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20 Jul 2016, 5:04 am by Ed. Microjuris.com Puerto Rico
Ver: Condominio Orquídeas .v C.R.U.V., 132 D.P.R. 707 (1993); Martínez, Jr. v. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
25 Mar 2020, 3:41 pm by admin
Section 1135 Waiver Issues and COVID-19 (March 25, 2020):  On January 31, 2020, Secretary Alex Azar, of the US Department of Health & Human Services (HHS), used his authority under the Public Health Service Act to declare a public health emergency in the United States.[1] Secretary Azar determined that a public health emergency had existed nationwide since January 27, 2020. [read post]
25 Jul 2016, 10:02 pm by James E. Novak, P.L.L.C.
Requirements of a Valid Entrapment Claim In this case, the Arizona Supreme Court outlined the requirements needed to make a valid claim of entrapment: Citing State v. [read post]
15 Jan 2014, 6:46 am by Ed. Microjuris.com Puerto Rico
» Asigna $2.02 mil millones para la Agencia de Control de Drogas (DEA, en inglés), $9.6 millones más que la cantidad asignada en el 2013. [read post]
22 Dec 2023, 12:30 pm by John Ross
But officials broke "[v]irtually every promise" they made. [read post]
15 Oct 2024, 4:37 am by Ambrosio Rodriguez
Schedule V Substances contained in Schedule V have a lower chance of dependency than Schedule IV substances. [read post]