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27 Oct 2020, 2:57 pm by lennyesq
First, he said, the law applies only to federal employees, defined as officers of federal agencies — a description that does not include the president, who is in a different legal status. [read post]
25 Apr 2011, 10:11 am by Jacob Sapochnick
., man was sentenced Wednesday to three years in prison and three years of supervised release following his conviction by a federal jury for conspiracy, impersonating a federal officer and attempted extortion. [read post]
10 Oct 2022, 7:00 am
Sexual tourism is a federal offense that can be enforced by Department of Justice Officers, US Immigration and Customs Enforcement (ICE), and other federal agents. [read post]
10 Dec 2013, 9:07 am by Lebowitz & Mzhen
Defendants who maintain offices within different states than where the accident occurred may prefer federal court for many reasons. [read post]
4 Nov 2017, 7:58 am by Shorstein, Lasnetski & Gihon
  In Florida, we do have the Florida Highway Patrol and officers who work for multiple agencies and federal law enforcement officers, but most cases of common crime, like DUI cases, will involve a county or city police officer. [read post]
16 Dec 2021, 3:58 pm by Evidence ProfBlogger
Federal Rule of Evidence 704(b) provides that In a criminal case, an expert witness must not state an opinion about whether the defendant did or did not have a mental state or condition that constitutes an element of the crime... [read post]
7 Feb 2013, 10:41 am by Gene Quinn
Federal Circuit Breathes Life into Rule 11This is very good news for defendants and for the patent system. [read post]
[T]his new iron curtain will not stop our ongoing efforts to defend the rights of all Russians and to protect civilians in Ukraine. [read post]
15 Apr 2013, 6:59 am by David Oscar Markus
The sequester has forced the Federal Public Defender's Office to close on Fridays because of employee furloughs. [read post]
15 Jul 2011, 7:40 am by McNabb Associates, P.C.
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
15 Jul 2011, 7:40 am by McNabb Associates, P.C.
Grant, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Alvin Patton, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago. [read post]
13 Feb 2013, 4:03 am by Kevin LaCroix
Judge Kendall found that this attempted reservation is an “improper reservation under the Federal Rules. [read post]
24 Sep 2018, 12:47 pm by Benjamin Herbst
The fifth and final sentencing hearing closes a case that federal law enforcement officers and prosecutors had been working on since August of 2016. [read post]
22 Sep 2011, 6:43 am by BCheung
Which in effect, leads to federal prosecutions of defendants who did participate in a scheme to defraud but didn’t profit from their acts. [read post]
7 Oct 2019, 10:09 am by Jonathan F. Marshall
A DWI Defendant’s Rights The Fourth Amendments of both the state and federal constitutions protects individuals from unreasonable search and seizure. [read post]
24 May 2013, 9:32 am by Jacek Stramski
The majority began by noting that a defendant’s right to effective assistance of counsel is guaranteed by both the federal and state constitutions. [read post]
23 Sep 2011, 9:22 am
September 15, 2011).* The officer’s reasonable suspicion was based in part on knowing that there was a federal wiretap on defendant for a drug investigation, defendant’s intoxication, and unusual travel plans. [read post]
17 Nov 2008, 7:28 am
That's Kathy Williams, the Federal Defender of our District, in The Daily Business Review article that covers her and her office here. [read post]
9 Feb 2021, 9:10 am by [email protected]
Defendants who are tried and sentenced in the federal courts face a variety of federal mandates that impose mandatory minimum prison terms. [read post]