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The FBI filed a petition for a writ of certiorari that asked the Supreme Court to review the Ninth Circuit's ruling and resolve the question regarding FISA Section 1806(f). The FBI stated that the specific FISA section only applied when the case dealt with charging a specific individual, and did not apply to a general challenge to their ...
Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...
[3] For a time in the early history of the country, corrupt public officials could be charged with the common law crimes related to corruption; such crimes could continue to be charged in the D.C. circuit court, where the laws of Maryland and Virginia remained in force, even after the Supreme Court's decision abolishing federal common law ...
Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
Ashcroft v. Iqbal, 556 U.S. 662 (2009), was a United States Supreme Court case which held that plaintiffs must present a "plausible" cause of action. Alongside Bell Atlantic Corp. v. Twombly (and together known as Twiqbal), Iqbal raised the threshold which plaintiffs needed to meet.
On Thursday, a federal appeals court will hear about the FBI's "blatant scheme to circumvent" the Fourth Amendment. FBI Seized $86 Million From People Not Suspected of Any Crime. A Federal Court ...
That theory is bolstered by the FBI’s affidavit to support a criminal complaint against Bies, which includes screenshots provided by the DTTM of a number of posts, including the Aug. 11 one.
On Tuesday, a senior FBI official said he wished the agency had been more proactive in preventing the recruitment of U.S. researchers by Beijing, after a bipartisan Senate report accused federal ...