Search for: "Sarah Stevens"
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28 Oct 2020, 5:01 am
As Steven D’Antuono, then acting deputy assistant director of the FBI’s Criminal Investigative Division, noted in a 2019 statement: The burden of uncovering true beneficial owners can often handicap or delay [criminal and national security] investigations, frequently requiring duplicative, slow-moving legal processes in several jurisdictions to gain the necessary information. [read post]
13 Oct 2011, 9:20 am
Steven B. [read post]
13 Dec 2006, 7:17 pm
Harkrider, Craig Harlow, Buzz Harris, Leslie Harris, Matt Harris, Tommy Harris, Steven Harrison, Joy Hart, Ken Hart, Paul Hart, Jim Hartl, Loraine Harvey, Brad Haymond, Tracey Healy, Erik J. [read post]
13 Dec 2021, 2:56 pm
Tesón, Eminent Scholar Emeritus, Florida State University Signatories as of December 12, 2021 (additional signatures will be added as they arrive): Jesse Fried, Dane Professor of Law, Harvard Law School Steven Davidoff Solomon, Alexander F. and May T. [read post]
5 Mar 2012, 1:24 am
On HoldtheFrontPage, Sarah Branthwaite of Foot Anstey sets out key points from Eady J’s recent judgment in Hunt v Times Newspapers ([2012] EWHC 110 (QB)). [read post]
13 Feb 2012, 11:05 am
Garber, Steven Baicker-McKee, Jean M. [read post]
30 Jul 2012, 5:00 am
Henderson Legal Whiteboard John Marshall M Steven D. [read post]
23 May 2012, 3:18 pm
Stevens, Lisa. [read post]
23 Jan 2015, 4:44 am
Davis Benngriffdavis Toledo Jeremy de Beer jdebeer Ottawa Fiona De Londras fdelond Durham (UK) Sarah Deer sarahdeer William Mitchell Michelle M. [read post]
1 Jun 2012, 7:02 am
Frickey, and Sarah Krakoff. [read post]
1 Jun 2012, 7:02 am
Frickey, and Sarah Krakoff. [read post]
21 Dec 2022, 11:07 am
., decided yesterday by the Second Circuit (Judges Reena Raggi, Joseph Bianco & Sarah Merriam): This appeal arises out of a criminal case in which several defendants were indicted on various federal charges related to an alleged insurance fraud scheme and scheme to defraud certain U.S. government entities. [read post]
30 Jun 2014, 2:08 pm
., retired Justice John Paul Stevens enters the courtroom and takes a seat in the front of the VIP section. [read post]
22 Feb 2015, 11:06 am
Were it not for her, I would have missed most of the following (don’t write me about misspelling their names): Sylvester Stalone (a little waxy looking), Tim Robbins & Susan Sarandon, Martin Short, David Spade, Ben Kingsley, Ben Stiller, Courtney Cox & David Arquette, Steven Speilberg, Will Smith (with body guards), Rene Zellweger, Christian Slater, Angelina Jolie, Patricia Clarkson (“Pieces of April,” Aunt Sarah on “6 Feet Under”), Michael… [read post]
2 Mar 2011, 6:12 am
Kagan jumps in more regularly, too, than the man who preceded her, John Paul Stevens. [read post]
8 Dec 2023, 5:55 am
My two favorite books of the year: The Sirens of Mars: Searching for Life on Another World by Sarah Stewart Johnson. [read post]
27 Feb 2013, 2:37 pm
Medicaid Clark, Steven. [read post]
20 Aug 2015, 10:31 am
Department of Justice attorney Sarah Stevens Wilson referred to the article before the three-judge panel in support of the government's position that bail hearings ought not be required as broadly as the plaintiffs demanded. [read post]
17 Jul 2019, 1:01 pm
Steven A. [read post]
9 Jan 2018, 9:01 pm
Under the Sessions memo, state-legal medical and recreational marijuana are fair game for federal prosecutors.Thus, the claim by White House spokesperson Sarah Huckabee Sanders that the Sessions memo reflects no change from prior assurances given by Trump was plainly false. [read post]
