JUDGE ANDREW P. NAPOLITANO: How Local Cops Get Your Bank Records Judge Andrew P. Napolitano on January 28, 2023 This column has recently outlined the specious arguments offered by the …
Topic:
Records
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OTTAWA, Jan 27 (Reuters) – Canada recorded a C$3.55 billion ($2.67 billion) budget deficit for the first eight months of the 2022/23 fiscal year, partly due to higher debt charges, …
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Gun Shop and Owner Charged with Transfer of Firearm to a Felon, Aiding and Abetting Unlicensed Firearm Trafficking, and Failure to Maintain Firearm Records
by DOJ PressSAN JUAN, Puerto Rico – A federal grand jury returned a three-count indictment against Aileene Mudafort-Fernández and Mudafort Xtreme Sports & Motorsports Inc. for disposing of a pistol to a …
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ICE Admits It Has ‘No Records’ For Hundreds Of Thousands Of Illegal Immigrants Released With Electronic Monitors Jennie Taer on December 28, 2022 U.S. Immigration and Customs Enforcement (ICE) admitted …
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Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions
by DOJ PressPHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance …
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Hedge Fund Billionaire Sues The IRS Over Leaked Tax Records Trevor Schakohl on December 13, 2022 Investment firm Citadel’s CEO Kenneth Griffin filed a legal complaint against the Internal Revenue …
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RNC Chair Paid Her Opponent Nearly $900,000, Records Show Arjun Singh on December 12, 2022 Republican National Committee Chair Ronna Romney McDaniel paid her top rival in the race nearly …
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Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
by DOJ PressBaltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential …
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By Keith Coffman DENVER (Reuters) -The man accused of killing five people at an LGBTQ nightclub in Colorado was arrested last year on charges of threatening violence, but a judge …
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By Steve Gorman (Reuters) – Jim Stewart, the white country fiddler whose powerhouse R&B-soul label Stax Records launched such stars as Otis Redding, Isaac Hayes and Sam & Dave, has …
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Chief Financial Officer Of Global Public Relations Firm Sentenced To 52 Months In Prison For Fraud And Falsification Of Corporate Records
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that FRANK OKUNAK, the former chief financial officer of one of the world’s leading global …
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By Wayne Cole SYDNEY (Reuters) – Australia’s current account fell into deficit for the first time in three years last quarter as robust domestic demand sucked in imports and miners …
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Watchdog Group Sues Biden’s DHS For Records On Alleged Coordination To Censor Americans Alexa Schwerha on November 30, 2022 Judicial Watch, a conservative watchdog group, filed a lawsuit against the …
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By Sarah N. Lynch and Jacqueline Thomsen WASHINGTON (Reuters) – The U.S. Justice Department in a court filing unsealed on Monday accused Donald Trump’s lawyers of “gamesmanship” for arguing that …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, announced that …
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SCOTUS Temporarily Blocks Release Of Trump Tax Records Bronson Winslow on November 1, 2022 Chief Justice John Roberts temporarily blocked the House Ways and Means Committee from viewing Donald Trump’s …
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Judge Rules DeSantis Must Turn Over Migrant Flight Records Jennie Taer on October 26, 2022 A judge ruled Tuesday that Republican Florida Gov. Ron DeSantis must hand over records related …
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(Reuters) – U.S. Supreme Court Justice Elena Kagan on Wednesday temporarily blocked the House of Representatives committee investigating last year’s attack on the U.S. Capitol from obtaining Arizona Republican Party …
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Iconic Italian brand sees sales and traffic skyrocket to all-time highs in January, February and March, ending Q1 with system sales up 29% and a record 11 area development agreements …
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Migrant Encounters At The Southern Border Shatter Previous Records, Hitting Staggering New High Trevor Schakohl on October 22, 2022 Customs and Border Protection (CBP) reported over 220,000 migrant encounters along …
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Juice It Up! Continues to Smash Sales Records in Third Quarter Leading Smoothie, Superfruit Bowl & Raw Juice Chain Maintains 2021 Hot Streak with YTD SSS Sales Up 35% Newport …
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Texas-style barbecue brand to host anniversary event at The Rustic on Oct. 28 featuring live music, a luxury silent auction and a record attempt benefitting The Dickey Foundation Dallas, TX …
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19 of the popular fast-casual restaurant’s 106 locations have all-time weekly sales records so far this year Jackson, MS (-) Newk’s Eatery today reported sales for its 12-week period, which …
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Leading Family-Style Pizza Chain Reports Another Year of Major Growth & Milestones Newport Beach, CA (-) Mountain Mike’s Pizza, LLC, a leading family-style pizza chain for more than 40 years, …
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Nékter Juice Bar recently opened its first location in Illinois, in downtown Barrington, a suburb of Chicago. Costa Mesa, CA (-) Nékter Juice Bar today announced several record-setting sales milestones …