Search for: "United States Department of Justice"
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12 Oct 2021, 4:00 am
United States ex rel. [read post]
8 Jan 2009, 10:28 pm
According to the AP, the Department of Justice has filed notice of appeal of Judge Cooke's decision to dismiss the top count of the money laundering indictment against Kuehne.This can be viewed as a face-saving measure, given that the dismissal of the conspiracy count against Ben Kuehne, probably the most squeaky-clean lawyer in all of Florida, makes the United States Attorney look like the bullying blithering… [read post]
30 Jul 2010, 3:14 am
The decision, written by Justice Scalia on behalf of a five justice majority, departs from decades of precedent from the United States Courts of Appeals that allowed such claims to be brought when substantial aspects of the misconduct occurred in the United States or when the misconduct had a substantial effect on U.S. investors. [read post]
9 Feb 2009, 2:07 pm
And there at #3 is United States v. [read post]
6 Jun 2017, 1:00 pm
Reinhardt: "The government forces us to participate in ripping apart a family" (ImmigrationProf Blog, May 2017) [text]The Justice Department’s Petition for Writ of Certiorari in IRAP v. [read post]
29 Jun 2022, 11:21 am
New England Prescription Opioid Strike Force to Combat Unlawful Prescribing Amidst Continuing Opioid Epidemic The United States Justice Department’s Criminal Division is announcing the formation of the New England Prescription Opioid (NEPO) Strike Force, a joint law enforcement effort that brings together the resources to identify and investigate health care fraud schemes in the New England region. [read post]
17 Jul 2013, 9:01 pm
The intense media coverage of the trial of George Zimmerman for the death of Trayvon Martin brought to the forefront the Community Relations Service (“CRS”) in the Department of Justice (“DOJ”). [read post]
26 Oct 2011, 7:33 am
Premier Home Care, a Durable Medical Equipment company operating in Indiana and Kentucky, agreed to pay a $578,820 settlement with the United States Department of Justice and the State of Indiana in a Whistleblower action alleging violations of the False Claims Act. [read post]
4 Feb 2019, 9:30 pm
The usual bar to agencies funding their own litigation is that “the conduct of litigation in which the United States, an agency, or an officer thereof is a party…is reserved to the officers of the Department of Justice. [read post]
5 Oct 2018, 8:30 am
Withdrawing from the VCDR Optional Protocol also means that the United States will give up its own right to sue other states if they violate their VCDR obligations to the United States. [read post]
6 Aug 2020, 1:31 pm
” Assistant Attorney General for the Justice Department’s National Security Division John C. [read post]
6 Aug 2020, 1:31 pm
” Assistant Attorney General for the Justice Department’s National Security Division John C. [read post]
18 Aug 2011, 8:54 am
On Tuesday, August 16, 2011, the US Department of Justice announced that Taledo Corporation has agreed to pay 6.49 million dollars to the United States Government. [read post]
22 Jun 2018, 11:05 am
United States v. [read post]
6 Dec 2018, 9:04 pm
Francisco, the solicitor general of the United States, has put the Department of Justice (DOJ) on California’s side in the dispute by filing an amicus brief in the case. [read post]
20 Dec 2011, 8:23 am
The United States Attorneys' offices, with the Department of Justice, are responsible for enforcing and recovering civil and criminal debts owed to the United States and criminal debts owed to victims of federal crimes. [read post]
23 May 2011, 8:44 am
The meaning of “miscarriage of justice” in s. 133 was previously considered by the House of Lords in R (Mullen) v Secretary of State for the Home Department [2004] UKHL 18; [2005] 1 AC 1. [read post]
7 May 2012, 7:12 am
Last week, the Department of Justice announced a settlement it reached with McKesson Corporation, a large drug wholesaler, for over $190 million to resolve false claims act allegations brought against the company. [read post]
24 Jun 2020, 2:30 pm
Immigration Crackdowns Not Unusual During Times of Crisis," NPR, 21 June 2020 [text]*UPDATEDRelated posts:- Thematic Focus: Detention - Pt. 2 (US) (11 June 2020)- Regional Focus: United States - Pt. 1 (10 June 2020)- Regional Focus: United States - Pt. 2 (10 June 2020) [read post]
19 Oct 2014, 11:52 am
In perhaps the most stunning documentation yet of abuses by Eric Holder’s Justice Department, two former Assistant United States Attorneys spoke to defense attorneys and revealed appalling deceit and corruption of justice. [read post]
