Results for “United States Attorney Southern District of Florida”

…ral Supplementary Medical Insurance Trust Funds,” 8/5/2010 e Department of the Treasury, “2010 Financial Report of the United States Government,” 12/2010 e National Commission on Fiscal Responsibility and Reform, “The Moment of Truth: Report of the National Commission on Fiscal...

…interim Palestinian unity government followed by elections later this year, raises a number of difficult issues for the United States. Among these is whether Washington can lawfully continue to provide aid to the Palestinian Authority (PA) if it includes Hamas as an equal partner...

…ative aimed to “build higher fences” around a core set of items whose misuse can pose a national security threat to the United States.** The reform initiative is synchronizing the two existing control lists, the Munitions List and the Commerce Control List, so that they are “tie...

… Court found that Plaintiffs made a prima facie demonstration that ITRO has purposefully directed its activities at the United States, the Court finds they have stated a claim under the ATA in that ITRO has allegedly funded al Qaeda training camps in Afghanistan, supported al Qae...

…cades into collapse.” The warning comes ten years after a blackout that crippled parts of the midwest and northeastern United States and parts of Canada. In that case, a series of errors resulted in the loss of three transmission lines in Ohio over the course of about an hour. O...

…eral Compl. § 461.) Finally, Plaintiffs claim that members of the Saudi royal family have assets and do business in the United States. (Ashton Compl. § 296.) 3. Prince Naif® Prince Naif has been the Minister of Interior of the Kingdom of Saudi Arabia since 1975. (Ashton Compl. J...

… that warrant limited jurisdictional discovery to investi- gate whether SBG purposefully directed its activities at the United States and its contacts with the United States preclude dismissal under 12(b)(6) at this time. SBG provided construction support to Osama bin Laden. Asht...

…during the campaign with Russian government go-betweens offering dirt on Hillary Clinton. During the flight back to the United States after the G20 summit in Germany, Hicks and Raffel aided the president in his efforts to issue a largely false story about the Trump Tower meeting,...

DEPARTMENT OF HOMELAND SECURITY UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 Freedom of Information Act and Privacy Act Branch Communications Center 245 Murray Lane, SW, Building T-5 Washington, D.C. 20223 Date: Que Gi aye Patti Bescript 7 3711 Kennett Pike, Suite 130...

…ve or corrupting”—a range of groups and institutions, including the Chinese American community, Chinese students in the United States, and American civil society organizations, academic institutions, think tanks, and media." Some of these efforts fall into the category of normal...

…zens—have been cut off for American researchers in China while Chinese enjoy all of these academic opportunities in the United States. Individually and collectively, universities and other sectors of American democratic life should insist on greater reciprocity of access. e US g...

…to a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to try to determine if he or she was connected to a known terrorist cell. Th...

…to be a raucous presidential election, and may be no more capable of serious negotiations between now and June than the United States was in 2012. But what is clear is that the sanctions have moderated Iranian behavior and rhetoric. At the same time, as the Times also noted, the...

…arned a group of global CEOs that China would retaliate with “qualitative measures” targeted at their companies, if the United States did not back off from the tariff war.** Second, China is seeking to pressure American companies into legitimizing its geopolitical claims and inte...

…foreign government with which Snowden was dealing earlier in May presumably did not have an extradition treaty with the United States. Yet few other foreign governments, which did not have active extradition treaties with the United States, could be directly reached by air. HOUS...