Search for: "United States Department Of Justice"
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23 Feb 2017, 11:23 am
The Magistrate Judge issued two warrants under the SCA for emails sent from Google users in the United States to recipients in the United States. [read post]
18 Feb 2020, 1:32 pm
See Government’s Supplemental and Amended Sentencing Memorandum, United States v. [read post]
1 May 2019, 5:33 am
The United States, like most countries, has never charged a fee for seeking asylum. [read post]
18 Dec 2020, 12:12 pm
The US Department of Justice unsealed an indictment Wednsesday charging Cholo Abdi Abdullah, a Kenyan member of the al Qaeda-affiliated terrorist group al Shabaab, with six counts of terrorism-related crimes for allegedly plotting an attack similar to those carried out by al-Qaeda on September 11, 2001. [read post]
26 May 2023, 5:52 pm
A Bay City, Michigan vascular surgeon was sentenced to 80 months in prison, and settled a whistleblower’s False Claims Act case for up to approximately $43 million, the Department of Justice announced on May 26. [read post]
15 Jan 2010, 1:07 am
In November 2009, the United States, numerous states, and Omnicare entered into a $98 million settlement agreement that, among other things, resolved Omnicare’s civil liability under the False Claims Act for taking kickbacks from J&J. [read post]
11 Mar 2014, 9:09 pm
On Nov. 15, 2012, the United States filed a civil action against Reinstein in United States v. [read post]
9 Jan 2016, 5:19 pm
In total, the complaint covers approximately 499,000 2.0 liter diesel vehicles sold in the United States since the 2009 model year. [read post]
24 Feb 2022, 12:53 pm
United States and Kahn v. [read post]
22 Aug 2024, 5:52 am
Department of State. [read post]
6 Mar 2013, 12:25 pm
Appealed from the United States District Court for the Eastern District of California. [read post]
3 May 2018, 6:34 pm
The President of the United States is a liar, a bigot, a criminal, a sexual predator and a probable traitor. [read post]
1 Dec 2011, 7:48 am
The department said that the conspirators met in Taiwan and the United States for their discussions. [read post]
1 Dec 2011, 7:48 am
The department said that the conspirators met in Taiwan and the United States for their discussions. [read post]
19 Jul 2018, 11:49 am
And just two days ago, Iran sued the United States in the International Court of justice. [read post]
19 Jun 2018, 8:50 am
The families are being separated while in government custody as a result of the agreement by the Departments of Justice and Homeland Security to achieve a goal of 100 percent prosecution for cases of illegal entry into the United States. [read post]
26 Jun 2017, 3:50 pm
ALAN GOMEZ: There are a lot of attorneys within the Department of Justice and Homeland Security and the State Department and a lot of immigration advocacy attorneys who are just diving into whatever case law, whatever precedents they can find to figure out what exactly this bona fide relationship is. [read post]
30 Nov 2015, 8:58 am
NSD also serves as the Department of Justice's liaison to the United States Intelligence Community (USIC) and represents the government and the USIC before the Foreign Intelligence Surveillance Court. [read post]
29 Jun 2018, 2:08 pm
According to the DOJ, this enforcement action – a coordinated effort between the DOJ, FBI, HHS, DEA, Department of Labor, IRS, thirty state Medicaid Fraud Control Units, and other state and federal agencies – is just the beginning. [read post]
17 Mar 2008, 5:41 am
"In a way I kind of hope from a personal standpoint -- and I can say this because the military commissions will be run by the Department of Defense, not by the Justice Department. ... [read post]