A global settlement against Standard Chartered, expected as early as the end of the month, will be the latest in a spate of sanctions violations cases.
"We will file plunder and human-rights violations cases against her the moment her term expires come noon on June 30," said Jules Garcia Matibag, a spokesman of the National Union of Peoples Lawyerss, a nonprofit legal defense group.
A24 The justices turned down two appeals involving federal firearms violations, cases that might have led the court to rule on whether the Second Amendment broadly protects the rights of individuals to possess firearms, as the Bush administration asserts.
Eric Dubelier, a former federal prosecutor who handled export violations cases and who is now in private practice, said in an interview that he believed that a minority of the recent prosecutions involving exports to Iran represented legitimate threats to national security.
So, too, should they be to the Florida State Attorney and the Circuit Court judge in his probation violation case.
Mr. Mele was denied parole last month in his probation violation case, but the parole board never mentioned Ms. Garza's disappearance during the hearing.
International Business Machines added copyright infringement to its patent-violation case against the SCO Group Inc., which has sued I.B.M. for as much as $50 billion.
[C5.] MP3.com Disputes Copyrights In the copyright-violation case involving Universal Music Group and MP3.com, which created a database of compact discs to allow users to listen to music from their collections on the Internet, a federal judge is set to rule this week on whether MP3.com willfully broke the law or started the service in good faith.
The Stormy Daniels deal was important in the federal campaign violation case against Cohen. .
That was right about when she dropped New York attorney Mark Heller, who has been representing her in her probation-violation case, and rehired Shawn Chapman Holley.
