Search for: "United States Attorney for the Northern District of Ohio"
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6 Apr 2018, 10:25 am
Harris, Development Director, Ohio State Legal Services Association The Honorable Patricia A. [read post]
15 Mar 2018, 9:30 pm
District Court for the Northern District of California ruled that the U.S. [read post]
20 Oct 2017, 12:56 pm
As Nicolleti pointed out, not every Northerner necessarily opposed state secession. [read post]
4 Oct 2017, 3:35 am
See, Geraldine Szott Moohr, White Collar Crime Goes to the Movies, 11 Ohio ST. [read post]
13 Sep 2017, 5:01 am
United States Post Office Dep’t (1970). [read post]
30 Aug 2017, 7:31 am
Attorney’s Offices, including the execution of search warrants in investigations conducted by the Eastern District of California and the Northern District of Ohio. [read post]
9 Aug 2017, 12:40 pm
They are based in the following federal districts: Middle District of Florida, Eastern District of Michigan, Northern District of Alabama, Eastern District of Tennessee, District of Nevada, Eastern District of Kentucky, District of Maryland, Western District of Pennsylvania, Southern District of Ohio, Eastern District of California, Middle District of North Carolina,… [read post]
28 Jun 2017, 6:51 am
The United States Attorney's Office for the Northern District of Ohio reported on the criminal conviction Three Toledo residents were convicted for forging a will... [read post]
23 May 2017, 9:30 am
” As the district court noted in United States v. [read post]
29 Dec 2016, 12:40 pm
" The DOJ statement, which was published Tuesday by the United States Attorney's Office for the Northern District of Illinois, continues: Read 3 remaining paragraphs | Comments [read post]
23 Jun 2016, 7:03 am
Twenty-three state Medicaid Fraud Control Units also participated in today’s arrests. [read post]
18 May 2016, 12:32 pm
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, the Department of Health and Human Services, state Adult Protective Services agencies, Long-Term Care Ombudsman programs and other law enforcement officials. [read post]
10 May 2016, 8:28 am
The ABA Journal has the story of a contempt proceeding in the United States District Court for the Northern District of Ohio that led to the admonishment of an attorney.. [read post]
6 Apr 2016, 12:55 pm
Attorneys’ Offices, state Medicaid Fraud Control Units, state and local prosecutors’ offices, and various agencies that serve the elderly. [read post]
31 Mar 2016, 1:08 pm
Referred to as the Elder Justice Task Forces, the DOJ plans to launch the 10 regional task forces in the following districts across the country: Northern District of California Northern District of Georgia District of Kansas Western District of Kentucky Northern District of Iowa District of Maryland Southern District of Ohio Eastern District of Pennsylvania Middle District of… [read post]
17 Mar 2016, 2:05 pm
The Official Lowering the Bar Ridiculous Submissions Bureau for the District of Northern Ireland (that’s you, Conor) has alerted me to this item, which by a complete and utter coincidence I am mentioning on St. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
28 Jan 2016, 7:03 am
United States, 730 F.2d 1465, 1468 (Fed. [read post]
30 Dec 2015, 7:28 pm
Among its many demands, the complaint, which was filed in the United States District Court for the Northern District of Iowa, asked the court to order the drainage districts to cease "all discharges of nitrate that are not authorized by an NPDES or state operating permit. [read post]
21 Dec 2015, 1:25 pm
He has also served as a Public Affairs Program Specialist in the Office of the Secretary of the United States Department of Commerce. [read post]
