Search for: "United States Department Of Justice"
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5 Nov 2019, 3:25 pm
On October 21, two West Virginian business owners plead guilty today to conspiring to defraud the United States regarding their employment taxes and individual income taxes in a Federal District Court in West Virginia. [read post]
8 Jul 2020, 2:56 pm
Congress, the Department of Justice and the Interior Department are currently investigating the law enforcement officer’s clearing of protesters. [read post]
9 Dec 2015, 4:19 am
The complaint implies that the DOJ made a mistake in permitting ABI to acquire large Mexican brewer, Grupo Modelo, stating “Despite warnings and complaints raised at the time of the Justice Department’s settlement in 2013 . . . these warnings were ignored by the Department of Justice and the court which ultimately approved the settlement. [read post]
8 Mar 2017, 6:22 am
Last night, the White House announced that President Trump will nominate acting Solicitor General Noel Francisco to be the next solicitor general of the United States. [read post]
29 Jan 2020, 6:13 am
In recent years, allegations of sexual harassment and sexual misconduct have abounded throughout the United States, and, particularly, in the Hollywood spotlight. [read post]
6 Feb 2011, 2:38 pm
Basically, 18 USC 1957 enables the Department of Justice to prosecute individuals who are willfully ignorant of the source of money. [read post]
19 Oct 2017, 1:40 pm
The Department of Justice has said that they will once again appeal the issuance of the temporary restraining order. [read post]
29 May 2020, 8:30 am
The Justice Department charged 28 North Korean and five Chinese citizens with acting as agents of North Korea’s state-owned bank to evade U.S. sanctions law, according to Reuters. [read post]
30 Nov 2009, 1:01 pm
" The Obama administration, which has five former Recording Industry Association of America lawyers in the Justice Department, has declared ACTA negotiations a "national security" secret. [read post]
22 Apr 2020, 10:32 am
Barr stated that the Justice Department might act against state or local officials by joining lawsuits brought by citizens or businesses over restrictions. [read post]
29 Apr 2013, 10:35 am
United States (12-884). [read post]
20 Jul 2017, 5:17 am
It’s not just the special counsel investigating him, his staff, the attorney general, and the deputy attorney general with whom the President of the United States has a beef. [read post]
16 Dec 2011, 7:11 am
There is an interesting case going on in the Ninth, United States v. [read post]
7 Nov 2008, 11:00 am
The backbone of our civil justice system lies in the United States Constitution where it is stated "In suits of common law, where value and controversy shall exceed $20, the right of trial by jury shall be preserved ... [read post]
8 Feb 2021, 11:53 am
Assange that led Attorney General Eric Holder’s Justice Department to decide against indicting him after considering doing so. [read post]
27 Jul 2018, 9:22 am
The Justice Department’s inspector general wrote in a 2016 report on FARA enforcement that there have been misunderstandings of the laws between FBI counterintelligence investigators and prosecutors in the Justice Department’s National Security Division: In discussions with several Federal Bureau of Investigation (FBI) counterintelligence agents and Assistant United States Attorneys (AUSA), as well as NSD officials, we found differing… [read post]
18 Sep 2015, 8:46 am
Sotomayor later left the contiguous United States for Puerto Rico, where she spoke to judges from eight Latin American countries on September 17 as part of a training program organized by the State Department’s Judicial Studies Institute. [read post]
14 Aug 2022, 6:02 am
” As the Supreme Court stated in Department of the Navy v. [read post]
5 May 2019, 8:18 am
From 1968 to 1971, he served in the United States Army, including a tour in Vietnam. [read post]
16 Oct 2007, 12:55 pm
According to the American Judicature Society, misidentification by eyewitnesses was the leading cause of wrongful conviction in more than 75 percent of the first 183 DNA exonerations in the United States. [read post]
