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10 Jun 2008, 2:36 pm
US, No. 06-1456 The federal money laundering statute, 18 U.S.C. section 1956(a)(2)(B)(i) does not require proof that a defendant attempted to "legitimize" tainted funds, but the government must demonstrate that a defendant did more than merely hide the money during its transport. [read post]
10 Jun 2008, 1:46 pm
The United States Department of Transportation (US-DOT) has been studying the problem since the Interstate Highway System was created in the 1950s. [read post]
Customs and Border Protection Officer's Haboring Conviction Reversed While Bribery Conviction Upheld
9 Jun 2008, 3:41 pm
In United States v. [read post]
9 Jun 2008, 12:39 am
In 1993, the General Accounting Office (GAO) concluded that the safety of United States (U.S.) citizens onboard cruise ships could be enhanced and recommended that the Coast Guard seek to improve the international regime of regulating cruise ships. [read post]
6 Jun 2008, 7:49 am
"RELATED: From the New York Times, "States take new tack on immigration," June 9. [read post]
4 Jun 2008, 6:20 pm
EMS units transported Barrell to the Heartland Regional Medical Center in Marion and he was later flown to the St. [read post]
Tragedy Strikes Family in St. Augustine Florida - 9 Month Old Run Over and Killed in Driveway by Van
3 Jun 2008, 4:00 am
You can read more about at the United States Department of Transportation - National Highway Traffic Safety Administration study. [read post]
2 Jun 2008, 5:47 am
In an interesting opinion issued this morning, the United States Supreme Court reversed a lower court's ruling that paralegal costs were not recoverable as "expenses" under the Equal Access to Justice Act.In 2005, the U.S. [read post]
1 Jun 2008, 10:26 pm
The US has intervened in two lawsuits that allege a conspiracy to rig bids for contracts to transport household goods belonging to the military and Department of Defense personnel between Europe and the United States. [read post]
29 May 2008, 7:14 pm
According to the state Department of Safety, New Hampshire is one of four states in the country that does not collect DNA samples from all felons. [read post]
19 May 2008, 8:55 am
Hildenbrand, No. 07-10210, 07-10211 Defendants' guilty plea convictions for defrauding the Department of Housing and Urban Development (HUD) are affirmed over claims of error regarding the sufficiency of the factual resumes submitted in support of defendants' guilty pleas. [read post]
14 May 2008, 1:32 pm
The bill also adds a previous conviction of a criminal sex offense to the list of crimes that makes an alien inadmissible into the United States. [read post]
13 May 2008, 1:33 pm
Under both the laws of the United States and the state of Texas, you have a right to remain silent IF: 1. your freedom is being detained by law enforcement ; and 2. the officer is investigating a possible crime. [read post]
8 May 2008, 9:23 pm
Compare, however, to Casey v Department of State, 980 F2d 1472 (D.C. 1992).which denied injunctive relief to a defendant pending extradition in Costa Rica. [read post]
6 May 2008, 5:42 pm
The Florida Department of Transportation has joined the National Highway Traffic Safety Administration and other state departments of transportation in the nationwide campaign to promote motorcycle safety awareness during the month of May. [read post]
5 May 2008, 6:12 pm
The Chicago Police Department Major Accidents Investigation Unit is handling the matter. [read post]
28 Apr 2008, 6:40 pm
Elwell, Assistant Administrator, Office of Aviation Policy, Planning and Environment, testified that the FAA believed that strides were already being made toward reducing GHG emitted from aircraft and counseled patience, since aircraft emissions account for only 3% of GHG in the United States. [read post]
17 Apr 2008, 7:00 am
The United States Supreme Court’s recent decision in Meadwestvaco Corp., Successor in Interest to Mead Corp. v. [read post]
12 Apr 2008, 12:17 am
United States v. [read post]
10 Apr 2008, 10:24 am
"It is clearly the case that programs in Europe and the United States that have increased biofuels production have contributed to the added demand for food. [read post]
