Search for: "In Re Criminal Investigation No. 13"
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30 Mar 2021, 7:19 am
Repression of Islam in the XUAR In the Xinjiang Uyghur Autonomous Region (XUAR), the Chinese Communist Party has implemented a campaign of repression and control that, according to scholars and rights groups,1 constitutes crimes against humanity.2 Experts have documented a large network of mass internment camps in the XUAR in which authorities are said to have arbitrarily detained up to 1.8 million individuals from predominantly Muslim ethnic minority groups including Uyghurs, Kazakhs, Kyrgyz,… [read post]
25 May 2015, 4:43 pm
On October 17, 2013, when Northern District of Illinois Judge Ronald Guzman entered a $2.46 billion judgment for the plaintiffs in the long-running Household International securities class action lawsuit, it was according to statements at the time the largest judgment ever in a securities fraud trial. [read post]
11 May 2011, 6:51 am
The criminal case is U.S. v. [read post]
10 Jul 2008, 4:16 am
All these factors increase the time and cost of administering criminal justice. [read post]
14 Apr 2011, 9:00 am
Article 3(4) provides that in a case in which the person sought by the United States has neither the right of abode in Hong Kong nor has entered Hong Kong for the purpose of settlement, and the PRC has jurisdiction and is investigating an offense by that person, action on the extradition request by the United States may be deferred until the investigation has been expeditiously concluded. [read post]
22 Apr 2024, 4:01 am
By April 2021, the criminal no contact order had been amended to provide an exception for pick-ups and drop-offs (see 2023 BCSC 940 at paras 13, 33), once again allowing contact. [read post]
29 Jan 2012, 5:58 pm
He states he did and that he was surprised by how many cases, both civil and criminal, in which Mr. [read post]
9 Jan 2019, 2:48 pm
The Armed Career Criminal Act, 18 U.S.C. [read post]
27 Oct 2017, 10:00 am
Pradhan focused on Articles 13 and 14 of the convention. [read post]
7 Jan 2013, 5:43 am
When this came out, Austria began investigating. [read post]
6 Nov 2014, 1:16 pm
The strikes may be important in one other key and often unconsidered way – they’re boosting the morale of fighters on the ground. [read post]
5 Apr 2008, 10:07 pm
"How can they accuse us of being something we're not? [read post]
20 Feb 2012, 2:30 am
The writ, over allegations of criminality, concerns a BBC Panorama programme aired last October. [read post]
8 May 2011, 7:01 pm
In re: People v. [read post]
10 May 2021, 1:55 pm
Thursday, May 13, 2021, at 4:00 p.m.: Lawfare Live will host an event on congressional reform. [read post]
19 Aug 2021, 3:32 am
Our friend Carl Malamud at public resource.org tweeted about a debate going on in Minnesota about whether the Minnesota jury instruction guides civil and criminal are protected by copyright. [read post]
19 Aug 2022, 4:00 am
Trump’s Secrets: How a records dispute led the FBI to search Mar-a-Lago MSN – Josh Dawsey, Rosalind Helderman, Jacqueline Alemany, and Devlin Barrett (Washington Post) | Published: 8/13/2022 The court-authorized search of Mar-a-Lago was a remarkable moment even for Donald Trump, who has been under investigation by state and federal prosecutors nearly continuously since he swore the oath of office in 2017. [read post]
1 Jul 2024, 6:19 pm
The notice requires that Party committees (Party groups) at all levels should shoulder the political responsibility of comprehensively and strictly governing the Party, earnestly implement the Regulations, and resolutely investigate and deal with any violation of Party discipline, and effectively maintain the rigidity and seriousness of discipline. [read post]
6 Aug 2024, 6:10 am
” [Tr. 28:17-29:13]. [read post]
10 Aug 2015, 2:11 pm
No. 05-13-01597-CV. [read post]
