Search for: "US Department of Justice Federal Bureau of Prisons"
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18 Mar 2016, 8:49 am
Six Unknown Named Agents of Federal Bureau of Narcotics, the Supreme Court held that a victim of a Fourth Amendment violation by federal agents had a right to pursue damages from those agents despite any statute expressly conferring such a right. [read post]
Employer’s Employment Tax Fraud Indictment Warns Employers To Properly Pay Withheld Employment Taxes
31 Jul 2018, 9:09 pm
Zuckerman of the Justice Department’s Tax Division. [read post]
26 Jan 2009, 7:24 pm
Vosburgh was charged with violating federal law, which criminalizes "attempts" to download child pornography with up to 10 years in prison. [read post]
7 Aug 2018, 12:49 pm
Bureau of National Affairs, Inc., Kavanaugh wrote the court’s opinion dismissing a prisoner’s defamation case against the Bureau of National Affairs, which was based on BNA’s reporting on a legal filing in the prisoner’s case. [read post]
16 Nov 2010, 1:22 pm
Department of Justice Office of the Inspector Ge [read post]
15 Nov 2019, 8:59 am
Justice John S. [read post]
19 Jan 2017, 10:00 pm
Justice Department filed indictments with 76 federal felony counts against five executives and managers involved with PCA, including owner Stewart Parnell. [read post]
13 Dec 2023, 3:06 pm
Department of Justice alleged that he had sought to deceive and defraud customers and lenders of FTX and his crypto hedge fund, known as Alameda Research. [read post]
24 Sep 2013, 10:06 pm
Attorney’s Office Organized Crime/Gangs Unit and Criminal Division in Camden and Trial Attorney Adam Small of the Organized Crime and Gang Section of the Justice Department’s Criminal Division. [read post]
2 Sep 2011, 11:10 am
Saylor's ruling was a significant setback to the Justice Department and Sullivan. [read post]
30 Jul 2015, 8:30 am
Caldwell of the Justice Department’s Criminal Division, U.S. [read post]
14 Sep 2009, 8:29 am
For nearly three years, Severns has been in federal prison. [read post]
1 Oct 2015, 12:21 pm
Department of Justice’s “hands-off” attitude towards GM executives responsible for far more deaths.) [read post]
27 Dec 2022, 9:05 pm
Consumer Financial Protection Bureau. [read post]
29 Dec 2022, 9:05 pm
The Justice Department expects this rule to mitigate the proliferation of unmarked firearms and aid law enforcement in relevant criminal investigations. [read post]
25 Mar 2020, 10:41 am
Six Unknown Named Agents of Federal Bureau of Narcotics and under 42 U.S.C. [read post]
13 Apr 2023, 12:40 pm
According to the Federal Bureau of Investigation (“FBI”), “…[a] money mule is someone who transfers or moves illegally acquired money on behalf of someone else. [read post]
19 Nov 2008, 12:44 am
While in law school in the mid-1970s, I clerked at the Department of Justice's Criminal Division. [read post]
24 Nov 2019, 7:17 pm
I’ve begun by sending a Freedom of Information Act request to the Departments of Justice and Homeland Security, asking for all records relating to that open letter to Mark Zuckerberg. [read post]
7 Jan 2011, 6:44 am
We are reposting this edition of “Petitions to watch,” which features cases up for consideration at the Justices’ January 7 conference. [read post]
