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17 Aug 2023, 5:35 am
The narrative details a fictitious encounter in which a soldier who is under fire requests air support from a pilot, only to be answered with a question: “Do you support the judicial reform, or not? [read post]
23 Aug 2024, 3:00 am
To do so, they are willing to bypass the filibuster, a staple of the Senate the party increasingly sees as one among a litany of tools that Republicans have used to thwart the popular will. [read post]
9 Nov 2016, 6:48 am
In addition to the addressee's apparently fictitious name, the package showed that it had been mailed from the 19711 zip code (Newark, Delaware), but had a return address of 19810 (Wilmington, Delaware). [read post]
26 Feb 2019, 2:42 pm
I came to learn about the FBI’s Counterintelligence Program, or COINTELPRO, the covert government program started in 1956 to monitor and disrupt the activities of the Communist Party in the United States. [read post]
25 Oct 2019, 3:00 am
Since then, the three have helped each other flourish inside the Republican Party ecosystem, recommending each other’s services to top party officials and candidates. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file charges against… [read post]
3 Nov 2022, 8:35 am
§ 15A-1241 unless specifically requested by the party. [read post]
28 Mar 2012, 6:54 am
We can not also rule-out the possibility of fictitious arrangements or Agreements if the protection is provided to the Tenants and it is held that the Banks can not take physical possession of the ‘Secured Asset’ under Section 14. [read post]
5 Jul 2023, 12:42 pm
However, if the driver gives a false or fictitious name, they face a Class B misdemeanor punishable by six months in jail and a maximum $2000 fine.12. [read post]
23 Aug 2007, 12:12 pm
In talking about the role of the federal prosecutor or the United States Attorney, Supreme Court Justice Sutherland wrote: “The United States Attorney is the representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that justice shall be done. [read post]
26 Aug 2016, 6:21 am
Before we go any further, I should warn you of two things: One is that this is, necessarily, an unusually long post for this blog; the other is that the case it examines involves issues that may be offensive to or upsetting for some readers.This post examines an opinion from the U.S. [read post]
24 May 2023, 6:37 am
Doing so caused the payments to be treated as income to Cohen, which in turn precipitated a tax gross-up so that Cohen would be relieved of any tax burden associated with the mischaracterization.Note that the DA would not have to prove that the tax crimes were actually committed, just that the parties intended them and falsified the business records with that initial intention. [read post]
16 Jan 2024, 5:01 am
Russell B. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
17 Jan 2023, 11:09 am
Just in time for the holidays, the Centers for Medicare and Medicaid Services (“CMS”) issued the Contract Year 2024 Proposed Rule for Medicare Advantage organizations (“MAOs”) and Part D sponsors (the “Proposed Rule”). [read post]
27 May 2008, 9:50 am
Heath, No. 07-1215 A conviction for tax evasion is affirmed over claims of error regarding: 1) the failure of the district court to properly state a jury charge by omitting that the government had to prove that a "substantial" amount of tax was due; 2) an instruction to the jury that they did not have to find defendant's conduct "willful;" 3) the phrase "Void where prohibited by law" and a jury instruction on whether a document with such a mark qualified as a… [read post]
1 Dec 2008, 9:18 pm
Embassies in East Africa, No. 011535, 011550, 011553, 011571, 056149, 056704 Judgments of convictions for offenses arising from involvement in an international conspiracy, led by Osama Bin Laden and organized through the al Qaeda terrorist network, to kill American citizens and destroy American facilities across the globe are affirmed and remanded for re-sentencing where: 1) the indictment was sufficient to support a conviction of a capital offense; 2) sufficient evidence supported the convictions;… [read post]
27 Dec 2022, 5:33 am
Putin, in a TV interview, stated that he does not think that the war is approaching a “dangerous line” and noted that Russia has no choice but to continue to defend its citizens, before stating that Russia “is ready to negotiate with all parties” involved in the conflict. [read post]
24 Dec 2015, 4:00 am
The case method utilizes case studies, which are written primarily by Harvard faculty and generally feature a real, not fictitious, protagonist facing one or more critical business decisions. [read post]
3 Oct 2007, 6:08 am
Marsh argued that under Florida’s economic loss rule the proposition that “[t]he prohibition against tort actions to recover solely economic damages for those… [read post]
