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21 Feb 2009, 1:52 pm
Defense Lawyers Must Prepare for Federal Sentencing By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair The United States Supreme Court in 1996 held that federal district court judges had discretion to depart from the recommendations of the U.S. [read post]
5 Nov 2012, 7:44 am
Related StoriesJudge Clamps Down on DOJ Efforts to Apply U.S. [read post]
26 Apr 2022, 6:51 am
Army)The Defense Department has agreed to fulfill 15 Freedom of Information Act requests it previously denied to a journalist because he worked for a military publication.In a court filing last week, the DOD, the Department of the Navy, the Marine Corps and U.S. [read post]
7 Jan 2016, 6:32 pm
U.S. [read post]
11 Dec 2019, 8:30 am
A judge in the U.S. [read post]
30 Oct 2013, 12:59 pm
Perry, the U.S. [read post]
11 Oct 2022, 5:01 am
For nearly two decades, the Department of Defense has used 10 U.S.C. [read post]
7 Feb 2024, 12:58 pm
These charges demonstrate the resolve of this office and the Department of Justice to prosecute those who seek to aid the Government of Iran, in violation of U.S. sanctions. [read post]
3 Jun 2021, 10:01 am
Navistar Defense LLC (Navistar), a manufacturer of military vehicles, has agreed to pay the U.S. government $50 million to resolve allegations that Navistar used falsified documents to induce the U.S. [read post]
8 Aug 2012, 6:30 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Nov 2010, 9:38 am
In an earth-shattering revelation, a Defense Department investigation into the Ft. [read post]
10 Jul 2022, 1:23 pm
U.S. [read post]
27 Sep 2019, 8:12 pm
Treasury Department has recently issued new regulations for review concerning the Committee on Foreign Investment in the United States (CFIUS). [read post]
14 Sep 2024, 8:54 pm
U.S. (1986), the U.S. [read post]
30 Apr 2017, 1:03 pm
United States, 489 U.S. 705, 710-11 (U.S. 1989). [read post]
5 Dec 2017, 1:53 pm
Compared to the reported internal investigation and defense expenditures of private sector organizations that have faced these these make or break investigations, the Justice Department’s reported expenditures to date on the Russian probe look small. [read post]
30 Nov 2006, 9:00 pm
U.S. [read post]
11 Sep 2011, 3:31 am
Department of Justice (DOJ) on September 9, 2011 released the following: “WASHINGTON – U.S. [read post]
11 Jul 2011, 1:48 pm
The Department of Defense had no immediate comment on the outcome. [read post]