THURSDAY, MAY 24, 2012
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Number of documents found: 65
Holder's Letter to the Fifth Circuit Court of Appeals:  Holder's Letter to the Fifth Circuit Court of Appeals on its understanding of judicial review. Date: April 5, 2012. Keywords: Eric Holder, Judge Jerry Smith, Affordable Care Act, Fifth Circuit Court of Appeals
Jefferson Conviction Upheld:  A three-panel appeals court has upheld 10 of 11 corruption counts against former Rep. William Jefferson of Louisiana. United States Court of Appeals for the Fourth District, No. 09-5130. Filed: March 26, 2012
DC Appeals Court Order Denying Edward Sullivan Motion:  The U.S. Court of Appeals for the D.C. Circuit denied DOJ Prosecutor Edward Sullivan's appeal to block the imminent publication of Henry Schuelke's report. March 14, 2012. Keywords: Ted Stevens, Edward Sullivan, Henry F. Schuelke III, Emmet Sullivan.
Jacques Roy detention memo:  Case. No. 3:12-CR-054-L. Filed Feb. 28, 2012 in the Northern District of Texas (Dallas). Roy is accused of orchestrating a $375 million health care fraud scheme.
Jacques Roy Indictment:  Filed Feb. 23, 2012 in the Northern District of Texas.
Holder's Letter to Congress about DOMA:  Attorney General Eric Holder's letter to House Majority Leader John Boehner announcing the Justice Department will no longer defend DOMA as it relates to military personnel. February 17, 2012. Keywords: Defense of Marriage Act, McLaughlin v. Panetta, DOMA, U.S. Code Title 38, Paul Clement
Muhtorov Complaint:  Complaint filed against Jamshid Muhtorov prior to his arrest on a charge of attempting to offer support to the Islamic Jihad Union, a terrorist group. The Joint Terrorism Task Force conducted the investigation with the Justice Department's National Security Division. Assistant U.S. Attorney Greg Holloway is prosecuting. Filed Jan. 19, 2012.
Slide Deck: "What's Next? Strategies for Improving Compliance with Health Care Fraud and Abuse Laws":  Presented on Dec. 8 in the Rayburn House Office Building on Capitol Hill.
TIME SENSITIVE MOTION FOR INJUNCTION PENDING APPEAL (.PDF):  DOJ requests an appeals court to halt Alabama H.B. 56 while the challenge is considered.
Foreign Investigations: A Case Study Presentation:  Foreign Investigations: A Case Study Presentation
DOJ's motion for injunction pending appeal filed in Alabama on Friday afternoon:  The motion for injunction pending appeal filed by DOJ lawyers in Alabama on Friday afternoon.
NPA with Islamic Investment Company of the Gulf (Bahamas) Ltd.:  Non-prosecution agreement with Islamic Investment Company of the Gulf (Bahamas) Ltd.
William Newell supplemental statement:  Former AFT Special Agent William Newell submitted this affidavit to the House Government Reform and Oversight Committee regarding Operation Fast and Furious on Sept. 22, 2011.
Memorandum Opinion on Kevin Ring Sentencing Recommendations:  By U.S. District Judge Ellen S. Huvelle on Sept. 20, 2011
Amended Complaint U.S. v. AT&T:  Seven states join the antitrust lawsuit, 9/16/11
Letter to HHS OIG:  The letter protests the use of exclusion on health care employees who have not been proven to have been involved in fraud.
ECPA Amendments - Leahy Bill Text:  A bill introduced by Sen. Patrick Leahy (D-Vt.) on May 17, 2011 to amend the 1986 Electronic Communications Privacy Act.
Government Motion to Change Jury Instructions:  Prosecutors seek a change in how campaign contributions are described to jurors in the case against former lobbyist Kevin Ring.
DOJ Best Places to Work Ratings:  The Partnership for Public Service 2010 ratings for the Justice Department.

"It's unfortunate that some members of Congress abuse their positions to carry out personal vendettas against religious minorities." -- CAIR spokesman Ibrahim Hooper