Search for: "The United States District Attorney Office" Results 181 - 200 of 14,126
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
27 Mar 2024, 5:53 am by Norman L. Eisen
Trump reimbursed Cohen, and Trump and Cohen allegedly falsified their business records to conceal the true nature of these payments, which the Manhattan District Attorney’s Office (DANY) alleges should have been claimed as a campaign-related expense. [read post]
26 Mar 2024, 8:31 pm by Kelly Garvin
Location: Detroit, MIDeadline: April 22, 2024Learn more about the Assistant United States Attorney position.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
  Note that Comstock liability can arguably be avoided by not using the United States postal service or common carriers. [read post]
26 Mar 2024, 6:51 am by Dan Bressler
” “The United States attorney for the Southern District of New York requested a hearing to ensure Nadine Menendez ‘understands and knowingly waives the multiple issues arising from her continued retention of Mr. [read post]
25 Mar 2024, 12:29 pm by Michael Lowe
MFCUs, usually a part of the State Attorney General’s office, employ teams of investigators, attorneys, and auditors; are constituted as single, identifiable entities; and must be separate and distinct from the State Medicaid agency. [read post]
25 Mar 2024, 7:47 am by Mara S Sims
Locations: Hartford, CT; New Haven, CTDeadline: Open until filledLearn more about the Summer Internship.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
21 Mar 2024, 12:04 pm by Kelly Garvin
Location: Omaha, NEDeadline: Open until filledLearn more about the Assistant United States Attorney position.This job posting has not been vetted by our office and the employer has not given assurances of non-discrimination or compliance with our recruitment policies. [read post]
21 Mar 2024, 8:16 am by Eugene Volokh
Fink avers that he does not conduct surveillance, investigate crimes done or threatened against the United States, attempt to locate lost or stolen property, investigate the causes of fires or other property damage, carry a weapon, or operate under a pseudonym. [read post]
21 Mar 2024, 8:00 am
Attorney’s Office, for the Eastern District of New York, announced that TD (36) of Jamica, New York, had been arraigned on an “eight-count indictment charging him with wire fraud, theft of public funds and money laundering in connection with a scheme to steal funds from the Economic Injury Disaster Loan program (EIDL), a United States Small Business Administration (SBA) program that provided emergency funding to distressed businesses during… [read post]
21 Mar 2024, 5:02 am by Beatrice Yahia
The United States has submitted a draft resolution to the U.N. [read post]
20 Mar 2024, 8:00 am
”In a written statement, Breon Peace, United States Attorney for the Eastern District of New York, noted that RD was “a career criminal who sold illegal guns, including an assault-type rifle, near a school, a church and on bustling streets in the heart of Brooklyn, without regard for how these lethal weapons could be used …. [read post]
19 Mar 2024, 4:58 am by Beatrice Yahia
They’re also critical to the interests of the region, the United States and the world. [read post]
18 Mar 2024, 9:01 pm by Neil H. Buchanan
Even if the two state prosecutors had moved more quickly, and even if Attorney General Merrick Garland had not been so infuriatingly slow in appointing Special Counsel Jack Smith, it is still very likely that Trump would have been able to run for office without the convictions and sentences becoming final before the end of President Biden’s current term in office.Even if the cases had moved along more quickly, however, I again ask: So what? [read post]
18 Mar 2024, 8:45 am by Tom Smith
“According to the United States Attorney’s office for the Southern District of California in San Diego, more deadly Fentanyl is being seized by border officials in San Diego and Imperial counties than at any of the nation’s 300 plus ports of entry, making this federal district an epicenter for Fentanyl trafficking into the United States,” one constituent noted in the Glendale News-Press, a local paper. [read post]
18 Mar 2024, 6:43 am by Dan Bressler
” “Lee, a lead trial lawyer for Harvard in the high-profile litigation that led to the end of affirmative action at colleges, is the target of the complaint filed with the Massachusetts attorney general’s office over an alleged conflict of interest, a spokesman for the AG confirmed Friday. [read post]
18 Mar 2024, 6:00 am by Sherica Celine
” 15 The remaining “lesser” or “non-core” factors included the amount of skill required for the work, the degree of permanence of the working relationship between the worker and the putative employer, and whether the work is part of an integrated unit of production. 16 The 2021 IC Rule further provided that it was “highly unlikely” that these non-core factors could outweigh the combined probative value of the core factors. 17 The Final Rule rescinds… [read post]
17 Mar 2024, 10:34 am by Dennis Crouch
That would be an unfortunately crabbed view of the Conference’s statutory authority to “prescribe general rules of practice and procedure . . . in the United States district courts. [read post]