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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
City of Los Angeles v. Lyons, 461 U.S. 95 (1983), was a United States Supreme Court decision holding that the plaintiff, Adolph Lyons, lacked standing to challenge the Los Angeles city police department's use of chokeholds.
Operation Choke Point was an ongoing initiative of the United States Department of Justice that was announced in 2013 [153] and investigated banks in the United States and the business they did with payment processors, payday lenders, and other companies believed to be at higher risk for fraud, money laundering, and terrorist financing.
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that turn on questions of U.S. constitutional or federal law.
Operation Court Broom was a landmark corruption investigation into Miami’s criminal justice system that led to a slew of indictments in the early 1990s. In all, five judges were charged ...
Yates v. United States, 574 U.S. 528 (2015), was a United States Supreme Court case in which the Court construed 18 U.S.C. § 1519, a provision added to the federal criminal code by the Sarbanes-Oxley Act, to criminalize the destruction or concealment of "any record, document, or tangible object" to obstruct a federal investigation. [1]
Belzer v. Bollea 150 Misc. 2d 925 (N.Y. Misc. 1990) is a 1990 New York Supreme Court case between TV presenter Richard Belzer and professional wrestler Hulk Hogan (whose real name is Terry Bollea). The case involved Belzer suing Hogan for personal injury after Hogan had put a sleeper hold on him. The case was eventually settled financially out ...
The Philadelphia Eagles demolished the Kansas City Chiefs in Super Bowl 59. The U.S. penny, which has been in circulation since the late 18th century, will cease production. Two major winter ...