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5 Jul 2012, 3:00 am
Kollective is a Korean company that had exclusive rights to some Korean pop music recordings in the United States. [read post]
4 Jul 2012, 1:07 pm
Consider, for example, the United States Customs Service regime: The Customs Service puts its dog and handler teams through a rigorous twelve-week training course, where only half of the canines complete the training. [read post]
3 Jul 2012, 1:16 pm
Judge Burke declined to modify the Court's form language in the scheduling order, finding that defendant "ma[de] the general assertion that it would be burdensome for its employees to travel to the United States for corporate depositions, but ha[d] not made a particularlize showing as to how this would be the case. [read post]
3 Jul 2012, 4:34 am
Jackson, a special agent with the U.S. [read post]
2 Jul 2012, 10:50 am
If there is a small amount of "economic activity" in the United States, if a taxpayer is doing business abroad through a corporation or partnership, if there is a relatively small amount of US source income, a legitimate trust or foundation to support an elderly relative, a foreign mutual fund or PFIC, a residency or filing status issue, or any complication at all which would cause a return to require a regular revenue agent’s attention (as opposed to a… [read post]
2 Jul 2012, 4:53 am
Citing United States v. [read post]
1 Jul 2012, 11:01 pm
The delay question came up in passing in Footnote 3 of United States v. [read post]
1 Jul 2012, 2:52 am
The tools available to the government, wiretaps, warrants, snitches and law enforcement personnel with feigned "expertise" in every aspect of human experience that conveniently serves the government's purposes, combined with judges fresh from the United States Attorneys office, schooled and indoctrinated in the evils of criminal defendants and the relative integrity and valor of federal agents, makes for a tough time. [read post]
30 Jun 2012, 2:41 pm
Under the “border exception rule,” those reentering the United States can be searched without a warrant and courts have allowed searches of laptops without any reasonable suspicion of wrongdoing. [read post]
29 Jun 2012, 7:50 am
Border Patrol agent in Arizona. [read post]
28 Jun 2012, 1:22 pm
On July 29, 2011, a judge for the Ninth Circuit of the United States Court of Appeals affirmed the district court's opinion. [read post]
28 Jun 2012, 1:20 pm
On November 12, 2008, after codefendant City of Modesto had noticed the depositions of five of the six juvenile witnesses, counsel for the state sent two investigators, both special agents from the Bureau of Investigation of the Department of Justice, to interview four of the juveniles. [read post]
28 Jun 2012, 9:42 am
Its long-term performance has made it a part of the Dow Jones Industrial Average, and its business as an oil and natural gas provider classifies it as part of the Basic Materials sector. [read post]
UPDATED: Lien Law Revisions Bill Cruises Through State Senate, Followed by “Hidden Lien” Legislation
28 Jun 2012, 5:30 am
Where a lien agent is not designated prior to the provision of design services by an architect or engineer, the design professional will be deemed to have met the requirement of pre-notice upon the owner’s designation of the lien agent. [read post]
27 Jun 2012, 6:33 pm
Schedule I controlled substances have a high potential for abuse and no recognized medical use in the United States. [read post]
27 Jun 2012, 1:09 pm
In response, the federal Department of Homeland Security (“DHS”) announced a partial termination of its 287(g) program—which deputizes state and local police to function as federal immigration enforcement agents—in Arizona. [read post]
27 Jun 2012, 9:59 am
“Homegrown radicalization is now the vanguard of al Qaeda’s strategy to continue attacking the United States and its allies,” congressional investigators found. [read post]
27 Jun 2012, 8:15 am
United States, 533 U.S. 27 (2001), which I’ve discussed in prior posts.In Kyllo, federal agents who suspected Danny Lee Kyllo was growing marijuana in hishome in a triplex, . . . used a thermal-imaging device to scan the triplex to determine if the amount of heat emanating from it was consistent with the high-intensity lamps typically used for indoor marijuana growth. [read post]
27 Jun 2012, 8:12 am
United States v. [read post]
27 Jun 2012, 4:30 am
More importantly, the court explicitly stated that the rat facts were inconsequential to its decision. [read post]
