Search for: "United States Department of Justice"
Results 5321 - 5340
of 27,256
Sorted by Relevance
|
Sort by Date
7 Mar 2024, 1:00 am
But rather than purchasing those goods, GG pocketed some $2.8 million in cash.While his sentencing had not yet been scheduled -- as of the date of the press release issued by the United States Department of Justice -- the man faces up to two decades in prison for wire fraud, up to five years for making a false statement to an IRS special agent, three years for impersonating a federal officer, and two years for aggravated identity theft.An indictment is merely an… [read post]
14 Nov 2022, 10:18 am
On Nov. 10, attorneys representing former President Donald Trump filed a brief and supplemental appendix in the United States Court of Appeals for the Eleventh Circuit in response to the Justice Department’s appeal of U.S. [read post]
18 Feb 2013, 6:26 am
A recent Yale Law Journal article describes a “striking trend in the administration of civil justice in the United States”—“the virtual abandonment of the centuries-old institution of trial. [read post]
13 Mar 2013, 5:00 am
The Board, in consultation with the Department of Justice, intends to file a petition for certiorari with the United States Supreme Court for review of that decision. [read post]
3 Jul 2024, 1:40 am
It is, however, likely to have implications for employers that are subject to the myriad of workplace laws administered by the United States Department of Labor, the National Labor Relations Board and other executive branch bodies. [read post]
15 Feb 2023, 5:35 am
Of course, the "worst judge in the United States" probably won't end the practice that's garnered him so much notoriety. [read post]
15 Aug 2018, 6:20 pm
Ellis III of the United States District Court in Alexandria instructed the jury to 'ignore any argument about the Justice Department’s motive or lack of motive in bringing this prosecution.'"From "Evidence Against Manafort Is ‘Overwhelming,’ Prosecutors Say" (NYT). [read post]
10 Jan 2022, 2:01 am
Last week marked one year since the Jan. 6 attack on Capitol Hill, in which a mob of Trump supporters attacked Congress in an effort to stop the certification of Joe Biden's election as president of the United States. [read post]
30 Apr 2014, 6:00 am
Department of Justice (DOJ), Executive Office for Immigration Review (EOIR) has released the Statistical Chart, “Asylum Statistics” for FY2009-2013 as part of “Frequently Requested FOIA* Records”. [read post]
23 Jan 2024, 1:00 am
WAS ALREADY SERVING TIME FOR “RECEIVING CHILD SEXUAL ABUSE MATERIAL”While JED (35) of Davenport, Iowa, was doing time at a local "halfway house" known as the “Residential Reentry Center in Davenport" -- for a prior conviction associated with receiving and distributing child porn -- his cell phone was found to contain illicit images.As a result, in mid-December, JED was sentenced to an additional 180 months (15 years) in federal prison for “receiving child… [read post]
18 Oct 2023, 2:00 am
In many instances, she never spoke with, or treated, the patients, even though she invoiced for “patient visits;” submitting bills for over 24 hours of visits in a single day.According to a press release issued by the United States Department of Justice, EH, who pocketed some $1.6 million from the scheme, was found guilty by a Florida jury of “one count of conspiracy to commit health care fraud and wire fraud, in addition to four counts of health… [read post]
27 Apr 2016, 9:00 am
The Department of Justice (DOJ) intervened in January 2012. [read post]
2 Jun 2023, 12:19 pm
“Many of them are now suing the United States government for damages. [read post]
26 Apr 2017, 7:26 am
Notwithstanding the global outlook suggested by the Alien Tort Statute (ATS), which governs civil actions by “an alien” for torts contrary to “the law of nations or a treaty of the United States,” the Court invoked the presumption against extraterritoriality to limit the statute’s reach. [read post]
22 Jul 2020, 2:01 am
The court's decision casts serious doubt on many of the measures currently in place, most notably in relation to the United States's own national security and surveillance activities, and thus raises new questions about how the European Union would continue to interact with the global digital economy. [read post]
27 Apr 2023, 4:00 am
"CRUEL AND UNUSUAL PUNISHMENT" MAY GET HER UP TO 10 YEARS IN PRISONThe United State Department of Justice announced earlier today that a Mississippi Corrections officer has pleaded guilty to use of “excessive force against an inmate, involving … a dangerous weapon and resulting in bodily injury. [read post]
29 Mar 2024, 6:53 am
It was an interesting case involving monkeys... yes, monkeys:A Cambodian official accused of illegally importing wild, long-tailed macaque monkeys into the United States that were destined for Miami was acquitted Friday of conspiracy and smuggling charges after a two-week federal trial. [read post]
12 May 2017, 8:52 am
Yesterday, Democratic members of the Senate Judiciary Committee requested that the Department of Justice Inspector General begin an investigation into the circumstances surrounding Comey's firing. [read post]
27 Feb 2024, 1:00 am
JOSEPH’S HOME FOR BOYS IN PORT-AU-PRINCEIn late January, the United States Department of Justice announced that M.G., a 71-year-old Iowa man, was charged with “traveling to Haiti with the intent to engage in illicit sexual conduct with a person under the age of 18. [read post]
11 Oct 2016, 11:38 am
Peter Keisler, former head of the Justice Department's Civil Division and Acting Attorney General of the United States, writes in with the following important point about my piece yesterday on Trump's threat to jail Hillary Clinton: I thought your piece on the Trump promise to appoint a special prosecutor was terrific. [read post]
