in an earlier post, the FBI since 2011 has instructed its agents that, because cellphone companies do not collect GPS location data in the ordinary course of business, SCA 2703 is not the appropriate vehicle to compel providers to generate such “ping” data as part of a criminal investigation. [read post]
21 Jan 2020, 1:34 pm
Perhaps it’s unfair to wonder whether we women would still not be persons if it had been left up to the Supreme Court of Canada (see Reference re meaning of the word “Persons” in s.24 of British North America Act). [read post]
17 Jan 2020, 3:00 am
When They’re Disproved, Believers ‘Just Don’t Care. [read post]
13 Jan 2020, 11:43 am
Plachta discussed the Council of Europe’s call on Russia to re-open and continue the investigation into the murder of Boris Nemtsov. [read post]
13 Jan 2020, 11:43 am
Plachta discussed the Council of Europe’s call on Russia to re-open and continue the investigation into the murder of Boris Nemtsov. [read post]
13 Jan 2020, 9:41 am
This post summarizes criminal and related decisions published by the Fourth Circuit Court of Appeals in December, 2019. [read post]
11 Jan 2020, 8:25 pm
Code 26-14-13 . [read post]
10 Jan 2020, 3:00 am
Hunter said his resignation would be effective January 13. [read post]
20 Dec 2019, 8:49 am
Justice Clarence Thomas wrote for the court, which ruled that state robbery laws that require resistance “overcome by physical force” can satisfy the federal Armed Career Criminal Act’s prior-conviction requirement even if the amount of force used is minimal. [read post]
12 Dec 2019, 9:02 pm
The Supreme Court is scheduled to consider a related case at its private conference December 13. [read post]
11 Dec 2019, 9:23 am
We’re not taking any liberties. [read post]
11 Dec 2019, 8:45 am
November 4, 2019 – 2nd Circuit vacates dismissal on Younger abstention grounds but affirms district court’s ruling on the immunity question, stating that “any presidential immunity from state criminal process does not extend to investigative steps like the grand jury subpoena at issue here. [read post]
10 Dec 2019, 4:50 pm
Surprisingly, the FBI’s own Domestic Investigation and Operations Guide explains why: In the ordinary course of providing service to the customer, the provider does not typically use this GPS location data. [read post]
6 Dec 2019, 3:00 am
Phone records cited in the impeachment report released by the House Intelligence Committee illustrate the sprawling reach of Giuliani’s campaign first to remove the ambassador, Marie Yovanovitch, then to force Ukraine’s new government to announce criminal investigations for Trump’s political gain. [read post]
