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17 Jun 2011, 7:54 am by McNabb Associates, P.C.
The case was investigated by ICE-HSI and is being prosecuted by Assistant United States Attorneys Kimberly Leo and Kristen Rees. [read post]
13 Oct 2010, 8:53 am by Federal and Extradition Defense
The intersection of the extradition process and the relation between nation states is displayed in the current controversy between the United Kingdom and Russia. [read post]
23 Mar 2016, 12:15 pm by Thompson & Knight LLP
On March 22, 2016, Emerald Oil, Inc. and certain of its subsidiaries (collectively, “Emerald” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
4 Feb 2016, 12:46 pm by Thompson & Knight LLP
On February 2, 2016, Ryckman Creek Resources, LLC and certain of its affiliates, including Peregrine Midstream Partners, LLC (collectively, “Ryckman” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington. [read post]
5 Mar 2015, 12:05 pm by J. Bradley Smith, Esq.
”   The political world has been aflutter with outrage at Hillary Rodham Clinton’s use of a personal email account while employed as the Secretary of the United States Government’s Department of State. [read post]
10 May 2024, 12:30 pm by Matthew Dochnal
The only details required to be provided to the Delaware Secretary of State’s office are the name of the company and the address of its Registered Agent in Delaware. [read post]
7 Feb 2024, 5:55 am by Joseph Nunn
In the United States, when the federal government and the states disagree, they ordinarily resolve their disputes in court. [read post]
25 Oct 2016, 9:50 am by Andrew Serwin and Adam Fleisher
The district court, in denying Microsoft’s motion to quash, had reasoned that the SCA warrant was like a subpoena because, in the words of the Second Circuit, “it is executed by a service provider rather than a government law enforcement agent, and because it does not require the presence of an agent during its execution. [read post]
2 Apr 2007, 10:50 am
., in documents defending its policy, argued that taping was not always possible, particularly when agents were on the road, and that it was not always appropriate. [read post]
28 Aug 2011, 9:28 am by Jeff Gamso
  And then it gave immunity to the state governments and, for the most part, to its agents. [read post]
12 Jul 2011, 9:40 am by McNabb Associates, P.C.
Jamaica refuses in most cases to extradite its citizens to the United States in drug cases. [read post]
6 Jun 2016, 12:59 pm by Thompson & Knight LLP
On May 29, 2016, Linc USA GP and certain of its affiliates (collectively, “Linc” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern  District of Texas, Houston Division. [read post]
23 Jul 2020, 2:40 pm by Matt Gluck
A federal judge, Michael Mosman, appeared resistant to a lawsuit brought by the state of Oregon against the Trump administration over its deployment of unidentified federal agents in Portland, according to Politico. [read post]
8 Mar 2022, 12:07 pm by Brill Legal Group
Ilya Lichtenstein, 34, and Heather Morgan, 31, were charged with conspiracy to launder bitcoin worth billions of dollars and conspiracy to defraud the United States. [read post]
11 Jan 2010, 9:15 pm by charley foster
” Nevertheless, it got him charged with violating Title 49, § 46504, Interference with flight crew members and attendants.An individual on an aircraft in the special aircraft jurisdiction of the United States who, by assaulting or intimidating a flight crew member or flight attendant of the aircraft, interferes with the performance of the duties of the member or attendant or lessens the ability of the member or attendant to perform those duties, or attempts or conspires… [read post]