Search for: "Department of Justice, Southern District"
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12 Jun 2023, 8:30 am
District Court for the Southern District of Florida. [read post]
11 Jun 2023, 10:46 am
The United States Department of Justice initially strongly supported a 2 point increase in the guideline range. [read post]
10 Jun 2023, 10:04 am
Note that this indictment only covers alleged crimes that happened within the jurisdiction of the Southern District of Florida (in other words, at Mar-a-lago). [read post]
9 Jun 2023, 9:05 pm
District Court Judge Emmet G. [read post]
9 Jun 2023, 4:52 pm
District Court for the Southern District of Florida represents a beginning in several distinct senses. [read post]
8 Jun 2023, 5:50 pm
And the criminal docket in the Southern District of Florida, actually shows five sealed cases handed up today, two of them with successive case numbers. [read post]
5 Jun 2023, 2:43 am
The Department of Justice has ended an investigation into former Vice President Pence’s handling of classified documents, according to a letter sent by the Department of Justice to Pence’s attorney on Jun. 1. [read post]
2 Jun 2023, 5:57 am
District Court for the Southern District of Florida, and the U.S. [read post]
31 May 2023, 2:27 am
Eric Charles Welton, a U.S. migrant living in Thailand, was arrested last week on a charge of threatening U.S. senators and political groups over the number of unsolicited political emails he was receiving, the Justice Department announced yesterday. [read post]
23 May 2023, 12:27 am
The first of these, published on Oct. 16, 1993, was by Michael Bar-Zohar, at the time a visiting Israeli scholar at Emory University’s History Department in Atlanta, Georgia. [read post]
22 May 2023, 3:52 pm
The Department of Justice did not contest whether venue was proper in the Galveston division. [read post]
22 May 2023, 5:16 am
District Judge Amit Mehta of Washington, D.C., raise difficult questions with no close precedents. [read post]
22 May 2023, 2:57 am
Lamond also made false and misleading statements to federal law enforcement agents about his communications with Tarrio, the Justice Department said. [read post]
17 May 2023, 6:04 am
” Indeed, the Justice Department has identified “improper removal,” or “unlawful” removal, as a key concern in court filings in the Mar-a-Lago litigation. [read post]
12 May 2023, 2:46 am
” The Justice Department is expected to appeal. [read post]
10 May 2023, 9:07 am
Enlarge (credit: SOPA Images / Contributor | LightRocket) Yesterday, a former Coinbase product manager, Ishan Wahi, was sentenced to two years in prison for running the first cryptocurrency insider trading scheme investigated by the United States Department of Justice. [read post]
1 May 2023, 5:18 am
“The Justice Department, with its ability to bring criminal charges, has been able to prompt more extensive cooperation from a number of witnesses. [read post]
26 Apr 2023, 2:43 am
The bill comes amid media reports that raise questions about whether Justices Clarence Thomas and Neil Gorsuch properly disclosed their financial activities. [read post]
24 Apr 2023, 5:31 am
Halkbank petitioned for certiorari in May 2022, which the Supreme Court granted in October, over the opposition of the Justice Department. [read post]
20 Apr 2023, 12:54 pm
Garnier involves a suit against two members of a Southern California school board, Michelle O’Connor-Ratcliff and T.J. [read post]
