Search for: "Department of Justice, Southern District"
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23 Dec 2011, 8:30 am
The Justice Department, the A.C.L.U., and the Southern Poverty Law Center have challenged the constitutionality of the law arguing that only the federal government maintains constitutional authority over the regulation of federal immigration law. [read post]
27 Nov 2016, 1:10 am
Attorney of the Southern District of New York, proclaimed that insider trading is “rampant” in U.S. securities markets, a quote well known to followers of financial markets and securities law. [1] Increased efforts by the U.S. department of Justice (DoJ) and the Securities and Exchange Commission (SEC) have been met with both success and failure. [read post]
26 Jul 2019, 6:51 pm
In a statement issued after the ruling, Alexei Woltornist, a spokesperson for the Department of Justice, said that the government was “pleased that the Supreme Court recognized that the lower courts should not have halted construction of walls on the southern border. [read post]
15 Apr 2022, 9:21 am
The US Department of Justice (DOJ) Thursday announced charges against a Russian legislator and two staff members. [read post]
9 Sep 2022, 8:48 am
The US Department of Justice (DOJ) filed a notice of appeal in the District Court for the Southern District of Florida Thursday, following the court’s decision to approve former president Donald Trump’s request for a special master. [read post]
8 Sep 2022, 5:13 pm
CNN: “The Justice Department is appealing a court-ordered special master review of the materials seized by the FBI at former President Donald Trump’s Florida home…” and UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION. [read post]
29 Oct 2017, 7:15 am
Sayfullo Habibullaevic Saipov, Defendant (Complaint, United States District Court for the Southern District of New York) http://brokeandbroker.com/PDF/SaipovComplaint.pdfCount One: Provision of Material Support and Resources to a Designated Foreign Terrorist OrganizationCount Two: Violence and Destruction of Motor VehiclesREAD FULL TEXT Saipov Criminal ComplaintBrooklyn Businessman Charged with Fraud in Connection With Two Initial Coin Offerings (Department… [read post]
5 Feb 2016, 5:12 am
On January 6, 2016, the United States Department of Justice filed a three-count Indictment Under Seal against Defendant Omar Faraj Saeed Al Hardan in the United States District Court for the Southern District of Texas (“SDTX”). [read post]
19 Oct 2017, 1:19 pm
Renewable Fuel Trader Pleads Guilty to Conspiracy (United States Department of Justice Press Release #17-1186) https://www.justice.gov/opa/pr/renewable-fuel-trader-pleads-guilty-conspiracyAccording to the DOJ Press Release, Gregory Schnabel, owner of GRC Fuels of Oneonta, New York, pleaded guilty in the United States District Court for the Southern District of Ohio to having:engaged in a scheme with other co-conspirators to fraudulently claim EPA… [read post]
15 Mar 2016, 9:03 am
On March 24, 2016, the United States Department of Justice ("DOJ") announced the unsealing of an Indictment in the United States District Court for the Southern District of New York ("SDNY") naming seven individual defendants who allegedly served as hackers in the employ of ITSec Team and Mersad Company, which were computer security companies working on behalf of the Iranian government (including the Islamic Revolutionary… [read post]
4 Oct 2015, 4:29 pm
District Court for the Southern District of Florida on the strength of a complaint filed by the U.S. [read post]
21 Mar 2019, 5:18 am
New York Times, 02/28/19: (12 New Books to Watch for in March): “The former chief prosecutor of the Southern District of New York, Bharara was fired by President Trump in 2017. [read post]
19 Jul 2019, 11:48 am
Attorney’s Office for the Southern District of New York requesting information related to two questions: First, whether the Justice Department’s policy against indicting a sitting president at all influenced the office’s decision not to bring charges against the president for violating campaign finance laws in the Michael Cohen case; and second, whether the attorney general or other department leaders influenced these decisions. [read post]
19 Jul 2019, 11:48 am
Attorney’s Office for the Southern District of New York requesting information related to two questions: First, whether the Justice Department’s policy against indicting a sitting president at all influenced the office’s decision not to bring charges against the president for violating campaign finance laws in the Michael Cohen case; and second, whether the attorney general or other department leaders influenced these decisions. [read post]
21 May 2013, 5:31 pm
The Department of Justice announced the sentences. [read post]
20 Jan 2016, 3:48 pm
The Southern District of Texas led with 386 prosecutions, followed by New Mexico (311), the Western District of Texas (293), Arizona (180) and the Southern District of California (112). [read post]
30 May 2012, 7:20 am
The Department of Justice, through the United States Attorney's Office for the Southern District of New York filed suit in May 2011, alleging a decade of misconduct regarding MortgageIT's participation in the FHA insurance program. [read post]
16 Nov 2008, 4:30 pm
Department of Justice was not in favor of the guideline changes. [read post]
29 Aug 2012, 6:39 am
District Court for the Southern District of California. [read post]
22 Aug 2022, 5:46 pm
District Court for the Southern District of Florida requesting that the court appoint a special master “to protect the integrity of privileged documents” that were taken from his Florida home earlier this month. [read post]
