Search for: "United States and it's agents"
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23 Apr 2015, 9:30 pm
The Supreme Court of the United States heard oral arguments in Horne v. [read post]
30 Jan 2012, 4:53 am
Lynch, United States Attorney for the Eastern District of New York; Wilbert L. [read post]
2 Sep 2014, 6:38 am
According to Heyman: “We are pleased Canada has introduced legislation that will give its border officials the authority to seize pirated and counterfeit goods, but the United States is concerned because the bill does not apply to goods that are shipped through Canada, from a third country to the U.S. [read post]
26 Jun 2014, 4:00 am
Maybe the person was Muslim and prayed at a mosque (“associated with known terrorists”) or was a United States Marine (“trained in the use of military-grade weapons”). [read post]
12 Apr 2011, 9:09 am
Our lawyers hold licenses in VA, NC, SC, WV, KY and DC and have handled hundreds of railroad injury and FELA cases throughout the eastern United States. [read post]
19 Feb 2015, 1:52 pm
United States. [read post]
26 Dec 2011, 7:00 am
Cruise ships generally transport passengers between ports in the United States and foreign countries. [read post]
26 Mar 2012, 3:46 pm
For purposes of this Subsection, it shall be presumptive evidence that a person used a revoked Access Card with intent to defraud if the said person, directly or indirectly, by agent or otherwise, uses the said Access Card after actually receiving oral or written notice that the Access Card has been cancelled or terminated, or if said person, directly or indirectly, by agent or otherwise, uses the said Access Card at a time period more than five days after written notice of… [read post]
18 Jan 2023, 12:56 pm
The LLC has paid its franchise tax balance and is compliant within its state of formation. [read post]
28 Jun 2007, 11:42 am
Additionally, the letters prohibit the recipients from ever disclosing they got one and it's not clear that either of these agencies, which are largely forbidden by law from operating inside the United States, can actually use the tool legally. [read post]
27 Aug 2013, 8:17 am
The battle is being handled in the United States District Court in San Francisco in the District Judge Charles Breyer’s courtroom (he is the brother of USSC Justice Stephen Breyer). [read post]
18 Jul 2011, 7:35 pm
MDC successfully argued that the concept of a regulation being overly broad only applies in the context of the First Amendment to the United States Constitution. [read post]
23 Aug 2012, 8:40 am
The Commission stated that its probe into the accident would be "lengthy. [read post]
18 Sep 2017, 8:03 pm
That means he can be the agent of a foreign power under FISA only if the government shows probable cause that he: (A) knowingly engages in clandestine intelligence gathering activities for or on behalf of a foreign power, which activities involve or may involve a violation of the criminal statutes of the United States; (B) pursuant to the direction of an intelligence service or network of a foreign power, knowingly engages in any other clandestine intelligence activities… [read post]
5 Oct 2015, 2:16 pm
Although cases of flakka abuse have been reported in other states, South Florida has been the center of the recent rise in cases related to the drug in the United States. [read post]
5 Jan 2017, 9:49 am
United States (1947). [read post]
15 Aug 2007, 1:01 am
United States, 33 F.3d 594, 598 (6th Cir.1994). [read post]
1 Aug 2023, 8:04 pm
COUNT ONE (Conspiracy to Defraud the United States-18 U.S.C. [read post]
7 Jun 2024, 12:28 pm
The settlement agreement includes a payment of over $2.4 million to the United States under the False Claims Act and an additional $73,800 to New York State under its False Claims Act, totaling around $2.5 million. [read post]
4 Nov 2015, 12:11 pm
United States, 134 S. [read post]