Search for: "In The Matter Of The Transfer Of Offenders" Results 701 - 720 of 766
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8 Jul 2008, 2:52 pm
Among them, current and former intelligence officials say, is a longstanding Treasury Department program to collect individual financial data including wire transfers and credit-card transactions.It isn't clear how many of the different kinds of data are combined and analyzed together in one database by the NSA. [read post]
25 Jun 2008, 6:15 pm
However, district courts may not exercise their habeas jurisdiction to enjoin the United States from transferring individuals alleged to have committed crimes and detained within the territory of a foreign sovereign to that sovereign's government for criminal prosecution. [read post]
2 Jun 2008, 8:53 pm
However, all sex offenders transferring their sentence from out-of-state are subject to community notification. [read post]
31 May 2008, 12:14 pm
  His glamorous wife Barbara, offended by the wandering eye (and philandering) transfers her affections towards other men, including the gay "walker" (Hugh Dancy) with whom she initiates an affair, who in turn seduces Antony (who is not pure, already having experienced sex with a young Spanish woman who then takes up with his father and a young Spanish man, with whom he settles into cohabitation briefly). [read post]
20 May 2008, 10:27 am
Kelley Partners appeals the trial court's determination that Indiana had personal jurisdiction over Kelley Partners in this matter, claiming that it did not have sufficient minimum contacts with Indiana and that maintenance of the suit against it offended traditional notions of fair play and substantial justice. [read post]
16 May 2008, 4:30 pm
The Indian Health Service, a federal agency that seeks to improve health in tribal territories, estimates that one in four girls and one in seven boys will fall victim to sex abuse on American Indian lands.In the six states where authority over sex offenders is being transferred to the state, tribal officials are upset not only because of sovereignty concerns. [read post]
13 May 2008, 1:35 pm
Williams, No. 07-1354 The interstate transport of a minor for prostitution in violation of 18 U.S.C. section 2423(a) constitutes a crime of violence for purposes of the career offender provision of the Sentencing Guidelines. [read post]
6 May 2008, 11:12 pm
"TYC works with a unique population juvenile offenders. [read post]
28 Apr 2008, 4:50 am
The Supreme Court has granted a petition to transfer the case and has assumed jurisdiction over the appeal. [read post]
15 Apr 2008, 11:14 am
However, if money laundering is to be construed as any transfer of illicit proceeds, then the Cuellar decision should be affirmed. [read post]
28 Mar 2008, 1:54 pm
Here are descriptions of those cases:In the Matter of J.C.C. - whether the juvenile court erred when it ordered J.C.C. placed on the sex offender registry. [read post]
14 Mar 2008, 8:59 pm
"I believe it's a serious enough matter warranting further discussion with the legislature, district attorneys and law enforcement. [read post]
11 Mar 2008, 9:34 pm
The agents also speculated that perhaps the governor was involved in some sort of political corruption, the sources said.Beldar (writing a day or two ago; note his update and caveats in an excellent post today): If there were no other organized crime connections, that's the kind of crime that might well result in a no-prison time recommendation and sentencing calculation for a first offender pleading guilty and cooperating.AP also covers the smurfing charges, while Scott Greenfield has… [read post]
1 Mar 2008, 9:19 pm
What if it facilitated day care and transportation so defendants had no excuses not to participate, and training in skills (unlike, say, making license plates) that transfer to the outside world? [read post]
25 Feb 2008, 10:45 am
Some areas of Internet Law are fascinating and others... are Civil Procedure. [read post]
19 Feb 2008, 4:18 pm
The Register reminds us that the order also included a block on transfer of the name to another registrar. [read post]