Search for: "UNKNOWN AGENTS, INDIVIDUALLY AND OFFICIALLY"
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29 Aug 2018, 2:30 pm
Six Unknown Named Agents of Federal Bureau of Narcotics, in which the Supreme Court held that citizens whose constitutional rights were violated are entitled to seek a legal remedy. [read post]
12 Aug 2020, 5:01 am
Factual Background Fazaga was a putative class action alleging that an FBI investigation had involved unlawful searches and anti-Muslim discrimination, filed against the United States, the FBI, two government officials in their official capacities and five FBI agents in their individual capacities. [read post]
15 Oct 2018, 7:31 am
Around the same time, a second flight from Riyadh dropped off six additional Saudi agents, whose subsequent activities in Istanbul are unknown. [read post]
15 Jun 2019, 8:53 pm
Thank you to all the individuals who contributed to this important effort. [read post]
14 Feb 2017, 3:16 pm
Six Unknown Named Agents, in which the justices ruled that a plaintiff can bring a private federal action for damages against federal officials who allegedly violated his constitutional rights. [read post]
8 Jun 2022, 6:42 pm
Six Unknown Named Agents. [read post]
24 Feb 2022, 9:50 am
This was particularly helpful since an undercover agent like German needed predication to prove that individuals were engaged in criminal activity. [read post]
5 Nov 2019, 11:47 am
Six Unknown Named Agents, in which the Supreme Court allowed a lawsuit seeking money damages from federal officials for violating the Constitution to go forward. [read post]
13 Jan 2014, 6:37 pm
Drug Enforcement Administration (DEA) agents have been trained in some instances, for example, to conceal the role of a DEA unit that analyzed metadata to initiate cases. [read post]
11 Dec 2010, 10:23 am
"The People" cannot appear as a legal person, except through their agents. [read post]
16 Jan 2021, 7:12 am
On Thursday, however, Mexico published rules for the implementation of the law that limit the details to be shared by the agents and Mexican officials. [read post]
30 Sep 2015, 3:00 pm
" Such forfeitures are predicated on individuals committing illegal conduct, especially prosecutable crimes.An email sent by the CBP Supervisory Officer assigned to Newark Liberty International Airport and dated April 22, 2011 explained that officials actually seized two shipments in March 2011. [read post]
1 Dec 2017, 1:10 am
People can be sanctioned (a) if they are responsible for or acted as an agent for someone responsible for “extrajudicial killings, torture, or other gross violations of internationally recognized human rights,” or (b) if they are government officials or senior associates of government officials complicit in “acts of significant corruption. [read post]
12 Jan 2018, 10:02 am
The release revealed that federal investigators obtained court orders in 2012 to get information about messages on the private email accounts of retired Marine General James Cartwright and another unknown official. [read post]
8 Feb 2012, 10:48 am
Green, which held that federal prisoners had an implied right of action for damages against individual federal officials responsible for violating the Eighth Amendment rights of federal inmates. [read post]
25 Mar 2024, 2:24 pm
In June 2011, some nine months after he arrived in the UAE, he was seized from his residence by government agents and taken to an unknown location, where he was held and tortured for 106 days. [read post]
4 Jul 2009, 1:09 pm
Twombly (05-1126), that is almost certainly completely unknown outside of the legal community. [read post]
22 May 2018, 12:13 pm
There is no bright line separating where an individual is acting as an unauthorized agent of the charity in fundraising on its behalf and where an individual is acting on her or his own behalf simply encouraging others to donate to the charity. [read post]
24 Feb 2020, 11:09 am
If employees must use a company-designated travel agent to arrange business travel, get the agent to provide reports on all international business travel. [read post]
3 Dec 2018, 6:50 am
First, travelers register online, where an animated border agent asks a series of questions. [read post]
