Search for: "Ex Parte Counts"
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28 Aug 2020, 3:00 am
Davis was charged with one count of violating the Foreign Agents Registration Act. [read post]
31 Dec 2015, 5:12 am
Peripheral claims against nominal defendants don’t count against forum non conveniens, and if plaintiffs chose, they could continue with those peripheral claims in California. [read post]
19 Feb 2021, 3:00 am
The Census Bureau has run into problems with finalizing census data after the coronavirus pandemic and decisions by the Trump administration hampered last year’s count. [read post]
16 Jan 2009, 8:14 am
The answer is in Part II below. [read post]
21 Jul 2023, 4:00 am
National/Federal Supreme Court Justices and Donors Mingle at Campus Visits. [read post]
26 Jul 2024, 3:00 am
Ex-Mass. [read post]
1 Oct 2019, 6:14 am
The State dismissed one of the counts on 4 May 2017, leaving Defendant charged with two Class C and one Class H counts of felony embezzlement. [read post]
2 Aug 2012, 2:31 am
Comparison USA-Germany I grew up in Germany, lived there for 26 years, then moved to the United States in 1992. [read post]
4 Jan 2024, 8:21 am
[t]he evidence and timing of these incidents and Defendant’s actions are part of the chain of events that contextualize the crime. [read post]
21 Aug 2020, 3:00 am
Ex-Trump Adviser Steve Bannon Charged in Border Wall Scheme Associated Press News – Larry Neumeister, Colleen Long, and Jill Colvin | Published: 8/20/2020 Federal prosecutors arrested Stephen Bannon, President Trump’s former chief strategist, and three other men they alleged defrauded hundreds of thousands of donors using a crowdfunding campaign that was advertised as raising money to build a wall on the U.S. border with Mexico. [read post]
30 Oct 2020, 3:00 am
Instead, they are arriving in waves of text messages and emails, making use of a more intimate and less heavily scrutinized vector of disinformation than the social networking services manipulated four years ago as part of Russia’s interference in the 2016 election. [read post]
25 Feb 2023, 6:50 pm
The critics and cheerleaders of Dr. [read post]
26 Apr 2011, 4:31 pm
The ex parte hearing occurred in the judge's chambers, and no recording or transcript was prepared. [read post]
4 Oct 2014, 12:09 pm
Indeed, the Board of Trustees of the American Medical Association has recommended that the presentation of expert testimony should be considered part of the practice of medicine and thus subject to peer review[8]. [read post]
21 Aug 2015, 11:24 am
As part of ACA, the Internal Revenue Code now generally requires employers sponsoring a group health plan that violates the ACA out-of-pocket limit or a long list of other federal health plan rules after 2013 to self-assess, report and pay stiff new excise tax penalties of $100 per day per violation when filing their annual tax return. [read post]
11 Sep 2020, 3:00 am
Judge Won’t Force Disclosure of Key Parts of Mueller Interviews Politico – Josh Gerstein | Published: 9/3/2020 A federal judge approved the Justice Department’s decision to deny the public access to large swaths of the thousands of pages of FBI reports on witness interviews from special counsel Robert Mueller’s investigation into alleged ties between President Trump’s 2016 campaign and Russia. [read post]
6 Jul 2010, 9:06 am
On Thursday, June 21, 2010, the House Committee on Oversight and Government Reform held a hearing they called: “Foreclosure Prevention, Part II: Are Loan Servicers Honoring Their Commitments to Help Preserve Homeownership? [read post]
31 May 2024, 3:00 am
As part of his plea deal, Salame agreed to pay a $6 million penalty and more than $5 million in restitution, in addition to forfeiting his Porsche 911 Turbo and two properties in Massachusetts. [read post]
22 Mar 2024, 4:00 am
Kushner’s plans in the Balkans appear to have come about in part through relationships built while Trump was in office. [read post]
28 Aug 2015, 9:36 am
See infra Part I.A. [read post]
