Search for: "U.S. Attorney's Office"
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30 Mar 2008, 3:42 pm
Attorney's Office in Detroit confirmed Thursday the entire Detroit office has been recused from the Al-Hanooti case, but officials would not say why. [read post]
5 Apr 2007, 8:40 pm
Attorney's office in Milwaukee. [read post]
31 Jul 2007, 10:52 pm
Attorney's Office for the Central District of California issued a press release of a plea in an export case where according to the information, the accused failed to secure the required expert license to export vibration amplifiers, cable... [read post]
17 Nov 2020, 12:29 pm
Attorney's Office said. [read post]
25 Jan 2007, 2:19 am
Attorney's Office for the District... [read post]
31 Mar 2020, 11:46 am
Attorney's Office had opposed any further delay, saying that they were ready to begin producing discovery. [read post]
16 Jul 2010, 10:20 am
Caitlin Halligan, a top lawyer in the Manhattan district attorney's office, may be headed to a seat on the U.S. [read post]
25 Jan 2008, 7:18 am
Attorney's Office for the Southern District of New York (available below) related to options backdating at the company. [read post]
20 Sep 2007, 2:38 am
Attorney's Office for the Central District of California announced the indictment of an Orange County lawyer and another man on charges of defrauding clients of his firm of more than $1 million for purported investments in bank instruments... [read post]
27 Nov 2007, 6:07 am
Attorney for the Southern District of New York for documents relating to Genesco's negotiations and merger... [read post]
21 Jan 2012, 10:25 am
Attorney's Office in Arizona has cited his Fifth Amendment rights... before the House Oversight and Government Reform Committee.... [read post]
17 Aug 2006, 4:53 am
Attorney's Office for the District of New Jersey... [read post]
7 Sep 2007, 2:37 am
Attorney's Office for the District of New Jersey announced that ten elected officials and the chief of staff to the president of the Newark City Council were arrested... [read post]
21 Nov 2010, 1:51 pm
Attorney's Office in Manhattan, working with the FBI, will soon be announcing criminal charges in a major insider trader case that will target Wall Street traders and executives. [read post]
26 Feb 2008, 11:01 pm
Attorney's Office for the Central District of California states, "The founder of an investment firm that operated a hedge fund called the GLT Venture Fund was sentenced today to the statutory maximum penalty of... [read post]
26 Feb 2007, 10:01 pm
Attorney's Office for the Central District of California issued a press release telling of a plea being reached in a hedge fund case. [read post]
25 Oct 2007, 2:30 am
Attorney's Office for the District of New... [read post]
24 Oct 2006, 9:04 pm
Attorney's Office for the Southern District of New York states the Robert C. [read post]
1 May 2015, 6:37 pm
Attorney's office in Manhattan will arrest the New York Senate Speaker, Republican Dean Skelos, next week, along with his son. [read post]
1 Dec 2006, 2:22 am
Attorney's Office for the Southern District of California and the SEC filed criminal and civil insider trading charges against Robert Gallivan for trading in the shares of five California community banks before they were acquired. [read post]
