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20 Dec 2013, 8:05 am
Bogden, United States Attorney for the District of Nevada and Mythili Raman, Acting Assistant Attorney General for the Justice Department’s Criminal Division, announced the sentence. [read post]
29 May 2012, 6:17 am
A Beverly Hills dentist and his office manager have been charged with insurance fraud and other felony counts in a state criminal case pending in Los Angeles County Superior Court. [read post]
30 Jun 2014, 6:35 pm
She came to the United States from China in October 2010, after she married a U.S. [read post]
14 Dec 2017, 1:23 pm
The case is styled In re Cobalt International Energy, Inc., et al. and is case number 17-36709 pending in the United States Bankruptcy Court for the Southern District of Texas. [read post]
14 Dec 2017, 1:23 pm
The case is styled In re Cobalt International Energy, Inc., et al. and is case number 17-36709 pending in the United States Bankruptcy Court for the Southern District of Texas. [read post]
29 Nov 2011, 9:14 am
Having spoken to numerous individuals involved in the ICC, from OTP staff to legal officers in Chambers to defense attorneys, it is clear that Bensouda was the primary reason that the OTP didn’t fall completely apart over the past eight years. [read post]
1 Feb 2017, 12:47 pm
However, these persons should expect to face heightened scrutiny when entering the United States. [read post]
7 Jun 2018, 2:02 pm
Trips outside of the United States include trips taken to Mexico. [read post]
17 Dec 2021, 6:03 am
The United States has an ethos that favors fairness, especially when it comes to the criminal justice system. [read post]
2 Sep 2013, 7:51 am
This Section does not apply to: (1) the State of Illinois; (2) any State agency, board, or Commission, as defined in Section 1-7 of the Illinois State Auditing Act; (3) any State officer or employee sued in his or her official capacity; (4) any person or entity that is being represented by the Attorney General and provided indemnification by the State pursuant to the State Employee… [read post]
15 Aug 2012, 2:05 pm
Volker, Law Offices of Stephan C. [read post]
16 Mar 2010, 9:05 am
Attorney’s Office in the Eastern District of Pennsylvania as well as a former counsel to the Naval Criminal Investigative Service. [read post]
18 Nov 2011, 9:25 am
Also not an enforcement priority is an illegal immigrant over the age of 65 who has been present in the United States for more than 10 years, or generally, anyone who has a "very long-term presence in the United States, has an immediate family member who is a United States citizen, and has established compelling ties and made compelling contributions to the United States," the guidance says. [read post]
17 Jan 2014, 6:00 am
However, a taxpayer in this situation is, generally, permitted an "equivalent" CDP hearing; however, an equivalent CDP hearing does not carry with it the right to appeal to the United States Tax Court. [read post]
7 Jan 2010, 2:13 pm
The United States Court of Appeals for Ninth Circuit has recently issued an opinion addressing this issue in the context of Taser use. [read post]
ENTRY BAN UPDATE: Clarifications to June 22 Proclamation Bring Even Worse News, Except for Canadians
1 Jul 2020, 9:31 am
If I am outside the United States, but my H, L or J visa has expired, can I renew my visa at a US consular post, and return? [read post]
ENTRY BAN UPDATE: Clarifications to June 22 Proclamation Bring Even Worse News, Except for Canadians
1 Jul 2020, 9:31 am
If I am outside the United States, but my H, L or J visa has expired, can I renew my visa at a US consular post, and return? [read post]
12 Mar 2008, 1:48 pm
Morrison, Acting United States Attorney for the Southern District of Indiana, announced that ANN GEYMAN, 54, Madison, was sentenced to 48 months imprisonment today by U.S. [read post]
23 Feb 2023, 6:29 pm
According to the office: The policy, which is effective immediately, details the circumstances under which a company will be considered to have made a voluntary self-disclosure (VSD) of misconduct to a United States Attorney’s Office (USAO), and provides transparency and predictability to companies and the defense bar concerning the concrete benefits and potential outcomes in cases where companies voluntarily self-disclose misconduct, fully… [read post]
29 Nov 2021, 11:05 am
Three years later, the United States Supreme Court threw out that conviction, writing in their decision that police must warn suspects about their right to remain silent and not incriminate themselves and the right to have an attorney present before interrogations begin. [read post]
