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9 Jul 2018, 4:00 am
"Accordingly Pereira was able to successfully claim that he had been "physically present" in the United States for more than ten years.The same theory is applied in New York State cases involving "proper service" of a notice of discipline in DiPillo v Jacknis. [read post]
17 Apr 2023, 8:34 am
* The Court also issued an opinion in United States v. [read post]
17 Apr 2023, 8:34 am
* The Court also issued an opinion in United States v. [read post]
26 Jan 2016, 10:05 pm
A jury convicted Aossey last July on 15 counts including felonies for conspiracy to defraud the United States, forgery of official devices, marks or certificates, fraud by wire, radio or television, wire fraud, engaging in monetary transactions with forfeiture allegations, and money laundering involving postal, interstate wire, or radio. [read post]
13 May 2010, 5:03 pm
In order for an individual to be found guilty of mail fraud, the government must prove that the defendant knowingly created a scheme to defraud, that the defendant acted with a specific intent to defraud; that the defendant mailed something through the United States Postal Service or through a private or commercial interstate carrier for the purpose of carrying out the scheme; and that the scheme employed false material representations. [read post]
13 May 2010, 5:03 pm
In order for an individual to be found guilty of mail fraud, the government must prove that the defendant knowingly created a scheme to defraud, that the defendant acted with a specific intent to defraud; that the defendant mailed something through the United States Postal Service or through a private or commercial interstate carrier for the purpose of carrying out the scheme; and that the scheme employed false material representations. [read post]
11 Aug 2024, 1:19 pm
The United Nations approved its first international cybercrime treaty yesterday. [read post]
19 Sep 2007, 8:04 am
Last week the United States Postal Service unveiled, at the New York County Courthouse where I picked my first jury and tried my first case, Jury Duty stamps. [read post]
21 Nov 2009, 6:37 am
In the United States, the partners of the Virginia-based National Intellectual Property Rights Coordination Center (IPR Center) conducted operations from Nov. 16-20 at mail facilities throughout the United States, targeting counterfeit, substandard or tainted drugs coming into the United States. [read post]
28 Apr 2012, 12:01 pm
(a) The following named criminal investigators of the United States shall not be deemed peace officers, but shall have the powers of arrest, search, and seizure under the laws of this state as to felony offenses only: (1) Special Agents of the Federal Bureau of Investigation; (2) Special Agents of the Secret Service; (3) Special Agents of the United States Immigration and Customs Enforcement; (4) Special… [read post]
17 Sep 2009, 1:26 pm
On September 22, the United States Postal Service will release a series of four new postage stamps commemmorating great United States Supreme Court Justices, including one featuring our namesake Louis D. [read post]
17 Nov 2011, 7:39 am
Postal Inspection Service and the IRS Criminal Investigation. [read post]
5 May 2020, 8:48 am
This case is still being investigated jointly by FBI and federal postal inspection services in both San Francisco and Detroit. [read post]
25 Mar 2011, 2:17 pm
Postal Inspection Service, Newark Division assisted in developing the case against the eBay auctioneer. [read post]
3 Oct 2011, 2:17 pm
Postal Inspection Service, Newark Division assisted in developing the case against the eBay auctioneer. [read post]
13 Jul 2015, 1:36 pm
., an exporter of Halal food that works in concert with Islamic Services of America (ISA), which certifies companies meeting Halal standards. [read post]
14 Sep 2008, 1:00 pm
Indeed, what do people in the various jobs, occupations and professions in the United States actually earn? [read post]
10 Jan 2020, 9:32 am
Postal Serv., 571 F.3d 1364 (Fed. [read post]
13 Feb 2020, 8:05 am
Postal Service (USPS). [read post]
13 Feb 2020, 8:05 am
Postal Service (USPS). [read post]
