Search for: "JOHN DOE, official and individual"
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4 Jun 2021, 12:18 pm
Upon making this determination, the IRS issued a “John Doe” summons to the law firm, requesting documents that contained the identities of all clients who sought the same services as the audited client. [read post]
2 Sep 2022, 5:55 am
Congratulations to John S. [read post]
16 Jun 2022, 8:36 am
It does not make any assessment of the legality or criminality of the scheme. [read post]
5 Jun 2015, 6:30 am
John Sununu credits his distribution of the desirable license plates with helping George H.W. [read post]
1 Nov 2015, 2:39 pm
And he invokes the legendary Chief Justice John Marshall and the seminal nineteenth-century case of Marbury v. [read post]
4 Sep 2015, 6:24 am
Where does the money go? [read post]
9 May 2013, 10:59 am
Andy Siegel clerked for Justice John Paul Stevens, Joe Thai clerked for Justice John Paul Stevens and Justice Byron White, and I clerked for Justice John Paul Stevens. [read post]
27 Feb 2023, 6:30 am
The three-judge panel—consisting of Judges Karen LeCraft Henderson, Gregory Katsas, Neomi Rao—heard from counsel for Perry, John Rowley, as well as Justice Department lawyer John Pellettieri. [read post]
10 Nov 2014, 9:04 am
A political official has the right to threaten to engage in an official act in order to persuade another government official to engage in some other official act. [read post]
16 Dec 2015, 12:53 pm
According to a Navy official, “the USS Harry S. [read post]
30 Jun 2020, 4:00 am
The Court split 5-4, with Chief Justice John Roberts voting with the Court’s liberal justices to deny the injunction. [read post]
29 Jun 2015, 12:21 pm
Chief Justice John G. [read post]
28 Mar 2017, 4:32 pm
Among other things, the investigation also discovered “bribes used to fund improper payments to political parties, elected officials or other public officials. [read post]
16 Nov 2007, 6:08 am
In the Missouri case, he was referred to as "John Doe One" and allowed to sit behind a screen during a deposition so that lawyers for condemned inmate Michael Taylor could not see him being questioned.In the latest challenge, Roane vs. [read post]
26 Jun 2017, 10:32 am
” The Court provides a brief explanation of what counts as a “bona fide relationship”: For individuals, a close familial relationship is required. [read post]
2 Feb 2018, 2:05 pm
If the committee does not receive a response by then, the committee will ask for this information during the March 20 hearing and may resort to a compulsory process if our questions continue to go unanswered. [read post]
10 Feb 2017, 6:27 am
Former Redflex Chief Executive Officer Karen Finley and former Chicago transportation official John Bills were convicted in a $100 million kickback scheme. [read post]
17 Jan 2017, 8:00 am
John Lewis questions the legitimacy of Trump’s own election. [read post]
29 Oct 2021, 11:06 am
But unlike the other states’ laws, S.B. 8 delegates the sole power to enforce the law to private individuals, rather than state officials. [read post]
29 May 2019, 6:01 am
In 2017, DHS Secretary John Kelly issued his own guidance that was slightly different in that it authorized ICE officers to grant such releases but did not say they “should” grant release under certain circumstances, as the 2009 parole guidance had. [read post]
