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8 Jul 2016, 12:08 pm
According to the Justice Department’s press release, Bailor Jalloh was charged with attempting to provide material support to ISIL by assisting in the procurement of weapons to be used in an attack on U.S. soil, as well as sending funds to the terrorist group. [read post]
8 Jul 2016, 11:50 am
Department of Justice filed a petition this week to force social networking company, Facebook Inc., to turn over information to the Internal Revenue Service (IRS) about the transfer of assets to Facebook’s Irish holding company, Facebook Ireland Holdings Limited (Facebook Ireland). [read post]
8 Jul 2016, 9:43 am
The Department of Justice (DOJ) recently settled a False Claims Act lawsuit with information technology companies En Pointe Gov., Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. [read post]
6 Jul 2016, 8:00 am
Department of Agriculture (USDA), agreeing to pay a $3.5 million penalty and forfeit its animal dealer license. [read post]
5 Jul 2016, 3:03 pm
The elite wings of both the Democratic and Republican Parties controlled the Justice Department and both were liberal on most civil rights issues. [read post]
5 Jul 2016, 9:33 am
This is the largest takedown in history, in regards to the number of people charged and the loss amount, according to the Justice Department. [read post]
5 Jul 2016, 9:33 am
This is the largest takedown in history, in regards to the number of people charged and the loss amount, according to the Justice Department. [read post]
5 Jul 2016, 6:00 am
Blizzard filed the action in California. [read post]
2 Jul 2016, 7:54 am
He also interviewed Mona Sedky, a Department of Justice prosecutor who specializes in sextortion cases, for the Lawfare Podcast. [read post]
1 Jul 2016, 8:15 am
Department of Justice sued the city and Seattle City Light to prevent the release of additional information about the cameras, including their locations. [read post]
30 Jun 2016, 2:04 pm
Yet the Department of Justice found 93% of these stops were illegal because they lacked the requisite reasonable suspicion. [read post]
30 Jun 2016, 4:00 am
On May 27, 2014, the UPS store owner contacted Officer Kristina Winegar, a deputy assigned to the narcotics division/parcel interdiction team in the Sheriff’s Department in the County of San Bernardino, California, about a “suspicious package. [read post]
29 Jun 2016, 12:59 pm
According to the civil complaint filed by the Department of Justice on behalf of the EPA, VW illegally equipped its 2.0 liter diesel models with software called “defeat devices” in order to circumvent federal emissions tests. [read post]
29 Jun 2016, 10:44 am
California: No permit. [read post]
29 Jun 2016, 9:24 am
The California Legislature passed the California Trust Act of 2013 and took the decision-making on ICE requests out of that state’s police departments altogether. [read post]
28 Jun 2016, 3:56 pm
Compare Article I, §28(b) of the California Constitution. [read post]
28 Jun 2016, 8:47 am
The Justice Department, asked by the Supreme Court for its views, urged the Justices to hear the case. [read post]
27 Jun 2016, 10:34 pm
Front Row L-R Presiding Justice Harris Hines and Chief Justice Hugh Thompson. [read post]
27 Jun 2016, 10:01 pm
Department of Justice filed a June 17 complaint against Wa Heng and its owners at the request of the U.S. [read post]
27 Jun 2016, 8:53 pm
Mizer, head of the Department of Justice’s Civil Division. [read post]
