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The two persons are accused of money launderers for Rafael Caro Quintero, a DEA Most Wanted Fugitive. [ 25 ] [ 26 ] In August 2016, AXA Equitable Life Insurance Company and Humana, Inc each received a Finding of Violation for failing to cease transacting business with three customers who were named under the Kingpin Act.
Argument: Oral argument: Case history; Prior: Espinoza v. Montana Dep't of Revenue, 2018 MT 306, 393 Mont. 446, 435 P.3d 603; cert. granted, 139 S. Ct. 2777 (2019).: Holding; The application of the no-aid provision discriminated against religious schools and the families whose children attend or hope to attend them in violation of the Free Exercise Clause of the Federal Constitution.
1.4 Internal religious affairs (also involving the Free Exercise Clause) ... (2020) Government-sponsored religious displays. Lynch v. Donnelly, 465 U.S. 668 (1984)
Soskin was the DOT's inspector general for four years after he was nominated by President Donald Trump in 2020. He was among 18 IGs who were fired in January as the second Trump administration ...
(The Center Square) – A proposed ballot measure would require law enforcement in Colorado to cooperate with federal immigration detainer requests. The measure, filed by the conservative advocacy ...
The United States Senate Journal is a written record of proceedings within the United States Senate in accordance with Article I, Section 5 of the U.S. Constitution.. Each House shall keep a journal of its proceedings, and from time to time publish the same, excepting such parts as may in their judgment require secrecy; and the yeas and nays of the members of either House, on any question ...
Nevertheless, the severability clause did not detract from the Carolina's unification of the legal system and its reformatory effect on criminal law was indisputable. Further historical importance of the Constitutio Criminalis Carolina arises from the fact that this was the first adoption of the canonical Italian legal institute of the ...
The petition filed by over 20 consumer advocacy groups in 2022 that argued for the removal of Red Dye No. 3 from food and dietary supplements cited studies, the FDA's prior use of the Delaney ...