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But this time, said Sharon Burnham, assistant United States attorney in nearby Roanoke, the investigation is much broader and tougher: for the first time, federal money-laundering statutes will be used as a weapon against moonshiners.
We elected these holders of high office – the home and foreign secretaries who ostensibly control MI5, MI6 and GCHQ, the MPs who cluelessly voted through laws such as Ripa (Regulation of Investigatory Powers Act), Drip (Data Retention and Investigatory Powers) and will do likewise for whatever loose statutes will be proposed after the next terrorist/paedophilia/cyber crime panic arrives.
"Whether and how these statutes will be challenged in court is difficult to discern, but suffice it to say that traditional Fourth Amendment law does not permit searches and seizures without particularized suspicions of illegality," Judge Sotomayor told law students in a guest lecture at the Indiana University law school in Indianapolis six years ago.
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"I am confident that our defense of that statute will be successful," Mr. Schneiderman said.
"I am confident that this statute will be successful in protecting the rights of victims of crime".
Under this "rational basis" test, a statute will be upheld — even when groups are treated differently — if the law has some reasonable relationship to a legitimate government purpose.
It is the first time that statute will be used in a social networking case, according to the United States attorney for Los Angeles, Thomas P. O'Brien.
This indictment sends a very strong message that the perjury statute will be vigorously enforced against police officers and not just civilians".
"I fear that the reactions against any attempts at, as they perceive it, undermining the Rome Statute will be very strong," he said.
Whether traders who tried to push their bank's Libor submissions to favor their positions actually violated the federal wire fraud statute will be a central question as two defendants challenge convictions and the Justice Department pursues new charges against two former traders at Deutsche Bank.
In some cases Parliament is assured in the most explicit terms what the effect of a statute will be.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com