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19 Apr 2012, 7:41 am
They also expressed thanks to the United States Marshals Service for its assistance on the forfeiture matter. [read post]
18 Apr 2012, 4:40 pm
Green & Joseph Sanders, “Admissibility Versus Sufficiency: Controlling the Quality of Expert Witness Testimony in the United States,” . [read post]
18 Apr 2012, 1:55 pm
’” United States v. [read post]
18 Apr 2012, 11:39 am
By January 1, 2013, all banks wishing to comply with FATCA will be expected to make application to the IRS to have the privilege of becoming a withholding agent on behalf of the Unites States government and to file annual reports with the IRS detailing all their American depositors’ annual banking activities. [read post]
18 Apr 2012, 10:52 am
United States v. [read post]
18 Apr 2012, 10:45 am
United States v. [read post]
18 Apr 2012, 7:09 am
Boyle was executed six days after the Bromwich investigation publicly criticized [Michael] Malone, the FBI agent who worked on his case, but the FBI had acknowledged two months earlier that it was investigating complaints about him.The task force asked the Justice Department’s capital-case review unit to look over its work, but the fact that it failed to prevent the execution was never publicized. [read post]
18 Apr 2012, 7:02 am
A typical person is born with about one million filtering units, called nephrons, in each kidney. [read post]
18 Apr 2012, 4:52 am
The memo tells federal agents to weigh an immigrant's standing in the community, time in the United States, criminal history and other factors when deciding whether to pursue deportation. [read post]
17 Apr 2012, 9:48 am
The State of Washington just introduced a similar bill in its legislature, which also comes on the heels of the proposed federal legislation that continues to make its way through the halls of Congress as a means for developing a national position on this issue. [read post]
17 Apr 2012, 9:10 am
All eight defendants were charged with federal drug trafficking and money laundering charges and prosecutors had filed extradition papers to return Willems and Evron back to the United States for trial, Williams said. [read post]
The D.C. Circuit Holds That Safety Valve Is Still Available Even If A Person Comes To The Truth Late
17 Apr 2012, 9:09 am
But in his appeal in United States v. [read post]
17 Apr 2012, 5:05 am
The arrests were announced on April 11th in a press release by the United States Attorney's office for the Southern District of Florida. [read post]
17 Apr 2012, 4:15 am
The answer is unclear.Recently, SCOTUS decided United States v Jones, requiring a warrant prior to installing a GPS tracking device on a drug suspect's vehicle. [read post]
17 Apr 2012, 3:40 am
The answer is unclear.Recently, SCOTUS decided United States v Jones, requiring a warrant prior to installing a GPS tracking device on a drug suspect's vehicle. [read post]
16 Apr 2012, 3:02 pm
In this part of Colombia, "no roads" is more accurately stated "just jungle. [read post]
16 Apr 2012, 2:38 pm
Photo: Blazenhoff/Flickr Eight suspects in the United States and elsewhere have been arrested and indicted for their involvement in an online drug market accessible only through the TOR anonymizing network that sold LSD, ecstasy, marijuana and other drugs to some 3,000 customers in 34 countries. [read post]
16 Apr 2012, 1:25 pm
France: The French Hadopi authority has published a report discussing the French anit-piracy statute, Hadopi, and its impact in its first 18 months since enactment. [read post]
16 Apr 2012, 7:00 am
In reaching its conclusion, the Court first noted that the hospital’s written job description stated in several places that attendance and punctuality were essential functions. [read post]
16 Apr 2012, 4:00 am
Centro Legal Internacional, Inc. filed its Articles of Incorporation on Saturday, January 01, 2005 in the state of California and is currently active. [read post]
