Search for: "THE UNITED STATES AND FEDERAL BUREAU OF PRISONS" Results 1481 - 1500 of 2,131
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13 Oct 2021, 6:30 am by Jane Turner
The United States government has always been front and center in calling out other countries for handling and laundering dirty money. [read post]
5 Apr 2011, 10:17 am by John Elwood
§ 3584(a), 3585(b), and 3621(b), the Bureau of Prisons must administer the sentence of a federal prisoner in a manner that effectuates the subsequent judgment of the state judiciary that the state sentence run concurrently with the previously imposed federal term of imprisonment? [read post]
12 Jun 2016, 9:01 pm by Joseph Margulies
The actual extent of addiction in state and federal prison could very well be even worse than this data show. [read post]
2 Jun 2011, 6:02 am by John Elwood
§§ 3584(a), 3585(b), and 3621(b), the Bureau of Prisons must administer the sentence of a federal prisoner in a manner that effectuates the subsequent judgment of the state judiciary that the state sentence run concurrently with the previously imposed federal term of imprisonment? [read post]
12 Aug 2012, 12:01 pm by royblack
United States: “Great cases like hard cases make bad law. [read post]
12 Aug 2012, 8:56 am by paperstreet
United States: “Great cases like hard cases make bad law. [read post]
23 Dec 2014, 12:37 pm by Kelly Phillips Erb
Lynch, United States Attorney for the Eastern District of New York, George Venizelos, Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office, and Richard Weber, Chief, IRS-Criminal Investigation. [read post]
2 Apr 2019, 1:06 pm by Mithun Mansinghani
Fewer than 12 million of the more than 44 million immigrants in the United States are undocumented. [read post]
2 Jun 2013, 9:15 pm by Allison Tussey
Bharara praised the work of the Federal Bureau of Investigation. [read post]
16 Nov 2016, 5:16 am by Bill Otis
--Not later than 180 days after the date  of enactment of this Act, and every 90 days thereafter, the United States Sentencing Commission shall, in coordination with the Attorney General and the Comptroller of  the United States, submit to the appropriate committees of Congress a report that contains information pertaining  to covered individuals, including -- (1) the name, date of birth, and Bureau of  Prisons Register… [read post]
17 Oct 2012, 8:48 am by Ben Vernia
Among those honored, for work on fraud cases, were one group for a national mortgage servicing settlement: The third Distinguished Service Award is presented to the individuals involved in procuring a $25 billion mortgage servicing settlement between the United States, 49 state attorneys general and the five largest mortgage servicers, representing the largest federal-state settlement in history. [read post]
21 Jan 2011, 3:20 pm by Jeralyn
The charges of conviction: Count One: corruptly obstructing, influencing, or impeding an official proceeding in violation of Title 18, United States Code, Section 1512©(2); Count Two: perjury, in violation of Title 18, United States Code, Section 1621(1); and, Count Three: corruptly obstructing, influencing, or impeding an official proceeding in violation of Title 18, United States Code, Section 1512©(2). [read post]
20 Jan 2022, 9:03 pm by Sam Wong
Department of Agriculture announced a 10-year plan to respond to the wildfire crisis in the United States. [read post]
21 Sep 2016, 1:26 pm by Zachary Burdette, Quinta Jurecic
The United States, the United Kingdom, and New Zealand have turned down treaty negotiations on the basis of human rights concerns over the treatment of prisoners, and Australia has refused to ratify its extradition treaty with Beijing. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
13 Oct 2015, 1:25 pm by John Floyd
  Federal Law Still Supreme   The problem is that state laws like Section 46.04 do not trump the federal prohibitions and penalties spelled out in Section 922(g). [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]
9 Jun 2011, 6:51 pm by McNabb Associates, P.C.
The indictment also includes a forfeiture provision in which the United States seeks the forfeiture of all proceeds from the alleged criminal offenses. [read post]