Search for: "Case Under Seal"
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9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
9 Aug 2011, 8:48 am
The case was investigated by SIGTARP and is being prosecuted by Assistant U.S. [read post]
17 Aug 2022, 12:40 pm
According to the Complaint, the December 10 letter was signed by Metropolitan Hilarion and stamped with his official seal. [read post]
10 Jan 2023, 8:06 am
Other cases have rejected similar claims. [read post]
27 Mar 2020, 2:05 pm
What Is “Motive” under Texas Law? [read post]
16 Jan 2014, 5:37 pm
” That document will remain under seal at least until April 15, 2014, “so that our court of appeals can rule on the government’s desire to maintain its secrecy. [read post]
5 Mar 2009, 8:39 am
This would help determine if the Department of Justice is using the act as it is intended and ensure that qui tam relators are protected from the court’s potential abuse of provisions to seal a case. [read post]
19 May 2021, 6:16 am
PPP Fraud Cases are Rising. [read post]
10 Sep 2018, 10:40 am
Most of the documents in Alharbi are under seal, including the affidavit in question, but we’ve added those that are available. [read post]
15 Jul 2015, 9:04 am
The department said it believed the settlement of the case would include the tape remaining private. [read post]
29 Jul 2010, 9:40 am
Garcia Carrion, S.A., Case No 06-cv-00213 (D. [read post]
5 Jul 2020, 1:43 pm
Facts: In August 2015, under the “Kik” username “JadeJeckel,” Sarah Cox exchanged texts with a man named, “Hennis. [read post]
31 May 2016, 2:34 pm
However, the FCA also requires a whistleblower to file her complaint under seal, where it must remain confidential for at least sixty days. [read post]
23 Jan 2019, 4:36 pm
When the government argued that relators’ new complaints simply “added detail to the fraudulent schemes already described and thus did not have to filed under seal,” the Court described that argument as “at best, a misstatement. [read post]
7 Jan 2017, 6:53 am
In this case, State was alleged to have defrauded the United States government by avoiding the payment of storm claims under homeowners’ insurance policies. [read post]
11 May 2020, 2:26 pm
Under New York’s sealing law, under certain circumstances a criminal record is hidden from public view and from most government agencies. [read post]
8 Apr 2014, 1:35 pm
In order to be proactive in fulfilling its duties, the ICO has stated that there will be a “shift in focus, with cases brought to the ICO used to identify broader data protection problems and improve organisations’ current practices. [read post]
23 May 2013, 11:03 am
Department of Defense (Case No. 12-5137), the appellate court upheld a trial court's decision last year that graphic photos involving slain terrorist leader Osama bin Laden were exempt from having to be produced under the Freedom of Information Act [5 U.S.C. sec. 552].The three appellate judges, Judith Rogers, Merrick Garland and Harry Edwards, said the CIA properly withheld the 52 images of bin Laden concerning his death and burial pursuant to FOIA's Exemption 1, which protects… [read post]
12 Jan 2012, 11:02 am
This law would not apply if the record has been sealed. [read post]
20 Dec 2010, 3:24 pm
Today’s CAAF order provides: That the decision of the United States Navy-Marine Corps Court of Criminal Appeals is vacated and the case is remanded to that court to 1) obtain the transcripts of the Article 39(a) sessions held on September 13 and 14, 2010, both sealed and unsealed; 2) determine whether the sealed portion should remain sealed; and 3) determine whether the military judge abused his discretion in determining that good cause existed to sever the… [read post]
