Search for: "U.S. Department of Justice " Results 5481 - 5500 of 32,091
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12 Apr 2019, 10:38 am by Bruce Zagaris
Department of Justice, resolving its liability for violations of the Foreign Agents Registration Act (FARA). [read post]
12 Apr 2019, 10:38 am by Bruce Zagaris
Department of Justice, resolving its liability for violations of the Foreign Agents Registration Act (FARA). [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
11 Jun 2011, 7:01 am by McNabb Associates, P.C.
Department of Justice (DOJ) on June 10, 2011 released the following press release: "WASHINGTON - A Detroit grand jury has returned a superseding indictment charging Karl Herrington, of Parma, Mich., with being a felon in possession of six different firearms, the Department of Justice, the Treasury Inspector General for Tax Administration (TIGTA) and the Internal Revenue Service (IRS) announced. [read post]
3 Sep 2008, 7:16 pm
” But the Pentagon, Justice Department and State Department also strenuously insist that federal courts have no authority to order that such an individual enter the U.S. [read post]
7 Oct 2014, 11:42 am by Ben Vernia
On October 7, the Department of Justice announced that a Maryland-based telecommunications contractor had agreed to pay $13.7 million to resolve civil allegations that the company overbilled the Department of Defense. [read post]
14 Jun 2021, 11:21 am by Allan Blutstein
District Judge Amy Berman Jackson of the District of Columbia last month ordered that an Office of Legal Counsel memo on a potential prosecution of then-President Donald Trump based on Special Counsel Robert Mueller III’s findings be made public, citing discrepancies between DOJ officials’ descriptions of the memo and the memo itself, which she reviewed in private.The Justice Department said it will appeal part of the ruling and asked Jackson to stay… [read post]
12 Jun 2014, 11:50 am by Blake Gaines
Department of Justice (“DOJ”) released a thirty-six-page letter accusing Los Angeles County of subjecting mentally ill and suicidal prisoners to unconstitutional conditions. [read post]
18 Nov 2022, 6:00 am by Terry Hart
Department of Justice is charging Anton Napolsky and Valeriia Ermakova with criminal copyright infringement, wire fraud, and money laundering for operating the popular Z-Library pirate site. [read post]
21 Jul 2021, 11:58 am by George Ticoras, Esq.
Department of Justice (DOJ) announced indictments against three individuals alleged to have illegally lobbied for a foreign government, including billionaire Thomas Joseph Barrack, one-time Chairman of the 2016 Presidential Inaugural Committee and informal advisor for Donald J. [read post]
12 Jun 2014, 11:50 am by Blake Gaines
Department of Justice (“DOJ”) released a thirty-six-page letter accusing Los Angeles County of subjecting mentally ill and suicidal prisoners to unconstitutional conditions. [read post]
4 Mar 2016, 5:46 am by Staff Writer
Justice Department, through binding policy statements, has established rules for evidence disclosure under the Brady Rule that all Assistant U.S. [read post]
29 Jul 2015, 10:02 pm by News Desk
Department of Justice (DOJ) announced it is pursuing criminal contempt sanctions against the Livingston, MT, man for selling dietary supplement and drugs in violation of two court orders. [read post]
19 Aug 2012, 2:50 pm by Fred Abrams
Department of Justice and the Internal Revenue Service. [read post]
20 Jan 2012, 11:18 am by McNabb Associates, P.C.
" Issa said Friday that the Fifth Amendment claim signals serious wrongdoing at the Justice Department. [read post]
20 Jan 2012, 11:18 am by McNabb Associates, P.C.
" Issa said Friday that the Fifth Amendment claim signals serious wrongdoing at the Justice Department. [read post]
6 Oct 2015, 1:03 pm by Lyle Denniston
  The Chief Justice signed a simple order, without explanation, denying a request by three home-care industry groups for a delay of new Labor Department rules. [read post]
2 Jun 2011, 7:20 am by Jon Tracy
The couple's 12 year old son, who was at the home that night, is being held by the Louisiana Department of Child and Family Services. [read post]
24 May 2011, 1:21 pm by Tony Mauro
Department of Justice, now pending before Judge John Bates in the U.S. [read post]