Results for “United States District Court”

…: CVRA rights attach when an officer or employee of the Department of Justice or any other department or agency of the United States engaged in the detection, investigation, or prosecution of crime has substantial evidence that an identifiable person has been directly and proxim...

…l World: The Children of Europe in the Nazi Web 442-518 (2005). These activities involved contracts, often made in the United States, for transportation and for numerous com- mercial goods. See B. Shephard, The Long Road Home: The Aftermath of the Second World War 54, 57-58 (201...

Tenant Overview United States Citizenship and Immigration Services ("USCIS” or “CIS") is a component of the United States Department of Homeland Security (DHS), which in turn is under the General Services Administration (GSA). It performs many administrative functions formerly c...

85 The SinoVision/Qiaobao story is illustrative of Beijing’s push to dominate Chinese- language media in the United States. SinoVision, Qiaobao, and the Sino American Times (= 3HET#R) all belong to the Asian Culture and Media Group (2 B= WIL SB). Sources in these firms say that...

11 on how the United States should deal with the problem. Although most members of Congress accepted the Ford administration’s cautious approach to China as wise, many were circumspect about the merits of China’s political, economic, social, and value systems, then experiencing...

109 in the United States, the activity was not in violation of laws against foreign campaign activity.* “Exporting” Corrupt or Unethical Business Practices China scores poorly on international indices of corruption.*° As Chinese companies expand abroad, it is possible that th...

…aken the alliance, which all previous Israeli Prime- Ministers have safeguarded as a strategic asset of Israel. 6. The United States has failed to prevent countries like Pakistan or North Korea from obtaining nuclear weapons. This record feeds Israeli skepticism about a U.S. suc...

…ssenting statute’s basic purposes,” ibid., as well as “‘the history of the times when it was passed,” Leo Sheep Co. v. United States, 440 U.S. 668, 669 (1979) (quoting United States v. Union Pacific R. Co., 91 U.S. 72, 79 1875)). In this case, historical context, purpose, and re...

… in accordance with section 7219 of this title. (3)(A) With respect to matters concerning the national security of the United States, no duty or liability under paragraph (2) of this subsec- tion shall be imposed upon any person acting in cooperation with the head of any Federal...

…nges shared was a large dose of chutzpah. The leading case affirming the power of government to censor porn was Roth v. United States. But in a more recent case, Stanley v. Georgia, the court carved out an exception to the exception. A divided court ruled, in an opinion by Justic...

…ntries and U.S. states implemented a framework for legal cannabis access. There was also a presidential election in the United States; its ultimate impact on the cannabis industry remains uncertain. What did not happen since we launched our inaugural report? Federal legalization:...

…e to have written a more general °6 The rarely invoked 10 Amendment makes this clear: “The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.” 86 HOUSE_OVERSIGHT_017173

…al Courts <=94 Allegations that Saudi Royal Family members owned substantial assets in and did substantial business in United States, and used profits therefrom to fund inter- national terrorist acts, including those leading to September 11 attacks, and that Saudi Arabian Prince...

…il actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a jgint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sen...

…il actions that they could bring against him. In fact, there was much communication between Epstein's attorneys and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sen...