National Law Journal
...he was director of the U.S. Treasury Department's Financial Crimes Enforcement Network. He received his J.D. from Harvard Law School....
National Law Journal
National Law Journal
...narcotics in her vehicle during a traffic stop requested by federal Drug Enforcement Administration (DEA) agents. The government now appeals an order by the district...
National Law Journal
...the viewpoint of the speaker." The court entered a permanent injunction barring enforcement of the ordinance. For the reasons that follow, we affirm.I...
...call for freezing the counterfeiters' financial accounts associated with payment Web...describe as increasingly sophisticated counterfeiting networks. For example, an $864 million...
Deprecated The American Lawyer
...During those years, Jude LaCour owned and directed a company called Jive Network, with various Internet websites to distribute prescription drugs. The government alleged that...
Deprecated The American Lawyer
...involve charges of specific terrorist acts. Instead, it focuses on the defendants' financial support for terrorism and a terrorist ideology. The defendants were charged with...
Deprecated The American Lawyer
...involve charges of specific terrorist acts. Instead, it focuses on the defendants' financial support for terrorism and a terrorist ideology. The defendants were charged with...
Deprecated The American Lawyer
Deprecated The American Lawyer
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