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13 Jun 2009, 4:04 pm
" Id.The issue also includes a case note on the United States v. [read post]
11 Aug 2011, 2:17 pm
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
11 Aug 2011, 2:17 pm
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
22 Dec 2010, 9:12 am
The second group of marijuana trafficking arrests occurred at sea when the United States Coast Guard stopped a vessel coming from the Bahamas. [read post]
23 Apr 2010, 3:12 am
Well, I’m not privy to the investigative files, but from speaking with Diener’s defense attorney, Lisa Bethune, it appears that the investigation was conducted in large part by two of the State Bar’s investigators who were acting as a part of the Joint Task Force on Loan Modification Fraud, which consists of the state’s Attorney General, the FTC, and local District Attorneys. [read post]
28 Dec 2011, 8:52 pm
Therefore, it is common that related parties make gifts to their “flesh and blood” rather than have this money go to the Georgia Department of Revenue or the United States Treasury (the IRS). [read post]
28 Dec 2011, 8:01 pm
Therefore, it is common that related parties make gifts to their “flesh and blood” rather than have this money go to the Georgia Department of Revenue or the United States Treasury (the IRS). [read post]
22 Feb 2021, 11:00 am
Thursday, February 25, 2021, at 9:30 a.m.: The Senate Armed Services Committee will hold a hearing on Department of Defense support to the COVID-19 response. [read post]
14 Jan 2019, 6:03 am
For example, in United States v. [read post]
27 Jun 2018, 1:35 pm
President Trump has apparently decided to limit Chinese investment in American tech companies through congressional reform to the Committee on Foreign Investment in the United States (CFIUS), rather than pursue more aggressive restrictions through executive action under the International Emergency Economic Powers Act (IEEPA). [read post]
27 Jun 2018, 1:35 pm
President Trump has apparently decided to limit Chinese investment in American tech companies through congressional reform to the Committee on Foreign Investment in the United States (CFIUS), rather than pursue more aggressive restrictions through executive action under the International Emergency Economic Powers Act (IEEPA). [read post]
1 Nov 2016, 7:30 am
The legal point that building on another state’s continental shelf violates UNCLOS (to which, it is always worth noting, the United States is not a party) is arguably very important but strategically secondary. [read post]
27 Jan 2022, 8:57 am
The new law seeks to strengthen the application of Section 307, ensuring that goods made from forced labor in Xinjiang are prohibited from entry into the United States. [read post]
4 Aug 2014, 11:30 am
Department of State, Division of Licensing, being issued a concealed weapons permit is a privilege, rather than a right. [read post]
28 Sep 2011, 6:36 am
It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr. [read post]
28 Sep 2011, 6:36 am
It is being prosecuted by Assistant United States Attorney Faithe Moore Taylor and Special Assistant United States Attorney Joseph Whitehead, Jr. [read post]
1 Nov 2017, 9:30 pm
Department of Defense act on this tweet immediately? [read post]
9 Sep 2011, 10:31 am
The case has been assigned to United States District Judge John Gleeson. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [read post]
15 Aug 2011, 7:54 am
Assistant United States Attorney Julie Redlinger is prosecuting the case. [read post]
