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  1. identities without disclosing the prior orders USCIS identified approximately 1 600 additional cases for referral and prosecution The first denaturalization resulting from...
  2. caution in not overstepping state jurisdiction while also providing access for federal prosecution referral should intervention be warranted due to state prosecution impediments 2...
  3. Potential responses might include sanctions civil and criminal contempt proceedings and criminal referrals 27 When is it appropriate for an en banc federal appellate court to...
  4. relation to their function as an attorney it would fall out of our jurisdiction We would have to make a referral over to that agency Page 5 of 6 a In your professional view...
  5. including one or more of the following sanctions civil and criminal contempt proceedings and criminal referrals 16 In your opinions you have used language that goes well beyond...
  6. show cause imposition of sanctions civil and criminal contempt proceedings disciplinary referrals and criminal referrals See inter alia 18 U S C 401 et seq contempts see also Fed R...
  7. that a 12 judge s conduct is caused by drugs alcohol or a medical condition making a confidential referral to an assistance program Appropriate action may also include responding...
  8. that a 12 judge s conduct is caused by drugs alcohol or a medical condition making a confidential referral to an assistance program Appropriate action may also include responding...
  9. 38 of the Federal Rules of Appellate Procedure the courts inherent authority and where warranted referral of counsel to disciplinary authorities 4 How would you describe your...
  10. Regarding DOJ s NPRM on Interfering with State Bar Disciplinary Processes March 16 2026 Criminal Referral Regarding Former Secretary Noem s Perjury Before the Senate and House...