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25 Jul 2012, 10:20 am
The IRS since has modified its analysis to cover three factors and a number of sub-factors. [read post]
25 Jul 2012, 10:09 am
United States, the Court overruled its precedent in Olmstead v. [read post]
25 Jul 2012, 8:31 am
The origin of the protection afforded to closed containers is Ex parte Jackson, in which the United States Supreme Court held that the contents of sealed letters or packages in the mail cannot be searched by government agents without a warrant. 96 U.S. at 733. [read post]
25 Jul 2012, 8:28 am
All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and of the state wherein they reside. [read post]
24 Jul 2012, 3:08 am
According to a recent study by the Federal Judicial Center, there is another federal docket that handles tens of thousands of secret cases every year.3 That docket is presided over by federal magistrate judges in United States district courts around the country. [read post]
23 Jul 2012, 4:37 am
The government defends its use of dual counts . . . on the ground that the proper unit of prosecution is each matter or physical medium on which images are stored. [read post]
23 Jul 2012, 3:00 am
As part of its investigation, the United States served a search warrant on Carpathia. [read post]
23 Jul 2012, 1:00 am
The government objects to the defendants' efforts to scuttle the case of United States v. [read post]
22 Jul 2012, 4:11 pm
None of the participants had ever even been to the United States. [read post]
19 Jul 2012, 10:08 am
In the United States, we have a particularly robust view of the corporation as both bearing rights and as responsible for its wrongs. [read post]
19 Jul 2012, 5:06 am
The Cohens appealed their conviction to the United States Supreme Court. [read post]
18 Jul 2012, 5:21 pm
Instead of responding directly to that challenge and filing a motion to compel compliance in the way the Justice Department has responded to past challenges, government attorneys instead filed a lawsuit against the telecom, arguing that by refusing to comply with the NSL and hand over the information it was requesting, the telecom was violating the law, since it was “interfer[ing] with the United States’ vindication of its sovereign interests in law… [read post]
18 Jul 2012, 4:48 pm
As part of the negotiations, Marcuello further agreed to have the painting transported by courier to the United States from Mexico, where the painting was being stored. [read post]
18 Jul 2012, 2:46 pm
In fact, the state of Florida has some of the toughest Oxycodone laws in the United States. [read post]
18 Jul 2012, 10:12 am
Alvarez-Machain, which involved the extraterritorial actions of a non-citizen agent of the U.S. government – again, that is well within the purposes of the ATS and entirely distinct from corporations with only tenuous connections to the United States. [read post]
17 Jul 2012, 6:57 pm
Because the brother in law of breaking bad is a Federal Agent, I am going to assume that the evidence room was a federal evidence room. [read post]
17 Jul 2012, 5:35 pm
He contends that Defendants worked hand in hand with the FBI, the DOJ’s Office of Criminal Investigation, the FDA, and the US Postal Service Office in joint coordinated activity with the State and its agents designed to develop and support the charges Defendants now seek to assert against him. [read post]
17 Jul 2012, 4:14 pm
The young United States did not wish to harbor a pirate or slave trader considered the enemy of all mankind. [read post]
17 Jul 2012, 3:26 pm
In fact, the state of Florida has some of the toughest Oxycodone laws in the United States. [read post]
17 Jul 2012, 9:49 am
A whole slew of plant or wildlife products available in the United States may well have been extracted in violation of foreign environmental laws. [read post]
