Search for: "other unknown United States, Department of State agents Defendant's"
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26 Mar 2020, 7:00 am
United States 19-1052Issue: Whether a guilty plea waives a challenge on appeal to the denial of a defendant’s Sixth Amendment right to represent himself. [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]
28 Feb 2020, 3:00 am
His work for a Hungarian-funded nonprofit is the type of activity that has drawn the attention of Justice Department investigators tasked with enforcing the Foreign Agents Registration Act. [read post]
30 Jan 2020, 1:06 pm
Instead, they rejected the argument on two other grounds. [read post]
26 Jan 2020, 4:24 pm
United States The Hawaii congresswoman and Democratic presidential candidate Tulsi Gabbard is suing Hillary Clinton for defamation, alleging the 2016 nominee described her as a “Russian asset” and claiming more than $50m in damages. [read post]
17 Jan 2020, 3:00 am
Did You Get a Text from an Unknown Number? [read post]
17 Dec 2019, 12:15 pm
Department of Justice and was an assistant to the Solicitor General of the United States. [read post]
15 Nov 2019, 3:00 am
Trump Appointed Her to the State Department. [read post]
23 Oct 2019, 8:36 am
Last month, the military commission for the matter of United States v. [read post]
2 Oct 2019, 10:21 am
Patent and Trademark Office (USPTO) when its employees defend the agency in Section 145 litigation. [read post]
20 Sep 2019, 6:00 am
§1801(b)(1)(C), amended FISA’s definition of “agent of a foreign power” to include an individual who “engages in international terrorism or activities in preparation wherefore. [read post]
28 Aug 2019, 8:40 pm
In United States v. [read post]
9 Aug 2019, 3:00 am
District Court Judge Amy Berman Jackson concluded that a 2013 letter he sent to the Justice Department’s Foreign Agents Registration Act (FARA) office was not part of any formal FARA filing, so could not be the basis for a charge under a law barring false FARA submissions. [read post]
23 Jul 2019, 4:30 pm
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated: “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
23 May 2019, 7:12 am
Six Unknown Named Agents. [read post]
19 Apr 2019, 5:59 am
The ICWA and the federal regulations explicitly state that Awhere applicable State or other Federal law provides a higher standard of protection to the rights of the parent or Indian custodian than the protection accorded under the Act, ICWA requires the State or Federal court to apply the higher State or Federal standard@ (25 CFR 23.106; see 25 USC ' 1921). [read post]
21 Feb 2019, 8:40 am
Lastly, United States v. [read post]
24 Jan 2019, 2:36 pm
(The matter involved charges against nine defendants for participating in a previously disclosed scheme to hack into the SEC’s EDGAR system and extract nonpublic information to use for illegal trading.) [read post]
22 Jan 2019, 2:30 am
Department of Justice no longer allows technicians and scientists from the FBI and other agencies to make such unequivocal statements, according to new testimony guidelines released last year. [read post]
14 Dec 2018, 5:00 am
Both of those forms are used by special agents of the FBI and DEA, respectively, to record what they are told by witnesses during investigations. [read post]
