Search for: "Prisoner Litigation Unit"
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26 Feb 2024, 2:04 pm
Cohen has since served prison time for his role in the alleged scheme. [read post]
26 Feb 2024, 1:00 am
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Ironically, that stalker is now getting stalked by the United States Department of Justice ….# # #DOJ PRESS RELEASE ~ 01.10.23 [read post]
25 Feb 2024, 9:01 pm
As I recently noted, “One hundred years ago this month, the first gas chamber execution was carried out in the United States. [read post]
19 Feb 2024, 5:56 am
I am working with Syrian civil society and the Atlantic Council’s Strategic Litigation Project to establish this Syria Victims Fund. [read post]
18 Feb 2024, 6:16 pm
At present, the United States and many European countries are effectively profiting off violations of international law in Syria. [read post]
16 Feb 2024, 9:30 pm
Rev. 2135 (2023).ICYMI: "Of Course Presidents Are Officers of the United States," says Mark Graber (The Atlantic). [read post]
15 Feb 2024, 1:00 am
ATTORNEY MADE $10 MILLION SELLING PHONY CHARITABLE DEDUCTIONSIn mid-January, MLM, an attorney from Davie, Florida, pleaded guilty to “conspiracy to defraud the United States and tax evasion,” for promoting a tax shelter scheme that involved “false charitable deductions. [read post]
14 Feb 2024, 1:00 am
”According to a press release issued by the United States Department of Justice, WZ received payments totaling about $14,866.In a written statement, Assistant Attorney General Matthew G. [read post]
13 Feb 2024, 11:53 am
He requested discovery about prior allegations of misconduct and any litigation involving the officer. [read post]
12 Feb 2024, 1:00 am
AWARDED GOVERNMENT CONTRACTS IN EXCHANGE FOR CASHIn a press release issued in mid-February, the United States Department of Justice announced that a former mayor of Guaynabo, Puerto Rico, was sentenced to 5 years and 3 months in prison for receiving cash payments in exchange for awarding municipal contracts.APO (53) is said to have engaged in that misconduct from 2019 thru 2021 and is alleged to have accepted “thousands of dollars in cash bribes on a regular basis. [read post]
9 Feb 2024, 1:00 am
., of Bucyrus, Kansas, was sentenced in mid-January to two years in prison for misdirecting $2.2 million in employment taxes.Apparently, since 2010 -- through her various construction businesses -- S.C. collected the monies from her employees and then pocketed the cash.In addition to her sentence, S.C. faces three years of supervised release must pay the United States some $2,223,174.41 in restitution.Talk about a tax break .....# # #DOJ PRESS RELEASE ~ 01-19-24 [read post]
9 Feb 2024, 12:01 am
Newsom’s office told the Investigative Unit they don’t typically weigh in on matters involving active litigation. [read post]
6 Feb 2024, 3:58 pm
” ** Does not include monetary benefits obtained through litigation. [read post]
6 Feb 2024, 3:36 pm
As I explained in one of my earlier posts, several or all of the Justices might be inclined to decide the case on some ground that doesn’t require the Court to decide whether Donald Trump is eligible to be President, if such an “off-ramp” solution is legally available. [read post]
4 Feb 2024, 11:22 pm
” However, unlike the United States, there is no right to have your lawyer present while you are being interrogated by the police. [read post]
2 Feb 2024, 12:30 pm
Allegation: You prioritized vaccines for prison guards over vaccines for prison inmates, which violated the Cruel and Unusual Punishments Clause. [read post]
31 Jan 2024, 6:22 am
Sweet Home Chapter of Communities, the Court distinguished its previous decision in United States v. [read post]
28 Jan 2024, 9:01 pm
”In litigation leading up to Smith’s execution, the Alabama attorney general’s office repeated those promises. [read post]
23 Jan 2024, 1:00 am
WAS ALREADY SERVING TIME FOR “RECEIVING CHILD SEXUAL ABUSE MATERIAL”While JED (35) of Davenport, Iowa, was doing time at a local "halfway house" known as the “Residential Reentry Center in Davenport" -- for a prior conviction associated with receiving and distributing child porn -- his cell phone was found to contain illicit images.As a result, in mid-December, JED was sentenced to an additional 180 months (15 years) in federal prison for “receiving… [read post]
16 Jan 2024, 10:42 am
Now that people have died, we'll see litigation surrounding this. [read post]
