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18 Dec 2018, 12:01 am by rhapsodyinbooks
None of them were ever charged of any crime against the United States. [read post]
17 Dec 2018, 12:39 pm by Keith L. Miller
The Millennium Bank scheme finally came to an end on March 25, 2009, when the SEC filed a civil enforcement action against Wise and his associates in the United States District Court for the Northern District of Texas before Judge Reed O’Connor. [read post]
OFAC, the primary agency in charge of administering U.S. economic sanctions programs, has the authority to block property of persons involved in “malicious cyber-enabled activities” originating from outside of the United States and who constitute a threat to national security or the [read post]
14 Dec 2018, 2:32 pm by Jacob Sapochnick
The United Nations has called on nations like the United States to take in Venezuelan refugees, given the strain placed on South American countries who have few resources to provide for incoming refugees. [read post]
14 Dec 2018, 7:17 am by Liya Green
  The United States Citizenship and Immigration Services (“USCIS”) would then instruct the employer to file a petition on behalf of the prospective beneficiary named in the registration. [read post]
14 Dec 2018, 3:01 am by Walter Olson
United States] “Texas Court Rules Deliberate Flooding of Private Property by State Government in Wake of Hurricane Harvey can be a Taking” [Ilya Somin] Constituent-group politics continues to shape use of federal lands, to the detriment of its economic value [Gary Libecap, Regulation and related working paper] Caution, satire: Facebook parody of super-intrusive, restrictive, and meddlesome HOA [East Mountain West View Home Owners Association] Tags:… [read post]
13 Dec 2018, 12:56 pm by David Markus
During her tenure with the Southern District, she previously served as Courtroom Deputy to United States District Judge Donald M. [read post]
13 Dec 2018, 12:08 pm by Nancy E. Halpern, D.V.M.
Finally, as United States Cattlemen’s Association recently announced, USDA and FDA “will jointly oversee the regulation of cell-cultured food products from cell lines of livestock and poultry. [read post]
13 Dec 2018, 11:16 am by Adam Feldman
In terms of case type, the circuit has nationwide jurisdiction on a range of issues including international trade, government contracts, patents, trademarks, certain money claims against the United States government, federal personnel, veterans’ benefits and public-safety-officers’ benefits claims. [read post]
13 Dec 2018, 10:05 am by Alan S. Kaplinsky
  The DOJ notes, however, that its position “is that of that of United States, not the position of the Bureau to date. [read post]
13 Dec 2018, 9:50 am by Mark Theodore
  The agency aspires to seek an increase of a tenth of a percent in representation petitions resolved within 100 days of filing, from 85.8% to 85.9%, which may be reflective of the Board’s recent elimination of micro units and its desire to re-examine the election rules. [read post]
13 Dec 2018, 7:39 am by Weiss & Weiss
The First Amendment to the United States Constitution generally forbids government involvement in religious disputes. [read post]
13 Dec 2018, 6:49 am by Florian Mueller
Yesterday afternoon the United States International Trade Commission ("USITC" or just "ITC"), a U.S. trade agency with quasi-judicial powers, issued a determination to review meanwhile-retired Administrative Law Judge (ALJ) Thomas B. [read post]
13 Dec 2018, 4:54 am by Edith Roberts
United States, which involves an exception to the double jeopardy clause that allows a defendant to be prosecuted for the same crime in both federal and state court, for state-court prosecutions of potential recipients of presidential pardons; in an accompanying essay on his eponymous blog, he discusses the relation between originalism and stare decisis as invoked by Justice Brett Kavanaugh during the Gamble  In an op-ed for The New… [read post]
12 Dec 2018, 8:18 pm by JP Sarmiento
Our client has a dentistry degree in Egypt which is evaluated as Doctor of Dental Medicine degree in the United States. [read post]
12 Dec 2018, 7:43 am by John Elwood
And although this fact isn’t dispositive, the city still has an en banc petition pending in the U.S. [read post]