Table of federal felonies
[DOC File]No
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In order to comply with State and Federal Due Process requirements, an habitual felon indictment must allege three non-overlapping prior felonies of which the defendant was convicted or pleaded guilty as well as “give defendant notice of the felonies on which [the State] is relying to support the habitual felon charge.” State v.
[DOCX File]ATTACHMENT J-1 - DOD REQUIRED PROVISIONS AND …
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DFARS 252.203-7001, Prohibition on Persons Convicted of Fraud or Other Defense-Contract-Related Felonies (DEC 2008) DFARS 252.203-7002, Requirement to Inform Employees of Whistleblower Rights (SEP 2013)
INTRODUCTION - U.S. Department of Justice
In those instances when the federal government or its agencies have been the victims of antitrust violations, the Department of Justice may obtain treble damages under the Clayton Act (15 U.S.C. § 15a) and civil penalties up to treble damages under the False Claims Act (31 U.S.C. § 3729).
[DOCX File]through (h) Reserved - United States Courts
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Cases involving federal felonies committed in the Western District of Washington’s six “Seattle” counties (Island, King, San Juan, Skagit, Snohomish and Whatcom), in the absence of a court order directing otherwise, shall be assigned equally among the Seattle district judges; and those in the other thirteen “Tacoma” counties (Clallam ...
[DOCX File]TABLE OF AUTHORITIES - HLS Orgs
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Likewise, § 1782 plainly states that the district court may order a party to produce documents “in accordance with the Federal Rules of Civil Procedure.” 28 U.S.C. § 1782(a). Federal courts have consistently held that the Federal Rules of Civil Procedure extend to the production of documents located outside the United States.
[DOC File]Complex Federal Investigations
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Introduction and Overview of Federal Law Enforcement. Class focus is pre-indictment, investigative sphere ... Probable cause that one of the people is committing a crime contained in §2516—mostly felonies, only need general nature of crime. §2518(3)(a) ... ( get out on table all the info that govt wants.
[DOC File]TABLE OF CONTENTS – COMPLAINT – UNITED STATES …
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table of contents –list of investigations and alleged crimes (federal, state and international) ... 112.3173 Felonies involving breach of public trust and other specified offenses by public officers and employees; forfeiture of retirement benefits 507 ... List all other federal causes of action, if any, and provide the relevant statute numbers.
[DOC File]INTRODUCTION: - Virginia
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Effective January 1, 2016, there is requirement for RN and LPN initial applicants for licensure (by examination and endorsement), as well as RN and LPN applicants for reinstatement, to submit to fingerprint-based state and federal criminal background history checks (hereinafter “CBC”), pursuant to § 54.1-3005.1 of the Code of Virginia.
[DOC File]MEMO
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These federal offenses included, among others, impersonating a federal officer, mail fraud, retaliation against a federal witness, deprivation of fundamental Rights, conspiracy to deprive fundamental Rights, obstruction of justice, and conspiracy to engage in a pattern of racketeering activities. Most of these are federal felonies.
[DOCX File]Federal Sentencing Disparity: 2005–2012
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Federal Sentencing Guidelines are a set of rules and policy statements for federal judges to use when imposing sentences. (See appendix A for more information.) At the time of sentencing, a judge considers the facts surrounding the case along with the offender’s criminal history and his or her cooperation with the government and then assigns ...
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