Search for: "United States Attorney's Office for the Eastern District of Michigan"
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10 Jan 2012, 3:30 pm
Next month, we’ll be doing the same with Loretta Lynch and the United States Attorney’s Office for the Eastern District of New York, and we are grateful for the cooperation and assistance being contributed to our effort by these great professionals and by the similarly impressive federal law enforcement and national security agencies we all work with everyday. [read post]
13 Oct 2011, 4:02 am
Eastern District of Michigan Judge Avern Cohen tossed the case. [read post]
10 Oct 2011, 11:00 am
May, age 75, was sentenced last week to 16 years in federal prison for orchestrating the largest Ponzi scheme in the Eastern District of Michigan history, United States Attorney Barbara L. [read post]
28 Sep 2011, 2:12 pm
District Court for the Eastern District of Michigan entered an order declining to dismiss the case on March 30, 2010. [read post]
28 Sep 2011, 2:12 pm
District Court for the Eastern District of Michigan entered an order declining to dismiss the case on March 30, 2010. [read post]
23 Sep 2011, 8:54 pm
” HSI also requested business records, correspondence, photos of merchandise, bank records, import records, and the like located at the home.An HSI special agent applied to the United States District Court for the Eastern District of Michigan for the warrant to search the home. [read post]
7 Sep 2011, 4:42 pm
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Eastern District of New York, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Northern District of Texas; and agents from the FBI, [read post]
7 Sep 2011, 4:42 pm
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Eastern District of New York, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Northern District of Texas; and agents from the FBI, [read post]
27 Aug 2011, 4:34 am
http://j.st/SU6 United States v. [read post]
17 Aug 2011, 11:49 am
He specializes in administrative law, and he spent four years as a special assistant U.S. attorney in the Eastern District of Michigan. [read post]
5 Aug 2011, 6:30 am
DETROIT, MICHIGAN (AUGUST 5, 2011) - The United States Attorney's Office for the Eastern District of Michigan unsealed an indictment, which charges 26 individuals including 12 pharmacists, 4 doctors, an accountant and a psychologist in a massive scheme to defraud Medicare, Medicaid and private insurance companies. [read post]
3 Aug 2011, 8:25 am
Attorney’s Office for the Eastern District of Michigan released the following: An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. [read post]
2 Aug 2011, 10:00 pm
The United State Trustee’s Office frequently takes action against preparers. [read post]
22 Jul 2011, 4:30 am
As part of Project Delirium, arrests have been made or charges have been unsealed to date in the following districts: the Northern District of Alabama; the Central, Eastern, and Southern Districts of California; the District of Colorado; the District of Columbia; the Northern District of Georgia; the District of Kansas; the Eastern District of Michigan; the District of Minnesota; the… [read post]
21 Jun 2011, 3:09 pm
Majzoub of the Eastern District of Michigan. [read post]
21 Jun 2011, 3:09 pm
Majzoub of the Eastern District of Michigan. [read post]
22 Apr 2011, 6:00 am
Attorney's Office for the Eastern District of Michigan and Trial Attorney Thomas Dougherty of the Criminal Division's Computer Crime and Intellectual Property Section. [read post]
14 Apr 2011, 6:41 am
District Court for the Eastern District of Michigan and the Department of Justice, Office of Consumer Litigation, and the United States Attorney's Office. [read post]
19 Jan 2011, 8:02 am
(c) Parties, attorneys, and jurors learning of a violation of this rule must immediately notify the judicial officer presiding over the trial. [read post]
3 Jan 2011, 6:05 am
email account” to masquerade as the AUSA, and the fraudulent letter . . . delivered to [her] in-laws had a Department of Justice letterhead and a signature block with the name and title of an Assistant United States Attorney in the Eastern District of Michigan. [read post]
