Category «Courts»

Court Rules In Favor of Effort to Recover White House Emails Before Transition

News release: “A court ruled today that the National Security Archive may proceed with its effort to force the White House to recover millions of Bush Administration Executive Office of the President (EOP) e-mail records before the presidential transition. Rejecting the government’s motion to dismiss the Archive’s lawsuit, the Court ruled that the Federal Records …

Subjects: Courts, E-Government, E-Mail, Government Documents, Legal Research

District Court Rules in Favor of Media Group in CIA FOIA Decision

News release: “In a striking rebuke to the Central Intelligence Agency (CIA), Judge Gladys Kessler of the United States District Court for the District of Columbia yesterday rejected the CIA’s view that it – and not journalists – has the right to determine which Freedom of Information Act (FOIA) requests are newsworthy. Reconsidering its earlier …

Subjects: Courts, Freedom of Information, Government Documents, Legal Research

Court Orders Government to Submit Warrantless Surveillance Legal Opinions for Judicial Review

“In EPIC v. DOJ, EPIC, the ACLU, and the National Security Archive are seeking government documents regarding the President’s warrantless wiretapping program. Today, a federal court ordered the Department of Justice to provide for inspection copies of legal memos authored by government lawyers. The opinions, prepared by the Office of Legal Counsel, provided the legal …

Subjects: Courts, E-Government, Freedom of Information, Government Documents, Legal Research, Privacy

DOJ: Major U.S. Export Enforcement Prosecutions During the Past Two Years

Fact Sheet: Major U.S. Export Enforcement Prosecutions During the Past Two Years – “…a snapshot of some of the major export and embargo-related criminal prosecutions handled by the Justice Department over the past two years, beginning in October 2006. These cases resulted from investigations by the Department of Homeland Security’s U.S. Immigration and Customs Enforcement …

Subjects: Courts, E-Government, Government Documents, Legal Research

BJS: Civil Bench and Jury Trials in State Courts, 2005

News release: “Over 14,000 plaintiff winners received monetary damages in civil trials nationwide in 2005, with less than 5 percent receiving damages exceeding $1 million, the Justice Department’s Bureau of Justice Statistics (BJS) announced today. The BJS study is the first nationally representative measure of general civil (that is, tort, contract, and real property) bench …

Subjects: Courts, E-Government, Government Documents

Recent CRS Reports: Assessing Proposed Treasury Purchases of MortgageBacked Securities, Potential Offset Supply in a Cap-and-Trade Program, Cost-of-Living Adjustments for Federal Civil Service Annuities

October 16, 2008 – Cost-of-Living Adjustments for Federal Civil Service Annuities October 14, 2008 – Potential Offset Supply in a Cap-and-Trade Program October 14, 2008 – Federal Personnel: Conversion of Employees from Appointed (Noncareer) Positions to Career Positions in the Executive Branch October 14, 2008 – Auction Basics: Background for Assessing Proposed Treasury Purchases of …

Subjects: Courts, Government Documents, Legal Research

Justice Department Now Tracking Criminal Mortgage Fraud Cases

Transactional Records Access Clearinghouse (TRAC): “The latest available data from the Justice Department show that for the first ten months of FY 2008, the federal government reported filing 151 criminal mortgage fraud cases. The DOJ has only recently created a category for tracking such cases. Because of natural court delays, however, the government said that …

Subjects: Courts, E-Government, Government Documents, Legal Research

IRS Finally Releases Audit Data to Non-profit Research Organization

TRAC news release: “…the Internal Revenue Service on Tuesday turned over to TRAC thousands of pages of agency statistics on audits of all types, including individual, corporate, partnership and S corporation audits. A strongly worded June 13, 2008 ruling issued by Judge Marsha Pechman of the U.S. District Court for the Western District of Washington …

Subjects: Courts, E-Government, Freedom of Information, Government Documents, Legal Research

Federal Law Framework Explored in New Guide

Statutory Structure and Legislative Drafting Conventions: A Primer for Judges, M. Douglass Bellis, Deputy Legislative Counsel, United States House of Representatives, Federal Judicial Center 2008 “The Federal Judicial Center has published a guide, Statutory Structure and Legislative Drafting Conventions: A Primer for Judges. It describes the statutory framework of federal law and examines some legislative …

Subjects: Courts, Legal Research