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14 Sep 2013, 7:59 am by Rick St. Hilaire
As arguments heat up in the civil forfeiture case of United States of America v. [read post]
24 Sep 2012, 3:33 pm by Rick St. Hilaire
Federal prosecutors in the eastern district of New York last week secured a conviction in the case of United States v. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
3 Sep 2013, 2:32 pm by Rick St. Hilaire
The agency added, "Youn, a Korean native who was illegally present in the United States, agreed to voluntarily depart the country and returned to his native country July 31. [read post]
3 Jun 2014, 1:01 pm
The Judicial Conference of the Administrative Office of the United States Courts approved the increase earlier this year. [read post]
29 Apr 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
21 Aug 2024, 7:45 pm by Allan Blutstein
DOJ (D.D.C.) -- concluding that: (1) Executive Office for United States Attorneys performed adequate search for communications of named U.S. [read post]
22 Sep 2010, 5:00 am by OBABL Staff
Attorney General Eric Holder said Tuesday Harper Lee’s famous novel about racial injustice in the South, “To Kill a Mockingbird,” still holds lessons for authorities who seek to fight terrorism while preserving the rights of innocent Muslims. [read post]
19 Jul 2018, 5:20 pm by Jacob Sapochnick
Section 9 of the Executive Order states: (a) In furtherance of this policy, the Attorney General and the Secretary, … shall ensure that jurisdictions that willfully refuse to comply with 8 U.S.C. 1373 (sanctuary jurisdictions) are not eligible to receive Federal grants, except as deemed necessary for law enforcement purposes by the Attorney General or the Secretary. [read post]
19 Jul 2018, 5:20 pm by Jacob Sapochnick
Section 9 of the Executive Order states: (a) In furtherance of this policy, the Attorney General and the Secretary, … shall ensure that jurisdictions that willfully refuse to comply with 8 U.S.C. 1373 (sanctuary jurisdictions) are not eligible to receive Federal grants, except as deemed necessary for law enforcement purposes by the Attorney General or the Secretary. [read post]
21 Jun 2011, 3:09 pm by McNabb Associates, P.C.
The indictment alleges that Martin arranged to transfer the bribe money from Kuwait to the United States and into the possession of Evick, his wife and his girlfriend. [read post]
21 Jun 2011, 3:09 pm by McNabb Associates, P.C.
The indictment alleges that Martin arranged to transfer the bribe money from Kuwait to the United States and into the possession of Evick, his wife and his girlfriend. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]