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9 Nov 2023, 11:33 am by David Cole
” And the indictment by special counsel Jack Smith does repeatedly cite Trump’s false public statements about voter fraud. [read post]
27 Jul 2013, 5:41 pm by Stephen Bilkis
The publication of the law itself serves as notice to all of the elements of any crime where a drug is involved. [read post]
25 Jul 2022, 5:01 am by Alistair Simmons, Justin Sherman
” Macromark, as detailed in its guilty plea with the Justice Department, was fully invested in conspiring with scammer clients. [read post]
14 Mar 2016, 9:39 am by Dave Maass
Last spring, Shoshana Walter with the Center for Investigative Reporting filed a routine public records request with the Sacramento County Sheriff’s Department for a story on a rogue firearms instructor. [read post]
19 Jun 2022, 1:13 pm by SW
  The Defendant agreed that it was a hybrid public body and that some of its functions would be amenable to judicial review, but not the instant case. [read post]
21 May 2021, 4:00 am by Howard Friedman
If court imposes a term of supervised release after imprisonment, the court may order defendant to take classes or provide community service directly related to the community harmed by the defendant's offense. [read post]
On October 6, 2021, the Department of Justice (DOJ) announced a new Civil Fraud Cyber Initiative to “combine the department’s expertise in civil fraud enforcement, government procurement and cybersecurity to combat new and emerging cyber threats to the security of sensitive information and critical systems. [read post]
16 Jun 2007, 8:56 pm
Case Number: 42-1981-CF-000170-AXXX-XXFile Date: 02/04/1981Judge: CARVEN D ANGEL [www.marioncountyclerk.org] DEFENDANT :LIGHTBOURN IAN (DOB: 1959) Attorney: PUBLIC DEFENDER'S OFFICE Charges Date Citation Count Charge Level Degree Disposition 04/25/1981 1 MURDER IN THE FIRST DEGREE F CAPITAL ADJUDICATED GUILTY Dockets Date Event Count Party Amount 06/18/2007 HEARING SET LIGHTBOURN IAN $0.00 Calendar Posting on 06/14/2007 … [read post]
17 May 2017, 9:57 am by Law Office of Michael D. Maurer, P.A.
In a recent North Carolina appellate decision, the defendants appealed from a motion to dismiss on the basis of public official immunity. [read post]
13 Jan 2022, 1:16 pm by lennyesq
By Katelyn Polantz, Hannah Rabinowitz, Holmes Lybrand, and Tierney Sneed, CNN *** (CNN)The Justice Department has charged 11 defendants with seditious conspiracy related to the Capitol attack on January 6, 2021, including the leader of the Oath Keepers, Stewart Rhodes. [read post]
6 Feb 2015, 4:55 am by SHG
The last thing we need to do is to take a grand jury system that isn’t even designed to be fair to the defendant and make it part of the public record. [read post]
19 Apr 2021, 1:07 pm by Alex Iftimie
” Wray’s comments reflect the Justice Department’s view that the role of federal law enforcement in defending the nation from cyber threats extends beyond just pursuing criminal investigations long after the damage has been done. [read post]
1 Feb 2022, 5:01 am by Matthew Waxman
State Department The PRC has not publicly defended in any legal detail this claim through official communications. [read post]
20 Mar 2011, 8:14 am by Jeralyn
It's very hard to explain to clients (and the public) that when a federal defendant goes to trial, unless he is acquitted of every count, he risks being sentenced not just for the counts he was convicted of, but also for the counts on which the jury found him not guilty. [read post]
16 Nov 2023, 10:12 am by Chip Merlin
The allegations in this lawsuit by a very worthy and longstanding player in the insurance industry are the types of actions that should cause any state department of insurance to conduct an immediate investigation into the fitness and competency of a public adjuster. [read post]