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16 Jun 2023, 6:25 pm by Ben Vernia
* * * The relators’ share of the settlement has not been determined, the government stated. [read post]
16 Jun 2023, 2:44 pm by Tyler McBrien
On June 16, Special Counsel Jack Smith submitted a motion for a protective order limiting disclosure of discovery information, as well as the proposed protective order, in the case of United States of America v. [read post]
16 Jun 2023, 2:02 pm by Josh Blackman
Put aside for a moment whether the presidency is an "office under the United States" for purposes of Section 2071. [read post]
16 Jun 2023, 11:47 am by Jacob T. Elberg
While only Thomas wrote in support of his argument about the extent of the government’s authority to dismiss, Justice Brett Kavanaugh issued a concurring opinion, joined by Justice Amy Coney Barrett, in which he agreed with Thomas that “[t]here are substantial arguments that the qui tam device is inconsistent with Article II and that private litigators may not represent the interests of the United States in litigation … the Court should consider the… [read post]
16 Jun 2023, 11:46 am
United States, Case No. 22-10 (June 8, 2023), the United States Supreme Court considered the limits of when a defendant "uses" another person's means of identification under 18 U.S.C. [read post]
16 Jun 2023, 11:28 am by Christine Swanick
The term “governmental unit” is defined in section 101(27) of the Code as the: United States; State; Commonwealth; District; Territory; municipality; foreign state; department, agency, or instrumentality of the United States (but not a United States trustee while serving as a trustee in a case under this title), a State, a Commonwealth, a District, a Territory, a municipality, or a foreign… [read post]
16 Jun 2023, 10:34 am by Petrelli Previtera, LLC
As a veteran, having served in the United States Marine Corps as a naval aviator from 1984 through 1990, I understand these concerns firsthand. [read post]
16 Jun 2023, 10:34 am by Petrelli Previtera, LLC
As a veteran, having served in the United States Marine Corps as a naval aviator from 1984 through 1990, I understand these concerns firsthand. [read post]
16 Jun 2023, 9:56 am by David Badertscher
Established in 1974, The Congressional Budget Office is a federal agency within the legislative branch of the United States government. [read post]
16 Jun 2023, 9:33 am by Daniel M. Kowalski
Today, fewer than 1 percent of people who want to move permanently to the United States can do so legally. [read post]
16 Jun 2023, 9:32 am by William Hibbitts | JURIST Staff
While the record shows that returnees face a risk of detention in the United States, it also discloses mechanisms that create opportunities for release and provide for review by administrative decision makers and courts. [read post]
16 Jun 2023, 9:13 am
NDI, for the purposes of an Espionage Act prosecution, is defined as one of a long list of items “relating to the national defense which information the possessor had reason to believe could be used to the injury of the United States or to the advantage of any foreign nation. [read post]
16 Jun 2023, 8:09 am by Shane McCall
Juneteenth honors the end to slavery in the United States and is considered the longest-running African American holiday. [read post]
16 Jun 2023, 7:41 am by Silver Law Group
As Reuters explains, the Anti-Money Laundering provisions expressly cover whistleblowers who “report hidden assets, bank accounts, or property held by sanctioned Russian entities or oligarchs in the United States and other countries. [read post]