The US Supreme Court granted certiorari Tuesday in State Farm Fire and Casualty Co. v. United States ex rel. Rigsby , a case concerning allegations that the insurance company defrauded the government in assessing damage following Hurricane Katrina . The court limited to grant to question 1: “What standard governs the decision whether to dismiss [...]

READ MORE ▸

The US Supreme Court ruled Tuesday in United States Army Corps of Engineers v. Hawkes Co., Inc. that the Corps’ determination that a property contains waters protected by the Clean Water Act (CWA) constitutes a “final agency action” reviewable under the Administrative Procedure Act . Respondents are engaged in peat mining in Minnesota and applied [...]

READ MORE ▸

The US Court of Appeals for the Second Circuit on Friday concluded that enforcement officials acted in good faith when they retained and searched copies of electronic files seized during a separate investigation that took place years before. In U.S. v. Ganias, Stavros Ganias argued against his 2011 tax-evasion conviction asserting that the Fourth Amendment’s [...]

READ MORE ▸

The national Israeli Police on Sunday recommended that Sara Netanyahu, Prime Minister Benjamin Netanyahu’s wife, be indicted for improper behavior and misuse of state funds. The allegations include breach of trust, falsifying documents and receiving goods under false pretenses. Law enforcement officials asserted that they have found enough evidence to indict the following: Sara Netanyahu, [...]

READ MORE ▸

A Mexican judge granted a temporary suspension on the extradition of Joaquín “el Chapo” Guzmán to the US on Saturday. The decision comes after Guzmán’s lawyers filed an appeal arguing that extradition to the US would be unconstitutional. The Mexican foreign ministry had approved the extradition of Guzmán so that he could be tried in [...]

READ MORE ▸