Search for: "FOREIGN AGENTS JUDGES AND ATTORNEYS"
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28 Oct 2009, 12:01 pm
-run secret overseas prisons or by foreign intelligence agents. [read post]
7 Jul 2007, 10:48 pm
The government must demonstrate probable cause that the monitored party is a "foreign power" or an "agent of a foreign power. [read post]
28 Apr 2016, 5:10 am
First Judge Hogan noted the general proposition that the Fourth Amendment does not require the government to obtain a warrant before conducting surveillance on “foreign powers or agents of foreign powers” (including US persons) located abroad. [read post]
3 Dec 2011, 5:41 am
Howard Matz said Justice Department attorneys allowed an FBI agent to present false testimony to a grand jury, inserted false statements into search warrant applications and unlawfully intercepted emails between a defendant and a defense attorney. [read post]
14 Feb 2013, 4:41 am
The FISC, which was created in 1978, meets in secret and is tasked with reviewing and approving surveillance warrants for suspected foreign agents living within the United States. [read post]
1 May 2012, 7:44 am
Last year a Texas judge dismissed a wrongful death lawsuit against the U.S. government but allowed a lawsuit against the agent to proceed. [read post]
3 Jan 2019, 9:01 pm
It requires that “agents of foreign principals,” typically lobbyists or consultants who work for foreign governments or political parties, register and file regular reports with the Justice Department on their activities. [read post]
9 Apr 2019, 9:08 am
Mikhaila Fogel shared sentencing memoranda filed in the Foreign Agents Registration Act case of W. [read post]
31 Mar 2010, 8:54 am
In the meantime, the Administration has issued a new states secret standard, that requires “the attorney general and a panel of government lawyers to approve use of a state-secrets defense ‘only when genuine and significant harm to national defense or foreign relations is at stake. [read post]
7 Oct 2011, 9:41 am
Naaman, a Canadian citizen, was Innospec’s agent in Iraq. [read post]
1 Mar 2022, 2:30 am
Chief Judge Matthew W. [read post]
4 Oct 2009, 7:03 pm
Zazi or any other target of interceptions was a “foreign power” or an “agent of a foreign power;” i. [read post]
16 Jan 2012, 11:15 am
Officials from the Foreign Relations Department and Mexican Attorney General’s office declined to comment, saying they were studying the decision. [read post]
13 Jun 2014, 1:10 pm
But the magistrate denied Microsoft's request, ruling there was no foreign search because the data would be reviewed by law enforcement agents in the U.S. [read post]
23 May 2019, 10:59 am
Thank you, Judge McKeown, Mr. [read post]
18 May 2021, 5:01 am
Under Section 702, instead of issuing individual court orders, the FISC approves an annual certification submitted by the attorney general and the DNI that identifies categories of foreign intelligence targets. [read post]
6 Feb 2009, 1:41 pm
Levan, 48, worked as a case agent at the CIA until his recent termination over the fraud. [read post]
23 Sep 2022, 2:32 pm
Howell also shared an episode of The Lawfare Podcast in which Orpett sat down with Alex Iftimie, partner at the law firm Morrison Foerster, and a former Department of Justice attorney specializing in national security matters, including the Foreign Agents Registration Act. [read post]
13 Nov 2009, 3:55 pm
Jefferson's attorneys have asked for Jan. 4 reporting date. [read post]
31 Jul 2012, 10:41 am
The key informant in a failed high-profile foreign bribery case in Washington will serve 18 months in federal prison as a judge here flatly rejected the Justice Department's position that probation was appropriate punishment. [read post]
