Search for: "U.S. ATTORNEY GENERAL, U.S. Department of Justice"
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5 Jun 2024, 2:36 pm
The IRS Summons Form 2039 Before an IRS criminal case gets referred to the Department of Justice (US Attorney) for prosecution as a criminal case, a suspect or witness may receive a Form 2039 from an IRS agent assigned to the criminal investigation division of the IRS. [read post]
16 Oct 2022, 9:05 pm
The U.S. [read post]
10 Feb 2020, 9:05 pm
Department of Justice’s Consumer Protection Branch and the U.S. [read post]
14 May 2012, 11:00 am
In requesting a federal review by Attorney General Eric H. [read post]
17 Oct 2012, 9:35 am
On a side note, a second federal lawmaker has asked the Justice Department to look into whether the NECC violated federal laws or regulations. [read post]
15 Jul 2014, 2:05 pm
Department of Justice filed an amicus brief stating its view that the decision was wrong.This led to the second round of nuttiness: Judge Posner issued an order, out of the blue, to the Departments of Commerce and State, asking them to submit their own briefs—even though the Department of Justice is ultimately the legal representative of both agencies. [read post]
28 Jun 2019, 3:00 am
U.S. [read post]
22 Jul 2019, 12:22 pm
The year 1870 had brought the creation of the Department of Justice, led by the formidable Am [read post]
8 Oct 2018, 9:11 am
Finally, Solicitor General Robert Bork, as acting attorney general, got rid of Cox. [read post]
9 Jul 2021, 4:00 am
The Justice Department has reportedly launched an inquiry into Rudolph Giuliana that may reveal even more undisclosed lobbying. [read post]
17 Apr 2019, 6:11 am
They will almost certainly demand such information, and a back-and-forth between the committee and the Department of Justice will likely ensue, potentially for weeks, on these three categories of information. [read post]
20 Apr 2023, 12:14 pm
Authors: Steven Cernak and Aaron Gott Last week, the U.S. [read post]
16 Feb 2024, 10:51 am
” Young previously served at the Department of Justice as acting director of litigation for the Antitrust Division. [read post]
22 Mar 2015, 9:00 pm
General John Allen, Special Presidential Envoy for the Global Coalition to Counter ISIL, and General Michael Fantini, Middle East Principal Director for the Office of the Assistant Secretary of Defense for International Security Affairs, will testify. [read post]
30 May 2023, 5:27 am
Department of Justice, Office of Justice Programs More Blog Entries: Types of Evidence Used in Broward Domestic Violence Cases, Aug. 30, 2022, Broward Domestic Violence Defense Lawyer Blog [read post]
4 Jul 2024, 9:05 pm
This decision will make prosecuting some January 6th rioters under this statute more difficult, but Attorney General Merrick Garland noted that this narrowment will not impact the “vast majority” of January 6th cases. [read post]
6 Feb 2017, 11:19 am
Court of Appeals for the Ninth Circuit denied the Justice Department’s motion to stay the restraining order. [read post]
23 Dec 2022, 3:00 am
Tunstall was one of three men the Justice Department charged with multiple counts in perpetuating the fraud. [read post]
28 Oct 2015, 10:01 pm
Mizer, head of the Justice Department’s Civil Division. [read post]
3 May 2021, 8:11 am
” “…the senior Skadden partner, was indicted but in 2019 was found not guilty of making false statements to the Justice Department’s FARA unit about his Ukraine-related work. [read post]
