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23 Feb 2017, 11:23 am by John P. Carlin and Joseph Roth Rosner
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 by Charlotte Butash, Benjamin Wittes
See Government’s Supplemental and Amended Sentencing Memorandum, United States v. [read post]
1 May 2019, 5:33 am by Peter Margulies
The United States, like most countries, has never charged a fee for seeking asylum. [read post]
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 by Ben Vernia
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 by Ben Vernia
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 by Ben Vernia
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 by Sabrina I. Pacifici
 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]
6 Mar 2013, 12:25 pm by WIMS
Appealed from the United States District Court for the Eastern District of California. [read post]
3 May 2018, 6:34 pm by Mark Graber
The President of the United States is a liar, a bigot, a criminal, a sexual predator and a probable traitor. [read post]
19 Jul 2018, 11:49 am by Victoria Clark
And just two days ago, Iran sued the United States in the International Court of justice. [read post]
19 Jun 2018, 8:50 am by Carrie Cordero
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 by PBS NewsHour
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 by Cody M. Poplin
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 by luiza
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]