both designated terrorist organizations that cooperate with al Qaeda. (Federal Compl. ¶¶ 50
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which affirmed Colbath's ruling. Colbath had ruled that the federal
who is known as Jane Doe #5 in a federal court lawsuit against Epstein
Reiter requested an FBI investigation to determine if any federal laws were broken.
the lead federal prosecutor in Epstein’s case
submitted by Florida lawyer Brad Edwards and former federal judge Paul
which appears to be even more industry-friendly than most federal agencies
but that’s only because federal subsidies are enormous.
through the application of another Federal statute or regulation
Federal authorities received the State’s evidence and
but it finds that his intervention is unnecessary as Federal Rule of Civil Procedure
the committee sent a series of letters to federal agencies seeking their views on Bitcoin and
is subject to tax (as ordinary income) at the U.S. federal income tax
federal criminal law generally sets a higher bar for liability than state law
including federal law's intent requirement